| Pi Minjie | 01-Dec-24 | | ED, VP | | |
| Li Zhen | 01-Dec-24 | | CEO | | |
| Zou Yang | 24-Aug-23 | | NED | | |
| Long Tianyu | 16-Jun-23 | | ED | | |
| Wang Yuzhou | 30-Sep-21 | | INED | | |
| Lau Terence Yin Fung | 01-May-21 | | CoSec | | |
| Guan Huanfei | 11-Jan-21 | | INED | | |
| Cao Hailiang | 11-Jan-21 | | INED | | |
| Lin Xinzhu | 11-Jan-21 | | INED | | |
| Huang Yuhui | 11-Jan-21 | 27-Jun-25 | ED | | Resigned as executive Director of the Company, leading to the withdrawal of the resolution for his re-election. |
| Wang Letian | 23-Jun-21 | 27-Jun-25 | ED | | Retired as executive Director as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Wang Zheng | 13-Oct-17 | 27-Jun-25 | NED | | Retired as non-executive Director as the resolution for her re-election was not passed by the Shareholders at the AGM. |
| Wang Letian | 09-Nov-19 | 27-Jun-25 | Ch | | Retired as executive Director as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Guo Haomiao | 26-Mar-24 | 27-Jun-25 | NED | | Retired as non-executive Director as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Huang Yuhui | 23-Jun-21 | 25-Jun-25 | Ch | | Mr. Huang desires to devote more time to his personal endeavours. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Li Zhen | 11-Jan-21 | 01-Dec-24 | ED | | |
| Chen Shuang | 11-Jan-21 | 26-Mar-24 | INED | | |
| Huang Gavy Jiawei | 30-Jun-22 | 26-Mar-24 | NED | | |
| Cui Di | 30-Jun-22 | 24-Aug-23 | NED | | |
| He Haiyang | 15-Jan-21 | 16-Jun-23 | ED | | |
| Zhang Zelin | 15-Jan-21 | 19-Aug-22 | CEO | | |
| Ma Harrison Yun | 23-Apr-20 | 30-Jun-22 | NED | | |
| Wu Alfred Junao | 23-Apr-20 | 30-Jun-22 | NED | | |
| Chu Chi Wen | 11-Jan-21 | 30-Sep-21 | INED | | |
| Wong Ngan Hung | 01-Jan-12 | 01-May-21 | CoSec | | |
| He Haiyang | 08-Apr-20 | 15-Jan-21 | CEO | | |
| Tang Jian | 13-Oct-17 | 11-Jan-21 | SVP | | |
| Ng Man Kung | 25-May-17 | 11-Jan-21 | INED | | |
| How Sze Ming | 25-May-17 | 11-Jan-21 | INED | | |
| Xu Changsheng | 30-Jun-15 | 11-Jan-21 | INED | | |
| Di Ruipeng | 25-May-17 | 11-Jan-21 | INED | | |
| Qin Renzhong | 29-Jun-18 | 11-Jan-21 | ED | | |
| Chow Alexander Yue Nong | 30-Jun-15 | 05-Oct-20 | INED | | |
| Gong Ping | 11-Jan-13 | 23-Apr-20 | NED | | |
| Jiang Zhengyan | 13-Apr-17 | 23-Apr-20 | NED | | |
| Zhang Huagang | 30-Sep-17 | 08-Apr-20 | CEO | | |
| Qiu Haibin | 13-Apr-17 | 09-Nov-19 | Ch | | |
| Wang Quan | 25-May-17 | 29-Jun-18 | ED | | |
| Tang Jian | 30-Jun-15 | 30-Sep-17 | CEO | | |
| Zhang Huagang | 13-Apr-17 | 30-Sep-17 | ED | | |
| Li Li Hua | 30-Jun-15 | 20-Sep-17 | ED | | |
| Lai Raymond Chik Fan | 18-May-04 | 25-May-17 | INED | | |
| Zhong Guoxing | 08-May-15 | 25-May-17 | ED | | |
| Li Raymond Man Wai | 20-Apr-12 | 25-May-17 | INED | | |
| Wang Hao | 08-May-15 | 13-Apr-17 | ED | | |
| Pan Wen | 23-Jun-16 | 13-Apr-17 | NED | | |
| Zhang Chenguang | 08-May-15 | 13-Apr-17 | Ch | | |
| Xu Xiaoliang | 11-Jan-13 | 23-Jun-16 | NED | | |
| Lo Raymond Mun Lam | 19-Sep-02 | 30-Jun-15 | INED | | |
| Cai Gao Sheng | 20-Apr-12 | 30-Jun-15 | INED | | |
| Li Li Hua | 18-Aug-14 | 30-Jun-15 | CEO | | |
| Tang Jian | 20-May-03 | 08-May-15 | ED | | |
| Zuo Xingping | 11-Nov-10 | 08-May-15 | ED | | |
| Wang Fujie | 11-Nov-10 | 18-Aug-14 | CEO | | |
| Zhu Nan Song | 11-Jan-13 | 10-Jun-14 | NED | | |
| Wu Yang | 11-Nov-10 | 10-Jun-14 | NED | | |
| Zhou Chun | 28-Mar-11 | 11-Jan-13 | NED | | |
| Dong Wenliang | 28-Mar-11 | 11-Jan-13 | NED | | |
| Liu Zhiwei | 05-Feb-10 | 12-Dec-12 | NED | | |
| Tse Sheldon Hiu Tung | 14-Oct-05 | 20-Apr-12 | INED | | |
| Zhou Yan | 21-Jan-09 | 20-Apr-12 | ED | | |
| Tso Vincent Shiu Kei | | 01-Jan-12 | CoSec | | |
| Ma Chengliang | 28-Apr-09 | 31-May-11 | Ch | | |
| Zhang Hua | 05-Feb-10 | 28-Mar-11 | NED | | |
| Wang Zhe | 05-Feb-10 | 28-Mar-11 | NED | | |
| Fang Bin | 18-Oct-05 | 11-Nov-10 | CEO | | |
| Wu Yang | 21-Jan-09 | 11-Nov-10 | ED | | |
| Wang Fujie | 05-Feb-10 | 11-Nov-10 | Vice Ch | | |
| Wang Zhe | 21-Jan-09 | 05-Feb-10 | ED | | |
| Dai Zhi Kang | 20-Nov-02 | 28-Apr-09 | Ch, Fdr | | |
| Lu Puling | 18-Oct-05 | 21-Jan-09 | ED | | |
| Zhang Wei | 20-May-03 | 21-Jan-09 | ED | | |
| Wang Xiangang | 18-Oct-05 | 21-Jan-09 | ED | | |
| Ye Wenbin | 18-Oct-05 | 21-Jan-09 | ED | | |
| Zhao Hang Sheng | 20-May-03 | 18-Oct-05 | ED | | |
| Zhu Nan Song | 20-May-03 | 18-Oct-05 | ED | | |
| Ma Sandroff Chi Kui | 19-Oct-04 | 15-Jul-05 | INED | | |
| Huang Sudong | 20-May-03 | 30-Jun-04 | ED | | |
| Hui King Wai | 19-Sep-02 | 18-May-04 | INED | | |
| He Xuechu | 20-Nov-02 | 22-Apr-03 | ED | | |
| He Xuechu | 03-Sep-01 | 20-Nov-02 | Ch | | |
| Dai Zhi Kang | 10-Jun-02 | 20-Nov-02 | CEO | | |
| Ku Wai Kwan | 03-Sep-01 | 19-Nov-02 | ED | | |
| Goh Gen Cheung | 13-Sep-01 | 01-Sep-02 | INED | | |
| Chan Charles Wai Dune | 13-Sep-01 | 20-Aug-02 | INED | | |
| Wong Hing Kwok | 03-Sep-01 | 20-Jun-02 | ED | | |
| Zhou Teng | 03-Sep-01 | 20-Jun-02 | ED | | |
| Dai Zhi Kang | 11-Mar-02 | 10-Jun-02 | ED | | |
| Cheung Christina Choi Ngor | 14-Apr-99 | 03-Sep-01 | Dep Ch | | |
| Ng Robert Hung Sang | 14-Apr-99 | 03-Sep-01 | Ch | | |
| Yuen Francis Kam Tim | 19-Mar-99 | 03-Sep-01 | ED | | |
| Gorges Richard Howard | 19-Mar-99 | 03-Sep-01 | ED | | |
| Chiu Peter Sin Chun | 01-Jul-99 | 03-Sep-01 | INED | | |
| Cheah Kim Teck | 01-Jun-99 | 03-Sep-01 | INED | | |
| Hui Patrick Wai Yin | 01-Feb-00 | 31-May-01 | ED | | |
| Chan Cher Boon | 14-Apr-99 | 30-Apr-00 | MD | | |
| Leung Joseph Man Fook | 19-Mar-99 | 17-Sep-99 | ED | | |
| Chan Lee Tim | 19-Mar-99 | 17-Sep-99 | ED | | |
| Li Alex Siu Tak | 19-Mar-99 | 17-Sep-99 | ED | | |
| Wu Richard Kin Wing | 19-Mar-99 | 17-Sep-99 | ED | | |
| Fung Anita Yuk Ling | 19-Mar-99 | 17-Sep-99 | ED | | |
| Ng Robert Hung Sang | 19-Mar-99 | 14-Apr-99 | Act Ch | | |
| Cheung Christina Choi Ngor | 19-Mar-99 | 14-Apr-99 | Act Vice Ch | | |
| Leung Hoi | 19-Mar-99 | 14-Apr-99 | ED, Co-Fdr | | |
| Chan Cher Boon | 19-Mar-99 | 14-Apr-99 | Act MD | | |
| Leung Yeung Lai Ling | 19-Mar-99 | 13-Apr-99 | ED | | |
| Zee Joe Wai Sun | 18-Mar-99 | 07-Apr-99 | ED | | |
| Leung Sum | 18-Mar-99 | 07-Apr-99 | ED | | |
| Kuo Jong Shing | 18-Mar-99 | 07-Apr-99 | ED | | |
| Cheung Christina Choi Ngor | 02-Mar-99 | 19-Mar-99 | NED | | |
| Leung Yeung Lai Ling | 16-Sep-92 | 19-Mar-99 | Co-Fdr, Ch | | |
| Yuen Francis Kam Tim | 02-Mar-99 | 19-Mar-99 | NED | | |
| Leung Hoi | 16-Sep-92 | 19-Mar-99 | Vice Ch, MD | | |
| Nei Wilson Kin Hung | 28-Feb-95 | 18-Mar-99 | INED | | |
| Lai David Kam Man | 21-Dec-93 | 18-Mar-99 | INED | | |
| Lau Stephen Koon Ming | 16-Sep-92 | 18-Mar-99 | ED | | |
| Li Wai Tong | 16-Sep-92 | 18-Mar-99 | FD | | |
| Hwang Michael Nang | 04-Apr-95 | 24-Dec-98 | INED | | |
| Sze Michael Tsai Ping | 03-Jul-97 | 24-Sep-98 | INED | | |
| Hung Richard Ting Ho | 16-Sep-92 | 06-Mar-97 | ED | | |
| Chen Molly Man Wai | 02-Jul-94 | 02-Jul-96 | CoSec | | |
| Chung Raymond Wai Man | 16-Sep-92 | 26-Jul-95 | ED | | |
| Ko Vincent Hon Chiu | 16-Sep-92 | 23-May-94 | INED | | |
