| Bois Heriard Dubreuil Caroline | 25-Aug-25 | | NED | | |
| Chung Wai Hang | 29-Dec-23 | | INED | | |
| He Chongfu | 03-Feb-26 | | AuRep | | |
| 17-Mar-23 | | ED, GM | | |
| Ho Yiu Sum | 01-Jan-18 | | CoSec, FC | | |
| Li Alain Jacques Gilbert | 14-Aug-24 | | NED | | |
| Phe Sophie | 14-Aug-24 | | NED | | |
| Sun David Lee | 28-Nov-12 | | INED | | |
| Wan Shoupeng | 01-Oct-20 | | Ch, ED | | |
| Yeung Derek Emory Ting Lap | 20-Jan-11 | | INED | | |
| Zhao Haijing | 03-Feb-26 | | ED, MbCC | | |
| Huang Manyou | 01-Oct-20 | 03-Feb-26 | ED | | Resignation due to retirement. |
| 03-Feb-26 | AuRep, MbCC | | Resignation due to retirement. |
| Heriard Dubreuil Francois Marie Pierre | 10-Aug-04 | 26-Jun-25 | NED, V-Ch | | Retired by rotation as non-executive director in accordance with the articles of association of the Company at the conclusion of the AGM held on 26 June 2025. Did not offer himself for re-election due to retirement. Confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the holders of securities of the Company. |
| Robert Luc | 10-Aug-04 | 26-Jun-24 | NED | | Retired by rotation and did not offer himself for re-election |
| Wong Ching Chung | 10-Aug-04 | 26-Jun-24 | NED | | Retired by rotation and did not offer himself for re-election |
| 26-Jun-24 | MbCC | | Retired by rotation and did not offer himself for re-election |
| Zhang Guowang | 28-Nov-14 | 29-Dec-23 | INED | | Due to retirement |
| 29-Dec-23 | ChCC, MbAC, MbNC | | Due to retirement |
| Li Guanghe | 01-Jan-18 | 17-Mar-23 | ED, GM | | In order to focus on his other business engagements |
| Laborde Jean Marie | 10-Feb-09 | 01-Oct-20 | NED | | |
| Shi Jing | 01-Dec-13 | 01-Oct-20 | NED | | |
| Sun Jun | 01-Jan-18 | 01-Oct-20 | Ch | | |
| Sun Yongjian | 13-Jun-14 | 01-Oct-20 | ED | | |
| Hao Feifei | 06-Jun-14 | 01-Jan-18 | Ch | | |
| Yeung Rex Chi Tat | | 01-Jan-18 | CoSec, FC | | |
| Yin Jitai | 06-Jun-14 | 01-Jan-18 | ED, GM | | |
| Hao Feifei | 07-Dec-12 | 01-Jan-18 | ED | | |
| Huang Yaqiang | 26-Jan-10 | 28-Nov-14 | ED | | |
| Hui Herbert Ho Ming | 10-Aug-04 | 30-Aug-14 | INED | | |
| Dong Jingrui | 20-Jan-11 | 13-Jun-14 | NED | | |
| Hao Feifei | 29-Jan-14 | 06-Jun-14 | Ch, GM | | |
| Bai Zhisheng | 09-Sep-08 | 29-Jan-14 | Ch | | |
| Hao Feifei | 07-Dec-12 | 29-Jan-14 | GM | | |
| Bai Zhisheng | 10-Aug-04 | 29-Jan-14 | ED | | |
| Wang Weidong | 01-Oct-12 | 01-Dec-13 | NED | | |
| Gao Feng | 09-May-09 | 07-Dec-12 | ED | | |
| Wu Xuemin | 01-Jan-11 | 01-Oct-12 | NED | | |
| Chau Arthur Ka Wah | 10-Aug-04 | 30-May-12 | INED | | |
| Lai Joseph Ming | 10-Aug-04 | 01-Jan-11 | INED | | |
| Zhang Wenlin | 10-Aug-04 | 01-Jan-11 | NED | | |
| Zheng Daoquan | 10-Feb-09 | 01-Jan-11 | NED | | |
| Hu Chengli | 10-Feb-09 | 01-May-09 | NED | | |
| Cheung Benny Wai Ying | 10-Aug-04 | 10-Feb-09 | NED | | |
| Bai Zhisheng | 01-Jan-06 | 09-Sep-08 | Ch, GM | | |
| Chen Naiming | 10-Aug-04 | 14-Jan-08 | ED | | |
| Nie Jiansheng | 09-Aug-04 | 14-Jan-08 | ED | | |
| Wang Guanghao | 09-Aug-04 | 14-Jan-08 | NED | | |
| Bai Zhisheng | 10-Aug-04 | 01-Jan-06 | ED | | |
| Gao Xiaode | 10-Aug-04 | 01-Jan-06 | ED, GM | | |
| He Xiuheng | 10-Aug-04 | 01-Jan-06 | Ch | | |
