| Cai Yinghua | 28-Nov-25 | | ED | | |
| Chan Michael Wai Hong | 19-Aug-24 | | INED | | |
| Cong Shan | 30-Aug-22 | | NED | | |
| Guo Song | 19-Aug-24 | | INED | | |
| Guo Wei | 08-Jun-18 | | Ch, CEO | | |
| King William | 29-Jun-18 | | INED | | |
| Li Jing | 28-Nov-25 | | MbNC | | |
| 19-Aug-24 | | INED | | |
| Lin Yang | 08-Jun-18 | | V-Ch | | |
| Liu John Yun | 25-Mar-14 | | INED | | |
| Wong Chi Keung | | | CoSec | | |
| Liu Junqiang | 28-Mar-24 | 26-Jun-26 | NED | | Retired at the AGM as the resolution for his re-election was not passed by the Shareholders. |
| Chen Timothy Yung Cheng | 16-Jul-21 | 27-Jun-24 | INED | | Given his current age |
| Ni Hope Hong | 29-Sep-10 | 27-Jun-24 | INED | | To maintain good corporate governance practices of the Company as she had served on the Board for more than thirteen years and to devote more time to her personal commitment |
| Wong Man Chung Francis | 23-Aug-06 | 27-Jun-24 | INED | | To maintain good corporate governance practices of the Company as he had served on the Board for more than seventeen years and to devote more time to his personal commitment |
| 27-Jun-24 | ChAC, MbCC, MbNC | | To maintain good corporate governance practices of the Company as he had served on the Board for more than seventeen years and to devote more time to his personal commitment |
| Ni Hope Hong | | 27-Jun-24 | MbAC | | To maintain good corporate governance practices of the Company as she had served on the Board for more than thirteen years and to devote more time to her personal commitment |
| Chen Timothy Yung Cheng | | 27-Jun-24 | MbNC | | Given his current age |
| Zeng Shuigen | 30-Jun-20 | 28-Mar-24 | NED | | Due to his other personal engagements |
| Peng Jing | 27-Dec-17 | 30-Aug-22 | NED | | Due to his other personal engagements |
| Yan Xiaoyan | 27-May-14 | 30-Jun-21 | INED | | |
| Yu Ziping | 27-Dec-17 | 30-Jun-20 | NED | | |
| Lai Daniel Sik Cheung | 15-Oct-15 | 11-Jun-18 | INED | | |
| Guo Wei | 01-Apr-11 | 08-Jun-18 | Ch | | |
| Lin Yang | 01-May-17 | 08-Jun-18 | Co-CEO | | |
| Yip Denis Shing Fai | 21-Jul-17 | 16-Nov-17 | CEO, Pres | | |
| Wang Xinhui | 12-Jan-17 | 21-Jul-17 | Pres, ED | | |
| Yip Denis Shing Fai | 01-May-17 | 21-Jul-17 | Co-CEO, Non-Dir | | |
| Lin Yang | 01-Apr-11 | 01-May-17 | CEO | | |
| Yan Andrew Yan | 19-Dec-07 | 01-Jul-16 | NED | | |
| Ong Peter Ka Lueng | 29-Sep-10 | 30-Jun-16 | INED | | |
| Yan Guorong | 01-Apr-13 | 08-Mar-16 | Pres, ED | | |
| Hu Zhaoguang | 30-Sep-04 | 26-May-14 | INED | | |
| Yan Guorong | 01-Apr-11 | 01-Apr-13 | Non-Dir, Pres | | |
| Hui Herbert Leung Wah | 16-May-11 | 02-Jul-12 | CFO | | |
| Guo Wei | 01-Apr-08 | 01-Apr-11 | Ch, CEO | | |
| Lin Yang | 01-Apr-08 | 01-Apr-11 | Pres | | |
| Kwan Peter Ming Heung | 23-Aug-06 | 29-Sep-10 | INED | | |
| Sheng Gang | 10-Nov-09 | 29-Sep-10 | NED | | |
| Qiu Zhongwei | 25-Feb-09 | 29-Sep-10 | NED | | |
| Tang Xudong | 19-Dec-07 | 29-Sep-10 | NED | | |
| Wu Jinglian | 02-Apr-01 | 29-Sep-10 | INED | | |
| Chen Derek Zhiyong | 19-Dec-07 | 10-Nov-09 | NED | | |
| Luo Hong | 19-Dec-07 | 25-Feb-09 | NED | | |
| Guo Wei | 19-Dec-07 | 01-Apr-08 | Ch, CEO, Fdr, Pres | | |
| Lin Yang | 21-Feb-01 | 01-Apr-08 | ED, VP | | |
| Guo Wei | 21-Feb-01 | 19-Dec-07 | CEO, Pres, V-Ch | | |
| Hua Zhinian | 21-Feb-01 | 19-Dec-07 | ED, VP | | |
| Li Qin | 21-Feb-01 | 19-Dec-07 | Ch | | |
| Zeng Maochao | 21-Feb-01 | 19-Dec-07 | ED | | |
| Grabe William Otto | 29-Oct-01 | 17-Dec-07 | NED | | |
| Leung Francis Pak To | 12-Apr-01 | 23-Aug-06 | INED | | |
| Yu Lishan | 21-Feb-01 | 08-Aug-03 | ED, VP | | |
