| Mao Yu Min | 05-Dec-13 | | Hon Ch | | |
| Lou Yi | 06-Oct-08 | | ED | | |
| Wong Sau Kuen | 06-Oct-08 | | ED | | |
| Jin Song | 28-Sep-04 | | INED | | |
| Fang Lin Hu | 11-Jun-01 | 20-Jan-26 | INED | | Resigned due to advanced age and to devote more time to family affairs. |
| Xie Yi | 11-Jun-01 | 01-Jan-26 | ED | | For the purposes of segregation of duties, meeting the development requirements of the Company and to achieve the corporate governance enhancements. |
| Xie Yi | 02-Jul-12 | 01-Jan-26 | CEO | | For the purposes of segregation of duties, meeting the development requirements of the Company and to achieve the corporate governance enhancements. |
| Xie Yi | 05-Dec-13 | 01-Jan-26 | Ch | | For the purposes of segregation of duties, meeting the development requirements of the Company and to achieve the corporate governance enhancements. |
| Guo Yi | 14-Apr-23 | 07-Jun-24 | INED | | Redesignation to Executive Director |
| Guo Yi | 07-Jun-24 | 07-Jun-24 | ED | | Redesignation to Executive Director |
| Guo Yi | | 07-Jun-24 | Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee | | Redesignation to Executive Director |
| Wong Sau Kuen | 08-Jan-14 | 28-May-24 | CoSec | | |
| Xue Jing Lun | 11-Jun-01 | 04-Dec-22 | INED | | Passing away due to illness |
| Liu Kwok Wah | 03-Nov-08 | 30-Sep-22 | CoSec, FC | | Due to his desire to retire at the age of 60 to pursue his personal goals and devote more time to his family |
| Liu Kwok Wah | 13-Dec-13 | 30-Sep-22 | ED | | Due to his desire to retire at the age of 60 to pursue his personal goals and devote more time to his family |
| Cheng Yong | 05-Dec-13 | 21-Jan-21 | ED | | |
| Lu Zhiqiang | 27-Jan-17 | 28-Aug-20 | ED | | |
| Mao Yu Min | 22-Apr-02 | 05-Dec-13 | Ch | | |
| Ho Chin Hou | 22-Apr-02 | 12-Mar-09 | ED | | |
| Ho Yu Ling | 18-Dec-98 | 30-Sep-08 | Co-Fdr, ED | | |
| Li Qiang | 18-Dec-98 | 30-Sep-08 | ED | | |
| Zeng Li | 07-Jun-24 | 16-Jul-04 | INED | | |
| Chung Timpson Shui Ming | 27-Aug-02 | 29-Mar-04 | INED | | |
| Yu Ying Zhou | 01-May-99 | 02-Sep-03 | ED | | |
| Shen Xiaodong | 27-Aug-02 | 23-Jun-03 | ED | | |
| Zhang Xiao Qing | 11-Jun-01 | 27-Aug-02 | ED | | |
| Ho Chin Hou | 18-Dec-98 | 22-Apr-02 | Ch | | |
| Mao Yu Min | 11-Jun-01 | 22-Apr-02 | ED | | |
| Ho Yeong Fan | 18-Dec-98 | 02-Aug-01 | ED | | |
| Ho Yu Pan | 18-Dec-98 | 02-Aug-01 | ED | | |
| Ong Cheng Heang | 16-Jan-99 | 02-Aug-01 | INED | | |
| Lo Eddie Yiu Wai | 24-Jul-00 | 29-Jun-01 | INED | | |
| Wen Ming | 01-May-99 | 29-Jun-01 | ED | | |
| Leung Tony Chiu Ming | 16-Jan-99 | 30-Jun-00 | INED | | |
| Wong Pak Hung | 18-Dec-98 | 30-Jun-00 | ED | | |
