| Zhang Jianguo | 09-Jan-25 | | Pres, Ch | | |
| Guo Song | 09-Jan-25 | | ED | | |
| Xu Chengjie | 09-Jan-25 | | ED | | |
| Li Shuofeng | 10-Apr-24 | | ED | | |
| Wang Jinchao | 31-Jul-23 | | ED | | |
| Wu Jing | 25-Oct-22 | | ED | | |
| Lai Edmund Nga Ming | 01-Apr-20 | | INED | | |
| Cheang Eva Yee Wah | 11-May-18 | | CoSec | | |
| Chan Lewis Chung Kik | 31-Mar-17 | | INED | | |
| Chak Chi Shing | 12-Jun-23 | 31-Dec-25 | INED | | Resigned from the position of Member of the Remuneration Committee. |
| Lai Nga Ming, Edmund | | 31-Dec-25 | Ch CC | | Resigned from the position of Chairman of the Remuneration Committee, but retained his position as a member. |
| Chan Chung Kik, Lewis | | 31-Dec-25 | INED | | Resignation due to other business commitments. |
| Chak Chi Shing | | 31-Dec-25 | Mb CC | | Resigned from the position of Member of the Remuneration Committee. |
| Qi Zixin | 31-Jul-23 | 09-Jan-25 | Ch | | |
| Shao Xing | 17-Dec-24 | 09-Jan-25 | ED | | Resignation due to his retirement. |
| Mr. Qi Zi Xin | | 09-Jan-25 | ED | | Resignation due to his intention to devote more time for his commitments at Founder Information Industry Co., Ltd., the substantial shareholder of the Company. |
| Shao Xing | 06-Jun-16 | 17-Dec-24 | Pres | | Desire to devote more time to his personal endeavours due to soon reaching the retirement age. |
| Zhang Jianguo | 10-Jun-22 | 17-Dec-24 | ED | | |
| Hu Bin | 12-Dec-16 | 10-Apr-24 | ED | | Due to other business commitments |
| Cheung Alan Shuen Lung | 12-Dec-16 | 31-Jul-23 | Ch | | |
| Qi Zixin | 10-Jun-22 | 31-Jul-23 | ED | | |
| Cheung Shuen Lung | | 31-Jul-23 | ED | | Health reason |
| Lau Ka Wing | 01-Apr-20 | 16-Mar-23 | INED | | Due to his other business commitments |
| Liao Hang | 12-Dec-16 | 25-Oct-22 | ED | | Due to other business engagements |
| Professor Xiao Jian Guo | | 25-May-22 | ED | | Retirement |
| Zuo Jin | 20-Mar-14 | 02-Dec-21 | ED | | |
| Li Fat Chung | 07-Dec-95 | 01-Apr-20 | INED | | |
| Wong Lam Kitty Kit Yee | 30-Sep-04 | 01-Apr-20 | INED | | |
| Cui Yun Tao | 12-Dec-16 | 04-Apr-19 | ED | | |
| Tang Yvonne Yuk Bo | | 11-May-18 | CoSec | | |
| Fung Sammy Man Yin | 30-Jun-11 | 31-Mar-17 | INED | | |
| Xiao Jian Guo | 01-Mar-16 | 12-Dec-16 | Ch | | |
| Liu Jian | 01-Mar-16 | 12-Dec-16 | ED | | |
| Sun Min | 01-Mar-16 | 12-Dec-16 | ED | | |
| Yang Bin | 02-Apr-13 | 06-Jun-16 | Pres | | |
| Luo Yan | 01-Mar-16 | 06-Jun-16 | ED | | |
| Xiao Jian Guo | 26-Jul-02 | 01-Mar-16 | Dep Ch | | |
| Liu Yu Xiao | 02-Apr-13 | 01-Mar-16 | ED | | |
| Fang Zhonghua | 30-Dec-11 | 01-Mar-16 | Ch | | |
| Yi Mei | 30-Dec-11 | 01-Mar-16 | ED | | |
| Li Shengli | 02-Apr-13 | 20-Mar-14 | ED | | |
| Liu Xiao Kun | 25-Jan-07 | 02-Apr-13 | Pres | | |
| Wo Fei Yu | 30-Dec-11 | 02-Apr-13 | ED | | |
| Yang Bin | 30-Dec-11 | 02-Apr-13 | ED | | |
| Zhang Zhao Dong | 23-Apr-07 | 30-Dec-11 | Ch | | |
| Wei Xin | 21-Oct-99 | 30-Dec-11 | ED | | |
| Xie Ke Hai | 15-Dec-06 | 30-Dec-11 | ED | | |
| Chen Geng | 15-Dec-06 | 30-Dec-11 | ED | | |
| Hu Henry Hung Lick | 07-Dec-95 | 30-Jun-11 | INED | | |
| Cheung Alan Shuen Lung | 26-Jul-02 | 23-Apr-07 | Co-Fdr | | |
| Xia Yang Jun | 17-Jan-05 | 25-Jan-07 | Pres | | |
| Fung Sammy Man Yin | 02-Jul-00 | 02-Jul-06 | FC | | |
| Lo Siu Yu | 01-Sep-00 | 13-Sep-02 | ED | | |
| Lei Hon Sang | 01-Sep-00 | 06-Sep-02 | ED | | |
| Wang Xuan | 07-Dec-95 | 26-Jul-02 | Ch, Co-Fdr | | |
| Cheung Alan Shuen Lung | | 26-Jul-02 | Pres | | |
| Ren Yan Shen | 07-Dec-95 | 16-Dec-99 | NED | | |
| Wu Shu Qing | 07-Dec-95 | 16-Dec-99 | NED | | |
| Zhao Wei | 07-Dec-95 | 15-Apr-99 | ED | | |
| Jiang Bi Jin | 25-May-98 | 15-Apr-99 | ED | | |
| Zhang Zhao Dong | 07-Dec-95 | 15-Apr-99 | ED | | |
| Zhou Ning | 18-Apr-96 | 15-Apr-99 | ED | | |
| Xiao Jian Guo | 07-Dec-95 | 15-Apr-99 | ED | | |
| Cheung Yuk Fung | | 07-Dec-95 | ED | | |
| Chu Nien Shian | | 06-Dec-95 | ED | | |
| Song Zai Sheng | | 06-Dec-95 | ED | | |
| Cheung Siu Ha | | 06-Dec-95 | ED | | |
| Yan Mao Xun | | 06-Dec-95 | ED | | |
| Yip Albert Ka Yeung | | 06-Dec-95 | Co-Fdr, ED | | |
| Cheung Siu Lung | | 06-Dec-95 | ED | | |
| Lau Tung Ping | | 06-Dec-95 | ED | | |
