| Lee Man Tai | 04-May-26 | | CoSec | | |
| Su Qingpeng | 06-Mar-25 | | GM | | |
| Zhang Jianmin | 23-Jun-22 | | ED | | |
| Ng Man Kung | 30-Jun-14 | | INED | | |
| Lam Kwong Siu | 11-Dec-03 | | INED | | |
| Chan Alex Tao Ming | 18-Jan-08 | 04-May-26 | CoSec | | Mr. Chan has tendered his resignation. |
| Weng Weijian | 11-Sep-18 | 23-Jul-25 | Non-Executive Director | | Resigned due to other work commitments in Mainland China. |
| Chen Danyun | 19-Oct-15 | 06-Mar-25 | CEO | | Resignation due to retirement after a distinguished career of over 40 years. |
| Chen Danyun | 23-Jun-22 | 06-Mar-25 | Non-Executive Director | | Resignation due to retirement after a distinguished career of over 40 years. |
| Yang Liyu | 23-Jun-22 | 06-Mar-25 | ED, GM | | Re-designation from General Manager to Chairman of the Board. |
| Yang Liyu | 06-Mar-25 | 06-Mar-25 | Ch | | Re-designation from General Manager to Chairman of the Board. |
| Lin Nuchao | 23-Jun-22 | 13-Nov-24 | Ch | | Resigned due to other work commitments in Mainland China. |
| Lin Nuchao | | 13-Nov-24 | ED | | Resigned due to other work commitments in Mainland China. |
| Wang Ruilian | 14-Jul-06 | 07-Mar-24 | ED, GM | | Reached the retirement age |
| Wang Ruilian | 19-Oct-15 | 07-Mar-24 | Non-Executive Director | | Reached the retirement age |
| Chen Danyun | 11-Dec-03 | 23-Jun-22 | ED | | Due to other work commitments in Mainland China. Re-designated from an executive Director to a non-executive Director |
| Chen Yang | 19-Oct-15 | 23-Jun-22 | ED | | Due to other work commitments in Mainland China |
| Feng Qiang | 27-Jan-05 | 23-Jun-22 | Non-Executive Director | | Due to other work commitments in Mainland China |
| Chen Danyun | | 23-Jun-22 | GM | | Due to other work commitments in Mainland China. Re-designated from an executive Director to a non-executive Director |
| Chen Yangbiao | 20-Aug-18 | 21-Sep-21 | Ch | | |
| Leung Henry Hok Lim | 24-Sep-04 | 01-Jan-19 | INED | | |
| Zhang Fan | 20-May-15 | 11-Sep-18 | Non-Executive Director | | |
| Liu Hongjian | 23-Jan-18 | 20-Aug-18 | Ch | | |
| Wang Xiaowu | 11-Dec-03 | 23-Jan-18 | Ch | | |
| Liu Xiaoting | 14-Jul-06 | 07-Aug-15 | ED | | |
| Ye Tao | 24-Sep-04 | 20-May-15 | Non-Executive Director | | |
| Cheung Christopher Wah Fung | 11-Dec-03 | 30-Jun-14 | INED | | |
| Huang Songqing | 07-Mar-24 | 22-Mar-12 | Non-Executive Director | | |
| Su Qingpeng | 06-Mar-25 | 01-Apr-11 | ED | | |
| Liu Rhoda Mei Ling | 01-Jan-19 | 10-Jun-08 | INED | | |
| Wu Jingchao | 06-Mar-25 | 20-Mar-08 | Non-Executive Director | | |
| Mei Qinping | 11-Dec-03 | 14-Jul-06 | ED | | |
| Chen Chuan Zhong | 24-Sep-04 | 27-Jan-05 | Non-Executive Director | | |
| Huang Jian Guan | 13-Nov-00 | 11-Dec-03 | Ch | | |
| Lau Albert Yiu Kit | 22-Jun-01 | 11-Dec-03 | INED | | |
| Lau Ronald Kin Hon | 11-Jun-96 | 11-Dec-03 | INED | | |
| Li Huiru | 22-May-02 | 11-Dec-03 | ED | | |
| Ma Xiao Hua | 13-Nov-00 | 11-Dec-03 | ED | | |
| Pak Ulanda Siu Pun | 07-Jun-02 | 11-Dec-03 | ED | | |
| So Sik | 31-Oct-00 | 11-Dec-03 | ED | | |
| Wang Hai Min | 10-Jul-00 | 11-Dec-03 | FD | | |
| Du Zhen | 22-May-02 | 25-Jul-02 | Dir | | |
| Zhang Xiaoying | 26-Jan-02 | 03-Jul-02 | ED | | |
| Hon Kenneth Wa Fai | 02-Jul-96 | 02-Jul-02 | CoSec | | |
| Chan Kai Nang | 26-Jan-02 | 13-May-02 | MD | | |
| Chen Jianfu | 13-Nov-00 | 26-Jan-02 | MD | | |
| Kwok Dominic Chuen Hung | 05-Jul-01 | 25-Jan-02 | ED | | |
| Ng Keith Cheuk Fan | 18-Apr-96 | 27-Jul-01 | ED | | |
| So Kwok Hoo | 31-Oct-00 | 27-Jul-01 | ED | | |
| Lee Raymond Lai Man | 18-Feb-00 | 22-Jun-01 | INED | | |
| Lin Rong | 14-May-98 | 13-Nov-00 | ED | | |
| Nan Xiao | 31-Dec-98 | 13-Nov-00 | Alt ED | | |
| Zhuang Yousong | 14-May-98 | 13-Nov-00 | Ch | | |
| So Kwok Hoo | 28-Feb-96 | 31-Oct-00 | MD | | |
| So Sik | 14-May-98 | 31-Oct-00 | V-Ch | | |
| Wong Wai Ling | 28-Feb-96 | 26-Sep-00 | Non-Executive Director | | |
| Wang Xue Qiang | 20-May-99 | 29-Jun-00 | FD | | |
| Wong Tak Shing | 21-May-96 | 07-Feb-00 | INED | | |
| Huang Jian Guang | 19-Nov-98 | 20-May-99 | ED | | |
| Chen Jianfu | 23-Nov-98 | 31-Dec-98 | Alt ED | | |
| Lai Jianxin | 03-Mar-97 | 19-Nov-98 | ED | | |
| So Sik | 28-Feb-96 | 14-May-98 | Ch | | |
| Yau Wai Ming | 28-Feb-96 | 07-Mar-97 | Dir | | |
| Wu Da Chao | 28-Feb-96 | 03-Dec-96 | Dir | | |
| Fok Shiu Ying | 29-Dec-94 | 24-May-96 | INED | | |
| Li Kong Shing | 12-Jun-02 | 24-May-96 | INED | | |
| Kwan Daniel Tit On | 22-Mar-12 | 21-May-96 | MD | | |
| Kwan John Chee On | 02-Jul-92 | 15-Apr-96 | Dir | | |
| Kwan Chui Kwok Ying | 22-Mar-12 | 19-Mar-96 | Act Ch | | |
| Kwan Kwok On | 28-Oct-20 | 19-Mar-96 | Dir | | |
| Kwan Suzanna Sau Hang | 25-Sep-20 | 19-Mar-96 | Dir | | |
| Kwan Warren Lai On | 14-Nov-18 | 19-Mar-96 | Dir | | |
| Kwan Yan On | 06-Oct-93 | 19-Mar-96 | Dir | | |
| Kwan Wan Hing | 09-Jul-24 | 17-Dec-95 | Alt Dir | | |
| Kwan John Tung On | 28-Oct-20 | 30-Sep-92 | Dir | | |
| Kwan John Chee On | 22-Mar-12 | 02-Jul-92 | Ch | | |
| Kwan Kai Ming | 25-Sep-20 | 01-Jan-00 | Ch | | |
