| Chen Xiangming | 27-Nov-14 | | FD | | |
| Chen Xiangming | 30-Oct-14 | | CoSec | | |
| Cho Tak Wong | 16-Aug-99 | 16-Oct-25 | Ch, Co-Fdr | | To facilitate the strategic optimization and sustainable development of the Company’s governance structure. He has been appointed as the honorary Chairman for life and will continue to serve in his other roles. |
| Tso Fai | 16-Aug-98 | 16-Oct-25 | ED | | He has been elected as the Chairman. |
| Tso Fai | 16-Sep-06 | 16-Oct-25 | Pres | | He has been elected as the Chairman. |
| Tso Fai | 27-Nov-14 | 16-Oct-25 | V-Ch | | He has been elected as the Chairman. |
| Bai Zhaohua | 16-Aug-99 | 16-Sep-25 | Dir | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Bai Zhaohua | 16-Dec-06 | 16-Sep-25 | ED, VP | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Bai Zhaohua | 08-Jul-15 | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Bai Zhaohua | 22-Aug-15 | 16-Sep-25 | ChSup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Chen Mingsen | 10-Mar-15 | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Liu Jing | 30-Oct-19 | 16-Sep-25 | INED | | Retired from his positions upon conclusion of the EGM as Ms. Liu Xiaozhi has been elected as an independent non-executive Director. |
| Ma Weihua | | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Xue Zuyun | 16-Jan-24 | 20-Dec-24 | INED | | |
| Wu Shinong | 16-Dec-05 | 05-Nov-24 | Non-Executive Director | | |
| He Shimeng | 16-Aug-99 | 21-Oct-24 | VP | | |
| Kam Wendy Mei Ha | 30-Oct-14 | 29-Aug-24 | CoSec | | |
| Kam Mei Ha | | 29-Aug-24 | J-CoSec, AuRep | | No reasons provided |
| Zhu Anna Dezhen | 24-Nov-11 | 31-May-24 | Non-Executive Director | | |
| Cheung Alison Kit Man | 08-Jan-18 | 17-Jan-24 | INED | | |
| Qu Wenzhou | 30-Oct-19 | 16-Jan-24 | INED | | No reasons provided |
| Cheung Kit Man, Alison | | 16-Jan-24 | INED | | No reasons provided |
| Dat Daniel Dzeng Hao | 16-Jan-24 | 19-Jul-22 | INED | | |
| Kwan Sau In | 29-Aug-24 | 12-Jul-21 | CoSec | | |
| Ma Wei Hua | 30-Oct-19 | 12-Jul-21 | Sup | | |
| Liu Xiaozhi | 11-Oct-13 | 30-Oct-19 | INED | | |
| Wu Yuhui | 11-Oct-13 | 30-Oct-19 | INED | | |
| Ye Shu | 25-Mar-17 | 30-Oct-19 | Non-Dir, Pres | | |
| Sun Yiqun | 26-Apr-17 | 27-Aug-19 | Dep GM, ED | | |
| Ni Shiyou | 10-Mar-15 | 02-Jul-18 | Sup | | |
| Cheng Yan | 24-Nov-11 | 08-Jan-18 | INED | | |
| Zuo Min | 22-Aug-15 | 16-Mar-17 | Non-Dir, Pres | | |
| Chen Jicheng | 26-Oct-15 | 26-Apr-16 | Dep GM, ED | | |
| Chen Xiangming | 15-Feb-03 | 22-Aug-15 | ED | | |
| Zuo Min | 27-Nov-14 | 22-Aug-15 | CFO | | |
| Lin Houtan | 16-Jan-94 | 08-Jul-15 | ChSup | | |
| Zhou Zunguang | 24-Nov-11 | 10-Mar-15 | Sup | | |
| Zhu Xuanli | 24-Nov-11 | 10-Mar-15 | Sup | | |
| Liu Xiaozhi | 16-Nov-05 | 16-Sep-06 | Pres, V-Ch | | |
| Wu Shinong | 16-Apr-00 | 16-Dec-05 | INED | | |
| Zuo Min | 16-Dec-94 | 16-Jan-03 | Dir | | |
