| Gao Jie | 01-Nov-21 | | INED | | |
| Li Daniel Donghui | 15-Jul-16 | | V-Ch | | |
| An Qing Heng | 17-Apr-14 | | INED | | |
| Cheung David Chung Yan | 17-May-05 | | FC | | |
| Ang Lawrence Siu Lun | 23-Feb-04 | 01-Jul-24 | ED | | |
| An Cong Hui | 30-Dec-11 | 10-May-24 | ED | | |
| Lam Jocelyn Yin Shan | 01-Nov-21 | 16-Oct-23 | INED | | |
| Gui Sheng Yue | 09-Jun-05 | 16-May-23 | CEO | | To improve the Company's corporate governance, particularly the independence of the Board committees |
| Wei Mei | 17-Jan-11 | 16-May-23 | ED | | To improve the Company's corporate governance, particularly the independence of the Board committees |
| Gui Sheng Yue | | 16-May-23 | MbNC | | To improve the Company's corporate governance, particularly the independence of the Board committees |
| Wei Mei | | 16-May-23 | MbCC | | To improve the Company's corporate governance, particularly the independence of the Board committees |
| Lee Dannis Cheuk Yin | 28-Jun-02 | 25-May-22 | INED | | |
| Yang Jian | 09-Jun-05 | 25-May-22 | ED | | In order to devote more time to pursue his other business commitments |
| Yang Jian | 01-Jul-08 | 25-May-22 | V-Ch | | In order to devote more time to pursue his other business commitments |
| Yeung Alex Sau Hung | 06-Jun-05 | 25-May-22 | INED | | |
| Lee Cheuk Yin, Dannis | | 25-May-22 | INED | | In order to devote more time to pursue his other business commitments |
| Yeung Sau Hung, Alex | | 25-May-22 | INED | | In order to devote more time to pursue his other business commitments |
| Tseng Chin I | 24-Mar-25 | 15-Dec-21 | INED | | |
| Forster Carl Peter Edmund Moriz | 09-Jan-13 | 21-Aug-19 | Non-Executive Director | | |
| Li Shu Fu | 09-Jun-05 | 14-Jul-19 | Ch | | |
| Yu Jennifer Liping | 09-Oct-23 | 09-Nov-17 | INED | | |
| Liu Jin Liang | 09-Jun-05 | 15-Jul-16 | ED | | |
| Fu Yu Wu | 30-Dec-11 | 27-May-16 | INED | | |
| Zhang Ran | 30-Dec-14 | 29-May-15 | Non-Executive Director | | |
| Mao Moosa Jianming | 12-Jul-24 | 14-May-15 | ED | | |
| Cheung David Chung Yan | 17-May-05 | 31-Jan-15 | CoSec | | |
| Zhang Ran | 28-Mar-14 | 30-Dec-14 | ED | | |
| Song Charley Lin | 27-Sep-04 | 28-Apr-14 | INED | | |
| Li Daniel Donghui | 23-May-11 | 28-Mar-14 | ED | | |
| Wang William Yang | 17-May-12 | 01-Sep-13 | INED | | |
| Zhu Hansong | 09-Oct-23 | 18-Jun-13 | INED | | |
| Zhao Fuquan | 17-Nov-06 | 17-May-13 | ED | | |
| Gan Jiayue | 25-Jul-22 | 01-May-13 | ED | | |
| Yin Richard Da Qing | 30-Dec-11 | 09-Jan-13 | Non-Executive Director | | |
| Wang William Yang | 15-Sep-10 | 17-May-12 | Non-Executive Director | | |
| Yin Richard Da Qing | 09-Jun-05 | 30-Dec-11 | ED | | |
| Zhao Jie | 15-Sep-05 | 15-Sep-10 | ED | | |
| Xu Gang | 01-Sep-07 | 01-Apr-10 | Non-Executive Director | | |
| Xu Gang | 09-Jun-05 | 01-Sep-07 | ED | | |
| Nan Yang | 18-Dec-03 | 18-Oct-05 | ED | | |
| Shim Bong Sup | 09-Jun-05 | 15-Sep-05 | ED | | |
| He Xuechu | 09-Jun-05 | 21-Jun-05 | ED | | |
| Ku Wai Kwan | 28-Jun-02 | 21-Jun-05 | ED | | |
| Wong Hing Kwok | 28-Jun-02 | 21-Jun-05 | ED | | |
| Xu Xing Yao | 06-Mar-03 | 21-Jun-05 | V-Ch | | |
| Zhang Zhe | 05-Sep-03 | 21-Jun-05 | ED | | |
| Zhou Teng | 28-Jun-02 | 21-Jun-05 | ED | | |
| He Xuechu | 28-Jun-02 | 09-Jun-05 | Ch | | |
| Liu Ming Hui | 28-Jun-02 | 07-Mar-05 | INED | | |
| Dong Xing Quan | 03-Apr-03 | 30-Jun-03 | ED | | |
| Cheung Christina Choi Ngor | 03-Apr-95 | 28-Jun-02 | ED | | |
| Cheung Vincent Wing Hung | 01-Feb-01 | 28-Jun-02 | ED | | |
| Gorges Richard Howard | 18-Apr-95 | 28-Jun-02 | ED | | |
| Ng Jessica Yuk Mui | 03-Jan-00 | 28-Jun-02 | ED | | |
| Ng Robert Hung Sang | 01-Feb-00 | 28-Jun-02 | CEO | | |
| Tse Wong Elizabeth Siu Yin | 18-Apr-95 | 28-Jun-02 | INED | | |
| Yeung Chik Kin | 06-Jul-95 | 28-Jun-02 | INED | | |
| Pang Woon Chang | 14-Feb-00 | 13-Dec-00 | ED | | |
| Chow Tat Ming | 03-Jan-00 | 01-Apr-00 | ED | | |
| Ng Robert Hung Sang | 18-Apr-95 | 01-Feb-00 | Ch | | |
| Chiu Peter Sin Chun | 24-Feb-97 | 01-Oct-98 | ED | | |
| Lai Joseph Ming | 09-Mar-98 | 13-Jun-98 | MD | | |
| Tam Simon Sing Ki | 18-Apr-95 | 31-Dec-97 | MD | | |
| Chang Clarence Ching Po | 11-Nov-96 | 14-Oct-97 | ED | | |
| Kuo Tsu Ye | 05-Mar-94 | 04-Apr-97 | ED | | |
| Hui Patrick Wai Yin | 04-May-95 | 31-Dec-96 | ED | | |
| Man Tat Leung | 25-May-95 | 06-Jul-95 | Dir | | |
| Ho Cecil Te Hwai | 01-Sep-93 | 18-Apr-95 | ED | | |
| Ko Johnson Chun Shun | 11-Nov-92 | 18-Apr-95 | Ch | | |
| Lau Eddie Kwok Kuen | 11-Nov-92 | 18-Apr-95 | INED | | |
| Ng See Wah | 11-Nov-92 | 18-Apr-95 | INED | | |
| Leung Kwok Kui | 11-Nov-92 | 01-Sep-93 | Dir | | |
| Chiarapurk Chatri | | 02-Dec-92 | Dir | | |
| Chiarapurk Danai | 03-Sep-90 | 02-Dec-92 | Ch | | |
| Mcelney Brian Shane | 02-Jul-78 | 02-Dec-92 | Dir | | |
| Yeung Hon Yuen | 17-Mar-92 | 02-Dec-92 | Dir | | |
| Leung Hung Fai | 03-Sep-90 | 17-Mar-92 | Dir | | |
| Carter Anthony Thomas Christopher | 16-Jul-06 | 04-Sep-90 | Dir | | |
| Chiarapurk Danai | 01-Jul-08 | 03-Sep-90 | MD | | |
| Chiarapurk Jack | 26-Jun-17 | 03-Sep-90 | Ch | | |
