| Chen Lu | 21-Aug-23 | | ED | | |
| Guo Mingguang | 01-Jun-12 | | Non-Executive Director | | |
| Liu Jianbo | 01-Jun-12 | | Non-Executive Director | | |
| Chen Weiqun | 20-Apr-18 | 15-May-26 | ED | | Mr. Chen has decided not to offer himself for re-election at the AGM in order to devote more time to his other commitments. |
| Guo Yonghui | 11-Nov-16 | 15-May-26 | INED | | Mr. Guo has served as an independent non-executive Director for more than nine years. To comply with the nine-year cap on the tenure of independent non-executive directors, Mr. Guo will not offer himself for re-election. |
| Lou Baijun | 30-Mar-12 | 15-May-26 | INED | | Mr. Lou has served as an independent non-executive Director for more than nine years. To comply with the nine-year cap on the tenure of independent non-executive directors, Mr. Lou will not offer himself for re-election. |
| Zhang Bin | 20-Apr-18 | 21-Aug-23 | ED | | |
| Zhang Jianming | 13-Jul-06 | 21-Aug-23 | CEO | | |
| Zhang Jingzhang | 13-Jul-06 | 21-Aug-23 | Ch | | Due to his age and would also like to devote more time to his family and personal matters |
| Zhang Jingzhang | | 21-Aug-23 | ED | | Due to his age and would also like to devote more time to his family and personal matters |
| Lim Sarah Li Fang | 15-Nov-24 | 03-Apr-23 | Solicitor | | |
| Lo Chi Chiu | 01-Feb-19 | 12-Jul-21 | INED | | |
| Lee Cherry Ka Man | 01-Feb-19 | 16-Feb-21 | CoSec | | |
| Yu Junxian | 01-Feb-19 | 16-Feb-21 | INED | | |
| Chen Ningning | 20-Apr-18 | 27-Mar-20 | Non-Executive Director | | |
| Franz Helmut Helmar | 02-Oct-15 | 27-Mar-20 | Non-Executive Director | | |
| Jin Hailiang | 28-Mar-13 | 27-Mar-20 | INED | | |
| Zhang Jianguo | 20-Apr-18 | 27-Mar-20 | Non-Executive Director | | |
| Chow Steven | 13-Sep-07 | 01-Feb-19 | INED | | |
| Suen Wai Yu | 17-Nov-10 | 01-Feb-19 | CoSec | | |
| Chen Ningning | 13-Jul-06 | 20-Apr-18 | ED | | |
| Zhang Jianguo | 13-Jul-06 | 20-Apr-18 | ED | | |
| Gao Xunxian | 25-Aug-06 | 11-Nov-16 | INED | | |
| Lo Chi Chiu | 16-Sep-11 | 16-Jun-16 | CFO | | |
| Franz Helmut Helmar | 13-Sep-07 | 02-Oct-15 | ED | | |
| Dai Guowah | 30-Mar-12 | 28-Mar-13 | INED | | |
| Hu Guiqing | 13-Jul-06 | 28-Dec-12 | Non-Executive Director | | |
| Guo Mingguang | 13-Jul-06 | 01-Jun-12 | ED | | |
| Liu Jianbo | 13-Sep-07 | 01-Jun-12 | ED | | |
| Pan Chaoyang | 25-Aug-06 | 01-Jun-12 | INED | | |
| Dai Xiangbo | 25-Aug-06 | 30-Mar-12 | INED | | |
| Lo Chi Chiu | 16-Feb-21 | 17-Nov-10 | CoSec | | |
| Lo Chi Chiu | 16-Aug-16 | 17-Nov-10 | QA | | |
| Zhang Jianming | 21-Aug-23 | 21-Jan-03 | Ch | | |
| Zhang Bin | 21-Aug-23 | 08-Dec-94 | CEO | | |
| Zhang Jianfeng | 13-Jul-06 | 27-Nov-89 | ED | | |
