| Zhang Huachen | 26-Jun-26 | | INED, MbAC, MbNC, MbStrC, ChCC | | |
| Zhang Zhijun | 26-Jun-26 | | ED, Ch, ChNC, ChStrC, MbCC | | |
| Lin Junxian | 28-Jun-23 | | INED | | |
| Fu Weiqiang | 01-Oct-21 | | MD | | |
| Chan Eddie Kwok Wai | 22-Sep-04 | | INED | | |
| Lo Tai On | 22-Sep-04 | | CoSec | | |
| He Xiang Ming | 23-Jul-14 | 30-Mar-26 | ED | | Retiring as he will reach retirement age in October this year. |
| He Xiang Ming | 01-Oct-21 | 30-Mar-26 | Ch | | Retiring as he will reach retirement age in October this year. |
| Peng Xinyu | 23-Jun-22 | 30-Mar-26 | INED | | Retiring due to his personal retirement plans. |
| He Xiang Ming | | 30-Mar-26 | ChNC, ChStrC, MbCC | | Retiring as he will reach retirement age in October this year. |
| Peng Xinyu | | 30-Mar-26 | ChCC, MbAC, MbNC, MbStrC | | Retiring due to his personal retirement plans. |
| Shi Xuguang | 28-Jun-23 | 11-Aug-25 | NED | | Resigned due to personal development. Mr. SHI Xuguang has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation. |
| You Guang Wu | 23-Jul-14 | 26-Jun-24 | ED | | Retired |
| You Guang Wu | | 28-Mar-24 | MbStrC | | Reached the retirement age |
| Deng Hong Ping | 06-Apr-06 | 28-Jun-23 | INED | | |
| Cheng Weidong | 01-Jan-21 | 01-Apr-23 | Dep MD | | |
| Huang Zhihe | 05-Aug-13 | 01-Apr-23 | Dep MD | | |
| Wang Xin | 01-May-14 | 01-Apr-23 | Dep MD | | |
| Chen Da Cheng | 22-Sep-04 | 23-Jun-22 | INED | | |
| He Xiang Ming | 23-Jul-14 | 01-Oct-21 | Ch | | |
| He Xiang Ming | 05-Sep-20 | 01-Oct-21 | MD | | |
| Lin Pingwu | 20-Jan-16 | 05-Sep-20 | MD | | |
| Su Wenzhao | 26-Feb-09 | 20-Jan-16 | MD | | |
| You Guang Wu | 26-Feb-09 | 23-Jul-14 | Ch | | |
| Wu Yongqing | 13-Jan-12 | 13-Mar-14 | Dep MD | | |
| Wu Yongqing | 22-Jul-10 | 13-Jan-12 | ED | | |
| Wang Jin Yuan | 22-Sep-04 | 02-Jul-10 | ED | | |
| Kam Hung Chung | 22-Sep-04 | 26-Feb-09 | MD | | |
| Leung Siu Fai | 22-Sep-04 | 26-Feb-09 | Ch | | |
| Su Wenzhao | 20-Jan-09 | 26-Feb-09 | ED | | |
| You Guang Wu | 06-Apr-06 | 26-Feb-09 | V-Ch | | |
| You Guang Wu | 22-Sep-04 | 06-Apr-06 | INED | | |
| Kam Hung Chung | 21-Apr-98 | 22-Sep-04 | Ass MD | | |
| Lee Peter Yip Wah | 10-Apr-95 | 22-Sep-04 | INED | | |
| Leung Chong Shun | | 22-Sep-04 | CoSec | | |
| Leung Siu Fai | 06-Jul-95 | 22-Sep-04 | Ch, MD | | |
| Mui Eddie Ho Chow | 01-Feb-95 | 22-Sep-04 | INED | | |
| Sun Pak Fun | 01-Oct-01 | 26-Nov-03 | J-Ch | | |
| He Yongwen | 01-Jul-02 | 01-Aug-03 | FD | | |
| Ling Weizing | 20-Aug-97 | 13-Apr-00 | Ass MD | | |
| Wong Ying Kin | 02-Jul-96 | 10-Nov-97 | NED | | |
| Chen Xiaojia | 02-Jul-96 | 29-Sep-97 | V-Ch | | |
| Li Shao Fen | 22-Sep-92 | 26-Jun-97 | NED | | |
| Cheung Bak Pang | 28-Mar-94 | 01-Oct-96 | ED | | |
| Ng Siu Fai | 20-Feb-93 | 01-Aug-96 | ED | | |
| Chen Xiaojia | 06-Jul-95 | 02-Jul-96 | ED | | |
| Wong Ying Kin | 22-Sep-92 | 02-Jul-96 | V-Ch | | |
| Deng Liu Gen | 22-Oct-92 | 06-Jul-95 | Ch | | |
| Ng Hiu Nam | 03-Jun-92 | 06-Jul-95 | MD | | |
| Tang Clement Cheuk Yan | 16-Nov-92 | 01-Feb-95 | NED | | |
| Chow Siu Tong | 12-Oct-91 | 10-Dec-93 | Dir | | |
| Tung Yee | 12-Oct-91 | 29-Jun-93 | Dir | | |
| Kwong Alfonso Kin Lang | 12-Oct-91 | 10-Nov-92 | Dir | | |
| Deng Liu Gen | 03-Jun-92 | 22-Oct-92 | Dep Ch | | |
| Sy Henry T Jr | 21-Dec-89 | 22-Oct-92 | Ch | | |
| Ng Tony Kwok Tung | 21-Dec-89 | 01-Oct-92 | Dir | | |
| Ng Margaret Kwok Kam | 27-Apr-92 | 22-Sep-92 | Dep Ch | | |
| Law Alfred Kin Ming | 21-Dec-89 | 27-Jan-92 | Dir | | |
| Nixon Guy F A | 20-Dec-90 | 27-Jan-92 | Alt Dir | | |
| Norman David Michael | 20-Dec-90 | 27-Jan-92 | Alt Dir | | |
| Chung Mico Cho Yee | 29-Jun-90 | 30-Aug-90 | Alt Dir | | |
| Cheng Chung Hoo | | 30-Apr-90 | Dir | | |
| Chim Pui Chung | 02-Oct-89 | 30-Apr-90 | Dir | | |
| Young William | | 30-Apr-90 | Dir | | |
| Law Simon | | 22-Jan-90 | Dir | | |
| Law Siu Yau | | 22-Jan-90 | Dir | | |
| Lee Robert Tiong Hock | 02-Oct-89 | 22-Jan-90 | Dir | | |
