| Chen Xingwu | 29-Nov-18 | | Dep MD | | |
| He Xiaoli | 29-Nov-18 | | Non-Executive Director | | |
| He Jianbo | 07-Dec-07 | 13-Nov-25 | MD | | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. |
| He Jianbo | 02-Apr-13 | 13-Nov-25 | Dep Ch | | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. |
| He Jianbo | 15-Jan-19 | 13-Nov-25 | Ch | | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. |
| He Jianbo | | 13-Nov-25 | ED | | Resignation due to staff rotation and succession planning arrangements of China Minmetals Corporation. |
| Yiu Yu Cheung | 14-Jun-24 | 10-Sep-25 | CoSec | | Resigned. |
| Mr. Lam Chung Lun, Billy | | 27-Jun-25 | INED | | Informed the Company of his decision to retire from his office at the conclusion of the forthcoming annual general meeting and will not seek re-election. |
| Lam Chung Lun, Billy | | 27-Jun-25 | INED | | Retirement at the conclusion of the AGM and decision not to seek re-election. Mr. Lam has confirmed no disagreement with the Board and is not aware of any matters in respect of his retirement that need to be brought to the attention of the Shareholders. |
| Liu Bo | 26-Mar-20 | 15-May-25 | MD | | Retirement |
| Liu Bo | | 15-May-25 | ED | | Retirement |
| Cheng Francis Ka Hang | 12-Jan-22 | 14-Jun-24 | CoSec | | |
| Cheng Ka Hang, Francis | | 14-Jun-24 | CoSec | | No reasons provided |
| Mar Selwyn | 05-Nov-02 | 01-Jul-22 | INED | | He has served as an independent non-executive director of the Company for almost 20 years |
| Chung Zoe Wing Yee | 07-Aug-06 | 07-Aug-21 | CoSec | | |
| Liu Zeping | 18-Mar-16 | 26-Mar-20 | Dep MD | | |
| Li Fuli | 18-May-17 | 15-Jan-19 | Ch | | |
| He Xiaoli | 27-Feb-02 | 29-Nov-18 | ED | | |
| Cui Hushan | 25-Aug-16 | 16-Apr-18 | Non-Executive Director | | |
| Tam Maria Wai Chu | 15-Apr-97 | 01-Apr-18 | INED | | |
| Yin Liang | 15-Dec-06 | 22-Jun-17 | Dep MD | | |
| Zhang Yuanrong | 18-Mar-15 | 18-May-17 | Ch | | |
| Huang Guoping | 01-Feb-22 | 31-Oct-16 | Non-Executive Director | | |
| Liu Zeping | 01-Jun-10 | 18-Mar-16 | Non-Executive Director | | |
| Tian Jingqi | 01-Jun-10 | 20-Aug-15 | Non-Executive Director | | |
| Lam Daniel Chun | 22-May-97 | 11-Jun-15 | INED | | |
| Sun Xiao Min | 26-Jun-09 | 18-Mar-15 | Ch | | |
| Lam Billy Chung Lun | 01-Sep-15 | 01-Dec-14 | INED | | |
| Pan Zhongyi | 01-Jun-10 | 27-Dec-12 | Non-Executive Director | | |
| Qian Wenchao | 15-Dec-06 | 27-Dec-12 | Dep Ch | | |
| Yang Lu | 01-Jun-10 | 27-Dec-12 | Dep MD | | |
| Wang Xiuli | 01-Jul-22 | 03-Nov-11 | INED | | |
| Law Fan Fanny Chiu Fun | 01-Apr-18 | 27-Apr-11 | INED | | |
| Yang Shangping | 22-Jun-17 | 20-Sep-10 | Dep MD | | |
| Yan Xichuan | 02-Aug-02 | 01-Jun-10 | Dep MD | | |
| Zhou Zhongshu | 25-May-06 | 26-Jun-09 | Non-Executive Director | | |
| Wang Xingdong | 30-Mar-01 | 07-Dec-07 | MD | | |
| Qian Wenchao | 05-Nov-03 | 15-Dec-06 | ED | | |
| Siu Tin Ho | 02-Jul-00 | 27-May-06 | CoSec | | |
| Zhou Zhongshu | 28-Feb-06 | 25-May-06 | Ch | | |
| Lin Xizhong | 27-Nov-03 | 28-Feb-06 | Ch | | |
| Gao Dezhu | 22-Jun-98 | 27-Nov-03 | Ch | | |
| Li Shiming | 23-Sep-98 | 27-Nov-03 | Dep MD | | |
| Lin Xizhong | 05-Nov-03 | 27-Nov-03 | ED | | |
| Cui Guisheng | 22-Jun-98 | 30-Mar-01 | MD | | |
| Tam Elaine Pui Ling | 02-Jul-99 | 02-Jul-00 | CoSec | | |
| Du Sheng | 23-Sep-98 | 26-Jun-00 | ED | | |
| Look Guy | 16-May-97 | 23-Aug-99 | Dep MD | | |
| Mak Christine Lai Hung | 02-Jul-97 | 02-Jul-99 | CoSec | | |
| Fong Victor Wick | 01-May-93 | 23-Sep-98 | ED | | |
| Xun Gao | 01-Dec-97 | 23-Sep-98 | Non-Executive Director | | |
| Jia Yuan | 01-May-93 | 12-Aug-98 | Dep MD | | |
| Ho David Yuk Wah | 07-Aug-95 | 29-Jun-98 | INED | | |
| Wu Jianchang | 01-May-93 | 22-Jun-98 | Ch | | |
| Fang Dacheng | 01-May-93 | 18-May-98 | MD | | |
| Ng Siu Fai | 02-Jul-96 | 01-Jan-98 | Non-Executive Director | | |
| Hui Carmen Kwok Kwan | 02-Jul-96 | 02-Jul-97 | CoSec | | |
| Look Guy | 01-May-93 | 16-May-97 | ED | | |
| Leung Chun Ying | 01-May-93 | 31-Mar-97 | INED | | |
| Ng Siu Fai | 01-May-93 | 02-Jul-96 | Dep MD | | |
| Shen Cleo Sui Fong | 01-Mar-95 | 02-Jul-96 | CoSec | | |
| Chu Victor Lap Lik | 01-May-93 | 14-Sep-95 | INED | | |
| Ho Suk Lin | 01-May-93 | 01-Mar-95 | CoSec, ED | | |
| Law Ka Sing | 25-Oct-91 | 24-May-93 | ED | | |
| Law Lobo Kar Po | 25-Oct-91 | 24-May-93 | ED | | |
| Law Raymond Ka Kui | 25-Oct-91 | 24-May-93 | CEO, Dep Ch | | |
| Law Shuk Hoi | 25-Oct-91 | 24-May-93 | Ch | | |
| Shih Wing Ching | 25-Oct-91 | 24-May-93 | INED | | |
| Wong Memfus Hoi Ki | 25-Oct-91 | 24-May-93 | INED | | |
| Cheong Stephen Kam Chuen | 01-May-93 | 18-May-93 | INED | | |
