| Chen Yuanzhi | 01-Sep-26 | | INED | | |
| Deng Xiangping | 02-Dec-17 | | ED | | |
| Feng Jiawei | 29-Sep-23 | | INED | | |
| Ho Hung Sun Stanley | 23-Aug-94 | | Hon Ch | | |
| Ho Queenie Wing Yan | 08-Jun-16 | | CoSec | | |
| Hu Desheng | 20-Mar-24 | | ED | | |
| Huang Zhidan | 29-Nov-23 | | ED | | |
| Kwok Pak Shing | 15-Jan-25 | | CoSec | | |
| Liang Minling | 31-Mar-23 | | ED | | |
| Lin Jinying | 02-Dec-17 | | INED | | |
| Lu Zhenghua | 02-Dec-17 | | INED | | |
| Qian Siqun | 28-Mar-25 | | ED | | |
| Qian Yidong | 21-Apr-11 | | Dep Ch | | |
| Shek Man Ho | 29-Sep-23 | | INED | | |
| Shen Jian | 09-Nov-21 | | ED | | |
| Shen Mingjie | 29-Sep-23 | | INED | | |
| Tan Bingzhao | 02-Dec-17 | | Ch, CEO, ED | | |
| Yan Guohao | 31-Mar-23 | | ED | | |
| Yang Yingmin | 04-Jan-16 | | Ch, CEO | | |
| Ye Hengqing | 02-Dec-17 | | INED | | |
| Hui Chun Yip | 28-Apr-23 | 15-Jan-25 | CoSec | | Mr. Hui Chun Yip has tendered his resignation. He confirmed that there is no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| 15-Jan-25 | AuRep | | Mr. Hui Chun Yip has tendered his resignation. He confirmed that there is no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| So Anita Kit Yee | 18-Jul-22 | 29-Sep-23 | Liqdtr | | |
| Lau Wun Man | 25-Jul-23 | 29-Sep-23 | Liqdtr | | |
| Tsui Clifford Chi Chiu | 18-Jul-22 | 25-Jul-23 | Liqdtr | | |
| Hui Francis Yick Lok | 29-Sep-14 | 28-Apr-23 | CoSec | | No reasons provided. |
| 28-Apr-23 | AuRep, Proc Agt | | No reasons provided. |
| Cheng Tony Chak Ho | 12-Apr-01 | 01-Apr-22 | INED | | |
| Guo Xiaoying | 29-Sep-20 | 01-Apr-22 | INED | | |
| Zhang Jiakun | 14-Aug-09 | 19-Jan-22 | ED | | |
| Wong Alex Wai Chun | 29-Apr-19 | 14-Dec-21 | INED | | |
| Zhao Jian | 15-Oct-18 | 21-Oct-21 | ED | | |
| Kan Terry Lap Kee | 01-Nov-19 | 27-Jul-20 | Prov Liqdtr | | |
| Hou Anita Chung Man | 01-Nov-19 | 27-Jul-20 | Prov Liqdtr | | |
| Whittaker Edward Alexander Niles | 01-Nov-19 | 27-Jul-20 | Prov Liqdtr | | |
| Yeung Yat Chuen | 28-Jul-19 | 30-Jun-20 | INED | | |
| Leung Kar Fai | 24-Nov-15 | 28-Jul-19 | INED | | |
| Fong William | 15-Oct-15 | 29-Apr-19 | INED | | |
| Xu Zijing | 09-Apr-18 | 15-Oct-18 | ED | | |
| Hon Yung Kwong | 02-Dec-17 | 31-Mar-18 | FD | | |
| Binney Michael Andrew Barclay | 02-Dec-17 | 22-Dec-17 | NED | | |
| Chen Victor Xiaoping | 30-May-16 | 22-Dec-17 | INED | | |
| Gill Manjit Singh | 02-Dec-17 | 22-Dec-17 | NED | | |
| Hon Duncan Tak Kwong | 02-Dec-17 | 22-Dec-17 | NED | | |
| Lau Ivan Ho Kit | 25-Jul-16 | 22-Dec-17 | INED | | |
| Will Eduard William Rudolf Helmuth | 08-Dec-16 | 22-Dec-17 | NED | | |
| Binney Michael Andrew Barclay | 11-Nov-16 | 02-Dec-17 | ED | | |
| Gill Manjit Singh | 30-May-16 | 02-Dec-17 | ED | | |
| Hon Duncan Tak Kwong | 30-May-16 | 02-Dec-17 | ED | | |
| 01-Apr-16 | 02-Dec-17 | ED | | |
| Mailer James | 30-May-16 | 16-Aug-17 | INED | | |
| Li Lijuan | 25-Aug-14 | 21-Jun-17 | ED | | |
| Will Eduard William Rudolf Helmuth | 19-Feb-16 | 08-Dec-16 | ED | | |
| Tang Hoi Nam | 30-May-16 | 11-Nov-16 | Ch | | |
| Deayton Kenneth Raymond | 30-May-16 | 25-Jul-16 | INED | | |
| Yuen Annie Wing Kwan | 01-Feb-10 | 08-Jun-16 | CoSec | | |
| Tang Hoi Nam | 19-Feb-16 | 30-May-16 | ED | | |
| Fok Vincent Hei Yu | 31-May-11 | 26-May-16 | Prov Liqdtr | | |
| Sutton Roderick John | 31-May-11 | 26-May-16 | Prov Liqdtr | | |
| Ho Christopher Wing On | 02-Jul-02 | 19-Feb-16 | Ch | | |
| Gao Yuanxing | 22-Sep-14 | 04-Jan-16 | Ch | | |
| Lo Roy Wa Kei | 25-Sep-04 | 24-Nov-15 | INED | | |
| Mu Xiangming | 20-Apr-01 | 24-Nov-15 | INED | | |
| Chen Jianbao | 28-Apr-15 | 31-Aug-15 | Dep Ch | | |
| Gao Yuanxing | 15-Mar-11 | 22-Sep-14 | CEO | | |
| Yang Yingmin | 25-Aug-14 | 22-Sep-14 | ED | | |
| Li Richard Yung Kan | 01-Feb-13 | 02-Apr-13 | CoSec | | |
| Wright Martin Ian | 16-Sep-04 | 12-Mar-13 | INED | | |
| Hon Duncan Tak Kwong | 03-Jan-11 | 11-Mar-13 | ED | | |
| Fan Weiguo | 17-May-12 | 01-Mar-13 | NED | | |
| Asprey Ho Christine Lai Shan | 02-Jul-00 | 01-Feb-13 | ED | | |
| Chiang Christopher Tat On | | 01-Feb-13 | CoSec | | |
| Asprey Ho Christine Lai Shan | 15-Jan-99 | 01-Feb-13 | ED | | |
| Zhao Qing | 14-Aug-09 | 06-Jan-13 | ED | | |
| Fan Weiguo | 25-May-11 | 17-May-12 | ED | | |
| Chai Ming | 26-Aug-09 | 11-Jul-11 | ED | | |
| Ma Adrian Chi Chiu | 02-Jul-04 | 23-Jun-11 | CEO, MD | | |
| Chong Henry Chin Sheng | 01-Nov-08 | 10-Jun-11 | INED | | |
| Tsoi Herbert Hak Kong | 15-Jan-99 | 10-Jun-11 | INED | | |
| Jin Jiuxin | 12-Jan-07 | 21-Apr-11 | Dep Ch | | |
| Chiu Yeung | 09-Dec-09 | 15-Mar-11 | Ch, CEO | | |
| Law Paul Kwok Fai | 31-Mar-92 | 03-Jan-11 | ED | | |
| Binney Michael Andrew Barclay | 31-Jan-09 | 13-Aug-10 | NED | | |
| Gao Yuanxing | 03-Sep-09 | 12-Mar-10 | ED | | |
| Ji Jianxun | 04-Dec-07 | 09-Dec-09 | Ch | | |
| Qian Yidong | 26-Mar-09 | 26-Aug-09 | ED | | |
| Li Mei | 27-Dec-07 | 02-Jun-09 | INED | | |
| He Huimin | 27-Dec-07 | 26-Mar-09 | ED | | |
| Binney Michael Andrew Barclay | 27-Nov-01 | 31-Jan-09 | ED | | |
| Lam Chuck Fai | 25-Sep-90 | 31-Dec-08 | ED | | |
| Lau Johnny Wing Hung | 09-Sep-04 | 01-Nov-08 | INED | | |
| Ren Juntao | 21-Nov-01 | 16-Jan-08 | ED | | |
| Guan Guoxing | 12-Jan-07 | 04-Dec-07 | Ch | | |
| Ji Jianxun | 12-Dec-06 | 04-Dec-07 | ED | | |
| Jin Jiuxin | 28-Feb-06 | 12-Jan-07 | ED | | |
| Chiu Yeung | 25-Feb-02 | 12-Jan-07 | ED | | |
| Guan Guoxing | 12-Dec-06 | 12-Jan-07 | ED | | |
| Qian Yongwei | 11-Jun-04 | 17-Nov-06 | NED | | |
| Xu Zhecheng | 15-Sep-98 | 28-Feb-06 | ED | | |
| Chiu Anita Shuk Ching | 25-Apr-00 | 09-Sep-04 | INED | | |
| Ma Adrian Chi Chiu | 02-Jul-02 | 02-Jul-04 | MD | | |
| Yuen Samuel Kin | 31-Mar-92 | 16-Feb-04 | ED | | |
| Qian Yongwei | 23-Aug-02 | 01-Apr-03 | Ch | | |
| Hong Chi Wai | 23-Aug-02 | 01-Apr-03 | CEO | | |
| He Huimin | 01-Mar-01 | 18-Sep-02 | Dep CEO | | |
| Qian Yongwei | 15-Sep-98 | 23-Aug-02 | CEO | | |
| Wei Wu | 25-Feb-02 | 12-Aug-02 | ED | | |
| Scandrett Terence P | 02-Jul-02 | 09-Aug-02 | NED | | |
| Ho Christopher Wing On | 23-Aug-94 | 02-Jul-02 | Pres, CEO | | |
| Ma Adrian Chi Chiu | 15-Jan-99 | 02-Jul-02 | ED | | |
| Scandrett Terence P | 30-Apr-97 | 02-Jul-02 | ED | | |
| Eman Alain Andre | 02-Jul-00 | 31-Dec-01 | ED | | |
| Hon Duncan Tak Kwong | 25-Apr-00 | 27-Nov-01 | ED | | |
| Li Kin Ping | 15-Sep-98 | 21-Nov-01 | ED | | |
| Hong Chi Wai | 02-Sep-99 | 26-Apr-01 | V-Ch | | |
| Lam Ming Yung | 02-Sep-99 | 20-Apr-01 | INED | | |
| Chan Charles Wai Dune | 02-Sep-99 | 12-Apr-01 | INED | | |
| Cheung Michael King Kwok | 31-Mar-92 | 28-Feb-01 | ED | | |
| Lee Ming Kong | 20-Jul-99 | 21-Sep-00 | ED | | |
| Asprey Ho Christine Lai Shan | 15-Jan-99 | 02-Jul-00 | NED | | |
| Eman Alain Andre | 02-Jul-99 | 02-Jul-00 | NED | | |
| Evans John Theodore | 15-Jan-99 | 25-Apr-00 | INED | | |
| Hwang Shyh Horng | 23-Aug-94 | 25-Apr-00 | ED | | |
| Cao Guoqi | 15-Sep-98 | 02-Sep-99 | ED | | |
| Hui King Wai | 15-Sep-98 | 02-Sep-99 | INED | | |
| Lo Tony Hing Hung | 15-Sep-98 | 02-Sep-99 | INED | | |
| Arnesson Gunnar | | 20-Jul-99 | INED | | |
| Eman Alain Andre | 01-Nov-93 | 02-Jul-99 | ED | | |
| Lee Tony Man Chun | 15-Sep-98 | 03-Jun-99 | ED | | |
| Will Eduard William Rudolf Helmuth | 26-Jun-96 | 07-Oct-98 | INED | | |
| Cheong Patrick Pin Chuan | 10-Apr-95 | 15-Sep-98 | Ch, MD | | |
| Wong Jack Lai Pui | 10-Apr-95 | 15-Sep-98 | ED | | |
| Cheong Hooi Kheng | 10-Apr-95 | 15-Sep-98 | ED | | |
| Chan Robert Yee Hoi | 04-Aug-95 | 15-Sep-98 | INED | | |
| Ng Thomas Wai Hung | 19-Jan-98 | 15-Sep-98 | INED | | |
| Lee Sai Yeung | 15-May-96 | 06-Jun-98 | ED | | |
| Kan Fook Yee | 04-Aug-95 | 19-Jan-98 | INED | | |
| Ho Yvonne Yuen King | | 30-Apr-97 | MD | | |
| Lam Miranda Wai Han | 04-Aug-95 | 30-Apr-97 | ED | | |
| Keen Patrick Logan | | 15-Feb-96 | NED | | |
| Picazo Cynthia L | 24-Aug-92 | 12-Oct-95 | ED | | |
| Wei Ping | 29-Nov-94 | 12-Oct-95 | ED | | |
| Lau Carmen Po Yi | 16-Nov-94 | 12-Oct-95 | CoSec | | |
| Lai Dominic Wing | 10-Apr-95 | 04-Aug-95 | NED | | |
| Cheong Kim Pong | 10-Apr-95 | 04-Aug-95 | ED | | |
| Cheong Sim Eng | 10-Apr-95 | 04-Aug-95 | ED | | |
| Chung Wah Pui | 10-Apr-95 | 04-Aug-95 | NED | | |
| Cheong Pin Seng | 10-Apr-95 | 04-Aug-95 | ED | | |
| Lim Ghee | 10-Apr-95 | 04-Aug-95 | NED | | |
| Estrada Francis Gonzalez | 31-Mar-92 | 13-Apr-95 | NED | | |
| Bryant Peter Stuart | 04-Jun-94 | 27-Jan-95 | ED | | |
| Lo Richard Chi Ho | 01-Nov-93 | 31-Dec-94 | ED | | |
| Ha Albert Shu Tong | 08-Sep-92 | 29-Dec-94 | Dir | | |
| Lai Arthur Cheuk Kwan | 15-Apr-93 | 08-Dec-94 | Adviser | | |
| Shum Johnny Pui Kay | 11-Oct-91 | 05-Dec-94 | NED | | |
| Hossain Khundar Khalid Ahmed | 18-Apr-94 | 28-Nov-94 | CEO | | |
| Tang David Wing Cheung | 07-Jan-93 | 24-Sep-94 | Ch | | |
| Tsang Eddy Pak Chung | | 12-Sep-94 | CoSec | | |
| Ho Christopher Wing On | 01-Oct-91 | 23-Aug-94 | CEO, Dep Ch | | |
| Ho Hung Sun Stanley | | 23-Aug-94 | Ch | | |
| Huen Patrick Wing Ming | | 23-Aug-94 | Dir | | |
| So Ambrose Shu Fai | 17-Nov-92 | 23-Aug-94 | Dir | | |
| Wong Dickson Kai Tat | 15-Jan-94 | 29-May-94 | Dir | | |
| Chiang Christopher Tat On | 31-Mar-92 | 31-Jan-94 | Dir | | |
| Tsang Eddy Pak Chung | 19-Jan-93 | 06-Jan-94 | ED | | |
| Lam Paul Chung Yin | | 15-Oct-93 | Dir | | |
| Wong Stephen Hung Kee | 31-Oct-92 | 30-Sep-93 | ED | | |
| Chiang Chen | | 25-Jun-93 | Dir | | |
| Chu Allan Chi Wai | 01-Nov-91 | 10-Mar-93 | Dir | | |
| Tang David Wing Cheung | 01-Nov-91 | 07-Jan-93 | NED | | |
| Lai Arthur Cheuk Kwan | 05-Sep-91 | 07-Jan-93 | Ch, MD | | |
| Ting James Henry | | 17-Nov-92 | Dir | | |
| Wong Felix Ling Chung | 06-Sep-91 | 01-Nov-92 | ED | | |
| Crestejo Rene A | | 30-Sep-92 | Dir | | |
| Kwan Steven | 05-Sep-91 | 20-Aug-92 | Dir | | |
| Hon Duncan Tak Kwong | | 06-Aug-92 | Dir | | |
| Chow Kenneth C | | 08-Jun-92 | Dir | | |
| Lai Albert Cho Keung | 06-Sep-91 | 27-May-92 | Dir | | |
| Hui Patrick Wai Yin | | 01-Mar-92 | Pres | | |
| Ng Kenneth Kwai Kai | | 05-Sep-91 | Dir | | |
| Lo Yuk Sui | 01-May-91 | 05-Sep-91 | Ch | | |
| Li Bartholomew Benedict Shuet Ngo | 01-Sep-90 | 05-Sep-91 | Dir | | |
| Lo Yuk Sui | | 01-May-91 | MD | | |
| Choi Michael Chi Wing | 01-Sep-90 | 01-Apr-91 | Dir | | |
| Li Alfred Hung Kwan | | 01-Sep-90 | Dir | | |
| Yu Petrus Tat Kong | | 01-Sep-90 | Dir | | |