| Cao Zhenlei | 02-Oct-24 | | INED | | |
| Chan Maggie Man Ki | 06-Feb-23 | | INED | | |
| Cheng Judy Wai Chu | 16-Aug-05 | | CoSec | | |
| Cheung Yan | 06-Feb-06 | | Ch, Co-Fdr | | |
| 27-Sep-05 | | ED | | |
| Li Huiqun | 06-Feb-23 | | INED | | |
| Liu Ken | 30-Apr-25 | | MbExCom | | |
| 15-Jun-18 | | Dep Ch | | |
| Liu Ming Chung | 06-Feb-06 | | CEO, Co-Fdr, Dep Ch | | |
| 27-Sep-05 | | ED | | |
| Sun Po Yuen | 11-Dec-25 | | ChAC, MbNC, MbCC, MbCorGovC | | |
| 16-Oct-25 | | INED | | |
| Zhang Chengfei | 15-Jun-18 | | Dep Ch | | |
| Zhang Lianpeng | 21-Aug-18 | 02-Nov-26 | ED | | to devote his time to his other business engagement and personal commitments |
| Lam Kenneth Yiu Kin | 03-Mar-16 | 11-Dec-25 | INED | | Retirement by rotation at the AGM. He did not seek re-election for reason of retirement. |
| 11-Dec-25 | ChAC, MbCorGovC, MbNC, MbCC | | Retirement by rotation at the AGM. He did not seek re-election for reason of retirement. |
| Zhang Lianru | 01-Mar-24 | 30-Sep-25 | ED | | In order to devote her time to her other business engagement. |
| Lau Chun Shun | 03-Aug-09 | 22-Aug-25 | ED | | Mr. Lau has tendered his resignation in order to devote his time to his other business engagement and personal commitments. |
| 30-Apr-25 | MbExCom | | Internal job relocation. |
| Zhang Yuanfu | 08-Oct-08 | 08-Apr-25 | FD | | |
| 08-Apr-25 | ED | | Resignation due to age issues. Mr. Zhang will continue to serve the Group as the Chief Financial Officer. |
| Ng Leung Sing | 03-Mar-13 | 03-Dec-24 | INED | | Retirement by rotation at the AGM in accordance with the bye-laws of the Company. He did not seek re-election for reason of retirement. Mr. Ng confirms that there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. |
| 03-Dec-24 | ChCorGovC, MbAC, MbNC, MbCC | | Retirement by rotation at the AGM in accordance with the bye-laws of the Company. He did not seek re-election for reason of retirement. Mr. Ng confirms that there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. |
| Chen Kefu | 21-Aug-18 | 11-Dec-23 | INED | | Retirement |
| Tam Maria Wai Chu | 06-Feb-06 | 31-Mar-23 | INED | | In order to devote more time on her personal affairs |
| 31-Mar-23 | ChCC, MbAC, MbCorGovC, MbNC | | In order to devote more time on her personal affairs |
| Zhang Lianpeng | 01-Aug-17 | 21-Aug-18 | NED | | |
| Zhang Chengfei | 06-Feb-06 | 15-Jun-18 | Co-Fdr, Dep CEO, ED | | |
| Cheng Leslie Chi Pang | 06-Feb-06 | 03-Mar-16 | INED | | |
| Fok Lawrence Kwong Man | 03-Mar-13 | 18-Jun-15 | INED | | |
| Wang Hongbo | 06-Feb-06 | 03-Mar-15 | INED | | |
| Chung Timpson Shui Ming | 06-Feb-06 | 03-Mar-13 | INED | | |
| Gao Jing | 06-Jul-06 | 03-Mar-13 | ED | | |
| Lau Chun Shun | 06-Feb-06 | 03-Aug-09 | NED | | |
| Law Waltery Wang Chak | 01-Aug-08 | 08-Oct-08 | NED | | |
| 16-Jun-04 | 16-Jul-08 | CFO | | |
| Wang Haiying | 06-Feb-06 | 28-Feb-07 | ED | | |
