| Kang Jian | 30-Apr-26 | | ED, Ch, ChNC | | |
| Chan William Wai Hei | 14-May-20 | | INED | | |
| Li Tianzhang | 02-Aug-24 | 30-Apr-26 | Ch | | Resigned due to work adjustment. |
| Li Tianzhang | | 30-Apr-26 | ED, ChNC | | Resigned due to work adjustment. |
| Chen Di | 14-May-20 | 06-Jun-25 | Non-Executive Director | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Chen Di | | 06-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Wang Xiaodong | 07-May-19 | 02-Aug-24 | Ch | | Due to work adjustment which requires more time to focus on fulfilling his duties as an executive director of Shandong Hi-Speed Group Co. Ltd., the controlling shareholder of the Company |
| Wang Xiaodong | | 02-Aug-24 | ED | | Due to work adjustment which requires more time to focus on fulfilling his duties as an executive director of Shandong Hi-Speed Group Co. Ltd., the controlling shareholder of the Company |
| Tan Yuexin | 17-May-19 | 28-Dec-23 | INED | | He would like to devote more time to pursue his other business engagements |
| Zhu Jianbiao | 28-Jul-21 | 06-May-22 | V-Ch | | |
| Lam Katrina Lai Kuen | 01-Jul-20 | 27-Aug-21 | CoSec | | |
| Yu Qin | 06-Jul-20 | 27-Aug-21 | CoSec | | |
| Gao Guicheng | 14-May-20 | 28-Jul-21 | Non-Executive Director | | |
| Liu Honghui | 14-May-20 | 28-Jul-21 | ED | | |
| Liu Han | 03-Jun-19 | 11-Jun-21 | V-Ch | | |
| Tam Aaron Chong Cheong | 27-Mar-19 | 01-Jul-20 | CoSec | | |
| Cheung Wing Ping | 17-Apr-15 | 14-May-20 | INED | | |
| Liao Jianrong | 17-May-19 | 14-May-20 | ED | | |
| Lo Man Tuen | 10-Nov-17 | 14-May-20 | Non-Executive Director | | |
| Qiu Jianyang | 11-Sep-15 | 14-May-20 | Non-Executive Director | | |
| To Shing Chuen | 31-Jan-02 | 14-May-20 | INED | | |
| Mei Weiyi | 03-Jun-19 | 14-Jan-20 | CEO, Non-Dir | | |
| Lam Lee George | 10-Nov-17 | 03-Jun-19 | V-Ch | | |
| Liu Han | 17-May-19 | 03-Jun-19 | ED | | |
| Ji Kecheng | 10-Nov-17 | 17-May-19 | CEO | | |
| Li Zhenyu | 25-Oct-17 | 17-May-19 | ED | | |
| Wang Huixuan | 10-Nov-17 | 17-May-19 | INED | | |
| Wang Zhenjiang | 18-Oct-16 | 17-May-19 | ED, VP | | |
| Yau Wai Lung | 19-Aug-14 | 17-May-19 | ED | | |
| Li Hang | 18-Oct-16 | 07-May-19 | Ch | | |
| Chan Lai Ping | 21-Mar-18 | 31-Jan-19 | CoSec | | |
| Zhu Jianbiao | 28-Jun-23 | 13-Jun-18 | CEO | | |
| Yeung Jacky Chun Lap | 25-May-17 | 21-Mar-18 | CoSec | | |
| Ma Chao | 22-Apr-15 | 10-Nov-17 | ED | | |
| Hwang Basil Hau Zen | 25-May-17 | 15-Sep-17 | CoSec | | |
| Cheng Yan | 09-Dec-16 | 13-Sep-17 | CEO | | |
| Lau Louis Yau Chuen | 11-May-15 | 25-May-17 | CoSec, FC | | |
| Ji Kewei | 11-Sep-15 | 18-Oct-16 | CEO, Dep Ch | | |
| Ross Jonathan | 06-Oct-14 | 13-Aug-15 | ED | | |
| Mak Thomas Hing Keung | 06-Oct-14 | 11-May-15 | CoSec | | |
| Ha Eugene Kee Choy | 01-Oct-05 | 17-Apr-15 | INED | | |
| Ong Peter | 27-Jun-03 | 09-Jan-15 | MD | | |
| Yan Jonathan Jun | 14-May-20 | 17-Oct-14 | INED | | |
| Chen Wei | 07-Oct-13 | 06-Oct-14 | ED | | |
| Chow Vincent Chi Wah | 03-Dec-04 | 06-Oct-14 | CoSec | | |
| Chow Vincent Chi Wah | 13-Oct-06 | 06-Oct-14 | FD | | |
| Lo Steve Wong Fung | 26-Jul-07 | 18-Aug-14 | INED | | |
| Kwong Benny Kai Sing | 12-Dec-01 | 07-Aug-14 | Ch | | |
| Wu Jian | 05-Sep-12 | 30-Jun-13 | ED | | |
| Poon Chi Wan | 29-Dec-01 | 15-Mar-13 | ED | | |
| Wong Vincent Chun Hung | 08-Sep-09 | 19-Aug-11 | V-Ch | | |
| Chan Sze Hung | 12-Dec-01 | 03-Aug-11 | INED | | |
| Wong Vincent Chun Hung | 27-May-09 | 08-Sep-09 | ED | | |
| Lo Karen Ki Yan | 28-Feb-05 | 18-Mar-08 | V-Ch | | |
| Miu Frank Hei | 13-Apr-04 | 02-Jun-06 | INED | | |
| Chung Alex Yuk Lun | 27-Apr-02 | 28-Feb-06 | Non-Executive Director | | |
| Ngai Michael Wai Kin | 20-Jul-91 | 03-Dec-04 | CoSec | | |
| Chung Alex Yuk Lun | 24-Dec-01 | 27-Apr-02 | INED | | |
| Lai Alex Hok Lim | 12-Apr-01 | 11-Feb-02 | ED | | |
| Li Man Leung | 02-Feb-01 | 21-Jan-02 | ED | | |
| Tam Philip Pak Yin | 24-Apr-01 | 24-Dec-01 | INED | | |
| Cai Zhizhou | 12-Apr-01 | 12-Dec-01 | ED | | |
| Lam Muk Wai | 09-Feb-01 | 12-Dec-01 | INED | | |
| Luo Lei | 12-Apr-01 | 12-Dec-01 | ED | | |
| Wong Vincent Chun Hung | 10-Oct-96 | 17-Oct-01 | Ch, MD | | |
| Chow Sin Lok | 02-Feb-01 | 24-Apr-01 | ED | | |
| Lee Hin Wai | 02-Feb-01 | 24-Apr-01 | ED | | |
| Tsang Alan Kwok Hung | 09-Feb-01 | 24-Apr-01 | INED | | |
| Wong Elisa Fong Yee | 10-Oct-96 | 24-Apr-01 | ED | | |
| Wong Kin Keung | 02-Feb-01 | 24-Apr-01 | ED | | |
| Chan Yim Kwong | 02-Feb-01 | 12-Apr-01 | ED | | |
| Lee June Siu Ying | 02-Feb-01 | 12-Apr-01 | ED | | |
| Leung Mok Ying | 02-Feb-01 | 12-Apr-01 | ED | | |
| Wong Kaiman Chun Ching | 30-Jan-01 | 12-Apr-01 | ED | | |
| Wong Raymond Wai Man | 02-Feb-01 | 12-Apr-01 | ED | | |
| Chan Charles Wai Dune | 24-Mar-99 | 01-Feb-01 | INED | | |
| Chu Raymond Wai Man | 01-Apr-00 | 01-Feb-01 | ED | | |
| Lam Andrew Ping Cheung | 30-Mar-00 | 29-Jan-01 | INED | | |
| Chan Christopher Ka Keung | 12-Nov-96 | 24-Jul-00 | ED | | |
| Wong Sik Kong | 10-Oct-96 | 24-Jul-00 | Non-Executive Director | | |
| Chung Alex Yuk Lun | 16-Mar-98 | 30-Jun-00 | FC | | |
| Seto David Yuen Wai | 10-Oct-96 | 19-May-00 | ED | | |
| Li Fook Kow | 10-Oct-96 | 30-Mar-00 | INED | | |
| Peng Xiongfa | 10-Oct-96 | 20-Jan-00 | Dep MD, V-Ch | | |
| Wu Sik Lun | 10-Oct-96 | 03-Jan-00 | ED | | |
| Tse Daniel Chi Wai | 10-Oct-96 | 06-Jan-99 | INED | | |
| Du Ning | 11-Nov-21 | 01-Sep-98 | CoSec | | |
| Fang Ying | 28-Dec-23 | 01-Sep-98 | INED | | |
| Guan Huanfei | 10-Nov-17 | 01-Sep-98 | INED | | |
| To David Yee Fong | 01-Jan-94 | 22-Jan-97 | ED | | |
| Au William Weng Hei | 12-Mar-92 | 24-Oct-96 | Ch, Co-Fdr, MD | | |
| Gordon Granville Charles Gomer | 01-Jan-94 | 24-Oct-96 | INED | | |
| Kong Yu Choi | 12-Mar-92 | 24-Oct-96 | Co-Fdr, V-Ch | | |
| Wong Yiu Tak | 12-Mar-92 | 24-Oct-96 | INED | | |
| Tang Johnnie Cheong Lok | 12-Mar-92 | 15-Aug-95 | ED | | |
| Wong Chu Carmen Pui Yee | 12-Mar-92 | 16-May-94 | ED | | |
| Chan Kwok Wai | 12-Mar-92 | 01-Jan-94 | INED | | |
| Wang Wenbo | 28-Jul-21 | 11-Dec-92 | Non-Executive Director | | |
| Liu Zhijie | 17-May-19 | 01-Jan-92 | FD | | |
| Liu Yao | 17-May-19 | 20-Aug-91 | ED | | |
| Chen Jessica Chun | 11-Nov-21 | 07-Jan-91 | CoSec | | |
| Liang Zhanhai | 14-May-20 | 02-Jan-91 | Non-Executive Director | | |
