| Zhao Yue | 12-Aug-24 | | V-Ch | | |
| Feng Yaoling | 01-Jan-20 | | INED | | |
| Ho Sabrina Shuk Ying | 01-Sep-23 | 16-Mar-26 | INED | | Resignation to devote more time to her other personal activities and commitments. |
| Zhang Dan | 01-Aug-23 | 01-Jan-26 | ED | | Resignation due to other engagements. |
| Touhig Adam | 15-Jan-21 | 05-Sep-24 | Non-Executive Director | | Due to NV Bekaert SA, a substantial shareholder of the Company, nominating Ms. Xu Hongyan to succeed Mr. Touhig. |
| Yip Raymond Kin Man | 30-Dec-93 | 01-Sep-23 | INED | | |
| Yip Kin Man, Raymond | | 01-Sep-23 | INED | | In order to dedicate more time to his other commitments |
| Ye Qian | 28-Jun-19 | 01-Aug-23 | Non-Executive Director | | Due to his other engagements |
| Ye Qian | 01-Jan-20 | 01-Aug-23 | ED | | Due to his other engagements |
| Li Jinping | 01-Jan-20 | 01-Jul-23 | ED | | |
| Su Fanrong | 01-Dec-15 | 01-Jul-23 | Dep MD | | In order to re-comply with the requirement under code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the roles of chairman and chief executive should not be performed by the same individual |
| Su Fanrong | 18-Jan-18 | 01-Jul-23 | Ch | | In order to re-comply with the requirement under code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the roles of chairman and chief executive should not be performed by the same individual |
| Su Fanrong | 31-Jan-18 | 01-Jul-23 | MD | | In order to re-comply with the requirement under code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the roles of chairman and chief executive should not be performed by the same individual |
| Cheung Wa Ying | 27-May-19 | 16-Dec-22 | CoSec | | |
| Yang Junlin | 01-Jul-22 | 08-Jul-22 | ED | | |
| Liao Jun | 25-Feb-15 | 15-Jan-21 | Non-Executive Director | | |
| Tang Cornor Kwok Kau | 10-Mar-00 | 30-Nov-20 | Dep MD | | |
| Law Alan Yui Lun | 18-Apr-05 | 01-Jan-20 | INED | | |
| Sun Chao | 10-Dec-24 | 23-Aug-19 | Alt NED | | |
| Chan Lai Yee | 02-Jul-97 | 27-May-19 | CoSec | | |
| Leung Tony Shun Sang | 02-Jul-06 | 18-May-18 | Non-Executive Director | | |
| Yang Kaiyu | 01-Apr-11 | 31-Jan-18 | MD | | |
| Zhang Wenhui | 21-Dec-12 | 01-Dec-15 | Non-Executive Director | | |
| Chan Arnold Chung Chun | 01-Oct-07 | 08-May-15 | INED | | |
| Zhang Zhong | 15-Dec-10 | 25-Feb-15 | ED | | |
| Dong Haochun | 01-Apr-12 | 14-Sep-12 | ED | | |
| Tong Yihui | 10-Mar-00 | 19-May-11 | MD | | |
| Li Shaofeng | 10-May-10 | 01-Apr-11 | Ch | | |
| Yang Kaiyu | 10-May-10 | 01-Apr-11 | Dep MD | | |
| Roelens Geert Johan | 15-Dec-06 | 15-Dec-10 | ED | | |
| Cao Zhong | 23-Nov-01 | 10-May-10 | Ch | | |
| Li Shaofeng | 16-Sep-03 | 10-May-10 | MD | | |
| Chu Gilbert Kwok Tsu | 30-Sep-05 | 01-Oct-07 | INED | | |
| Leung Tony Shun Sang | 28-Jul-95 | 02-Jul-06 | ED | | |
| Hui Stephen Hung | 30-Sep-04 | 30-Sep-05 | INED | | |
| Chen Kelvin Siu Min | 30-Aug-04 | 13-Jun-05 | INED | | |
| Lai David Kam Man | 01-Nov-94 | 30-Sep-04 | INED | | |
| Xu Xianghua | 07-Sep-00 | 13-Apr-04 | ED | | |
| Cheng Xiaoyu | 29-Apr-03 | 06-Jan-04 | Dep MD | | |
| Li Shaofeng | 10-Mar-00 | 16-Sep-03 | Dep MD | | |
| Xu Hongyan | 05-Sep-24 | 01-Aug-02 | Non-Executive Director | | |
| Su Gengqiang | 10-Mar-00 | 23-Nov-01 | Ch | | |
| Chang Sin Tuan | 01-Feb-92 | 07-Sep-00 | ED | | |
| Cao Qirui | 09-Feb-96 | 27-Jun-00 | ED | | |
| Tang Cornor Kwok Kau | 30-Dec-98 | 10-Mar-00 | ED | | |
| Tong Yihui | 23-Sep-98 | 10-Mar-00 | ED | | |
| Ye Ruiling | 15-Dec-97 | 10-Mar-00 | Ch | | |
| Janvier Sylvain Albert | 01-Feb-92 | 28-Jun-99 | Non-Executive Director | | |
| Cai Qinchun | 30-Dec-93 | 30-Dec-98 | ED | | |
| Liu Shiying | 08-May-97 | 17-Sep-98 | Dep Ch | | |
| Sun Houpo | 10-Mar-93 | 17-Sep-98 | ED | | |
| Xu Zhongjie | 09-Feb-96 | 30-Jun-98 | ED | | |
| Chang Joseph Shih | 23-Aug-91 | 16-Dec-97 | Pres | | |
| Zhang Yanlin | 08-May-97 | 15-Dec-97 | Ch | | |
| Chan Chun Keung | 23-Aug-91 | 08-May-97 | Ch, Fdr | | |
| Lam Kenneth Yiu Kin | 01-Aug-15 | 09-Apr-97 | INED | | |
| Li Jinping | 01-Jul-23 | 09-Apr-97 | MD | | |
| Yang Junlin | 08-Jul-22 | 09-Apr-97 | Dep MD | | |
| Jia Baoluo | 10-Mar-93 | 09-Feb-96 | ED | | |
| Li Geng | 11-Nov-93 | 10-Jan-96 | ED | | |
| Yu Joseph Lup Fat | 11-Nov-93 | 28-Jul-95 | ED | | |
| Zhou Beifang | 10-Mar-93 | 30-Dec-93 | Dir | | |
| Chang Tai Tek | 01-Feb-92 | 02-Dec-93 | ED | | |
| Cheung Choi Chuen | 01-Feb-92 | 02-Dec-93 | ED | | |
| Huang Yong Jing | 01-Feb-92 | 02-Dec-93 | Non-Executive Director | | |
| Lie Tak Sen | 01-Feb-92 | 02-Dec-93 | Non-Executive Director | | |
| Wang Wei Pang | 01-Feb-92 | 02-Dec-93 | ED | | |
| Zhang Yusheng | 10-Mar-93 | 28-May-93 | Dir | | |
| Poon Larry Chak Keung | 10-Jan-08 | 01-Jan-00 | CoSec | | |
