| Xu Ming | 03-Aug-24 | | Ch | | |
| Pan Pan | 29-Mar-22 | | NED | | |
| Kong Yong | 19-Jan-21 | | Act CEO Non-dir | | |
| Yang Lei | 23-Oct-20 | | CFO Non-dir | | |
| Chui Everett Man Lung | 01-Dec-22 | 20-Feb-25 | INED | | |
| Lu Jianhua | 20-Jul-21 | 17-Feb-25 | NED | | |
| Mr. Lu Jianhua | | 17-Feb-25 | NED | | Resigned due to other work arrangements. |
| Chu Hoe Tin | 01-Jul-19 | 15-Feb-25 | CoSec | | |
| Mr. Chu Hoe Tin | | 15-Feb-25 | CoSec | | Resigned as the Company Secretary with effect from 15 February 2025. Mr. Chu confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in relation to his resignation. |
| Ma Lishan | 31-Mar-16 | 13-Feb-25 | INED | | |
| Zhuo Fu Min | 30-Nov-10 | 13-Feb-25 | INED | | |
| Mr. Ma Lishan | | 13-Feb-25 | INED, Ch CC, Mb AC, Mb NC | | Resigned due to other work arrangements. |
| Mr. Zhuo Fumin | | 13-Feb-25 | INED, Mb AC, Mb NC, Mb CC | | Resigned due to other work arrangements. |
| Qin Guohui | 03-Aug-24 | 13-Nov-24 | ED | | |
| Mr. Qin Guohui | | 13-Nov-24 | ED | | Resignation due to other work arrangements. |
| Jiang Qi | 13-Jul-18 | 15-Oct-24 | ED | | |
| Mr. Jiang Qi | | 15-Oct-24 | ED | | Retirement due to the resolution for his re-election not being passed at the Annual General Meeting. Mr. Jiang Qi expressed disagreement with the Board. |
| Xu Ming | 29-Apr-21 | 03-Aug-24 | ED | | |
| Qin Guohui | 11-Jul-23 | 03-Aug-24 | Ch | | |
| Qin Guohui | | 03-Aug-24 | Ch NC | | Due to other work arrangements |
| Hong Zhihua | 23-Oct-20 | 11-Jul-23 | Ch | | |
| Hong Zhihua | | 11-Jul-23 | ED, Ch NC, Proc Agt, Auth Rep | | Due to other work arrangements |
| Chan Charles Sheung Wai | 10-Jul-12 | 31-Oct-22 | INED | | Due to other work arrangements |
| Chan Charles Sheung Wai | | 31-Oct-22 | Ch Ac, Mb CC | | Due to other work arrangements |
| Luo Guorong | 19-Jan-21 | 29-Mar-22 | NED | | Due to other work arrangements |
| Cheng Liang | 19-Jan-21 | 20-Jul-21 | NED | | |
| Qin Wenying | 06-Jun-16 | 29-Apr-21 | ED | | |
| Jiang Chuming | 18-Jul-19 | 19-Jan-21 | ED | | |
| Zhu Qiang | 19-Jan-20 | 19-Jan-21 | Act CEO Non-dir | | |
| Lei Dechao | 28-Feb-20 | 23-Oct-20 | Ch | | |
| Peng Xiongwen | 10-Sep-19 | 23-Oct-20 | CFO Non-dir | | |
| Han Gensheng | 12-Oct-16 | 12-Oct-20 | INED | | |
| Chen Donghui | 06-Jun-16 | 29-Jun-20 | ED | | |
| Peng Xinkuang | 18-Jul-19 | 29-Jun-20 | CEO | | |
| Zong Shihua | 10-Sep-19 | 28-May-20 | ED | | |
| Zhu Qiang | 04-Dec-15 | 19-Jan-20 | ED | | |
| Liu Feng | 24-Oct-17 | 18-Jul-19 | CEO | | |
| Peng Xinkuang | 24-Oct-17 | 18-Jul-19 | Ch | | |
| Pang Angus Ka Fai | 14-Jun-16 | 20-Jun-19 | CoSec | | |
| Chen Chao | 04-Dec-15 | 03-Jun-19 | ED | | |
| Shi Janson Bing | 04-Dec-15 | 13-Jul-18 | ED | | |
| He Binwu | 04-Dec-15 | 24-Oct-17 | Ch | | |
| Guo Ping | 13-Oct-14 | 12-Oct-16 | INED | | |
| Yuan Dexin | 14-Aug-14 | 02-Jul-16 | CFO Non-dir | | |
| Zhao Xiaodong | 04-Dec-15 | 06-Jun-16 | ED | | |
| Yang Chao | 22-Nov-13 | 01-Jan-16 | INED | | |
| Cheung Edward Wing Yui | 12-Nov-99 | 04-Dec-15 | NED | | |
| Wang Zi Xiong | 17-Jul-15 | 04-Dec-15 | Co-Ch | | |
| Shi Janson Bing | 17-Jul-15 | 04-Dec-15 | Vice Ch | | |
| Shi Lizhou | 01-Nov-11 | 04-Dec-15 | ED | | |
| Ma Dayu | 05-Feb-15 | 04-Dec-15 | Pres | | |
| Li Genfa | 05-Feb-15 | 04-Dec-15 | ED, VP | | |
| Jin Bing Rong | 01-Apr-07 | 04-Dec-15 | NED | | |
| Shi Jian | 29-Aug-13 | 02-Dec-15 | Ch, Co-Fdr | | |
| Chan Yim Shan | 17-Nov-14 | 03-Oct-15 | CoSec | | |
| Zhang Hongfei | 01-Nov-11 | 17-Jul-15 | ED | | |
| Wang Zi Xiong | 08-Jun-15 | 17-Jul-15 | CEO, Act Ch | | |
| Li Yao Min | 29-Aug-13 | 05-Feb-15 | Co-Fdr, Co-Ch | | |
| Hui Sylvie Sze Wai | 05-Feb-12 | 17-Nov-14 | CoSec | | |
| Yuan Pu | 01-Jul-11 | 13-Oct-14 | INED | | |
| Jiang Xu Dong | 10-Jun-13 | 14-Aug-14 | Vice Ch, CEO | | |
| Wang Zi Xiong | 01-Apr-13 | 14-Aug-14 | Vice Ch | | |
| Jiang Xie Fu | 01-Jul-08 | 16-Jun-14 | INED | | |
| Yu Hai Sheng | 10-Jun-13 | 29-Aug-13 | Ch | | |
| Shi Jian | 10-Jun-13 | 29-Aug-13 | ED | | |
| Yu Hai Sheng | 23-Nov-10 | 10-Jun-13 | CEO | | |
| Shi Jian | 12-Sep-99 | 10-Jun-13 | Pres | | |
| Jiang Xu Dong | 01-Nov-11 | 10-Jun-13 | COO | | |
| Li Yao Min | 01-Nov-11 | 01-Apr-13 | ED | | |
| Wang Zi Xiong | 27-Dec-12 | 01-Apr-13 | CFO Non-dir | | |
| Shi Pin Ren | 02-Jun-10 | 27-Dec-12 | ED | | |
| Yap E Hock | 28-Sep-04 | 29-May-12 | INED | | |
| Lee Kwok Wah | 24-Aug-08 | 05-Feb-12 | CoSec | | |
| Jiang Xu Dong | 23-Jan-03 | 01-Nov-11 | ED | | |
| Yue Stan Wai Leung | 03-Jun-09 | 01-Jul-11 | CEO | | |
| Pan Longqing | 03-Jun-09 | 30-Nov-10 | INED | | |
| Yeung Philip Kwok Wing | 12-Nov-99 | 03-Jun-09 | INED | | |
| Lee Benson Wai Man | 25-Sep-07 | 03-Jun-09 | FD | | |
| Geng Yu Xiu | 23-Jan-03 | 01-Jul-08 | INED | | |
| Lee Wai Yee | 01-Apr-07 | 24-Apr-08 | CoSec | | |
| Yu Hai Sheng | 27-Aug-03 | 28-May-07 | Vice Ch | | |
| Li Yao Min | 02-Jul-05 | 28-May-07 | CEO | | |
| Yue Stan Wai Leung | 07-Jul-04 | 01-Apr-07 | FC, CoSec | | |
| Sang Rong Lin | 12-Nov-99 | 01-Apr-07 | INED | | |
| Lampson Victor Miles George Aldous | 17-Jan-03 | 01-Apr-07 | INED | | |
| Wang Ru Li | 05-Apr-00 | 01-Apr-07 | NED | | |
| Qian Ren Hui | 31-Mar-05 | 01-Apr-07 | ED | | |
| Li Yao Min | 27-Aug-03 | 02-Jul-05 | Vice Ch | | |
| Shi Jian Dong | | 31-Mar-05 | VP, ED | | |
| Chow Chiu Chi | | 07-Jul-04 | FC, CoSec | | |
| Li Yao Min | 27-Aug-99 | 27-Aug-03 | VP | | |
| Sze Sin Chi | | 27-Aug-03 | ED | | |
| Yu Hai Sheng | 12-Nov-99 | 27-Aug-03 | ED, VP | | |
| Chen Zheng Liang | | 27-Aug-03 | Vice Ch | | |
| Si Xiao Dong | | 05-Jun-03 | Co-Fdr, ED | | |
| Zhang Hui Wen | | 05-Apr-00 | FD | | |
