| Chen Junzhu | 30-May-13 | | INED | | |
| Guo Changyu | 22-Jul-09 | 12-Apr-16 | INED | | |
| Han Aizhi | 01-Jul-25 | | MbNC | | |
| 22-Jul-09 | | ED | | |
| Hong Kam Le | 31-Dec-13 | 30-Jun-21 | CoSec | | |
| Huang Guang | 10-Mar-21 | 17-Jun-22 | NED | | As less than 50% of the votes were cast in favour of the ordinary resolution numbered 2(c), Mr. Huang Guang retired as a non-executive Director of the Company with immediate effect from the conclusion of the AGM. |
| Huang Xingwang | 01-Jul-24 | | NED | | |
| Huo Chunyong | 22-Jul-09 | 30-Aug-12 | INED | | |
| Ji Rongdi | 12-Apr-16 | 29-Jan-19 | Ch | | |
| Jiang Yong | 01-Jan-20 | 10-Mar-21 | NED | | |
| 09-Aug-12 | 01-Jan-20 | ED, VP | | |
| Leung Ming Shu | 01-Jan-11 | 09-Apr-13 | INED | | |
| Ling Yong Wah | 22-Jul-09 | 29-Jun-11 | NED | | |
| Liu Yaohua | 29-Jun-11 | 14-Aug-14 | ED | | |
| Lo Lowell Wah Wai | | 30-Jun-10 | CoSec | | |
| Ng Jeffrey Kam Tsun | 30-Jun-10 | 31-Dec-13 | CoSec | | |
| Ong Kar Loon | 22-Jul-09 | 29-Jun-11 | Alt NED | | |
| Qi Defu | 24-Apr-24 | | INED | | |
| Qiao Jianmin | 12-Apr-16 | | INED | | |
| Song Xichen | 01-Apr-12 | 10-Mar-21 | ED | | |
| Teo Yi Dar | 22-Jul-09 | 31-Dec-11 | NED | | |
| Wang Kunxian | 14-Aug-14 | | ED, VP | | |
| Wang Xu | 22-Jul-09 | 09-Aug-12 | ED | | |
| Wang Xueyou | 01-Oct-12 | 26-Jun-15 | INED | | |
| Wei Jun | 01-Jan-25 | | Ch | | |
| 29-Jan-19 | 01-Jan-25 | Ch, NED | | Re-designation as an executive Director. |
| Wong Jessie Wing Yee | 22-Jul-09 | 08-Oct-10 | INED | | |
| Wu Geng | 19-Mar-15 | 24-Apr-24 | INED | | To focus on his other career developments |
| 24-Apr-24 | MbAC, ChCC, MbNC | | To focus on his other career developments |
| Yan Tangfeng | 09-Aug-12 | 16-Oct-14 | NED | | |
| 03-Jul-09 | 09-Aug-12 | Ch, NED | | |
| Zhang Bangcheng | 10-Mar-21 | 21-Jun-24 | ED | | Resolution for re-election was not passed |
| Zhang Bizhuang | 24-Mar-24 | | CEO | | |
| 01-Jul-25 | MbNC | | Mr. Zhang Bizhuang will cease to be a member of the Nomination Committee to comply with the revised Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| 30-Jun-21 | 24-Mar-24 | Co-CEO | | |
| 12-Apr-16 | 30-Jun-21 | CEO | | |
| 09-Aug-12 | 12-Apr-16 | Ch, CEO | | |
| 03-Jul-09 | 09-Aug-12 | CEO | | |
| Zhang Danyu | 24-Apr-24 | 22-May-24 | NED | | Due to personal work allocation and time arrangement |
| 13-Jan-23 | 24-Apr-24 | ED | | To focus on his other career development. re-designated from an executive Director to a non-executive Director |
| Zhang Feng | 30-Jun-21 | | CoSec | | |
| Zhang Liucheng | 30-Jun-21 | 24-Mar-24 | Co-CEO | | Personal career development |
