| Li Tiantian | 20-Apr-26 | | INED, Mb CC | | |
| Peng Jihai | 25-May-23 | | NED | | |
| Zhuge Wenjing | 28-May-21 | | INED | | |
| Chan Weng Mui | 06-Oct-20 | | CoSec | | |
| Ho Gilbert Chi Hang | 21-May-18 | | NED | | |
| Choi Vic Fan Keung | 18-May-18 | | INED | | |
| Wang Xin | 18-May-18 | | INED | | |
| Zhao Tianyang | 06-Jan-18 | | Ch | | |
| Zhang Quanling | 06-Jan-18 | | INED | | |
| Wu Lishun | 05-Dec-23 | 28-Jul-25 | NED | | Resignation due to work adjustment. |
| Li Hao | 15-Feb-22 | 18-Jun-25 | Vice Ch | | Re-designated from a Non-executive Director to an Executive Director. |
| Liu Jingwei | 06-Jan-18 | 18-Jun-25 | NED | | Re-designated from a Non-executive Director to an Executive Director and ceased to be a member of the Audit Committee. |
| Li Hao | 27-Sep-18 | 18-Jun-25 | NED | | Re-designated from a Non-executive Director to an Executive Director. |
| Deng Yougao | 18-May-18 | 30-Apr-25 | INED | | Retired as he had not stood for re-election pursuant to the Articles of Association of the Company. |
| Xu Liang | 21-May-18 | 30-Apr-25 | ED | | Retired as he had not stood for re-election pursuant to the Articles of Association of the Company. |
| Mr. Choi Fan Keung Vic | | 30-Apr-25 | INED | | Retired as he had not stood for re-election pursuant to the Articles of Association of the Company. |
| Li Wei | 22-May-20 | 25-May-23 | ED | | Mr. Li has not offered himself for re-election at the 2023 AGM to maintain a reasonable number of Board members and ensure efficient decision-making and Board diversity. |
| Zhang Meng | 22-May-20 | 25-May-23 | ED | | Ms. Zhang has not offered herself for re-election at the 2023 AGM to maintain a reasonable number of Board members and ensure efficient decision-making and Board diversity. |
| Li Wei | 09-Jul-20 | 25-May-23 | Pres | | Mr. Li has not offered himself for re-election at the 2023 AGM to maintain a reasonable number of Board members and ensure efficient decision-making and Board diversity. |
| Zhao Xianming | 28-May-21 | 31-Dec-21 | NED | | |
| Qiao Yongyuan | 14-Jun-19 | 28-May-21 | INED | | |
| Li Yin Hui | 06-Jan-18 | 28-May-21 | NED | | |
| Liang Hengyi | 01-Jan-21 | 28-Mar-21 | ED | | |
| Liang Hengyi | 06-Jan-18 | 01-Jan-21 | MD | | |
| Leung Sara Yuen Chee | 29-Mar-18 | 06-Oct-20 | CoSec | | |
| Li Shaofeng | 06-Jan-18 | 01-Nov-19 | Vice Ch | | |
| Leung Wai Hung | 16-Jan-13 | 02-Jul-18 | FC | | |
| Shu Hong | 01-Dec-15 | 21-May-18 | Dep MD | | |
| Leung Tony Shun Sang | 23-Nov-92 | 18-May-18 | NED | | |
| Leung Kenneth Kai Cheung | 16-Jun-06 | 18-May-18 | INED | | |
| Wong Kun Kim | 30-Sep-04 | 18-May-18 | INED | | |
| Kan Alice Lai Kuen | 30-Sep-04 | 18-May-18 | INED | | |
| Cheng Man Ching | | 29-Mar-18 | CoSec | | |
| Li Shaofeng | 10-May-10 | 06-Jan-18 | MD | | |
| Zhang Bingcheng | 01-Aug-16 | 06-Jan-18 | NED, Ch | | |
| Ding Rucai | 01-Sep-14 | 06-Jan-18 | Dep MD | | |
| Ip Edmond Tak Chuen | 07-Dec-93 | 01-Jan-17 | NED | | |
| Zhang Gongyan | 01-Jun-15 | 01-Aug-16 | Ch, NED | | |
| Xu Ning | 21-Dec-12 | 01-Jun-15 | NED, Ch | | |
| Chen Zhouping | 21-Dec-12 | 01-Sep-14 | NED | | |
| Wang Qinghai | 19-Apr-01 | 21-Dec-12 | NED, Ch | | |
| Chen Zhouping | 15-Nov-02 | 21-Dec-12 | Dep MD | | |
| Cao Zhong | 10-May-10 | 21-Dec-12 | Vice Ch, NED | | |
| Cao Zhong | 23-Nov-01 | 10-May-10 | MD | | |
| Luo Zhenyu | 12-Jan-05 | 10-May-10 | Dep MD | | |
| Kwan Dick Bo Ren | 30-Sep-04 | 11-Jul-06 | INED | | |
| Choy Constance Hok Man | 30-Sep-04 | 26-May-06 | NED | | |
| Tsoi Wai Kwong | 02-Jul-02 | 16-Aug-05 | ED | | |
| Zhang Wenhui | 02-Jul-02 | 12-Jan-05 | Dep MD | | |
| Lai David Kam Man | 25-Jun-93 | 30-Sep-04 | INED | | |
| Xu Xianghua | 10-Mar-00 | 13-Apr-04 | ED | | |
| Su Gengqiang | 02-Jul-98 | 23-Nov-01 | MD | | |
| Chow Roland Kun Chee | 25-Jun-93 | 15-Jun-01 | INED | | |
| Zhang Yanlin | 23-Feb-95 | 19-Apr-01 | Ch | | |
| Cao Qirui | 17-Sep-98 | 07-Sep-00 | Dir | | |
| Ye Ruiling | 17-Sep-98 | 10-Mar-00 | Dir | | |
| Yu Joseph Lup Fat | 23-Nov-92 | 14-Dec-99 | Vice Ch | | |
| Liu Shiying | 12-Mar-97 | 17-Sep-98 | MD | | |
| Li Jianmin | 23-Nov-92 | 17-Sep-98 | Dir | | |
| Xu Zhongjie | 09-Feb-96 | 30-Jun-98 | Dir | | |
| Lee Charles Yeh Kwong | 01-Nov-94 | 12-Mar-97 | NED | | |
| Jia Baoluo | 10-Jan-96 | 12-Mar-97 | MD | | |
| Choy Constance Hok Man | 01-Nov-94 | 27-Apr-96 | INED | | |
| Chan Chun Keung | 11-May-94 | 27-Apr-96 | Dir | | |
| Chao Donald Kuo Liang | 11-May-94 | 15-Feb-96 | Dir | | |
| Lu Pinzhang | 23-Nov-92 | 09-Feb-96 | Dir | | |
| Li Geng | 24-May-93 | 10-Jan-96 | MD | | |
| Zhou Beifang | 23-Nov-92 | 22-Feb-95 | Ch | | |
| Jia Baoluo | 23-Nov-92 | 07-Jun-94 | Dir | | |
| Chen Min | 23-Nov-92 | 07-Jun-94 | Dir | | |
| Fok Canning Kin Ning | 23-Nov-92 | 07-Dec-93 | Dir | | |
| Zhang Yusheng | 23-Nov-92 | 24-May-93 | Dir | | |
| Tse Ronald Chu Fai | 01-Mar-91 | 03-Dec-92 | ED | | |
| Lee Ming Tee | 11-Apr-91 | 03-Dec-92 | Ch | | |
| Look Guy | 16-Jun-89 | 03-Dec-92 | FD | | |
| Lai Henry | 16-Jan-86 | 03-Dec-92 | Vice Ch, Fdr | | |
| Tan Leong Min | 09-Apr-91 | 03-Dec-92 | NED | | |
| Wong Frederick Tai Chiu | 11-Apr-91 | 03-Dec-92 | Dir | | |
| Lai Ellen Chin Ping | 16-May-87 | 03-Dec-92 | ED | | |
| Lie Tak Sen | 06-Apr-91 | 03-Dec-92 | NED | | |
| Tam Man Chi | 01-Mar-91 | 25-Aug-92 | ED | | |
| Chan Chun On | 01-Mar-91 | 07-Mar-92 | ED | | |
| Cheung Francis | | 16-Dec-91 | Vice Ch, Fdr | | |
| Pun David Tak Shing | | 01-Mar-91 | Dir | | |
| Wong Frederick Tai Chiu | | 01-Mar-91 | ED | | |
