| Chan Derek Oi Nin | 25-Aug-15 | 13-Jan-26 | CoSec | | Resigned. |
| 13-Jan-26 | AuRep | | Resigned. |
| Chen Lieping | 17-Jun-26 | | INED, MbAC, MbCC, MbNC | | |
| Cheng Cheung Ling | 10-Apr-17 | | V-Ch | | |
| 13-Jan-05 | 26-Nov-15 | ED | | |
| Chia Fai | | | Sen Mgr | | |
| He Huiyu | 13-Jan-05 | 20-Apr-15 | ED | | |
| Ho Patrick Chi Ping | 14-Sep-00 | 26-Jun-02 | INED | | |
| Hu Xi Ming | 14-Sep-00 | 13-Jan-05 | INED | | |
| Leung Fanny Sau Fung | 02-Jul-04 | 25-Aug-15 | CoSec | | |
| Li Dakui | 27-Sep-04 | 17-Jun-26 | INED | | He will not offer himself for re-election at AGM. Mr. Li's retirement is due to his reaching retirement age. |
| 17-Jun-26 | MbAC | | He will not offer himself for re-election at AGM. Mr. Li's retirement is due to his reaching retirement age. |
| Li Donald Kwok Tung | 31-Dec-20 | | INED | | |
| Li Jun | 13-Jan-05 | 20-Apr-15 | INED | | |
| Li Mingqin | 20-Apr-15 | 05-Jun-24 | ED | | Reached the retirement age |
| Li Yi | 19-Aug-20 | 28-Jul-22 | CEO | | He wishes to focus on other business development |
| 28-Jul-22 | ED | | He wishes to focus on other business development |
| Ling Peixue | 02-Feb-00 | 23-Apr-03 | ED | | |
| Lu Bai | 17-Jun-26 | | INED, MbAC | | |
| Lu Hong | 20-Apr-15 | | INED | | |
| Lu Zhengfei | 22-Nov-05 | | INED | | |
| Mei Xingbao | 30-Mar-12 | 20-Apr-15 | INED | | |
| Peng Yu | 26-Jun-02 | 30-Jun-03 | INED | | |
| Price Josephine | 22-Oct-02 | 05-Jun-06 | NED | | |
| Tao Huiqi | 02-Feb-00 | 20-Apr-15 | ED | | |
| Tian Zhoushan | 20-Apr-15 | 17-Jun-26 | ED | | He will not offer himself for re-election at AGM. Mr. Tian's step-down is due to the reallocation of responsibilities within the Group, and he will remain and continue with his management functions in the Group. |
| Tse Eric S Y | 28-Jul-22 | | CEO | | |
| 23-Oct-19 | 28-Jul-22 | ED | | |
| Tse Johnny Hsuan | | | Sen Mgr | | |
| Tse Ping | 19-Aug-20 | | Fdr, Sen V-Ch | | |
| 31-Jul-16 | 19-Aug-20 | CEO, Fdr | | |
| 30-Jun-15 | 31-Jul-16 | ED, Fdr | | |
| 31-Mar-09 | 30-Jun-15 | Ch, Fdr | | |
| 02-Jul-05 | 31-Mar-09 | Ch, CEO, Fdr | | |
| 02-Feb-00 | 02-Jul-05 | Ch, Fdr, Pres | | |
| Tse Stephen Hsin | 07-Apr-05 | | ED, VP | | |
| Tse Theresa Y Y | 30-Jun-15 | | Ch | | |
| Tse Wun | | | Sen Mgr | | |
| Wang Jinyu | 02-Feb-00 | 01-Feb-07 | ED | | |
| Wang Shanchun | 20-Apr-15 | 02-Nov-22 | ED | | He wishes to pursue other business development |
| Xu Xiao Yang | 31-Mar-09 | 31-Jul-16 | CEO | | |
| Yu Tracy Chau Ling | 02-Jul-04 | | QA | | |
| 17-Sep-03 | 02-Jul-04 | CoSec, QA | | |
| Zhang Baowen | 31-Mar-09 | 20-Apr-15 | V-Ch | | |
| 11-Apr-06 | 31-Mar-09 | ED, VP | | |
| Zhang Lu Fu | 20-Apr-15 | | INED | | |
| Zhao Yanping | 13-Jan-05 | 20-Jul-07 | ED, VP | | |
| Zheng Grace Qun | 30-Jun-03 | 22-Nov-05 | INED | | |
