| Wang Tielin | 11-Jun-24 | | CEO | | |
| Chen Shengnan | 11-Jun-24 | | ED | | |
| Sun Richard Po Yuen | 07-Jun-24 | | INED | | |
| Wang Ling | 20-Mar-23 | | FD | | |
| Lu Xin | 26-Feb-15 | | INED | | |
| Cheung Cindy Kar Mun | 22-Jun-11 | | CoSec | | |
| Ko Edward Ming Tung | 07-Apr-00 | | INED | | |
| Su Fu | 24-Jan-24 | 13-Feb-26 | Ch, NED | | Resigned due to adjustment on work arrangements. |
| Cheung Kar Mun, Cindy | | 24-Nov-25 | CoSec | | Resignation. |
| Wang Jun | 20-Mar-23 | 11-Jun-24 | ED | | Due to adjustment in work arrangements |
| Tse Aloysius Hau Yin | 28-Jun-07 | 07-Jun-24 | INED | | |
| Tse Hau Yin, Aloysius | | 07-Jun-24 | INED | | No reasons provided. Mr. Tse has informed the Board that he has decided not to offer himself for re-election at the AGM after consideration |
| Liu Hongsheng | 06-Jan-23 | 24-Jan-24 | Ch, NED | | Due to adjustment of work arrangements |
| Ma Yue | 06-Jan-23 | 29-Aug-23 | CEO | | Passing away |
| Ma Yue | | 29-Aug-23 | ED | | Passing away |
| Yang Harry | 06-Mar-06 | 20-Mar-23 | ED | | |
| Wang Ling | 22-Feb-23 | 20-Mar-23 | CFO Non-dir | | |
| Harry Yang | | 20-Mar-23 | ED | | Reached the statutory retirement age |
| Gao Jian | | 22-Feb-23 | CFO Non-dir | | Due to adjustment of work arrangements |
| Qin Hengde | 08-Dec-16 | 06-Jan-23 | CEO | | Due to adjustment of work arrangements |
| Fyrwald Jon Erik | 02-Nov-20 | 06-Jan-23 | NED, Ch | | |
| Feng Mingwei | 25-Feb-20 | 06-Jan-23 | ED | | As he has reached the statutory retirement age |
| J. Erik Fyrwald | | 06-Jan-23 | NED | | Due to his intention to focus on his other work commitments and engagements |
| Qin Hengde | | 06-Jan-23 | ED | | Due to adjustment of work arrangements |
| Yang Lin | 26-Aug-10 | 02-Nov-20 | NED | | |
| Zhang Wei | 08-Dec-16 | 11-Jan-19 | NED, Ch | | |
| Dowdle Stephen Francis | 27-Jul-05 | 31-Dec-17 | NED | | |
| Xiang Dandan | 16-Jun-11 | 31-Dec-17 | NED | | |
| Ning Frank Gaoning | 08-Mar-16 | 08-Dec-16 | Ch, NED | | |
| Wang Hongjun | 07-Mar-14 | 08-Dec-16 | CEO | | |
| Liu Deshu | 27-Jul-05 | 08-Mar-16 | NED | | |
| Tang Terence Tin Sek | 07-Apr-00 | 02-Dec-14 | INED | | |
| Feng Zhibin | 15-Jul-10 | 07-Mar-14 | CEO | | |
| Aggarwal Navin Kumar | 02-Jul-01 | 22-Jun-11 | CoSec | | |
| Fetzer III Wade | 27-Mar-06 | 16-Jun-11 | NED | | |
| Chen Guo Gang | 27-Jul-05 | 26-Aug-10 | NED | | |
| Du Keping | 27-Jul-05 | 15-Jul-10 | CEO | | |
| Song Yu Qing | 27-Jul-05 | 16-Nov-09 | Vice Ch, NED | | |
| Li Eric Ka Cheung | 28-Sep-04 | 28-Jun-07 | INED | | |
| Chen Hao | 16-Aug-02 | 06-Mar-06 | ED | | |
| Liu Deshu | 13-Apr-04 | 27-Jul-05 | Ch | | |
| Song Yu Qing | 16-Aug-02 | 27-Jul-05 | CEO | | |
| Lei Yonglang | 16-Aug-02 | 13-Apr-04 | ED | | |
| Lu Xin | 11-Jun-01 | 08-Jan-04 | Vice Ch, MD | | |
| Tsai John Chuen Tak | 26-Aug-02 | 22-Dec-03 | NED | | |
| Chan King Hung | 20-Jun-94 | 10-Dec-03 | ED | | |
| Chan Fook Lai | 07-Apr-00 | 10-Dec-03 | Hon Ch | | |
| Chung Chi Chiu | 15-Mar-01 | 10-Dec-03 | INED | | |
| Bau Guanghe | 12-Mar-02 | 26-Aug-02 | MD | | |
| Chu Ho Miu Hing | 11-Jun-01 | 27-Aug-01 | Vice Ch | | |
| Leung Wing Kin | 27-Mar-00 | 11-Jul-01 | NED | | |
| Lee Carmelo Ka Sze | | 02-Jul-01 | CoSec | | |
| Chu Ho Miu Hing | 20-Jun-94 | 11-Jun-01 | ED | | |
| Lu Xin | 22-May-01 | 11-Jun-01 | ED | | |
| Chow Albert Nin Mow | 30-Sep-97 | 15-Mar-01 | NED | | |
| He Chenguang | 17-Oct-00 | 23-Nov-00 | Ch | | |
| Chuang Shih Ping | 07-Jun-94 | 31-Oct-00 | Dep Ch, INED | | |
| Morris David Austin | 07-Jun-94 | 31-Oct-00 | INED | | |
| Chu David Yu Lin | 07-Apr-00 | 17-Oct-00 | Ch | | |
| Siu Peter King Nin | 07-Apr-00 | 17-Oct-00 | MD | | |
| He Chenguang | 07-Apr-00 | 17-Oct-00 | Vice Ch | | |
| Chu David Yu Lin | 17-Apr-97 | 07-Apr-00 | MD | | |
| Chan Fook Lai | 20-Jun-94 | 07-Apr-00 | Fdr, Ch | | |
| Siu Peter King Nin | 20-Oct-99 | 07-Apr-00 | ED | | |
| Cheng Cheung Fuk | 17-Sep-99 | 31-Mar-00 | INED | | |
| Cheung David Wai Tak | 12-Aug-99 | 10-Jan-00 | INED | | |
| Chan Hoi Lam | 20-Apr-99 | 28-Sep-99 | ED | | |
| Yuen Anthony Tak Tim | 12-Aug-99 | 17-Sep-99 | INED | | |
| Ip David Man Tin | 31-Mar-99 | 12-Aug-99 | INED | | |
| Sue Ka Lok | 31-Mar-99 | 12-Aug-99 | INED | | |
| Cheung Steven Ng Sheong | 30-Jun-94 | 30-Nov-98 | INED | | |
| Chan Kin Hung | 20-Jun-94 | 17-Apr-97 | MD | | |
| Chu David Yu Lin | 20-Jun-94 | 17-Apr-97 | ED | | |
| Wen Carson Ka Shuen | 04-Jun-94 | 28-Jun-96 | INED | | |
