| Chen Di | 15-Jul-25 | | NED, Ch | | |
| Cheng Gwan Sing | 25-May-22 | | ED | | |
| Chow Vincent Wai Kit | 01-Jan-22 | | ED | | |
| 01-Mar-11 | | CoSec | | |
| Du Hui | 13-Sep-24 | | Non-Dir | | |
| Jiang Xiaohong | 01-Mar-11 | | NED | | |
| Lin Ting | 08-Jul-22 | | INED | | |
| Pang Wing Hong | 13-Oct-26 | | INED, ChAC, MbNC, MbCC, MbRMC | | |
| Wang Dong | 13-Sep-24 | | Co-CEO, Non-Dir | | |
| Xie Kun | 01-Jan-22 | | NED | | |
| Yue Zhiqiang | 21-Jul-23 | | ED | | |
| Zhang Chunlong | 08-Jul-22 | | INED | | |
| Zheng Jue | 15-Oct-25 | | INED | | |
| Lo Wai Hung | 28-Sep-21 | 26-Jun-26 | INED | | Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments. |
| 26-Jun-26 | ChAC, ChNC, MbCC, MbRMC | | Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments. |
| Wei Zheming | 25-May-22 | 10-Jun-26 | NED | | Tendered his resignation due to a change in work arrangement. |
| Du Hui | 13-Sep-24 | 13-Feb-26 | Co-CEO | | Resigned of his own accord due to personal work arrangement. |
| Zhang Chunlong | 08-Jul-22 | 15-Jul-25 | Ch | | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. |
| Wang Dong | 30-Jun-20 | 13-Sep-24 | CEO, Non-Dir | | |
| Yan Qingjiang | 27-May-20 | 21-Jul-23 | ED | | Due to his personal arrangement |
| 21-Jul-23 | AuRep, ChRMC, MbNC, MbCC, Proc Agt | | Due to his personal arrangement |
| Dai Yang | 27-May-20 | 30-Jun-22 | INED | | Due to his own business engagement which requires more of his dedication |
| Tang Zeping | 02-Mar-20 | 30-Jun-22 | INED | | It came to the notice of the Company that the Lhasa Municipal People’s Procuratorate had indicted Mr. TANG on charges of corruption and accepting bribes at the Lhasa Municipal Intermediate People’s Court. The allegations against Mr. TANG are not related to the performance of his duties to the Group. |
| Dai Yang | | 30-Jun-22 | ChCC, MbAC, MbNC, MbRMC | | Due to his own business engagement which requires more of his dedication |
| Tang Zeping | | 30-Jun-22 | MbAC, MbNC, MbCC | | It came to the notice of the Company that the Lhasa Municipal People’s Procuratorate had indicted Mr. TANG on charges of corruption and accepting bribes at the Lhasa Municipal Intermediate People’s Court. The allegations against Mr. TANG are not related to the performance of his duties to the Group. |
| Hung Ka Hai Clement | 31-Dec-19 | 30-Jun-21 | INED | | |
| Wei Kevin Cheng | 09-Oct-20 | 30-Jun-21 | Ch, NED | | |
| Yue Zhiqiang | 01-Mar-11 | 30-Jun-21 | ED | | |
| Wei Kevin Cheng | 27-May-20 | 09-Oct-20 | INED, Ch | | |
| Guo Kunkun | 31-Dec-19 | 30-Jun-20 | NED | | |
| Wang Dong | 18-Aug-17 | 30-Jun-20 | CEO | | |
| Wei Zheming | 31-Dec-19 | 30-Jun-20 | NED | | |
| Xu Liang | 31-Dec-19 | 30-Jun-20 | NED | | |
| Liu Chen | 01-Mar-11 | 27-May-20 | ED | | |
| Madsen Jesper Bjoern | 07-Jul-15 | 27-May-20 | Ch, INED | | |
| Wei Kevin Cheng | 01-Mar-11 | 27-May-20 | INED | | |
| Lee Kong Wai Conway | 01-Mar-11 | 29-Feb-20 | INED | | |
| Han Linyou | 29-May-17 | 11-Nov-19 | ED, SVP | | |
| Wong Sunny Hak Kun | 08-Dec-14 | 24-May-19 | ED | | |
| Fu Lin | 01-Mar-11 | 18-Aug-17 | CEO | | |
| Wang Dong | 29-May-17 | 18-Aug-17 | ED | | |
| Yu Yiping Wallace | 07-Jul-15 | 06-Oct-15 | ED, Co-Fdr | | |
| 08-Nov-10 | 06-Oct-15 | ED | | |
| Mou Chunhua | 01-Mar-11 | 29-Aug-15 | ED | | |
| Madsen Jesper Bjoern | 01-Mar-11 | 07-Jul-15 | INED | | |
| Yu Yiping Wallace | 08-Nov-10 | 07-Jul-15 | Ch, Co-Fdr | | |
