| Choi Edward Wai Lung | 22-Jan-07 | | CoSec, FC | | |
| Luan Wenpeng | 16-May-16 | 15-May-25 | INED | | Retire at AGM and has not offered himself for re-election to allow more time to devote to other endeavors. |
| Wang Yaonan | 17-Jul-20 | 08-Jan-25 | INED | | |
| Cao Zhao Hui | 03-Mar-05 | 01-Jun-22 | ED | | Redesignated from an executive director to a non-executive director to allow her more time to devote to the development of the Advanced Distribution Operations (ADO) business of the Group |
| Cao Zhao Hui | 01-Jan-07 | 01-Jun-22 | CEO | | Redesignated from an executive director to a non-executive director to allow her more time to devote to the development of the Advanced Distribution Operations (ADO) business of the Group |
| Cao Zhao Hui | 01-Jun-22 | 01-Jun-22 | Non-Executive Director | | Redesignated from an executive director to a non-executive director to allow her more time to devote to the development of the Advanced Distribution Operations (ADO) business of the Group |
| Cheng Shi Jie | 12-Aug-14 | 01-Jun-22 | INED | | Has elected not to offer himself for re-election following his retirement pursuant to Article 87 of the articles of association of the Company |
| Kat Chit | 12-Aug-14 | 01-Jun-22 | Non-Executive Director | | Kat Chit has been redesignated executive director of the Company and appointed as CEO . |
| Kat Chit | 01-Jun-22 | 01-Jun-22 | CEO | | Kat Chit has been redesignated executive director of the Company and appointed as CEO . |
| Tian Zhongping | 26-Jan-17 | 18-Sep-20 | ED | | |
| Huang Jing | 18-Oct-16 | 18-Jun-20 | INED | | |
| Zeng Xin | 01-Sep-05 | 18-Jun-20 | ED | | |
| Ji Wei | 20-Jul-04 | 28-Dec-18 | Fdr | | |
| Li Hong | 03-Sep-12 | 26-Jan-17 | ED | | |
| Wang Xue Xin | 03-Mar-05 | 26-Jan-17 | ED, GM | | |
| Wu Jin Ming | 01-Sep-05 | 18-Oct-16 | INED | | |
| Pan Yuan | 01-Sep-05 | 16-May-16 | INED | | |
| Chan Roger Cheong Tat | 16-May-14 | 15-May-15 | INED | | |
| Hui Wing Kuen | 01-Sep-05 | 16-May-14 | INED | | |
| Zheng Xiao Ping | 01-Sep-05 | 08-Nov-13 | ED | | |
| Liao Xue Dong | 01-Sep-05 | 03-Sep-12 | ED | | |
| Ji Wei | 20-Jul-04 | 07-Jan-11 | Ch | | |
| Chow Eric Sheung Wa | 15-Feb-05 | 22-Jan-07 | CoSec | | |
| Yin Hui Min | 20-Jan-06 | 01-Jan-07 | CEO, Non-Dir | | |
