| Cao Zhaohui | 01-Jun-22 | | NED | | |
| Chan Roger Cheong Tat | 18-Jun-20 | | INED | | |
| Choi Edward Wai Lung | 22-Jan-07 | | CoSec, FC | | |
| Ji Wei | 20-Jul-04 | | Ch, Fdr | | |
| Jiang Xinjian | 15-May-25 | | INED, MbAC, MbNC, MbCC, MbRMC | | |
| Kat Chit | 01-Jun-22 | | CEO | | |
| Li Hong | 15-May-26 | | MbNC | | |
| 18-Jun-20 | | ED | | |
| Tian Zhongping | 26-Jan-17 | | ED | | |
| Zhang Libin | 15-May-26 | | INED, MbAC, MbNC, MbRMC | | |
| Zheng Xiaoping | 01-Sep-05 | | ED | | |
| Wang Yaonan | 17-Jul-20 | 15-May-26 | INED | | Retirement at AGM to allow more time to devote to other endeavors. |
| 15-May-26 | MbAC, MbRMC | | Retirement at AGM to allow more time to devote to other endeavors. |
| 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. |
| 15-May-25 | MbAC, MbCC, MbNC, MbRMC | | Retire at AGM and has not offered himself for re-election to allow more time to devote to other endeavors. |
| Cao Zhaohui | 01-Jan-07 | 01-Jun-22 | CEO | | |
| Cheng Shijie | 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 | NED | | Kat Chit has been redesignated executive director of the Company and appointed as CEO . |
| Cao Zhaohui | | 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 |
| Cheng Shijie | | 01-Jun-22 | MbAC, MbRMC | | Has elected not to offer himself for re-election following his retirement pursuant to Article 87 of the articles of association of the Company |
| Huang Jing | 18-Oct-16 | 18-Jun-20 | INED | | |
| Hui Wing Kuen | 16-May-15 | 18-Jun-20 | INED | | |
| Zeng Xin | 01-Sep-05 | 18-Jun-20 | ED | | |
| Li Hong | 03-Sep-12 | 26-Jan-17 | ED | | |
| Wang Xuexin | 03-Mar-05 | 26-Jan-17 | GM, ED | | |
| Wu Jinming | 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 | | |
| Liao Xuedong | 01-Sep-05 | 03-Sep-12 | ED | | |
| Chow Eric Sheung Wa | 15-Feb-05 | 22-Jan-07 | CoSec | | |
| Cao Zhaohui | 03-Mar-05 | 01-Jan-07 | ED | | |
| Yin Huimin | 20-Jan-06 | 01-Jan-07 | Non-Dir, CEO | | |
