| Bai Fengjiu | 19-Dec-25 | | INED, ChAC | | |
| Cheng Po Chuen | 08-Apr-25 | | INED, MbAC, MbCC, ChNC | | |
| Chin Alfred Siu Wa | 10-Aug-18 | | INED | | |
| Huang Yi | 23-Jun-08 | | Ch, Co-Fdr | | |
| Li Guoqiang | 23-Jun-08 | | CEO, Co-Fdr, V-Ch, ED | | |
| Li Yanwei | 09-Dec-19 | | INED | | |
| Tang Xianfeng | 10-Jun-20 | | ED, VP | | |
| Yao Zhenchao | 01-Apr-19 | | CoSec | | |
| Yu Jian | 26-Mar-26 | | ED, CFO | | |
| Yu Ning | 26-Mar-26 | | FC | | |
| Zhang Zhicheng | 31-Mar-14 | | ED, VP | | |
| Zhou Xin | 27-Mar-24 | | ED | | |
| Chan Ho Yin | 31-Dec-21 | 02-Apr-26 | NED | | Resigned to devote more time to his commitments with other work arrangements. |
| Yu Ning | 27-Mar-24 | 26-Mar-26 | FD | | |
| 26-Mar-26 | ED | | Redesignated from chief financial officer to the financial controller due to change in work arrangements of the Company. |
| Sun Yanjun | 01-Aug-22 | 23-Jan-26 | NED | | Resignation due to retirement and plan to devote more time to personal matters. |
| Ying Wei | 19-Dec-16 | 19-Dec-25 | INED | | Mr. Ying resigned due to having served on the Board for more than nine years, in compliance with the rules of the Stock Exchange of Hong Kong Limited, which prohibits an independent non-executive director from serving more than nine years. Additionally, he wishes to devote more time to his other commitments. |
| 19-Dec-25 | ChAC | | Mr. Ying resigned due to having served on the Board for more than nine years, in compliance with the rules of the Stock Exchange of Hong Kong Limited, which prohibits an independent non-executive director from serving more than nine years. Additionally, he wishes to devote more time to his other commitments. |
| Shen Jinjun | 16-Nov-09 | 08-Apr-25 | INED | | He intended to devote more time to his other commitments. |
| 08-Apr-25 | MbAC, MbCC, ChNC | | He intended to devote more time to his other commitments. |
| Yu Ning | 11-May-21 | 27-Mar-24 | CFO | | |
| Li Guohui | 10-Jun-20 | 31-Dec-22 | FD, ED | | Due to his intended pursuit of other career opportunities |
| 31-Dec-22 | Co-CFO, ChRMC, ChESGC | | Due to his intended pursuit of other career opportunities |
| Hsu David Li Ching | 20-Mar-20 | 01-Aug-22 | NED | | |
| Mak Celia Sze Man | 01-Jul-10 | 01-Aug-22 | CoSec | | |
| Hsu David | 20-Mar-20 | 01-Aug-22 | NED | | Due to his retirement |
| Mak Celia Sze Man | | 01-Aug-22 | J-CoSec | | The Stock Exchange has confirmed that Ms. Yao, a current joint company secretary of the Company, is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. As a result, Ms. Mak Sze Man, the other joint company secretary of the Company, has resigned as a joint company secretary |
| Du Qingshan | 23-Jun-08 | 27-May-22 | ED | | Due to his retirement |
| Newbigging David Alexander | 01-Oct-19 | 31-Dec-21 | NED | | |
| Si Wei | 20-Aug-12 | 10-Jun-20 | ED | | |
| Yu Guangming | 23-Jun-08 | 10-Jun-20 | ED | | |
| Cheah Kim Teck | 12-Jun-17 | 20-Mar-20 | NED | | |
| Lin Yong | 31-Mar-14 | 16-Oct-19 | INED | | |
| Pang Yiu Kai | 22-Aug-16 | 01-Oct-19 | NED | | |
| Kam Mei Ha Wendy | 01-Jul-10 | 01-Apr-19 | CoSec | | |
| Ota Shoichi | 31-Aug-15 | 11-Jun-18 | INED | | |
| Ng Yuk Keung | 27-Oct-09 | 19-Sep-16 | INED | | |
| Keswick Adam Philip Charles | 11-Mar-14 | 22-Aug-16 | NED | | |
| Leng Xuesong | 01-Aug-08 | 16-Jun-15 | NED | | |
| Shigeno Tomihei | 01-Aug-08 | 16-Jun-15 | INED | | |
| Lai Hau Yin | 04-Jan-10 | 01-Jul-10 | FC, CoSec | | |
