| Bai Zhaohua | 22-Aug-15 | | ChSup | | |
| 08-Jul-15 | 22-Aug-15 | Sup | | |
| 16-Dec-06 | 01-Jul-15 | ED, VP | | |
| 16-Aug-99 | 16-Jul-01 | Dir | | |
| Chen Jicheng | 26-Oct-15 | 26-Apr-16 | Dep GM, ED | | |
| Chen Mingsen | 10-Mar-15 | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Chen Xiangming | 27-Nov-14 | | FD | | |
| 30-Oct-14 | | CoSec | | |
| 15-Feb-03 | 22-Aug-15 | ED | | |
| Cheng Yan | 16-Sep-25 | | INED | | |
| 24-Nov-11 | 08-Jan-18 | INED | | |
| Cheung Alison Kit Man | 08-Jan-18 | 16-Jan-24 | INED | | No reasons provided |
| Cho Tak Wong | 16-Oct-25 | | Hon Life Ch | | |
| Cho Tak Wong | 27-Nov-14 | | ED | | |
| Cho Tak Wong | 16-Aug-99 | | Co-Fdr | | |
| 16-Aug-99 | 16-Oct-25 | Ch | | To facilitate the strategic optimization and sustainable development of the Company’s governance structure. He has been appointed as the honorary Chairman for life and will continue to serve in his other roles. |
| Dat Daniel Dzeng Hao | 16-Jan-24 | | INED | | |
| He Shimeng | 16-Aug-99 | | VP | | |
| Kam Wendy Mei Ha | 30-Oct-14 | 29-Aug-24 | CoSec | | |
| 29-Aug-24 | J-CoSec, AuRep | | No reasons provided |
| Kwan Sau In | 29-Aug-24 | | CoSec | | |
| 20-Oct-26 | J-CoSec, AuRep | | Resignation; she confirmed that she has no disagreement with the Board and that there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company. |
| Leung Kwan Wai | 20-Oct-26 | | J-CoSec, AuRep | | |
| Lin Houtan | 16-Jan-94 | 08-Jul-15 | ChSup | | |
| Liu Jing | 30-Oct-19 | 16-Sep-25 | INED | | Retired from his positions upon conclusion of the EGM as Ms. Liu Xiaozhi has been elected as an independent non-executive Director. |
| 19-Aug-25 | ChCC, MbNC | | Imminent expiry of six-year term. Resignation tendered to the Board and will retire after the election of a successor at an extraordinary general meeting. |
| Liu Xiao Zhi | 27-Nov-14 | 30-Oct-19 | INED | | |
| Liu Xiaozhi | 16-Sep-25 | | INED | | |
| 11-Oct-13 | 30-Oct-19 | INED | | |
| 16-Nov-05 | 16-Sep-06 | Pres, V-Ch | | |
| Ma Wei Hua | 30-Oct-19 | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Ni Shiyou | 10-Mar-15 | 02-Jul-18 | Sup | | |
| Qu Wenzhou | 30-Oct-19 | 17-Jan-24 | INED | | |
| Sun Yiqun | 26-Apr-17 | 27-Aug-19 | Dep GM, ED | | |
| Tso Fai | 16-Oct-25 | | Ch | | |
| 15-Jan-21 | 16-Oct-25 | V-Ch | | He has been elected as the Chairman. |
| 27-Nov-14 | 15-Jan-21 | NED, V-Ch | | |
| 01-Jul-15 | 22-Aug-15 | ED | | |
| 16-Sep-06 | 01-Jul-15 | Pres | | |
| 16-Aug-98 | 16-Sep-06 | ED | | |
| Wu Shinong | 27-Nov-14 | | Non-executive Director | | |
| Wu Shinong | 16-Dec-05 | | NED | | |
| 16-Apr-00 | 16-Dec-05 | INED | | |
| Wu Yuhui | 11-Oct-13 | 30-Oct-19 | INED | | |
| Xue Zuyun | 16-Jan-24 | | INED | | |
| Ye Shu | 30-Oct-19 | | Pres | | |
| 25-Mar-17 | 30-Oct-19 | Non-Dir, Pres | | |
| Zhang Hai Yan | 29-Sep-25 | | ED | | |
| Zhou Zunguang | 24-Nov-11 | 10-Mar-15 | Sup | | |
| Zhu Anna Dezhen | 24-Nov-11 | | NED | | |
| Zhu De Zhen Anna | 27-Nov-14 | | Non-executive Director | | |
| Zhu Xuanli | 24-Nov-11 | 10-Mar-15 | Sup | | |
| Zuo Min | 22-Aug-15 | 16-Mar-17 | Non-Dir, Pres | | |
| 27-Nov-14 | 22-Aug-15 | CFO | | |
| 16-Dec-94 | 16-Jan-03 | Dir | | |
