| Cai Jianmin | 28-Jul-04 | | INED | | |
| Chen Jun | 30-Jun-16 | 09-Apr-18 | NED | | |
| Chen Sheng | 28-Jul-04 | 15-May-13 | NED | | |
| Cheung Tony Wing Lun | 06-Dec-24 | | Ch, CEO | | |
| 21-Apr-21 | 06-Dec-24 | Non-Dir, CEO | | |
| Chuang George Jian | 23-Oct-06 | 03-Jun-08 | NED | | |
| Huang Yonghua | 28-Jul-04 | 18-Aug-25 | ED | | Removed from his position as a Director by a resolution passed at the Extraordinary General Meeting. |
| 18-Aug-25 | AuRep | | Removed from his position as a Director by a resolution passed at the Extraordinary General Meeting. |
| Lee Shu Chung Stan | 18-Aug-25 | | AuRep | | |
| Lee Stan Shu Chung | 15-May-13 | | ED | | |
| Li Cathy Xiangrong | 02-Jul-10 | 16-Aug-14 | CFO | | |
| Li Jia Lin | 28-Jul-04 | 15-Feb-06 | Non-executive Director | | |
| Li Jialin | 16-Mar-04 | 15-Feb-06 | NED | | |
| Liu Huang Song | 28-Jul-04 | 01-Jun-07 | INED | | |
| Liu Huangsong | 16-Mar-04 | 01-Jun-07 | INED | | |
| Liu Xueling | 01-Jun-07 | | INED | | |
| Ng Peter Man Wai | | | CoSec, FC | | |
| Qian Weiqing | 21-Mar-23 | | INED | | |
| Shen Zhi Yuan | 28-Jul-04 | 12-May-11 | Non-executive Director | | |
| Shen Zhiyuan | 16-Mar-04 | 12-May-11 | NED | | |
| Shi Zhongyang | 15-Feb-06 | | NED | | |
| Song Jian Wen | 28-Jul-04 | 15-May-13 | ED | | |
| Song Jianwen | | 15-May-13 | FD | | |
| Wong William Kam Fai | 21-Jul-05 | 25-Sep-23 | INED | | Due to his other job engagement |
| 25-Sep-23 | MbAC | | Due to his other job engagement |
| Zhang Yu Ping | 28-Jul-04 | 06-Dec-24 | ED | | Due to his needs to devote more time to his other business commitments. |
| Zhang Yuping | 21-Apr-21 | 06-Dec-24 | Ch, Fdr | | Due to his needs to devote more time to his other business commitments. |
| 06-Dec-24 | ChNC, MbCC | | Due to his needs to devote more time to his other business commitments. |
| 28-Jul-04 | 21-Apr-21 | Ch, Fdr, CEO | | |
| Zheng Vivian Yu | 12-May-11 | 15-May-13 | NED | | |
| Zheng Yu | 12-May-11 | 15-May-13 | Non-executive Director | | |
