| Chan Chi Ching | 07-Jun-16 | 30-Jun-22 | ED | | The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM. |
| 30-Jun-22 | AuRep | | The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM. |
| Chan Hin Hang | 22-Mar-19 | 30-Jun-22 | INED | | The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM. |
| Chan Kwun Nam | 06-Feb-24 | 13-Mar-25 | INED | | Mr. Chan intended to devote more time to his other business engagements. |
| 13-Mar-25 | ChAC, ChCC, ChNC | | Mr. Chan intended to devote more time to his other business engagements. |
| Deng Jinping | 11-Feb-14 | 22-Mar-19 | INED | | |
| Ding Biyan | 30-Sep-11 | 30-Jun-18 | Ch, Fdr | | |
| Ding Jingxi | 11-Feb-14 | 24-Nov-16 | ED | | |
| Foo Victor Tin Chung | | 20-Sep-17 | CoSec | | |
| Huang Ruilin | 09-Sep-26 | | ChCC | | |
| 18-Aug-22 | | INED | | |
| Lam Ka Lee | 16-Jun-16 | 06-Sep-19 | ED | | |
| Lam Michelle Mei Wai | 30-Sep-17 | 31-May-19 | CoSec | | |
| Lau Chi Yuen | 31-May-19 | | CoSec | | |
| Liao Xiujian | 11-Feb-14 | 20-Sep-17 | INED | | |
| Liu Darby Ta Pei | 16-Jun-16 | 17-Feb-20 | ED | | |
| Luo Mingsheng | 13-Mar-25 | 09-Sep-26 | INED | | He intended to devote more time to his other business engagements. |
| 09-Sep-26 | ChAC, ChCC, ChNC, Ch InvestC | | He intended to devote more time to his other business engagements. |
| Ma Peter Yiu Ho | 11-Feb-14 | 06-Jul-17 | INED | | |
| Qin Yuanling | 30-Sep-21 | 27-Sep-24 | ED | | Intended to devote more time to her other business engagements. |
| 27-Sep-24 | AuRep | | Intended to devote more time to her other business engagements. |
| 18-Aug-22 | Member of Remuneration Committee, Member of Nomination Committee | | No reasons provided. |
| Su Hongbo | 29-Oct-20 | 30-Sep-21 | ED | | |
| Suen Man Fung | 17-Jul-18 | 30-Sep-21 | ED | | |
| Wang Guiping | 09-Sep-26 | | ChNC | | |
| 29-Oct-20 | | INED | | |
| Wong Alan Yuk Lun | 06-Jul-17 | 06-Feb-24 | INED | | He intended to devote more time to his other business engagements |
| Wong Daniel King Shiu | 07-Jun-16 | 30-Jun-22 | INED | | The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM. |
| Xiang Yuan | 21-Jan-25 | | ED | | |
| Yu Jishi | 11-Feb-14 | 24-Nov-16 | CEO | | |
| Zhang Cuicui | 09-Sep-26 | | ChAC, Ch InvestC | | |
| 26-Aug-26 | | INED, MbAC, MbCC, MbNC | | |
| Zhang Zhenghua | 27-Sep-24 | | ED | | |
| Zhang Zhizhong | 11-Feb-14 | 16-Jun-16 | NED | | |
| Zhou Shigang | 11-Feb-14 | 16-Jun-16 | ED | | |
