| Chi Guohua | 22-Nov-12 | | INED | | |
| Deng Han | 26-Jun-23 | | CEO | | |
| Dong Yan | 19-Jun-23 | | INED | | |
| Fung Samantha Sam Ming | | 23-Feb-15 | CoSec | | |
| Gao Wei Min | 29-Jun-20 | 11-Jan-21 | NED | | |
| Han Song | 03-Jan-22 | 08-Nov-24 | NED | | Resigned due to his other business engagement. |
| Huang Haibo | 30-Nov-11 | 20-Jun-24 | INED | | Retired and did not offer himself for re-election |
| 20-Jun-24 | ChCC, MbAC, MbNC | | Retired and did not offer himself for re-election |
| Huang Yu | 02-Jul-26 | | Non-executive Director | | |
| Li Peiqi | 29-Aug-12 | 04-Sep-14 | NED | | |
| 04-Jul-11 | 24-Apr-12 | NED | | |
| Liu Tongfu | 12-Sep-16 | 29-Jun-20 | NED | | |
| Luo Hang | 30-Sep-15 | 07-Apr-18 | CFO | | |
| Ma Nina | 11-Jan-21 | 05-Nov-21 | NED | | |
| Ngai Ka Yan | 13-Mar-15 | | CoSec | | |
| Qi Yumin | 16-Nov-11 | 12-Sep-16 | NED | | |
| Tan Chengxu | | 24-Apr-12 | NED | | |
| Tang Qiao | 04-Sep-14 | 07-Nov-16 | NED | | |
| Wang Jun | 24-Apr-12 | | INED | | |
| Wang Songlin | 24-Apr-12 | 11-Mar-22 | INED | | Due to retirement |
| 11-Mar-22 | MbAC, MbCC, MbNC | | Due to retirement |
| Wang Yun Xian | 10-Mar-11 | 19-Jun-23 | ED | | Ordinary resolution regarding his re-election was not passed |
| 19-Jun-23 | AuRep | | Ordinary resolution regarding his re-election was not passed |
| Wang Yunxian | 10-Mar-11 | 19-Jun-23 | CEO | | |
| 19-Jun-23 | CEO | | Due to the cessation of his executive directorship upon the conclusion of the annual general meeting of the Company held on 19 June 2023 |
| Wu Xiao An | 10-Mar-11 | 11-Sep-24 | Ch | | Due to his other commitment |
| 11-Sep-24 | ED, MbNC, MbCC, AuRep, Proc Agt | | Due to his other commitment |
| Xu Bingchu | | 30-Sep-15 | CFO | | |
| Yang Ming | 07-Nov-16 | | NED | | |
| Yu Yangqi | | 19-Nov-12 | INED | | |
| Zhang Wei | 08-Nov-24 | | Ch | | |
