| Leong Keith Kah Fai | 31-Mar-24 | | Non-Executive Director | | |
| Yim Ka Man | 25-Sep-23 | | INED | | |
| Li Xiaomei | 31-Aug-23 | | Non-Executive Director | | |
| Sun Jing | 27-Jun-23 | | Non-Executive Director | | |
| Wang Hongbin | 30-Mar-22 | | Pres | | |
| Lim Kian Soon | 27-Jun-14 | | Non-Executive Director | | |
| Tseng Ta Mon | 08-Jul-03 | 26-May-26 | Non-Executive Director | | Cessation due to the passing away of Dr. Yin, effective 26 May 2026. |
| Tseng Ta Mon | 08-Sep-04 | 26-May-26 | Alt NED | | Cessation due to the passing away of Dr. Yin, effective 26 May 2026. |
| Yin Samuel Yen Liang | 16-Jan-03 | 26-May-26 | Non-Executive Director | | Passing away on 26 May 2026. |
| Tseng Ta Mon | | 26-May-26 | Alternate Director | | Cessation due to the passing away of Dr. Yin, effective 26 May 2026. |
| Yan Zhao | 30-Mar-22 | 25-Mar-26 | ED, VP | | Resigned due to work arrangement adjustment. Mr. Yan will continue to serve as the Vice President of the Company. |
| Lim Seng Kong | 31-May-22 | 31-Mar-24 | Non-Executive Director | | Due to retirement |
| Lui King Man | 18-Aug-04 | 25-Sep-23 | INED | | Retirement |
| He Xing | 29-Jul-20 | 31-Aug-23 | Non-Executive Director | | Due to new job arrangement |
| Li Zhongbao | 29-Aug-17 | 27-Jun-23 | Non-Executive Director | | Due to new working promotion arrangement |
| Li Zhongbao | 01-Apr-18 | 27-Jun-23 | Ch | | Due to new working promotion arrangement |
| Lim Toon | 17-Oct-96 | 31-May-22 | Non-Executive Director | | In order to devote more time on his personal affairs |
| Cheng Guangren | 20-Jun-08 | 30-Mar-22 | Pres | | Work re-allocation |
| Qi Liang | 20-Jun-08 | 30-Mar-22 | ED, VP | | Retirement |
| Cheng Guangren | | 30-Mar-22 | ED | | Work re-allocation |
| Lau Shirley Tsui Ling | 01-Nov-17 | 20-Jan-22 | CoSec | | |
| Ba Risi | 01-Apr-18 | 29-Jul-20 | Non-Executive Director | | |
| Lam Sek Kong | 01-Jul-07 | 12-Oct-19 | INED | | |
| Meng Xingguo | 05-Jul-12 | 19-Mar-19 | INED | | |
| Sun Jing | 27-Jun-23 | 19-Mar-19 | Ch | | |
| Yuan Jie | 27-Jan-15 | 01-Apr-18 | Ch | | |
| Tsang Chi Tat | 01-Jan-17 | 01-Nov-17 | CoSec | | |
| Zhuo Chao | 10-Dec-10 | 29-Aug-17 | Non-Executive Director | | |
| Lo Brian Kin Hang | 21-Aug-15 | 01-Jan-17 | CoSec | | |
| Lei Fanpei | 07-Jun-11 | 27-Jan-15 | Ch | | |
| Fu Zhiheng | 20-Mar-12 | 25-Aug-14 | Non-Executive Director | | |
| Yong Foo Chong | 08-Mar-07 | 27-Jun-14 | Non-Executive Director | | |
| Cui Liguo | 01-Jul-07 | 13-May-14 | INED | | |
| Wu Zhen Mu | 23-Jun-98 | 20-Mar-12 | Non-Executive Director | | |
| Rui Xiaowu | 07-Dec-06 | 07-Jun-11 | Ch | | |
| Chen Xun | 16-Jul-04 | 15-Nov-10 | Sen Mgr | | |
| Yang Qing | 16-Jul-04 | 16-Jan-10 | Sen Mgr | | |
| Huan Guocang | 27-Aug-02 | 01-Jan-10 | INED | | |
| Tong Xudong | 20-Apr-04 | 01-Jun-09 | VP | | |
| Ni Yifeng | 16-Jul-05 | 20-Jun-08 | Pres | | |
| Zhao Liqiang | 07-Dec-06 | 20-Jun-08 | Non-Executive Director | | |
| Yuen Philip Pak Yiu | 17-Oct-96 | 01-Jul-07 | INED | | |
| Ho Siaw Hong | 27-Mar-06 | 08-Mar-07 | Non-Executive Director | | |
| Liu Ji Yuan | 08-Jun-98 | 07-Dec-06 | Ch | | |
| Zhang Hainan | 29-Mar-04 | 07-Dec-06 | V-Ch | | |
| Kwok Victor Kah Wai | 20-Dec-04 | 27-Mar-06 | Alt NED | | |
| Lan Kwai Chu | 16-Aug-05 | 27-Mar-06 | Non-Executive Director | | |
| Lim Wee Seng | 20-Dec-04 | 16-Aug-05 | Non-Executive Director | | |
| Chen Zhaobin | 10-Feb-01 | 16-Jul-05 | Pres | | |
| Lim Wee Seng | 04-Sep-03 | 20-Dec-04 | Alt NED | | |
| Tay Chek Khoon | 21-Mar-01 | 20-Dec-04 | Non-Executive Director | | |
| Chen Chi Chuan | 16-Jan-03 | 08-Sep-04 | Alt NED | | |
| Cui Xinzheng | 10-Feb-01 | 08-Sep-04 | ED, VP | | |
| Lim Shyong | 21-Mar-01 | 08-Sep-04 | Non-Executive Director | | |
| Wong Hung Khim | 17-Oct-96 | 08-Sep-04 | Non-Executive Director | | |
| Wu Hongju | 15-Nov-02 | 08-Sep-04 | Non-Executive Director | | |
| Wu Jinfeng | 10-Feb-01 | 08-Sep-04 | Non-Executive Director | | |
| Tong Xudong | 29-Mar-04 | 20-Apr-04 | ED | | |
| He Dong Feng | 05-Jul-02 | 29-Mar-04 | ED | | |
| Zhou Ze He | 08-Jun-98 | 29-Mar-04 | V-Ch | | |
| Lim Bee Ling | 21-Mar-01 | 04-Sep-03 | Alt NED | | |
| Hsu Chih Chang | 17-Oct-96 | 08-Jul-03 | Non-Executive Director | | |
| Yang Tze Kaing | 21-Mar-01 | 16-Jan-03 | Non-Executive Director | | |
| Lu Xiaochun | 24-Jul-00 | 29-Oct-02 | Non-Executive Director | | |
| Li Meocre Kwok Wing | 17-Oct-96 | 27-Aug-02 | INED | | |
| He Kerang | 10-Feb-01 | 05-Jul-02 | Non-Executive Director | | |
| Lee Hsiang Wei | 17-Oct-96 | 21-Mar-01 | Non-Executive Director | | |
| Lim Bee Ling | 08-Nov-00 | 21-Mar-01 | Non-Executive Director | | |
| Loh Yim Kew | 08-Nov-00 | 21-Mar-01 | Non-Executive Director | | |
| Chen Jibin | 16-Jan-99 | 10-Feb-01 | Non-Executive Director | | |
| He Kerang | 17-Oct-96 | 10-Feb-01 | Pres, V-Ch | | |
| Loh Yim Kew | 08-Jul-99 | 08-Nov-00 | Alt NED | | |
| Liang Wenhao | 23-Jun-98 | 24-Jul-00 | Non-Executive Director | | |
| Wong Kit Ming | 12-Apr-97 | 31-May-00 | Non-Executive Director | | |
| Zhu Youjun | 17-Oct-96 | 31-May-00 | Non-Executive Director | | |
| Zhang Jia De | 08-Jun-98 | 02-Feb-00 | V-Ch | | |
| Qin Shen | 17-Oct-96 | 01-Oct-99 | VP, ED | | |
| Ho Siaw Hong | 17-Oct-96 | 08-Jul-99 | Alt NED | | |
| Chen Jibin | 17-Oct-96 | 16-Jan-99 | ED, VP | | |
| Hou Zheng | 17-Oct-96 | 23-Jun-98 | Non-Executive Director | | |
| Li Bao Ming | 17-Oct-96 | 23-Jun-98 | V-Ch | | |
| Xie Gao Jue | 17-Oct-96 | 01-Jun-98 | Ch | | |
| Ngai Man | 17-Oct-96 | 20-Apr-98 | V-Ch | | |
| Jiaravanon Chatchaval | 17-Oct-96 | 28-Feb-98 | Non-Executive Director | | |
