| Chan Chun Hong | 07-Jan-20 | | CFO, CoSec | | |
| Chan Philip Kam Loon | 24-Sep-07 | 30-Jun-14 | INED | | |
| Chen Jianguo | 15-Jul-24 | | INED | | |
| Chen Ling | 26-Feb-14 | 30-Nov-17 | ED | | |
| Chen Xu | 08-Dec-21 | 28-Aug-23 | ED | | he intended to devote more time to his other business engagements |
| 28-Aug-23 | AuRep | | he intended to devote more time to his other business engagements |
| Chen Zeyu | 18-Oct-19 | 18-Oct-22 | ED | | He would like to devote more time to his personal commitments |
| 18-Oct-22 | MbCC | | He would like to devote more time to his personal commitments |
| Cheng Haoliang | 22-Dec-23 | 31-May-24 | INED | | to devote more time to his other personal commitments |
| 31-May-24 | MbAC, MbNC | | to devote more time to his other personal commitments |
| Chia Hazel Luang Chew | | 15-Jun-09 | CoSec | | |
| Choi Kin Man | 01-Mar-20 | 26-Jan-24 | INED | | Passed away due to ill health |
| Cui Songhe | 30-Nov-17 | 03-May-20 | INED | | |
| Gao Peng | 31-May-24 | 11-Sep-24 | ED | | He would like to devote more time to his personal commitments |
| Guo Yanjun | 24-Sep-07 | 30-Nov-12 | INED | | |
| Jong Victor Yat Kit | 27-Jun-14 | 28-Nov-17 | Prov Liqdtr | | |
| Khoo William Wun Fat | 30-Nov-17 | 01-Mar-20 | INED | | |
| Kohsikaporn Busarakham | | 28-Feb-14 | CoSec | | |
| Kung Marco Wai Chiu | 24-Jan-19 | 07-Jan-20 | CoSec | | |
| 30-Nov-17 | 24-Jan-19 | CFO, CoSec | | |
| 24-Apr-17 | 30-Nov-17 | CFO | | |
| Lai Hui | 04-Apr-14 | 30-Nov-17 | CEO | | |
| Li Chak Hung | 18-Oct-19 | | INED | | |
| 02-Jul-25 | Chairman of the Credit Committee, Member of the Credit Committee | | Mr. Li Chak Hung ceased to be the chairman and a member of the Credit Committee as part of the change in composition of the Board Committees. |
| Li Michael Chi Chung | 08-Jan-14 | 07-Apr-14 | CoSec | | |
| Lim David Teck Leong | 03-Feb-10 | 30-Sep-13 | NED | | |
| 28-Oct-08 | 03-Feb-10 | INED | | |
| Lim Jay Jiu Kok | 08-Jan-14 | 11-Mar-14 | FD | | |
| Lim Quee Teck | 24-Sep-07 | 12-Sep-08 | INED | | |
| Lim Shirley Keng San | | 14-Sep-12 | CoSec | | |
| Lin Tao | 30-Nov-17 | 23-Dec-19 | INED | | |
| Liu Jintao | 04-Apr-14 | 30-Nov-17 | INED | | |
| Lo Hang Fong | 03-Feb-10 | 07-Apr-14 | INED | | |
| Lu Shangmin | 03-Mar-09 | 14-Feb-14 | ED | | |
| Mok Yu Ting | 01-Apr-19 | 19-Oct-19 | CFO | | |
| Ngai Wah Sang | 28-Oct-20 | 01-Mar-23 | INED | | He would like to devote more time to his other personal commitments |
| 01-Mar-23 | ChCC, MbAC, MbNC | | He would like to devote more time to his other personal commitments |
| Osborn Donald Edward | 27-Jun-14 | 28-Nov-17 | Prov Liqdtr | | |
| Shum Hoi Luen | | 06-Feb-11 | CFO, CoSec | | |
| Siu Yun Tang | 08-Jun-11 | 08-Jan-14 | CFO, CoSec | | |
| So Christopher Man Chun | 02-Jun-15 | 28-Nov-17 | Prov Liqdtr | | |
| Tham Jerome Wan Loong | 03-May-10 | 04-Apr-14 | INED | | |
| Tong Chi Cheong | 06-Feb-11 | 08-Jun-11 | CFO, CoSec | | |
| Tsang Anthony Hin Fun | 05-Aug-14 | 30-Nov-17 | INED | | |
| Tu Chunan | 14-Jul-26 | | ED | | |
| 25-Apr-24 | 14-Jul-26 | INED | | Re-designated from an independent non-executive Director to an executive Director with effect from 14 July 2026. |
| 14-Jul-26 | MbCC, MbNC, MbAC | | Re-designated from an independent non-executive Director to an executive Director with effect from 14 July 2026. |
| Wang Shih Zen | 04-Apr-14 | 28-Oct-15 | Ch | | |
| 01-Feb-07 | 04-Apr-14 | Ch, CEO | | |
| Wang Tao | 19-Jun-07 | 14-Feb-14 | ED, Fdr | | |
| Wu Feizi | 18-Oct-22 | 02-Jul-25 | ED | | Ms. Wu has tendered her resignation as she would like to devote more time to her personal commitments. She has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. |
| 02-Jul-25 | MbCC | | Ms. Wu has tendered her resignation as she would like to devote more time to her personal commitments. She has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders. |
| Xiong Jian Rui | 30-Nov-17 | 01-Oct-22 | Ch | | |
| Xiong Jianrui | | 01-Oct-22 | ED, Ch, ChNC, MbCC, AuRep | | He would like to devote more time to his personal commitments |
| Yang Jian Hui | 21-Apr-17 | 30-Nov-17 | ED | | |
| 11-Mar-14 | 21-Apr-17 | FD | | |
| 26-Feb-14 | 11-Mar-14 | ED | | |
| Yi Peijian | 30-Nov-17 | 01-Oct-22 | CEO | | He would like to devote more time to his personal commitments |
| 01-Oct-22 | ED | | He would like to devote more time to his personal commitments |
| Zhao Lei | 25-Sep-23 | | CEO | | |
| 01-Mar-23 | 25-Sep-23 | INED | | Re-designation as Executive Director and appointment as Chief Executive Officer |
| Zhong Yong Sen | 26-Feb-14 | 05-Aug-14 | ED | | |
