| Chan Yuen Fung | 01-May-23 | | CoSec | | |
| Postiglione Gerard A | 05-Dec-17 | | INED | | |
| Michel Jean Pierre | 02-Dec-16 | | Sup | | |
| Braquehais Pascal Gustave Ulysse | 02-Dec-16 | | Non-Executive Director | | |
| Guinotte Edouard Frederic | 02-Dec-16 | | Non-Executive Director | | |
| Burchila Bogdan Codrut | 02-Dec-16 | | Ch | | |
| Shum Simon Shing Kei | 01-Feb-12 | | CoSec | | |
| Fu Jun | 01-Jun-11 | | ED | | |
| Hornet Didier Maurice Francis | 01-Jun-11 | | Sup | | |
| Zhang Hu Ming | 13-Apr-06 | | GM, Dep Ch | | |
| Yang Quan Fu | 13-Apr-06 | | Sup | | |
| Wang Rui | 01-Sep-22 | 27-Jun-24 | ED | | |
| Xie Ketao | 19-May-17 | 27-Jun-24 | Co-Ch | | Due to their age and their plans to devote more time to their families |
| Yu Guo | 19-May-17 | 27-Jun-24 | Co-Ch | | Due to their age and their plans to devote more time to their families |
| Yu Kai | 28-Aug-17 | 27-Jun-24 | CEO | | |
| Yu Guo | | 27-Jun-24 | ED | | Due to their age and their plans to devote more time to their families |
| Xie Ketao | | 27-Jun-24 | ED | | Due to their age and their plans to devote more time to their families |
| Mok Bill Kwai Pui | 16-Aug-17 | 01-May-23 | CoSec | | |
| Mok Kwai Pui Bill | | 01-May-23 | CFO, CoSec | | In order to devote more time on his other work |
| Xie Shaohua | 28-Aug-17 | 01-Sep-22 | ED | | She needs to devote more time to her other business commitments |
| Lan Gongcheng | 01-May-23 | 20-Dec-21 | CFO | | |
| Zhao Bin | 22-Jul-06 | 12-Dec-16 | INED | | |
| Wang Jie | 23-May-14 | 12-Dec-16 | INED | | |
| Wang Bo | 27-Jul-12 | 12-Dec-16 | INED | | |
| Ye Shi Qu | 13-Apr-06 | 02-Dec-16 | Ch | | |
| Liu Peng | 13-Apr-06 | 02-Dec-16 | Non-Executive Director | | |
| Saintes Bruno | 22-May-12 | 02-Dec-16 | Non-Executive Director | | |
| Huang Yao Qi | 23-May-14 | 02-Dec-16 | ChSup | | |
| Yu Kai | 27-Jun-24 | 03-Aug-15 | Co-Ch | | |
| Wang Rui | 27-Jun-24 | 30-May-14 | Co-Ch | | |
| Geng Wei Long | 01-Jun-11 | 31-Mar-14 | ChSup | | |
| Wu Changqi | 29-Jun-06 | 31-Mar-14 | INED | | |
| Rui Meng | 05-Dec-17 | 24-Mar-14 | INED | | |
| Wu Kin Bing | 05-Dec-17 | 24-Mar-14 | INED | | |
| Delhon Bugard Herve | 01-Jun-11 | 30-Mar-12 | Non-Executive Director | | |
| Yan Lan | 01-Jun-11 | 30-Mar-12 | INED | | |
| Wan Man Wah | 01-Sep-08 | 01-Feb-12 | CoSec | | |
| Yong Jin Qui | 13-Apr-06 | 01-Jun-11 | Sup | | |
| Xie Yong Yang | 15-Apr-09 | 01-Apr-11 | Non-Executive Director | | |
| Zhang Jian Huai | 15-Apr-09 | 01-Apr-11 | ED | | |
| Au Benjamin Kwok Yee | 15-Apr-09 | 01-Apr-11 | INED | | |
| Liu Jun Chang | 13-Apr-06 | 01-Apr-11 | ChSup | | |
| Xie Yong Yang | 16-Apr-06 | 15-Apr-09 | ED | | |
| Li Michael Chi Chung | 15-Oct-07 | 14-Feb-09 | INED | | |
| Zhang Jian Huai | 16-Apr-06 | 01-Sep-08 | Non-Executive Director | | |
| Wang Xiu Zhi | 16-Jun-06 | 15-Oct-07 | INED | | |
