| Wong Robin Kwok Wai | 01-Jan-24 | | CoSec | | |
| Cheung Ming | 28-Aug-14 | | INED | | |
| Wang Jianping | 31-Jan-08 | | INED | | |
| Sha Ning | 31-Aug-10 | 30-Dec-25 | ED | | Due to the reach of her retirement age. |
| Yu Jie | 25-Oct-21 | 30-Dec-25 | ED | | Due to the change of his work arrangement and focus on the existing engagement to Beijing Enterprises Holdings Limited (BEHL). |
| Chen Xinguo | 18-Aug-21 | 27-Mar-25 | CEO, Non-Dir | | Resigned due to segregation of duties. Mr. Chen will remain as an Executive Director of the Company and the Chairman of the Board. |
| Chen Xinguo | 27-Mar-25 | 27-Mar-25 | Ch | | Resigned due to segregation of duties. Mr. Chen will remain as an Executive Director of the Company and the Chairman of the Board. |
| Li Ai | 01-Feb-24 | 27-Mar-25 | ED | | |
| Jin Lizuo | 30-Sep-04 | 16-Jan-25 | INED | | Dr. Jin has served as an Independent Non-Executive Director of the Company for 20 years and is the longest-serving Independent Non-Executive Director of the Company. |
| Nie Yongfeng | 01-Jan-14 | 16-Jan-25 | INED | | Professor Nie has reached 79 years old and has served as an Independent Non-Executive Director of the Company for 11 years. |
| Ke Jian | 28-Aug-14 | 01-Feb-24 | CEO, V-Ch | | Due to the change in work arrangements |
| Ke Jian | 03-Jan-20 | 01-Feb-24 | Ch | | Due to the change in work arrangements |
| Ke Jian | | 01-Feb-24 | ED | | Due to the change in work arrangements |
| Miao Li | 22-May-24 | 30-Nov-22 | INED | | |
| Wong Robin Kwok Wai | 28-Feb-17 | 05-Jul-21 | FC | | |
| Huan Guocang | 31-Jan-08 | 09-Mar-20 | INED | | |
| E Meng | 14-Jan-08 | 03-Jan-20 | Ch | | |
| Luo Shengqiang | 16-Jan-25 | 14-Dec-18 | INED | | |
| Qin Xuemin | 29-Aug-13 | 30-Jun-18 | ED, VP | | |
| Zhang Honghai | 14-Jan-08 | 29-Jun-15 | ED | | |
| Wang Yong | 17-Oct-08 | 28-Aug-14 | Pres | | |
| Ng Brian Kong Fat | 03-Mar-06 | 09-Jul-14 | ED | | |
| Li Ai | 27-Mar-25 | 01-Jun-14 | CEO | | |
| Yan Qing | 17-Oct-08 | 29-Aug-13 | ED | | |
| Cao Wei | 15-Mar-05 | 03-Aug-10 | ED | | |
| Li Kang Ying | 03-Mar-06 | 17-Oct-08 | MD | | |
| Wang Yong | 15-Mar-05 | 17-Oct-08 | ED | | |
| Yu Xiaoyang | 15-Mar-05 | 04-Feb-08 | ED | | |
| Cao Guixing | 15-Jun-01 | 31-Jan-08 | INED | | |
| Liu Wei | 30-Sep-04 | 31-Jan-08 | INED | | |
| E Meng | 19-Apr-01 | 14-Jan-08 | Dep MD | | |
| Zhang Honghai | 31-Mar-04 | 14-Jan-08 | Ch | | |
| Li Kang Ying | 15-Mar-05 | 03-Mar-06 | ED | | |
| Zhao Jifeng | 22-Oct-03 | 15-Mar-05 | Dep MD | | |
| Feng Frank Ching Yeng | 31-Dec-94 | 30-Sep-04 | INED | | |
| Mao Peter Xiangdong | 19-Apr-01 | 08-Feb-04 | Dep MD | | |
| Xiong Da Xin | 19-Apr-01 | 15-Oct-03 | Ch | | |
| Bai Jin Rong | 19-Apr-01 | 31-Dec-02 | MD | | |
| Ng Brian Kong Fat | 19-Apr-01 | 31-Dec-02 | Dep MD | | |
| Wu Shi Xiong | 18-Apr-95 | 04-Feb-02 | INED | | |
| Bai Jin Rong | 15-May-95 | 19-Apr-01 | Ch | | |
| Ng Brian Kong Fat | 02-Aug-93 | 19-Apr-01 | MD, V-Ch | | |
| Ng Kwong Fung | 02-Aug-93 | 19-Apr-01 | ED | | |
| Teng Hui Fang | 02-Aug-93 | 31-Dec-95 | Dep MD | | |
| Cao Xiao Xiao | 02-Aug-93 | 09-Sep-95 | Dep MD | | |
| Ko Kai Ming | 02-Aug-93 | 15-May-95 | Ch | | |
| Li Huai Wei | 02-Aug-93 | 18-Apr-95 | INED | | |
| Chen Clement Cheng Jen | 03-Jul-17 | 23-Aug-93 | Dir | | |
| Chen Yuan Chu | 18-Nov-16 | 23-Aug-93 | Ch | | |
| Chen Yuan Chu | 17-Aug-17 | 23-Aug-93 | MD | | |
| Kuo Stanley C D | 21-Jan-22 | 23-Aug-93 | Dir | | |
| Lo Shu Chiao | 28-Oct-15 | 23-Aug-93 | Dir | | |
| Vine Peter Alan Lee | 30-Nov-22 | 23-Aug-93 | Dir | | |
