| Li Francis Haifeng | 01-Aug-08 | | VP | | |
| Shea Quadrant Chun Lok | 30-Apr-02 | | INED | | |
| Zhou Min | 01-Aug-08 | 27-Mar-26 | VP, ED | | Re-designated as the vice chairman of the Board in line with the needs of strategic development of the Company. |
| Zhou Min | 30-Mar-16 | 27-Mar-26 | CEO | | Re-designated as the vice chairman of the Board in line with the needs of strategic development of the Company. |
| Li Li | 26-Feb-14 | 18-Dec-25 | ED | | Due to the need for strategic development of the Company and his desire to devote more time to the business development of the Group. |
| Sha Ning | 03-Jan-20 | 18-Dec-25 | ED | | Due to reaching her retirement age. |
| Li Li | 30-Mar-16 | 24-Oct-25 | COO | | Re-designation as the group chief expert in line with the needs of strategic development of the Company. |
| Guo Rui | 31-May-08 | 05-Jun-25 | INED | | In response to the amendments to the Listing Rules and the Corporate Governance Code, which aim to strengthen the effectiveness and diversity of the Board. |
| Guo Rui | | 05-Jun-25 | MbNC | | In response to the amendments to the Listing Rules and the Corporate Governance Code, which aim to strengthen the effectiveness and diversity of the Board. |
| Jiang Xin Hao | 03-Jun-08 | 06-Jan-25 | ED | | |
| Mr. Jiang Xinhao | | 06-Jan-25 | ED | | Mr. Jiang has reached his retirement age and has tendered his resignation. |
| Li Tianzhi | 27-Jun-24 | 06-Dec-24 | Non-Executive Director | | Resigned due to change of job duties. |
| Li Francis Haifeng | 01-Aug-08 | 28-Jun-24 | ED | | |
| Wang Dianchang | 15-Mar-22 | 27-Jun-24 | Non-Executive Director | | Due to change of job duties |
| Ke Jian | 02-Jun-11 | 06-Feb-24 | ED | | For other business engagement |
| Zhang Gao Bo | 07-May-08 | 16-Jun-23 | INED | | |
| Zhang Gaobo | | 16-Jun-23 | INED | | Due to his own business commitment which require more of his dedication |
| Dai Xiaohu | 30-Nov-22 | 06-Dec-22 | INED | | |
| Wang Kaijun | 01-Aug-08 | 31-Aug-22 | INED | | Due to his own business commitment |
| Li Yongcheng | 29-Oct-14 | 11-Jul-22 | Ch | | Due to the reach of his retirement age |
| Li Yongcheng | | 11-Jul-22 | ED | | Due to the reach of his retirement age |
| Zhang Tiefu | 20-Apr-09 | 29-Apr-22 | ED, VP | | Due to the reach of his retirement age |
| Zhao Feng | 01-Jan-21 | 15-Mar-22 | Non-Executive Director | | Due to change of job duties |
| Lee Raymond Man Chun | 30-Jun-17 | 23-Apr-21 | INED | | |
| Chan Sophia Siu Chee | 15-Sep-23 | 13-Jan-20 | INED | | |
| E Meng | 01-Apr-13 | 03-Jan-20 | V-Ch | | |
| Qi Xiaohong | 07-May-08 | 06-Sep-19 | ED | | |
| Chau On Ta Yuen | 23-Apr-21 | 06-Aug-19 | INED | | |
| Hu Xiaoyong | 30-Mar-16 | 06-Aug-19 | Hon Ch | | |
| Hang Shijun | 01-Aug-08 | 30-Mar-17 | INED | | |
| Yu Ning | 28-Dec-12 | 01-Jun-16 | INED | | |
| Hu Xiaoyong | 01-Aug-08 | 30-Mar-16 | CEO | | |
| Yuan Jianwei | 06-Dec-24 | 24-Apr-15 | Non-Executive Director | | |
| Zhang Honghai | 07-May-08 | 29-Oct-14 | Ch | | |
| Hou Feng | 27-Sep-10 | 03-Sep-13 | ED | | |
| E Meng | 18-Feb-08 | 01-Apr-13 | ED | | |
| Ju Yadong | 07-May-08 | 24-Aug-11 | ED | | |
| Liu Kai | 18-Feb-08 | 02-Jun-11 | ED | | |
| Wang Taoguang | 01-Aug-08 | 29-Jan-10 | ED | | |
| Wu Xiaoming | 01-Aug-08 | 20-Apr-09 | ED, VP | | |
| So Kwok Keung | 01-Aug-07 | 31-May-08 | INED | | |
| Wong Chase J | 05-Jun-07 | 31-May-08 | CEO | | |
| Chan Peter Wai Kwong | 17-Jul-06 | 07-May-08 | INED | | |
| Huang Flynn Xuxian | 05-Jun-07 | 07-May-08 | Ch | | |
| Guan Mei | 26-Apr-04 | 04-Mar-08 | Dep Ch | | |
| Zhang Wenjiang | 06-Feb-24 | 08-Nov-07 | ED | | |
| Ngai Chi Yung | 10-Jun-04 | 27-Aug-07 | INED | | |
| Huang Flynn Xuxian | 26-Mar-04 | 05-Jun-07 | ED | | |
| Zhou Liping | 06-Jan-03 | 05-Jun-07 | Ch | | |
| Chan Yiu Kwong | 10-Jun-04 | 17-Jul-06 | INED | | |
| Tung Eric Woon Cheung | 24-Aug-11 | 26-Apr-06 | FD | | |
| Tung Eric Woon Cheung | 12-Aug-09 | 14-Dec-04 | FC | | |
| Tung Eric Woon Cheung | 12-Aug-09 | 30-Aug-04 | CoSec | | |
| Xiong Bin | 11-Jul-22 | 30-Aug-04 | Ch | | |
| Tsang Brian Link Carl | 17-Sep-99 | 10-Jun-04 | INED | | |
| Cheng Dongsheng | 02-Jul-02 | 26-Apr-04 | Dep Ch | | |
| Sun Darui | 29-Mar-01 | 26-Apr-04 | ED | | |
| Zhou Hongwen | 01-Sep-00 | 06-Jan-03 | Ch | | |
| Zhou Liping | 04-Feb-02 | 06-Jan-03 | CEO | | |
| Chan Andy Pei Cheong | 08-Mar-01 | 30-Sep-02 | INED | | |
| Li Wei | 29-Mar-01 | 30-Sep-02 | ED | | |
| Cheng Dongsheng | 01-Sep-00 | 02-Jul-02 | ED | | |
| Lui Alexander Shun Wa | 17-Sep-99 | 30-Apr-02 | CEO | | |
| Wei Kenny Chi Kuan | 31-Mar-00 | 19-Apr-01 | INED | | |
| Law Ka Keung | 31-Mar-00 | 29-Mar-01 | ED | | |
| Wu Ka Kay | 31-Mar-00 | 29-Mar-01 | ED | | |
| Ho Norman Hau Chong | 10-Mar-00 | 26-Jul-00 | ED | | |
| Li So Mui | 21-Jun-99 | 31-May-00 | ED | | |
| Chiang Lai Yuen | 17-Sep-99 | 31-Mar-00 | INED | | |
| Kwong William Wai Tim | 17-Sep-99 | 31-Mar-00 | ED | | |
| Shih Steven Chun Ning | 17-Sep-99 | 31-Mar-00 | Ch | | |
| Ng Ching Wo | 06-Jan-99 | 17-Sep-99 | INED | | |
| Pascual Ramon Sy | 06-Jan-99 | 17-Sep-99 | INED | | |
| Tam Tai Shing | 06-Jan-99 | 17-Sep-99 | Ch | | |
| Wong Tak Yan | 06-Jan-99 | 17-Sep-99 | ED | | |
| Cheung Jango Chun Ying | 01-Jun-16 | 06-Jan-99 | FD | | |
| Lau Vincent Yiu Yum | 18-Jan-24 | 06-Jan-99 | CEO, Non-Dir | | |
| Lau Yin Man | 01-Jun-16 | 06-Jan-99 | Ch | | |
| Lau Wendy Wun Git | 13-May-97 | 06-Jan-99 | ED | | |
| Lau Yin Man | 30-Aug-04 | 06-Jan-99 | Co-Fdr | | |
| Lee Spencer Ka Kit | 02-Jul-92 | 06-Jan-99 | INED | | |
| Wong Clint Wing Hon | 02-Jul-92 | 06-Jan-99 | INED | | |
| Suen John Wai Keung | 14-Mar-06 | 30-Dec-97 | Co-Fdr | | |
| Suen John Wai Keung | 11-Feb-08 | 30-Dec-97 | ED | | |
| Tam Albert Woon Kong | 14-Dec-04 | 13-May-97 | Co-Fdr | | |
| Tam Albert Woon Kong | 10-Apr-02 | 13-May-97 | ED | | |
