| An Xuesong | 22-Oct-24 | | Ch, NED | | |
| Chan Ching Summit | 29-May-26 | | ChNC | | |
| 24-Mar-26 | | INED, MbAC, MbCC | | |
| 24-Mar-26 | 29-May-26 | MbNC | | Re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee. |
| Chen Chia Ling | 19-Jan-16 | 09-May-18 | NED | | |
| Chen Shuang | 19-Jan-17 | 10-May-19 | Ch | | |
| 18-Jun-15 | 19-Jan-17 | Ch, CEO | | |
| 12-Aug-13 | 18-Jun-15 | Ch, NED | | |
| Chen Ying | 11-Sep-13 | 07-Mar-14 | NED | | |
| Cheok Albert Saychuan | 08-May-15 | 29-May-26 | INED | | Retirement at the AGM having served as an independent non-executive Director for more than nine-years, will not offer himself for re-election to conform with the corporate governance practice |
| 29-May-26 | ChNC, MbAC, MbCC | | Retirement at the AGM having served as an independent non-executive Director for more than nine-years, will not offer himself for re-election to conform with the corporate governance practice |
| Chow Edward Kwong Fai | 19-Jul-16 | 01-Jun-20 | INED | | |
| Dr. Tse Hiu Tung, Sheldon | | 18-Mar-25 | ChCC, MbNC, MbAC | | Retirement by rotation at the 2025 AGM to devote more time to other business commitments. |
| Fan Andrew Chun Wah | 14-Mar-23 | | INED | | |
| Fan Philip Yan Hok | 11-Sep-13 | 16-May-23 | INED | | |
| Guo Zibin | 10-Mar-14 | 09-May-18 | NED | | |
| Hong Wen | 27-May-25 | | ChCC | | |
| Hong Wendy Wen | 18-Mar-25 | | INED | | |
| Leung Ming Yiu | 16-Aug-13 | 26-Mar-15 | CoSec | | |
| Li Guohui | 19-Mar-24 | | FD | | |
| 01-May-23 | 09-Jul-24 | CoSec | | No reasons provided |
| Liu Wanting, Winnie | | 21-May-24 | Dir | | Ms. LIU will not offer herself for re-election at the 2024 AGM. The Company believes that Ms. LIU’s retirement by rotation will improve the Company’s overall governance structure by segregating the responsibilities of the Board and the management team, and devote more time towards global business and the execution of the business strategy of the Company. |
| Liu Winnie Wanting | 21-May-24 | | Non-Dir, Pres | | |
| 19-Mar-24 | 21-May-24 | Pres | | |
| 12-Aug-13 | 19-Mar-24 | ED | | |
| Mok Barry Chung Tat | 18-Jun-15 | 02-Jul-23 | CFO | | |
| Ng Charles Ming Wah | 11-Sep-13 | 17-May-16 | INED | | |
| Ngan Chi Mui | 09-Jul-24 | | CoSec | | |
| Nien Robert Van Jin | 27-Aug-14 | 23-May-22 | INED | | Due to attainment of the retirement age |
| Pan Jianyun | 18-Mar-25 | | NED | | |
| Philip Fan | | 16-May-23 | INED, ChCC, MbAC, MbNC | | Due to serving the Board as an independent non-executive Director for more than 9 years, Mr. Philip FAN has decided not to stand for re-election as a Director at the 2023 AGM when he is due to retire by rotation. |
| Poon Mike Ho Man | 19-Jan-17 | | CEO, Fdr | | |
| 21-Dec-12 | 18-Jun-15 | CEO, Fdr | | |
| Sun Quan | 11-Sep-13 | 27-Aug-14 | INED | | |
| Tai Bik Yin | 26-Mar-15 | 01-May-23 | CoSec | | No reasons provided. |
| 01-May-23 | AuRep | | No reasons provided. |
| Tang Richard Chi Chun | 12-Aug-13 | 24-Dec-21 | NED | | |
| Tse Sheldon Hiu Tung | 18-Sep-20 | 27-May-25 | INED | | Retired as he would like to devote more time to his other business commitments. |
| Wang Hongyang | 24-Dec-21 | 11-Jul-23 | NED | | Due to adjustment of his role and responsibility within China Everbright Limited |
| Wang Yun | 11-Jul-23 | 18-Mar-25 | NED | | Resignation due to other business commitments. |
| 18-Mar-25 | MbCC, ChStrC | | Resignation due to other business commitments. |
| Yu Tai Tei | 17-Jun-13 | 18-Jun-15 | CFO | | |
| Zhang Chongqing | 11-Sep-13 | 08-May-15 | INED | | |
| Zhang Mingao | 14-Oct-22 | 22-Oct-24 | Ch | | |
| 22-Oct-24 | ED | | Resigned due to adjustment of his role and responsibility within China Everbright Limited, a substantial shareholder of the Company. |
| Zhao Wei | 10-May-19 | 14-Oct-22 | Ch | | |
| 14-Oct-22 | ED, ChStrC, MbCC | | Due to work arrangement |
