| Chen Gang | 25-Aug-21 | | Non-Executive Director | | |
| Cao Gaofeng | 26-Apr-24 | 21-Oct-25 | Non-Executive Director | | Resignation due to change of work arrangement. |
| Shen Xinwen | 29-Sep-22 | 26-Aug-25 | ED | | Resignation due to change of work arrangement. |
| Qing Lijun | 01-Jan-20 | 06-Jan-25 | MD | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| Qing Lijun | 29-Sep-22 | 06-Jan-25 | Ch | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| Qing Lijun | 06-Jan-25 | 06-Jan-25 | Non-Executive Director | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| Qing Lijun | | 06-Jan-25 | ED | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| Liu Linda Kit Yee | 01-Jul-08 | 01-Jan-25 | CoSec | | |
| Ms. Liu Kit Yee, Linda | | 01-Jan-25 | CoSec | | Retirement after serving the company for 20 years. Ms. Liu has confirmed that she has no disagreement with the Board and there are no matters in respect of her retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chen Zhigang | 12-Oct-20 | 26-Apr-24 | Non-Executive Director | | Retirement |
| Chen Lang | 26-Apr-19 | 29-Sep-22 | Ch | | Due to change of job arrangement |
| Shen Peng | 29-Dec-17 | 23-Sep-22 | ED | | Change of work arrangement |
| Clark Stephen Edward | 24-Jan-05 | 07-Jun-22 | INED | | |
| Stephen Edward Clark | | 07-Jun-22 | INED | | Due to his desire to devote more time to his personal affairs |
| Xiao Jianping | 17-Jan-17 | 24-Aug-21 | Non-Executive Director | | |
| Qin Yelong | 17-Jan-17 | 12-Oct-20 | Non-Executive Director | | |
| Ma Jianping | 26-Aug-15 | 04-Jan-19 | Ch | | |
| Mok Ben Wai Bun | 29-Aug-17 | 29-Jun-18 | INED | | |
| Law Wing Hee | 01-Jan-25 | 23-May-18 | CoSec | | |
| Jiang Guojin | 17-Sep-13 | 29-Dec-17 | MD | | |
| Zhou Chenguang | 09-Nov-16 | 29-Dec-17 | FD | | |
| Yuen Francis Tin Fan | 02-Jul-95 | 29-Aug-17 | INED | | |
| Zhan Zaizhong | 06-Jan-25 | 23-Jun-17 | MD | | |
| Etchells Paul Kenneth | 09-Aug-12 | 01-Apr-17 | INED | | |
| Wu Fei | 15-Sep-16 | 01-Apr-17 | ED, Dep GM | | |
| Liu Ding | 28-Mar-11 | 09-Nov-16 | Non-Executive Director | | |
| Wu Wenting | 10-Mar-14 | 15-Sep-16 | Dep GM, FD | | |
| Ning Frank Gaoning | 11-Nov-13 | 15-Feb-16 | Non-Executive Director | | |
| Yu Xubo | 26-Aug-15 | 15-Feb-16 | Non-Executive Director | | |
| Leung Ada Ka Lai | 07-Jun-22 | 01-Dec-15 | INED | | |
| Law Wing Hee | 01-Jan-25 | 14-Oct-15 | FC | | |
| Li Alfred Hung Kwan | 13-Nov-08 | 13-Oct-15 | INED | | |
| Lu Xiaohui | 10-Mar-14 | 26-Aug-15 | ED | | |
| Ma Jianping | 01-Mar-08 | 26-Aug-15 | Non-Executive Director | | |
| Yu Xubo | 26-Mar-13 | 26-Aug-15 | Ch | | |
| Chi Jingtao | 26-Mar-13 | 10-Nov-14 | Non-Executive Director | | |
| Lu Xiaohui | 17-Sep-13 | 10-Mar-14 | FD | | |
| Wu Wenting | 21-Mar-07 | 10-Mar-14 | Non-Executive Director | | |
| Ning Frank Gaoning | 30-Mar-12 | 11-Nov-13 | ED | | |
| Luan Xiuju | 10-Feb-11 | 17-Sep-13 | MD | | |
| Mak William Chi Wing | 06-Oct-06 | 17-Sep-13 | ED | | |
| Chi Jingtao | 30-Mar-12 | 26-Mar-13 | Ch | | |
| Zhang Zhentao | 21-Mar-07 | 09-Aug-12 | ED | | |
| Chi Jingtao | 10-Feb-11 | 30-Mar-12 | V-Ch | | |
| Ning Frank Gaoning | 24-Jan-05 | 30-Mar-12 | Ch | | |
| Wang Zhiying | 10-Feb-11 | 28-Mar-11 | Non-Executive Director | | |
| Luan Xiuju | 21-Mar-07 | 10-Feb-11 | ED | | |
| Qu Zhe | 18-Jan-06 | 10-Feb-11 | MD | | |
| Wang Zhiying | 15-Apr-10 | 10-Feb-11 | ED | | |
| Tan Man Kou | 08-Mar-05 | 14-Aug-08 | INED | | |
| Ma Jianping | 21-Mar-07 | 01-Mar-08 | ED | | |
| Liu Yongfu | 08-Aug-00 | 21-Mar-07 | ED | | |
| Yu Xubo | 18-Jan-06 | 21-Mar-07 | ED | | |
| Qu Zhe | 08-Aug-00 | 18-Jan-06 | ED | | |
| Yu Guangquan | 16-Jun-03 | 18-Jan-06 | MD | | |
| Ng Eng Leong | 01-Jul-97 | 31-Oct-05 | ED | | |
| Liang Shangli | 30-Dec-94 | 28-Apr-05 | INED | | |
| Zhou Mingchen | 08-Aug-00 | 24-Jan-05 | Ch | | |
| Mok Eric Chung Fu | 19-Feb-16 | 01-Sep-04 | CoSec | | |
| Ng Kwok Choi | 16-Jul-00 | 02-Jul-04 | FC | | |
| Liu Fuchun | 08-Aug-00 | 08-Apr-02 | V-Ch, MD | | |
| Ma Lishan | 08-Aug-00 | 08-Apr-02 | Dep MD | | |
| Wu Qian | 08-Aug-00 | 08-Apr-02 | ED | | |
| Ma Lishan | 28-May-97 | 08-Aug-00 | MD | | |
| Xue Guoping | 07-Oct-96 | 08-Aug-00 | Ch | | |
| An Gang | 02-Jan-97 | 31-Dec-99 | ED | | |
| Fei Heng | 10-Jan-96 | 31-Dec-99 | ED | | |
| Yang Lincoln Laing San | 04-Aug-97 | 30-Nov-99 | ED | | |
| Ma Lishan | 10-Jan-96 | 02-Jul-97 | ED | | |
| Gu Huiguo | 26-Feb-96 | 28-May-97 | MD | | |
| Qin Tao | 08-Jul-93 | 28-May-97 | ED | | |
| Xue Guoping | 19-Oct-95 | 07-Oct-96 | V-Ch | | |
| Zhou Biquan | 08-Jul-93 | 07-Oct-96 | Ch | | |
| Gu Huiguo | 19-Oct-95 | 26-Feb-96 | ED | | |
| Leung James Kwong Choi | 08-Jul-93 | 26-Feb-96 | ED | | |
| Wong Chun Hong | 19-Oct-95 | 26-Feb-96 | ED | | |
| Hui Kwok Wai | 14-Oct-93 | 23-Feb-96 | MD | | |
| Wong Chun Hong | 08-Jul-93 | 19-Oct-95 | V-Ch | | |
| Xue Guoping | 25-Jul-95 | 19-Oct-95 | ED | | |
| Choi Sai Leung | 08-Jul-93 | 23-Sep-95 | Non-Executive Director | | |
| Ng Eng Leong | 08-Jul-93 | 23-Sep-95 | INED | | |
| Yuen Francis Tin Fan | 08-Jul-93 | 02-Jul-95 | Non-Executive Director | | |
| Han Marcel Liong Tjia | 04-Oct-89 | 23-Jul-93 | Dir | | |
| Hui Kam Yip | 05-Aug-24 | 23-Jul-93 | Dir | | |
| Ho Michael Hoi Yu | 01-Jul-08 | 23-Jul-93 | Dir | | |
| Lau Pak Shing | 01-Jul-08 | 23-Jul-93 | Dir | | |
| Luk James Yu King | 08-Oct-10 | 23-Jul-93 | Dir | | |
| Miu Frank Hei | 27-Feb-92 | 23-Jul-93 | Dir | | |
| Yu Victor | 26-Sep-16 | 23-Jul-93 | Dir | | |
| Choi Sai Leung | 01-Apr-92 | 08-Jul-93 | ED | | |
| Yuen Francis Tin Fan | 01-Apr-92 | 08-Jul-93 | MD, Ch | | |
| Choi Sai Leung | 23-May-18 | 01-Apr-92 | Ch | | |
