| Auyeung Raymond Koon Kwong | 03-Oct-05 | 29-May-06 | NED | | |
| Chai Eddie | 03-Jul-06 | 27-Oct-11 | NED | | |
| Chen Eric Shuai | 02-Jan-09 | 06-Mar-14 | NED | | |
| Chen Huachen | 27-Dec-12 | | INED | | |
| Cui Xiangdong | 15-Jun-20 | 01-Apr-21 | ED | | |
| 22-Nov-13 | 15-Jun-20 | CEO | | |
| 19-Mar-07 | 22-Nov-13 | ED | | |
| Guo Wen | 06-Mar-14 | 28-Mar-17 | NED | | |
| 19-Mar-07 | 22-Jul-08 | NED | | |
| Kuok Yew Lee | 13-Dec-17 | 04-Feb-25 | CoSec | | Resignation as Company Secretary and Authorised Representative pursuant to Rule 3.05 of the Listing Rules. |
| Lan Haiqing | 31-Dec-24 | | INED | | |
| Lau Ying Kit | 16-Dec-04 | 16-Jan-09 | CFO, CoSec | | |
| Li Hiu Ling | 01-Mar-11 | 23-May-14 | CoSec | | |
| Li Ping | 30-May-05 | 13-Feb-15 | ED | | |
| Liu Jinduo | 16-Jan-05 | 30-Jun-11 | NED | | |
| Lu Guo | 30-May-05 | 19-Mar-07 | ED, VP | | |
| Lu Minghong | 12-Dec-11 | 17-Oct-12 | NED | | |
| Lyu Guo | 30-Sep-25 | | Non-executive Director | | |
| 01-Apr-21 | | CEO | | |
| 30-Sep-25 | ED | | Resigned due to personal reasons. Redesignated as a Non-executive Director |
| 15-Jun-20 | 01-Apr-21 | CEO, Non-Dir | | |
| Ng Kit Man | 13-Mar-09 | 01-Mar-11 | CoSec | | |
| Ni Wei | 27-Dec-12 | 13-Feb-15 | INED | | |
| Ning Min | 30-Jun-11 | 13-Feb-15 | NED | | |
| Pan Jianli | 04-Jun-14 | 13-Dec-17 | CoSec | | |
| Peng Shou | 28-Mar-17 | | Ch, NED | | |
| 22-Apr-25 | Non-executive Director | | Resigned due to other work arrangements. |
| 13-Feb-15 | 28-Mar-17 | Dep Ch, NED | | |
| Sik Gary Siu Kwan | 29-May-06 | 11-Oct-12 | INED | | |
| Song Jun | 16-Jan-05 | 30-Jun-11 | INED | | |
| Tang Liwei | 28-Mar-17 | 02-Jan-18 | NED | | |
| Wang Yuzhong | 22-Jun-21 | 31-Dec-24 | INED | | Resigned due to his other work commitments. Mr. Wang has confirmed that he has no disagreement with the Board and that he is not aware of any matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Wong Wai Ming | 16-Jan-05 | 29-May-06 | INED | | |
| Xie Changqing | | 30-Sep-25 | Non-executive Director | | Resigned due to other working commitments. |
| Zhang Baiheng | 16-Jan-05 | | INED | | |
| Zhang Jinshu | 28-Aug-18 | | NED | | |
| 22-Apr-25 | Non-executive Director | | Resigned due to other working arrangements. |
| Zhang Zhaoheng | 14-Sep-07 | 22-Nov-13 | CEO | | |
| 19-Mar-07 | 14-Sep-07 | ED | | |
| Zhao John Huan | 28-Mar-17 | | NED | | |
| 22-Apr-25 | Non-executive Director | | Resigned due to other working arrangements. |
| 13-Feb-15 | 28-Mar-17 | Ch, NED | | |
| 14-Sep-07 | 13-Feb-15 | NED | | |
| 16-Jan-05 | 14-Sep-07 | Ch, NED | | |
| Zhao Lihua | 30-Jun-11 | 22-Dec-20 | INED | | |
| Zhou Cheng | 13-Feb-15 | 27-Aug-21 | Hon Ch | | |
| 19-Oct-10 | 13-Feb-15 | Ch, NED | | |
| 14-Sep-07 | 19-Oct-10 | Ch | | |
| 30-May-05 | 14-Sep-07 | CEO | | |
