| Huang Zhenzhou | 14-Oct-24 | | CFO | | |
| Feng Boming | 24-Jul-23 | | Ch | | |
| Lu Yongxin | 24-Jul-23 | | MD | | |
| Tu Xiaoping | 08-Dec-22 | 24-Oct-25 | FD | | Resignation due to retirement. |
| Tu Xiaoping | 14-Oct-24 | 24-Oct-25 | ED | | Resignation due to retirement. |
| Li Ka Fai David | | 01-Jul-25 | INED | | Resigned to comply with Rule 3.12A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025. |
| Yang Guolin | 08-Dec-22 | 13-Dec-24 | Non-Executive Director | | Resignation due to change of work arrangement. |
| Tu Xiaoping | 03-Nov-21 | 14-Oct-24 | CFO | | Resigned due to change of work arrangement. Following his resignation, he remains as an Executive Director of the Company. |
| Deng Renjie | 02-Sep-22 | 24-Jul-23 | Ch | | Due to change of work arrangement |
| Lu Yongxin | 08-Dec-22 | 24-Jul-23 | ED | | |
| Wang Xiufeng | 26-Aug-21 | 24-Jul-23 | MD | | Due to change of work arrangement |
| Wang Xiufeng | 03-Nov-21 | 24-Jul-23 | CEO, V-Ch | | Due to change of work arrangement |
| Xu Song | 22-Jun-22 | 24-Jul-23 | MD | | |
| Wang Xiufeng | | 24-Jul-23 | ED | | Due to change of work arrangement |
| Bong Shu Ying Francis | | 02-Jun-23 | INED | | He wishes to devote more time to his other personal engagements and commitments |
| Bong Francis Shu Ying | 14-Jul-10 | 08-May-23 | INED | | |
| Kut Ying Hay | 06-Jun-92 | 21-Mar-23 | INED | | Due to retirement |
| Wong Pui Wah | 02-Sep-22 | 24-Feb-23 | INED | | |
| Deng Weidong | 02-Sep-22 | 08-Dec-22 | Non-Executive Director | | Due to change of work arrangement |
| Lee Peter Yip Wah | 20-Jun-01 | 08-Dec-22 | INED | | |
| Liu Weiwu | 02-Sep-22 | 08-Dec-22 | Non-Executive Director | | Due to change of work arrangement |
| Yang Guolin | 22-Jun-22 | 08-Dec-22 | ED | | Redesignation of Executive Director to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management. |
| Yim Erik Kong | 22-Jun-22 | 08-Dec-22 | V-Ch | | Redesignation of Executive Director to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management. |
| Yim Erik Kong | 03-Nov-21 | 08-Dec-22 | MD | | Redesignation of Executive Director to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management. |
| Yim Erik Kong | 08-Dec-22 | 08-Dec-22 | Non-Executive Director | | Redesignation of Executive Director to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management. |
| Yim Erik Kong | | 08-Dec-22 | ED | | Redesignation of Executive Director to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management. |
| Lee Yip Wah Peter | | 08-Dec-22 | INED | | Due to retirement |
| Deng Renjie | 01-Jun-15 | 02-Sep-22 | ED | | Redesignated to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management |
| Deng Weidong | 28-Oct-21 | 02-Sep-22 | ED | | Redesignated to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management |
| Liu Weiwu | 22-Mar-21 | 02-Sep-22 | ED | | Redesignated to Non-Executive Director due to a reallocation of responsibilities amongst the Company’s management |
| Wang Zhixian | 18-Feb-16 | 22-Jun-22 | ED | | Due to change of work arrangement |
| Xu Song | 24-Jul-23 | 25-Nov-21 | CEO | | |
| Xiong Xianliang | 04-Jun-18 | 28-Oct-21 | ED | | |
| Bai Jingtao | 01-Jun-15 | 26-Aug-21 | MD | | |
| Ge Lefu | 05-Jun-19 | 26-Aug-21 | ED | | |
| Zheng Shaoping | 10-Feb-12 | 10-Aug-21 | ED | | |
| Su Jian | 12-Oct-17 | 22-Mar-21 | ED | | |
| Chan Nicholas Hiu Fung | 08-Dec-22 | 28-May-20 | INED | | |
| Fu Gangfeng | 20-Mar-18 | 13-Feb-20 | Ch | | |
| Li John Kwok Heem | 08-Oct-04 | 05-Jun-19 | INED | | |
| Hu Jianhua | 18-Feb-16 | 30-Nov-18 | V-Ch | | |
| Shi Wei | 29-Nov-16 | 04-Jun-18 | ED, Dep GM | | |
| Wang Hong | 11-May-05 | 04-Jun-18 | ED | | |
| Chan Kelly Yuen Sau | 21-Mar-23 | 13-Feb-18 | INED | | |
| Li Xiaopeng | 18-Feb-16 | 11-Jan-18 | Ch | | |
| Hua Li | 29-Nov-16 | 12-Oct-17 | ED | | |
| Leung Chong Shun | 30-Jun-16 | 31-Mar-17 | CoSec | | |
| Fu Gangfeng | 01-Jun-15 | 29-Nov-16 | ED | | |
| Yu Liming | 08-Jan-99 | 29-Nov-16 | ED | | |
| Wong Lawrence Chi Wing | 24-Jul-23 | 30-Jun-16 | INED | | |
| Hu Jianhua | 16-Apr-15 | 18-Feb-16 | ED | | |
| Li Jianhong | 09-May-14 | 18-Feb-16 | Ch | | |
| Li Xiaopeng | 25-Aug-14 | 18-Feb-16 | V-Ch | | |
| Su Xingang | 25-May-07 | 18-Feb-16 | ED | | |
| Bai Jingtao | 16-Apr-15 | 01-Jun-15 | GM | | |
| Hu Jianhua | 26-Mar-10 | 16-Apr-15 | MD | | |
| Hu Zheng | 29-Jun-04 | 13-Mar-15 | ED | | |
| Li Yinquan | 20-Jun-01 | 13-Mar-15 | ED | | |
| Meng Xi | 20-Jun-01 | 13-Mar-15 | ED | | |
| Wong Cynthia Sin Yue | 16-Nov-03 | 15-Feb-15 | Dep GM | | |
| Li Jianhong | 14-Oct-10 | 09-May-14 | V-Ch | | |
| Xu Song | 24-Jul-23 | 07-Mar-14 | V-Ch | | |
| Liu Yunshu | 03-Jun-09 | 10-Feb-12 | Dep GM, ED | | |
| Tsang Kam Lan | 06-Jun-92 | 26-Jun-10 | INED | | |
| Li David Ka Fai | 01-Jun-07 | 07-Jun-10 | INED | | |
| Fu Yuning | 31-May-05 | 26-Mar-10 | MD | | |
| Hu Jianhua | 25-May-07 | 26-Mar-10 | Dep MD | | |
| To Wing Sing | 07-Jul-94 | 03-Jun-09 | Dep MD | | |
| Zhao Huxiang | 01-Nov-01 | 25-May-07 | V-Ch | | |
| Fu Yuning | 01-Feb-00 | 31-May-05 | Ch | | |
| Li Yi | 01-Nov-01 | 31-May-05 | MD | | |
| Koo Kou Hwa | 23-Nov-94 | 21-Jan-05 | INED | | |
| Zhou Qifang | 02-Aug-00 | 29-Jun-04 | ED | | |
| Wu Shi Rong | 22-Apr-96 | 16-Nov-01 | ED | | |
| Zhao Huxiang | 07-Jul-94 | 01-Nov-01 | MD | | |
| Sun Wen Jie | 23-Nov-94 | 20-Jun-01 | INED | | |
| Wang Zhengde | 29-May-97 | 20-Jun-01 | ED | | |
| Xue Yonggan | 01-Feb-00 | 20-Jun-01 | ED | | |
| Fu Yuning | 08-Jan-99 | 01-Feb-00 | ED | | |
| Sha Naiping | 08-Jan-99 | 01-Feb-00 | ED | | |
| Zhang Da Chun | 11-Dec-98 | 01-Feb-00 | Ch | | |
| Kwok Fai | 29-May-97 | 23-Feb-99 | ED | | |
| Zhao Qing Sheng | 07-Jul-94 | 23-Feb-99 | ED | | |
| Li Yin Fei | 01-Jan-96 | 11-Dec-98 | Ch | | |
| Sun Yin | 08-Mar-96 | 11-Dec-98 | V-Ch | | |
| Li Kejun | 22-Apr-96 | 04-May-98 | ED | | |
| Lu Qiu | 07-Jul-94 | 29-May-97 | ED | | |
| Luo Lin Zhu | 22-Apr-96 | 29-May-97 | ED | | |
| Yuen Kai Cheong | 07-Jul-94 | 29-May-97 | ED | | |
| Kang Chuen | 14-Feb-92 | 23-Mar-97 | ED | | |
| Lin Jiang | 07-Jul-94 | 01-Feb-97 | ED | | |
| Hao Hong Bo | 07-Jul-94 | 08-Mar-96 | ED | | |
| Ma Rong | 07-Jul-94 | 08-Mar-96 | ED | | |
| Jiang Bo | 14-Feb-92 | 01-Jan-96 | Ch | | |
| Li Yin Fei | 07-Jul-94 | 01-Jan-96 | GM, V-Ch | | |
| Chan Wei Wah | 06-Jun-92 | 23-Nov-94 | ED | | |
| Wang Bai Yong | 06-Jun-92 | 23-Nov-94 | ED | | |
| Yuen Kai Cheong | 06-Jun-92 | 07-Jul-94 | V-Ch | | |
