| Zhang Junzheng | 29-Nov-24 | | Non-Executive Director | | |
| Wong Tak Shing | 20-Sep-94 | 27-Mar-26 | INED | | Retirement due to other work arrangements. He will not seek re-election at the annual general meeting. |
| Yu David Hon To | 28-Dec-12 | 27-Mar-26 | INED | | Retirement due to other work arrangements. He will not seek re-election at the annual general meeting. |
| Yang George Yuchuan | 03-Aug-18 | 27-Mar-26 | INED | | Appointed as the chairman of the Remuneration Committee. |
| Yang George Yuchuan | | 27-Mar-26 | MbNC | | Appointed as the chairman of the Remuneration Committee. |
| Ge Lu | 27-Sep-23 | 03-Mar-26 | Non-Executive Director | | Retirement. |
| Cheng Kwai Yuk | 01-Jan-24 | 19-Dec-25 | CoSec | | Ms. CHENG has tendered her resignation. |
| Li Joshua Xiaoshuang | 08-Dec-23 | 27-Jun-25 | FD | | Resigned due to other work arrangements. Mr. LI confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Li Joshua Xiaoshuang | 01-Sep-17 | 27-Jun-25 | CFO | | Resigned due to other work arrangements. Mr. LI confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Li Joshua Xiaoshuang | | 27-Jun-25 | ED | | Resigned due to other work arrangements. Mr. LI confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Wang Gaoqiang | 15-Sep-21 | 28-May-25 | Non-Executive Director | | Retirement due to other work arrangements; he will not seek re-election at the Annual General Meeting. |
| Liu Jian | 15-Sep-21 | 21-Jan-25 | Non-Executive Director | | Retirement. Mr. LIU Jian has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Qin Yan | 17-Dec-24 | 01-Dec-24 | CEO | | |
| Wang Chuandong | 03-Nov-08 | 16-Aug-24 | MD | | Retirement |
| Wang Chuandong | 01-Jun-12 | 16-Aug-24 | Ch | | Retirement |
| Wang Chuandong | 31-Jan-19 | 16-Aug-24 | Non-Executive Director | | Retirement |
| Yang Ping | 23-Dec-21 | 16-Aug-24 | CEO | | Appointed as the chairman of the Board |
| Yang Ping | 16-Aug-24 | 16-Aug-24 | Ch | | Appointed as the chairman of the Board |
| Lo Peter Chi Lik | 01-Sep-17 | 01-Jan-24 | CoSec | | |
| Lo Chi Lik Peter | | 01-Jan-24 | CoSec | | Reached his age of retirement |
| Ge Bin | 20-Feb-14 | 08-Dec-23 | V-Ch | | Due to work arrangement of China Resources (Holdings) Company Limited |
| Ge Bin | | 08-Dec-23 | ED | | Due to work arrangement of China Resources (Holdings) Company Limited |
| He Youdong | 28-Sep-22 | 27-Sep-23 | Non-Executive Director | | Retirement |
| Hu Xiaoyong | 31-Jan-19 | 27-Sep-23 | INED | | Other business engagement |
| Liu Xiaoyong | 15-Sep-21 | 27-Sep-23 | Non-Executive Director | | Retirement |
| Shi Baofeng | 28-Nov-18 | 30-Sep-21 | CEO | | |
| Chen Ying | 01-Jun-12 | 15-Sep-21 | Non-Executive Director | | |
| Wan Suet Fei | 03-Aug-18 | 15-Sep-21 | Non-Executive Director | | |
| Wang Yan | 13-Aug-14 | 15-Sep-21 | Non-Executive Director | | |
| Jing Shiqing | 03-Aug-18 | 21-May-21 | Non-Executive Director | | |
| Li Pok Yan | 27-Sep-23 | 07-May-21 | INED | | |
| Li Weiwei | 29-Nov-24 | 07-May-21 | Non-Executive Director | | |
| Shi Shanbo | 01-Jun-12 | 28-Nov-18 | ED, GM | | |
| Du Wenmin | 21-Mar-08 | 03-Aug-18 | Non-Executive Director | | |
| Qin Chaokui | 28-Dec-12 | 03-Aug-18 | INED | | |
| Yu Jian | 17-Mar-10 | 23-May-18 | INED | | |
| Wei Bin | 03-Nov-08 | 19-Jan-18 | Non-Executive Director | | |
| Ong Ken Thiam Kin | 28-May-01 | 01-Sep-17 | FD | | |
| Ong Ken Thiam Kin | 08-Jun-09 | 01-Sep-17 | CoSec | | |
| Fang Xin | 21-Jan-25 | 20-Jun-15 | Non-Executive Director | | |
| Huang Daoguo | 01-Jun-12 | 13-Aug-14 | Non-Executive Director | | |
| Luk Chi Cheong | 31-Jan-02 | 28-Dec-12 | INED | | |
| Ma Guoan | 03-Nov-08 | 01-Jun-12 | Ch | | |
| Li Fu Zuo | 22-Aug-06 | 06-Aug-10 | Non-Executive Director | | |
| Yang Howard Chonghe | 22-Aug-06 | 17-Mar-10 | INED | | |
| Lee Peter Yip Wah | 26-Jul-23 | 08-Jun-09 | CoSec | | |
| Jiang Wei | 22-Aug-06 | 03-Nov-08 | Non-Executive Director | | |
| Zhou Longshan | 21-Mar-08 | 03-Nov-08 | Ch, CEO | | |
| Chen Peter Cheng Yu | 22-Aug-06 | 21-Mar-08 | ED | | |
| Ko Ping Keung | 17-Mar-04 | 21-Mar-08 | INED | | |
| Liu Yan Jie | 22-Aug-06 | 21-Mar-08 | Non-Executive Director | | |
| Wang Guoping | 28-Feb-06 | 21-Mar-08 | CEO | | |
| Zhu Jinkun | 28-Feb-06 | 21-Mar-08 | Ch | | |
| Yu Yu | 28-May-02 | 22-Aug-06 | ED | | |
| Chen Lang | 15-Jan-03 | 11-Apr-06 | Non-Executive Director | | |
| Wang Guoping | 11-Mar-03 | 28-Feb-06 | ED | | |
| Yu Min | 20-Nov-97 | 28-Feb-06 | ED | | |
| Zhu Jinkun | 15-Jan-03 | 28-Feb-06 | Dep Ch, CEO | | |
| Dai Zhenhua | 28-May-01 | 22-Mar-05 | ED | | |
| Ko Ping Keung | 20-Mar-02 | 17-Mar-04 | Non-Executive Director | | |
| Chen Lang | 01-Oct-01 | 15-Jan-03 | CEO, Dep Ch | | |
| Zhu Jinkun | 28-May-01 | 15-Jan-03 | ED | | |
| Ong Patrick Kim Toh | 20-Sep-94 | 31-Jan-02 | INED | | |
| Zhang Eric Wei | 28-May-01 | 31-Dec-01 | ED | | |
| Xu Zhiming | 01-Oct-01 | 01-Nov-01 | ED | | |
| Song Charley Lin | 28-May-01 | 01-Oct-01 | CEO | | |
| Xu Zhiming | 21-Jun-00 | 01-Oct-01 | MD | | |
| Song Charley Lin | 21-Jun-00 | 28-May-01 | Ch | | |
| Yan Biao | 21-Jun-00 | 12-Mar-01 | V-Ch | | |
| Huang Tie Ying | 21-Aug-97 | 21-Jun-00 | Ch | | |
| Kwok Dennis Siu Kai | 16-Oct-98 | 21-Jun-00 | CEO | | |
| Ning Frank Gaoning | 01-Jan-96 | 21-Jun-00 | Dep Ch | | |
| Yan Biao | 20-Sep-94 | 21-Jun-00 | Non-Executive Director | | |
| Sung Carrie Mei Ling | 16-Jul-98 | 01-Feb-00 | ED | | |
| Keung Ralph Chi Wang | 21-Aug-97 | 27-Aug-99 | ED | | |
| Kwok Dennis Siu Kai | 28-Feb-98 | 16-Oct-98 | ED | | |
| Lee Adolf Shu Chung | 21-Aug-97 | 16-Oct-98 | CEO | | |
| Qi Yong Quan | 20-Nov-97 | 02-Apr-98 | ED | | |
| Yeung Leo Sing Chung | 11-Oct-95 | 02-Apr-98 | ED | | |
| Lai Frank Ni Hium | 21-Aug-97 | 28-Feb-98 | Non-Executive Director | | |
| Lai Ni Jan | 21-Aug-97 | 28-Feb-98 | Non-Executive Director | | |
| Keung Ralph Chi Wang | 02-Jul-96 | 21-Aug-97 | Non-Executive Director | | |
| Lai Frank Ni Hium | 20-Sep-94 | 21-Aug-97 | Co-Fdr, ED | | |
| Lai Ni Jan | 20-Sep-94 | 21-Aug-97 | Ch, Co-Fdr | | |
| Lai Ted Ni Tat | 02-Jul-96 | 21-Aug-97 | ED | | |
| Ngai Simon Man Wai | 20-Sep-94 | 27-Jan-97 | Co-Fdr, ED | | |
| Au Robert Sui Chee | 20-Sep-94 | 24-Jan-97 | Alt INED | | |
| Wong Francis Kin Cheung | 20-Sep-94 | 24-Jan-97 | INED | | |
| Chan Ricky Chun Ming | 01-Jan-96 | 02-Jul-96 | Non-Executive Director | | |
| Chan Ricky Chun Ming | 20-Sep-94 | 01-Jan-96 | Co-Fdr, Dep Ch | | |
| Ning Frank Gaoning | 20-Sep-94 | 01-Jan-96 | Non-Executive Director | | |