| Andrew Y. Yan | | 01-Jul-23 | INED, ChCC, MbAC, MbNC, MbCorGovC | | Due to his personal work arrangements |
| Bai Jiefu | | 01-Nov-01 | INED | | |
| Chan Frank Fan | 01-Jul-23 | | INED | | |
| Chan Paul Mo Po | 13-Jul-06 | 01-Jan-09 | INED | | |
| Chan Wing Kit | 20-Jan-20 | 03-Jan-25 | Solicitor | | |
| Chen Kai | 06-Mar-03 | 20-Feb-06 | ED | | |
| Chen Rong | 18-Apr-17 | 08-Oct-21 | NED | | |
| Chen Wei | 01-Mar-24 | | ED | | |
| Chen Ying | 22-Jun-12 | 08-Oct-21 | NED | | |
| 06-Mar-03 | 20-Feb-06 | ED | | |
| Cheng Hong | 08-Oct-21 | 28-Oct-24 | NED | | Retirement. Ms. Cheng has confirmed that she has no disagreement with the Board and that there are no other matters in respect of her retirement which need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Ding Jiemin | 12-Sep-08 | 18-Apr-17 | NED | | |
| Dou Jian | 08-Oct-21 | 27-Dec-24 | NED | | Resigned due to other work arrangements. |
| 27-Dec-24 | MbCorGovC | | Resigned due to other work arrangements. |
| Du Wenmin | 31-Aug-07 | 18-Apr-17 | NED | | |
| Guo Jun | 03-Jul-00 | 15-Nov-02 | ED | | |
| Guo Shiqing | 22-Dec-20 | 23-Sep-25 | ED | | Resigned due to other work arrangement. |
| 23-Sep-25 | MbExCom, CFO, BrdSec, AuRep | | Resigned due to other work arrangement. |
| He Zheng Rong | 06-Mar-03 | 20-Feb-06 | ED | | |
| Ho Bosco Hin Ngai | 06-Sep-05 | 01-Jul-23 | INED | | Due to his personal work arrangements |
| Ho Hin Ngai, Bosco | | 01-Jul-23 | ChCorGovC, MbCC, MbNC | | Due to his personal work arrangements |
| Huang Daoguo | 22-Jun-12 | 13-Aug-14 | NED | | |
| Huang Tie Ying | | 03-Jul-00 | ED | | |
| Huang Ting | 19-Sep-23 | | NED | | |
| Jiang Wei | 20-Feb-06 | 15-Oct-10 | NED | | |
| Keung Ralph Chi Wang | 06-Mar-03 | 20-Feb-06 | NED | | |
| 06-Mar-03 | ED | | |
| Lau Pak Shing | 03-Apr-98 | 20-Feb-06 | ED | | |
| Lee Peter Yip Wah | | 05-Aug-09 | CoSec | | |
| Leong Lincoln Kwok Kuen | 01-Jul-23 | | INED | | |
| Li Fu Zuo | 31-Aug-07 | 15-Oct-10 | NED | | |
| Li Xin | 26-Jul-22 | | Ch | | |
| 05-May-22 | 26-Jul-22 | Ch, Pres | | Due to work arrangement by the Company |
| 04-Dec-18 | 05-May-22 | Pres | | |
| 18-Apr-17 | 04-Dec-18 | Co-Pres | | |
| Liu Xiaoyong | 08-Oct-21 | 19-Sep-23 | NED | | Retirement |
| Liu Yan Jie | 20-Feb-06 | 20-Jan-10 | NED | | |
| Lo Peter Chi Lik | 05-Aug-09 | 01-Jan-23 | CoSec | | Reached his age of retirement |
| Ma Frederick Si Hang | 08-Mar-10 | 05-Jul-13 | INED | | |
| Ma Wei Hua | 05-Jul-13 | 02-Jun-17 | INED | | |
| Ngai Maurice Wai Fung | 16-May-24 | | CoSec | | |
| Ning Frank Gaoning | | 30-Dec-04 | Ch | | |
| Qin Hong | 09-Aug-23 | | INED | | |
| Ren Zhiqiang | 14-Sep-01 | 08-Oct-03 | NED | | |
| 16-May-91 | 14-Sep-01 | MD | | |
| Shen Tongdong | 04-Dec-18 | 22-Dec-20 | ED, SVP | | |
| Shi Shanbo | 15-Oct-10 | 22-Jun-12 | NED | | |
| Shi Zonglin | | 01-Nov-01 | INED | | |
| Shih Wing Ching | 05-Aug-04 | 06-Sep-05 | INED | | |
| So Frank Yiu Fung | 01-Jan-23 | 16-May-24 | CoSec | | |
| So Yiu Fung | | 16-May-24 | CoSec | | No reasons provided |
| Song Charley Lin | 20-Feb-06 | 18-Jun-09 | Ch | | |
| Sun Zhe | 18-Apr-17 | | INED | | |
| Tang Yong | 12-Feb-19 | 17-Dec-19 | Ch | | |
| 04-Dec-18 | 12-Feb-19 | CEO | | |
| 09-Nov-14 | 04-Dec-18 | MD, V-Ch | | |
| 17-Jun-13 | 09-Nov-14 | MD | | |
| 06-Mar-03 | 20-Feb-06 | ED | | |
| Travers Thomas Joseph Dominic | | 31-Dec-98 | INED | | |
| Wan Kam To, Peter | | 01-Jul-23 | ChAC, MbCC, MbCorGovC | | Due to his personal work arrangements |
| Wan Peter Kam To | 03-Mar-09 | 01-Jul-23 | INED | | Due to his personal work arrangements |
| Wang Hongkun | 17-Jun-13 | 22-Apr-14 | V-Ch | | |
| Wang Shi | 02-Apr-97 | 02-Jun-17 | INED | | |
| Wang Sing | | 06-Nov-98 | NED | | |
| Wang Xiangming | 17-Dec-19 | 05-May-22 | Ch, NED | | Due to his pursuit of other work allocation by China Resources Group |
| Wang Yan | 13-Aug-14 | 08-Oct-21 | NED | | |
| Wang Yin | 18-Jun-09 | 17-Jun-13 | Ch | | |
| 20-Feb-06 | 18-Jun-09 | MD | | |
| 30-Dec-04 | 20-Feb-06 | Ch, MD | | |
| 14-Aug-01 | 30-Dec-04 | MD | | |
| Wei Bin | 15-Oct-10 | 18-Apr-17 | NED | | |
| Wei Chenglin | 16-May-24 | | NED | | |
| Wolansky Paul Steven | 16-Aug-96 | 23-May-06 | NED | | |
| Wong Kong Chi | 02-Jul-96 | 13-Jul-06 | INED | | |
| Wu Bingqi | 26-Jul-22 | 28-Sep-23 | Pres | | Due to other work arrangement |
| 28-Sep-23 | MbExCom | | Due to other work arrangement |
| 12-Feb-19 | 26-Jul-22 | ED, SVP | | |
| Wu Xiang Dong | 09-Nov-14 | 12-Feb-19 | ED | | |
| 17-Jun-13 | 09-Nov-14 | Ch | | |
| 18-Jun-09 | 17-Jun-13 | MD | | |
| Xie Ji | 18-Apr-17 | 12-Aug-24 | ED, SVP | | Due to other work arrangement |
| 12-Aug-24 | MbExCom, AuRep, Proc Agt | | Due to other work arrangement |
| 22-Dec-22 | Member of the Corporate Social Responsibility Committee | | Due to work arrangements |
| Xie Shengxi | 20-Feb-06 | 31-Aug-07 | NED | | |
| Xu Rong | 23-Dec-24 | | Pres | | |
| 28-Oct-24 | 23-Dec-24 | ED | | |
| Xu Xiaolu | | 06-Sep-02 | NED | | |
| Xu Zhiming | 13-Oct-99 | 20-Jul-00 | ED | | |
| Yan Andrew Yan | 13-Jul-06 | 01-Jul-23 | INED | | |
| Yan Biao | 20-Feb-06 | 08-Oct-21 | NED | | |
| 20-Feb-06 | ED | | |
| Yu Jian | 13-Aug-14 | 04-Dec-18 | FD, SVP | | |
| Zhang Dawei | 04-Dec-18 | | V-Ch | | |
| 18-Apr-17 | 04-Dec-18 | Co-Pres | | |
| Zhang Henry Haipeng | 15-Oct-10 | 22-Jun-12 | NED | | |
| Zhang Liang | 08-Oct-21 | 22-Dec-22 | NED | | Retirement |
| Zhang Xin | 04-Sep-26 | | ED, MbExCom | | |
| Zhao Wei | 23-Sep-25 | | ED, MbExCom, CFO, BrdSec, AuRep | | |
| Zhong Wei | 18-Apr-17 | | INED | | |
| Zhong Yi | 20-Jul-00 | 20-Feb-06 | ED | | |
| Zhou Jian | | 01-Nov-01 | ED | | |
