| Chen Zhong | 01-Dec-14 | 01-Nov-22 | ED | | Due to his intention to devote more time to pursue his personal interests |
| Cheng Li | 03-Jul-06 | 01-Apr-23 | INED | | To devote more time to pursue her personal interests |
| 01-Apr-23 | ChCC, MbAC, MbESGC | | To devote more time to pursue her personal interests |
| Cheung Anthony Chun Yue | 01-Jan-19 | 01-Nov-21 | INED | | |
| Hou Jiangtao | 22-Jul-04 | 07-Jun-05 | ED | | |
| Huen Po Wah | | 18-Jan-07 | CoSec | | |
| Hung Randy King Kuen | 17-Feb-14 | 30-Mar-17 | INED | | |
| 01-Jun-11 | 17-Feb-14 | NED | | |
| 07-Jun-05 | 30-Apr-10 | ED | | |
| Lee Brandelyn Ching Ton | 01-Oct-12 | 23-Jan-18 | ED | | |
| Lee Terence Bun Ching | 01-Jul-17 | | CoSec | | |
| Li Hui Min | 10-Nov-04 | | ED | | |
| Li Huimin | 01-Oct-26 | | MbCC, MbESGC | | |
| 22-Jul-04 | | ED | | |
| Li Lewis Kung Man | 10-Nov-04 | 30-May-08 | INED | | |
| Li Zhen Jiang | 10-Nov-04 | | ED | | |
| Li Zhenjiang | 01-Dec-18 | | Ch, Co-Fdr | | |
| 15-Oct-02 | 01-Dec-18 | Ch, CEO, Co-Fdr | | |
| Liu Shun Fai | 01-Nov-21 | | INED | | |
| Liu Tiejun | 01-Nov-22 | 01-Nov-23 | ED | | In order to devote more time to focus on his role as a vice president of Shineway Pharmaceutical Group Limited (an indirect wholly-owned subsidiary of the Company) |
| Lou Sai Tong | 16-Aug-04 | 16-Nov-05 | CFO, CoSec | | |
| Luo Guoan | 16-Jun-17 | 01-Oct-22 | INED | | In order to devote more time to pursue his personal interests |
| 01-Oct-22 | MbAC, MbNC, MbESGC | | In order to devote more time to pursue his personal interests |
| Ma Terence Kwai Yuen | 06-May-08 | 17-Dec-09 | INED | | |
| Ren Dequan | 03-Jul-06 | 17-Feb-14 | INED | | |
| Sun Liutai | 09-Feb-10 | 01-Jan-19 | INED | | |
| Wang Guihua | 01-Apr-23 | | INED | | |
| Wang Jianping | 10-Nov-04 | 03-Jul-06 | INED | | |
| Wang Zheng Pin | 01-Jun-13 | 01-Jan-16 | ED | | |
| Wang Zhi Hua | 10-Nov-04 | 01-Jun-13 | ED | | |
| Wang Zhihua | 22-Jul-04 | 01-Jun-13 | ED, Co-Fdr | | |
| Wong Mei Shan | 18-Jan-07 | 01-Jul-17 | CoSec | | |
| Xin Yun Xia | 10-Nov-04 | 01-Oct-26 | ED | | |
| Xin Yunxia | 22-Jul-04 | | Co-Fdr | | |
| 22-Jul-04 | 01-Oct-26 | ED | | Ms. Xin has reached the retirement age and will retire following the expiration of her employment contract as director of the Company on 30 September 2026. |
| 01-Oct-26 | MbCC, MbESGC | | Ms. Xin has reached the retirement age and will retire following the expiration of her employment contract as director of the Company on 30 September 2026. |
| Xu Sheng | 01-Dec-18 | 02-Jul-19 | CEO | | |
| Yew Andric Yat On | 01-Oct-22 | | INED | | |
| Zhou Chaofan | 10-Nov-04 | 03-Jul-06 | INED | | |
| Zhou Wencheng | 01-Oct-20 | | NED | | |
