| Cha Shih Laura May Lung | 09-Sep-08 | 28-May-18 | INED | | |
| Chang Xiao Bing | 23-Oct-15 | 30-Dec-15 | ED | | |
| Chang Xiaobing | 23-Oct-15 | 30-Dec-15 | Ch, CEO | | |
| 01-Sep-15 | 23-Oct-15 | CEO, Non-Dir | | |
| 02-Nov-04 | 20-Dec-04 | ED | | |
| 10-Sep-02 | 02-Nov-04 | Pres | | |
| Chen Dongqi | 06-Jan-23 | 19-May-26 | INED | | Term of office expired on the date of the AGM. |
| Chen Ji Min | 19-May-26 | | MbAC, INED, MbCC, MbNC | | |
| Chen Liangxian | 16-Oct-12 | 20-Mar-13 | NED | | |
| Chen Shengguang | 23-May-17 | 21-May-25 | NED | | Due to change in work arrangement. |
| Chen Zhongyue | 23-May-17 | 19-Jan-21 | ED, VP | | |
| Cheng Xiyuan | 10-Sep-02 | 09-Sep-05 | ED | | |
| Chu Ka Yee | 06-Nov-15 | 19-Dec-16 | CoSec | | |
| Dai Bin | 26-May-20 | 23-May-23 | Sup | | |
| Du Zuguo | 20-May-11 | 12-Mar-15 | Sup | | |
| Feng Xiong | 10-Sep-02 | 09-Sep-05 | ED | | |
| Gao Tongqing | 23-May-17 | 17-Jan-20 | ED, VP | | |
| Guan Li Xin | 25-Dec-25 | 19-May-26 | Non-executive Director | | |
| 19-May-26 | Emp. Dir. | | Term of office expired on the date of the AGM. |
| Guan Lixin | 23-May-23 | | Sup | | |
| Han Fang | 29-Mar-22 | 21-Aug-24 | ChSup | | Due to changes in work arrangement |
| 22-Mar-22 | 29-Mar-22 | Sup | | |
| 09-Sep-08 | 22-Aug-12 | Sup | | |
| Hu Jing | 16-Oct-12 | 27-Feb-18 | Sup | | |
| Huang Wen Lin | 10-Sep-02 | 09-Jul-07 | ED | | |
| Huang Wenlin | 10-Sep-02 | 31-Aug-07 | ED | | |
| Huang Xudan | 21-Aug-24 | | ChSup | | |
| Ke Ruiwen | 23-Mar-20 | | Ch, CEO | | |
| 22-May-19 | 23-Mar-20 | Ch, CEO, Pres | | |
| 08-Mar-19 | 22-May-19 | Act Ch, CEO | | |
| 25-Oct-18 | 08-Mar-19 | COO, Pres | | |
| 30-May-12 | 25-Oct-18 | ED, VP | | |
| 19-Dec-16 | 20-Jul-18 | CoSec | | |
| Lee Sunny Wai Kwong | 16-Dec-25 | | INED, ChCC, MbAC, MbNC | | |
| Leng Rong Quan | 20-Dec-04 | 09-Sep-08 | ED | | |
| Leng Rongquan | 20-Dec-04 | 09-Sep-08 | Pres | | |
| Li Jian | 09-Sep-05 | 29-May-07 | Sup | | |
| Li Jing | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Li Jinming | 20-Dec-04 | 22-Aug-12 | NED | | |
| Li Jun | 23-May-23 | 22-Jan-25 | ED | | Resigned due to change in work arrangement. |
| Li Ping | 10-Sep-02 | 09-Sep-08 | ED | | |
| Li Ying Hui | 06-Jan-23 | | ED | | |
| Li Yinghui | 06-Jan-23 | | FD | | |
| 22-Oct-26 | BrdSec | | due to change in work arrangement |
| 26-Apr-22 | 06-Jan-23 | CFO | | |
| Li Yunzhuang | 20-Aug-26 | | ExVP | | |
| Li Zheng Mao | 26-Jun-20 | 12-Jul-22 | ED | | Due to his age |
| 12-Jul-22 | COO | | Due to his age |
| Li Zhengmao | 26-May-20 | 12-Jul-22 | Pres | | Due to his age |
| 23-Mar-20 | 26-May-20 | Non-Dir, Pres | | |
| Liang Bao Jun | 21-Aug-24 | 10-Feb-25 | ED | | Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. |
| Liang Baojun | 21-Aug-24 | 10-Feb-25 | COO, Pres | | Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. |
| 12-Jul-24 | 21-Aug-24 | Non-Dir, Pres | | |
| Liang Xuming | 19-May-26 | | ChNC, INED, MbAC, MbCC | | |
| Liu Ai Li | 28-Nov-17 | 19-Jul-18 | ED | | |
| Liu Aili | 28-Nov-17 | 19-Jul-18 | COO, Pres | | |
| 11-Oct-17 | 28-Nov-17 | Non-Dir, Pres | | |
| Liu Guiqing | 19-Aug-19 | | ED, VP | | |
| Lo Vincent Hong Sui | 13-Sep-02 | 09-Sep-08 | INED | | |
| Luo Laifeng | 21-Aug-24 | | Sup | | |
| Luo Zhendong | 23-May-23 | | Sup | | |
| Lyu Wei | 23-May-23 | 19-May-26 | INED | | Term of office expired on the date of the AGM. |
| Lyu Yong Zhong | 21-May-25 | | Non-executive Director | | |
| Ma Yuzhu | 09-Sep-05 | 20-May-11 | Sup | | |
| Mao Shejun | 20-May-11 | 19-Aug-13 | Sup | | |
| Miao Jianhua | 29-Dec-09 | 22-Aug-12 | ChSup | | |
| Ng Johnny Kar Ling | 06-Jan-23 | | INED | | |
| Qin Xiao | 09-Sep-08 | 29-May-14 | INED | | |
| Shang Bing | 09-Sep-08 | 13-Jul-11 | Pres | | |
| 08-Jul-08 | 09-Sep-08 | Non-Dir, Pres | | |
| Shao Chunbao | 16-Oct-12 | 18-Feb-15 | ChSup | | |
| Shao Guang Lu | 26-May-20 | 23-May-24 | ED | | Due to his age |
| Shao Guanglu | 16-Aug-22 | 23-May-24 | Pres, COO | | Due to his age |
| 26-May-20 | 16-Aug-22 | ED | | |
| Shi Wan Peng | 01-Sep-03 | 09-Sep-08 | INED | | |
| Shi Wanpeng | 20-Jun-03 | 09-Sep-08 | INED | | |
| Sui Yixun | 27-May-15 | 22-Mar-22 | ChSup | | |
| 22-Mar-22 | Sup | | Due to reason of age |
| Sun Kangmin | 20-Oct-04 | 29-Jan-18 | ED | | |
| Tan Ming | 10-Sep-02 | 01-Apr-03 | Sup | | |
| Tang Ke | 22-Mar-22 | | ED | | |
| Tang Qi | 19-Aug-13 | 23-May-17 | Sup | | |
| Tse Aloysius Hau Yin | 09-Sep-05 | 06-Jan-23 | INED | | No reasons provided |
| Wang Guoquan | 19-Aug-19 | 04-Dec-20 | ED, VP | | |
| Wang Haiyun | 29-May-07 | 09-Sep-08 | Sup | | |
| Wang Hsueh Ming | 29-May-14 | 23-May-23 | INED | | |
| Wang Huanhui | 01-Apr-03 | 09-Sep-05 | Sup | | |
| Wang Libin | 22-Oct-26 | | BrdSec | | |
| Wang Xiao Chu | 20-Dec-04 | 24-Aug-15 | ED | | |
| 31-Dec-05 | 31-Dec-08 | ED | | |
| Wang Xiaochu | 20-Dec-04 | 24-Aug-15 | Ch, CEO | | |
| Wang Yibing | 22-Mar-22 | | Sup | | |
| Wei Leping | 10-Sep-02 | 23-May-06 | ED | | |
| Wong Yuk Har | 19-Dec-16 | | CoSec | | |
| Wu An Di | 10-Sep-02 | 10-Feb-15 | ED | | |
| Wu Andi | 10-Sep-02 | 10-Feb-15 | FD | | |
| Wu Jichuan | 09-Sep-08 | 29-May-14 | INED | | |
| Xia Bing | 06-Jan-23 | 19-Jan-24 | ED | | Due to change in work arrangement |
| 19-Jan-24 | ExVP | | Due to change in work arrangement |
| Xiao Jinxue | 29-May-07 | 29-Dec-09 | ChSup | | |
| Xie Liang | 29-May-13 | 29-May-14 | NED | | |
| Xie Songguang | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Xu Cailiao | 09-Sep-05 | 22-Aug-12 | Sup | | |
| Xu Erming | 09-Sep-05 | 06-Jan-23 | INED | | No reasons provided |
| Xu Shiguang | 26-Oct-18 | 23-May-23 | Sup | | |
| Yang Jianqing | 23-May-17 | 26-May-20 | Sup | | |
| Yang Jie | 25-Apr-16 | 04-Mar-19 | Ch, CEO | | |
| 02-Nov-11 | 25-Apr-16 | COO, Pres | | |
| 20-Oct-04 | 02-Nov-11 | ED | | |
| Yang Xiao Wei | 09-Sep-08 | 07-Jun-17 | ED | | |
| Yang Xiaowei | 25-Apr-16 | 07-Jun-17 | COO, Pres | | |
| 09-Sep-08 | 25-Apr-16 | VP | | |
| Ye Zhong | 27-May-15 | 26-May-20 | Sup | | |
| Yeung Jason Chi Wai | 26-Oct-18 | 16-Dec-25 | INED | | Resignation takes effect on the election of a new Independent Non-Executive Director at the EGM. |
| 21-Nov-25 | ChCC, MbCC, MbAC, MbNC | | Resignation due to serving as an Independent Non-Executive Director for the prescribed period as per the requirements issued by China Securities Regulatory Commission. |
| You Minqiang | 26-May-20 | 22-Mar-22 | Sup | | Due to change in work arrangement |
| Yung Jacky Shun Loy | 01-Feb-05 | 01-Nov-15 | CoSec, QA | | |
| Zhang Chenshuang | 31-Aug-07 | 20-Mar-12 | ED | | |
| Zhang Jian Bin | 16-Oct-12 | 21-Aug-24 | Sup | | Due to changes in work arrangement |
| Zhang Jiping | 10-Sep-02 | 19-Aug-16 | ED | | |
| Zhang Xiuqin | 10-Sep-02 | 29-May-07 | ChSup | | |
| Zhang You Cai | 13-Sep-02 | 09-Sep-08 | INED | | |
| Zhang Youcai | 10-Sep-02 | 09-Sep-08 | INED | | |
| Zhou Deqiang | 10-Sep-02 | 20-Dec-04 | CEO, Ch | | |
| Zhu Lihao | 10-Sep-02 | 29-May-14 | IndSup | | |
| Zhu Min | 26-Oct-18 | 27-Dec-21 | FD | | |
| 20-Jul-18 | 26-Oct-18 | CFO, VP | | |
| Zhu Wei | 29-May-14 | 10-May-16 | NED | | |