| Cao Xinghe | 01-Sep-06 | 24-May-10 | NED | | |
| 31-Aug-05 | 01-Sep-06 | ED | | |
| Chan Chak Ming | 05-Jun-25 | | INED | | |
| 29-Dec-25 | MbAC, MbCC | | Due to his acceptance of an appointment by the Government of the Hong Kong Special Administrative Region. |
| Cheng Edgar Wai Kin | 24-May-06 | 03-Nov-11 | INED | | |
| Chiu Stephen Sung Hong | 07-Sep-99 | 29-Dec-25 | INED | | Due to his acceptance of an appointment by the Government of the Hong Kong Special Administrative Region. |
| Courtis Kenneth Stuart | 18-Nov-02 | 24-May-06 | INED | | |
| Dai Huandong | 16-Sep-99 | | ED | | |
| Fu Chengyu | 16-Sep-10 | 15-Apr-11 | Ch, NED | | |
| 16-Oct-03 | 16-Sep-10 | Ch, CEO | | |
| 20-Dec-00 | 16-Oct-03 | Pres | | |
| 16-Sep-99 | 20-Dec-00 | ED | | |
| Gao Huaizhong | 16-Sep-99 | | ED | | |
| Henkes Evert | 16-Sep-03 | 29-May-08 | INED | | |
| Honeybourne Will | 18-Dec-01 | 18-Nov-02 | NED | | |
| Hu Guangjie | 20-Mar-20 | 21-Apr-21 | Pres | | |
| Jiang Longsheng | 16-Dec-00 | 01-Jun-05 | ED | | |
| Jiang Yongzhi | 29-Jan-10 | 22-Mar-12 | CoSec | | |
| Lau Lawrence Juen Yee | 31-Aug-05 | 31-May-23 | INED | | |
| Lawrence J. Lau | | 27-Apr-22 | INED | | No reasons provided. |
| Li Edwina Shuk Yin | 31-May-23 | | INED | | |
| Li Fanrong | 23-Nov-11 | 15-Jun-16 | CEO, Pres | | |
| 16-Sep-10 | 23-Nov-11 | Pres | | |
| 24-May-10 | 16-Sep-10 | Pres | | |
| Li Jiewen | 27-Nov-15 | 19-Nov-18 | CoSec | | |
| Li Yong | 29-Sep-20 | 18-Dec-23 | NED, V-Ch | | Due to retirement |
| 18-Dec-23 | MbCC | | Due to retirement |
| Lim Meng Ann | | 18-Dec-01 | NED | | |
| Lin Boqiang | 30-Sep-22 | | INED | | |
| Liu Jian | 20-Dec-16 | 16-Aug-18 | NED, V-Ch | | |
| Liu Xiaogang | 01-Apr-25 | 20-Mar-26 | VP | | Ceased to serve due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Liu Yongjie | 01-Jul-24 | 20-Mar-26 | VP | | Ceased to serve due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Luo Han | 01-Sep-06 | 31-Mar-09 | NED | | |
| 16-Dec-00 | 01-Sep-06 | ED | | |
| Lv Bo | 01-Jan-14 | 20-Dec-16 | NED | | |
| Lynch Kevin G | 01-Mar-14 | 07-May-19 | INED | | |
| Mr. Cao Xinjian | | 27-Nov-24 | ExVP | | Ceased to serve due to work commitments. |
| Mr. Chiu Sung Hong | | 12-May-25 | INED, ChCC, MbAC | | Retirement by rotation at the forthcoming 2024 annual general meeting and will not offer himself for re-election. |
| Mr. Sun Fujie | | 22-Jan-25 | VP | | Ceased to serve as a Vice President of the Company due to work commitments. |
| Ms. Wang Xin | | 22-Jan-25 | CFO | | Ceased to serve as the Chief Financial Officer of the Company due to the change of appointment. |
| Mu Xiuping | 20-Mar-26 | | SVP | | |
| 22-Jan-25 | | CFO, FD | | |
| 22-Jan-25 | 20-Mar-26 | ED | | Resigned due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| 27-Nov-24 | 22-Jan-25 | NED | | Appointed as the Chief Financial Officer. Re-designated from the Non-executive Director to the Executive Director. |
| 22-Jan-25 | MbAC | | Appointed as the Chief Financial Officer. Re-designated from the Non-executive Director to the Executive Director. |
| Qiu Zhi Zhong | 29-Dec-25 | | MbAC | | |
| 12-May-25 | | ChCC | | |
| 07-May-19 | | INED | | |
| Schurtenberger Erwin | 18-Nov-02 | 01-Apr-05 | INED | | |
| So Jack Chak Kwong | 16-Sep-99 | 15-Sep-03 | INED | | |
| Sun Dalu | 27-Nov-24 | 20-Mar-26 | ExVP | | Ceased to serve due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Tse Aloysius Hau Yin | 08-Jun-05 | 31-May-23 | INED | | |
| Tso Kai Sum | 16-Jul-00 | 18-Nov-02 | NED | | |
| Tsue May Sik Yu | 25-Nov-08 | | CoSec | | |
| Wang Dehua | 27-Nov-24 | | NED | | |
| Wang Dongjin | 18-Nov-19 | | Ch | | |
| 18-Nov-19 | 23-Apr-25 | NED | | Due to the change of the appointment. |
| 23-Apr-25 | ChNC | | Due to the change of the appointment. |
| 05-Dec-18 | 18-Nov-19 | NED, V-Ch | | |
| 27-Apr-18 | 05-Dec-18 | NED | | |
| Wang Jiaxiang | 01-Jan-14 | 23-Sep-15 | NED | | |
| Wang Tao | 29-May-08 | 01-Mar-14 | INED | | |
| Wang Yilin | 15-Apr-11 | 19-May-15 | Ch, NED | | |
| Wei Liucheng | 20-Dec-00 | 16-Oct-03 | Ch, CEO | | |
| 16-Sep-99 | 20-Dec-00 | Ch, CEO, Pres | | |
| Wen Dongfen | 27-Apr-20 | 27-Nov-24 | NED | | Ceased to serve due to retirement. |
| 27-Nov-24 | MbAC | | Ceased to serve due to retirement. |
| Wu Guangqi | 15-Jun-16 | 27-Apr-18 | NED | | |
| 01-Jun-05 | 15-Jun-16 | ED | | |
| Wu Xiaonan | 19-Nov-18 | 22-Dec-22 | CoSec | | |
| 22-Dec-22 | J-CoSec | | Due to the reach of her retirement age |
| Wu Zhenfang | 01-Sep-06 | 01-Jan-14 | NED | | |
| 31-Aug-05 | 01-Sep-06 | ED | | |
| Xia Qinglong | 03-Aug-21 | 30-Jun-23 | Pres | | Due to work commitments |
| 30-Jun-23 | ED | | Due to work commitments |
| Xiao Zongwei | | 29-Jan-10 | CoSec | | |
| Xu Keqiang | 28-Apr-22 | 23-Feb-24 | NED | | Due to change of the appointment |
| 20-Mar-20 | 28-Apr-22 | CEO | | |
| 28-Apr-22 | CEO, ED | | Due to work commitments |
| 19-Nov-19 | 20-Mar-20 | CEO, Pres | | |
| 18-Apr-17 | 19-Nov-19 | Pres | | |
| Xu Yugao | 22-Dec-22 | | CoSec | | |
| Yan Hongtao | 20-Mar-26 | | SVP | | |
| 27-Nov-24 | 20-Mar-26 | Pres, ED | | Resigned due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| 20-Mar-26 | MbStrC | | Resigned due to work adjustments. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| 27-Nov-24 | VP | | Ceased to serve as the Vice President of the Company due to his appointment as an Executive Director, the President, and a member of the Strategy and Sustainability Committee. |
| Yang Hua | 18-Apr-17 | 02-Sep-19 | Ch, NED | | |
| 15-Jun-16 | 18-Apr-17 | Ch, CEO | | |
| 19-May-15 | 15-Jun-16 | Ch, NED | | |
| 23-Nov-11 | 19-May-15 | NED, V-Ch | | |
| 16-Sep-10 | 23-Nov-11 | CEO, V-Ch | | |
| 31-Mar-09 | 16-Sep-10 | Pres | | |
| 31-Aug-05 | 31-Mar-09 | ED | | |
| Yuan Guangyu | 18-Apr-17 | 02-Sep-19 | CEO | | |
| 15-Jun-16 | 18-Apr-17 | Pres | | |
| Zhang Jianwei | 01-Jan-14 | 17-Nov-14 | NED | | |
| Zhao Chunming | 01-Jul-24 | 20-Mar-26 | VP | | Ceased to serve due to work adjustments.. For the purpose of optimizing the Company’s corporate governance structure and better aligning with its decision‑making process and operational management needs. |
| Zhong Hua | 22-Mar-12 | 27-Nov-15 | CoSec | | |
| Zhou Shouwei | 31-Mar-09 | 01-Jan-14 | NED | | |
| 16-Aug-02 | 31-Mar-09 | Pres | | |
| 16-Sep-99 | 16-Aug-02 | ED, VP | | |
| Zhou Xinhuai | 27-Nov-24 | | V-Ch | | |
| 27-Nov-24 | 20-Oct-25 | CEO | | Due to the change of the appointment. |
| 20-Oct-25 | ED | | Due to the change of the appointment. |
| 08-May-24 | 27-Nov-24 | CEO, Pres, V-Ch | | Ceased to serve as the President of the Company due to work commitments. |
| 30-Jun-23 | 08-May-24 | CEO, Pres | | |
| 28-Apr-22 | 30-Jun-23 | CEO | | |
