| Zhang Ye | 21-Mar-25 | | V-Ch | | |
| Qu Hongliang | 21-Mar-25 | | Dep GM, ED | | |
| Yim Ming Chung | 06-Mar-16 | | CoSec | | |
| Shen Tao | 25-Feb-16 | | Non-Executive Director | | |
| Cheng Erik Yuk Wo | 23-Jun-08 | 22-Apr-25 | INED | | |
| Chen Jihua | 02-Jul-19 | 22-Apr-25 | INED | | |
| Pun Tit Shan | 01-Sep-16 | 22-Apr-25 | INED | | |
| Zhou Yuan | 25-Feb-16 | 21-Mar-25 | Non-Executive Director | | Zhou Yuan has been redesignated from a non-executive Director to an executive Director, and is appointed as the chairman of the Board |
| Zhou Yuan | 21-Mar-25 | 21-Mar-25 | Ch | | Zhou Yuan has been redesignated from a non-executive Director to an executive Director, and is appointed as the chairman of the Board |
| Meng Fanjie | 18-Jan-22 | 21-Mar-25 | Non-Executive Director | | Resigned due to retirement. |
| Zhao Wei | 18-Jan-22 | 21-Mar-25 | Non-Executive Director | | Resigned due to his decision to devote more time to his other work commitment. |
| Zhang Ye | 10-May-24 | 21-Mar-25 | Ch | | |
| Qu Hongliang | 10-May-24 | 21-Mar-25 | GM | | |
| Zhang Y | | 21-Mar-25 | Ch | | Zhang Ye has been redesignated from the chairman to the vice chairman of the Board and the general manager |
| Zhang Xin | 19-Jul-16 | 10-May-24 | Ch | | Due to retirement |
| Zhang Xin | 23-Mar-15 | 10-May-24 | MD | | Due to retirement |
| Zhang Ye | 22-Dec-16 | 10-May-24 | ED, GM | | |
| Zhang Xin | | 10-May-24 | ED | | Due to retirement |
| Chen Qianzheng | 22-Dec-16 | 18-Jan-22 | Non-Executive Director | | Due to work re-designation |
| Li Minghua | 17-Mar-20 | 18-Jan-22 | Non-Executive Director | | Due to work re-designation |
| Yu Youzhi | 15-Aug-17 | 17-Mar-20 | Non-Executive Director | | |
| Fu Tim Ting Mei | 23-Jun-08 | 02-Jul-19 | INED | | |
| Li Jian | 22-Dec-16 | 15-Aug-17 | Non-Executive Director | | |
| Wan Zaotian | 26-Jul-13 | 22-Dec-16 | Non-Executive Director | | |
| Hu Yonglei | 23-Jun-08 | 22-Dec-16 | Non-Executive Director | | |
| Yan Andrew Yan | 17-Mar-14 | 01-Sep-16 | INED | | |
| Chan Fan Shing | 16-Sep-09 | 06-Mar-16 | CoSec | | |
| Zhou Zheng | 23-Jun-08 | 25-Feb-16 | Non-Executive Director | | |
| Ning Frank Gaoning | 23-Jun-08 | 25-Feb-16 | Non-Executive Director | | |
| Wang Jinchang | 16-Jan-11 | 23-Mar-15 | Ch | | |
| Shi Wanpeng | 23-Jun-08 | 17-Mar-14 | INED | | |
| Xue Guoping | 23-Jun-08 | 16-Jan-11 | Ch | | |
| Wang Jinchang | 23-Jun-08 | 16-Jan-11 | ED | | |
| Chung Timpson Shui Ming | 22-Oct-04 | 15-Oct-08 | INED | | |
| Hou Ziqiang | 04-Oct-04 | 15-Oct-08 | INED | | |
| Yan Yixun | 04-Jan-01 | 15-Oct-08 | Non-Executive Director | | |
| Qian Yingyi | 04-Oct-04 | 15-Oct-08 | INED | | |
| Thornton John Lawson | 04-Oct-04 | 15-Oct-08 | INED | | |
| Zuo Xunsheng | 25-May-08 | 15-Oct-08 | Ch, CEO | | |
| Alierta Izuel Cesareo | 05-Dec-07 | 15-Oct-08 | Non-Executive Director | | |
| Li Jian Guo | 12-Jul-07 | 15-Oct-08 | ED | | |
| Lee Woo Chan | 01-Aug-08 | 15-Oct-08 | Alt INED | | |
| Li Fushen | 15-Jan-07 | 15-Oct-08 | ED | | |
| Gonzalez Mario Martin | 25-Aug-08 | 15-Oct-08 | Alt NED | | |
| Alvarez Pallete Jose Maria | 12-Sep-05 | 15-Oct-08 | Non-Executive Director | | |
| Chen Jin Hong | 19-Dec-06 | 25-Aug-08 | Alt NED | | |
| Zhang Chunjiang | 15-Jun-04 | 23-May-08 | Ch | | |
| Zhang Xiaotie | 04-Oct-04 | 23-May-08 | ED | | |
| Cha Victor Mou Zing | 04-Oct-04 | 22-May-08 | INED | | |
| Sartorius Mauricio | 19-Dec-06 | 05-Dec-07 | Non-Executive Director | | |
| Tian Edward Suning | 17-May-06 | 12-Jul-07 | V-Ch | | |
| Miao Jianhua | 04-Oct-04 | 12-Jul-07 | ED | | |
| Li Liming | 04-Oct-04 | 15-Jan-07 | Non-Executive Director | | |
| Sartorius Mauricio | 12-Sep-05 | 19-Dec-06 | Alt NED | | |
| Jiang Weiping | 07-Dec-05 | 17-May-06 | ED | | |
| Jiang Weiping | 04-Oct-04 | 07-Dec-05 | Non-Executive Director | | |
| Murdoch Keith Rupert | 04-Oct-04 | 12-Sep-05 | Non-Executive Director | | |
| Tian Edward Suning | 18-Aug-00 | 06-Apr-05 | CEO | | |
| Leng Rongquan | 04-Oct-04 | 05-Nov-04 | V-Ch | | |
| Li Tao | 22-Jun-04 | 04-Oct-04 | Dir | | |
| Jiang Mianheng | | 01-Sep-04 | Dir | | |
| Cai Qinghua | | 01-Sep-04 | Dir | | |
| Yang Xiong | | 01-Sep-04 | Dir | | |
| Zhang Haitao | | 01-Sep-04 | Dir | | |
| Murdoch Keith Rupert | 02-Jul-01 | 30-Jun-04 | Dir | | |
| Schwartz Mark | | 15-Jun-04 | Non-Executive Director | | |
