| Au Alan Chun Kwok | 27-Jan-21 | | INED | | |
| Cai Dong Chen | 27-May-22 | | Ch | | |
| 02-Jul-08 | 27-May-22 | Ch, CEO | | |
| 02-Jul-97 | 02-Jul-08 | Ch | | |
| 25-Apr-97 | 02-Jul-97 | V-Ch | | |
| Cai Dongchen | | 27-May-22 | CEO | | In order to focus his time and effort more on the strategic level of the Company and facilitate the arrangement to separate the roles of Chairman and CEO so as to maintain a high standard of corporate governance |
| Cai Xin | 29-May-24 | | ED | | |
| Chak Kin Man | 01-Dec-05 | 28-May-24 | ED | | Due to his desire to devote more time to his personal engagements |
| 28-May-24 | AuRep | | Due to his desire to devote more time to his personal engagements |
| Chan Leonard Siu Keung | 24-Sep-04 | 01-Jan-21 | INED | | |
| Chen Chuan | 06-Jun-16 | | INED | | |
| Chen Shilin | 01-Jun-14 | 08-Jan-16 | INED | | |
| Chen Weiping | 06-Dec-24 | | Pres | | |
| Cheung Shiu Ying | 16-Aug-92 | 27-Aug-97 | ED | | |
| Ding Er Gang | 27-Aug-97 | 01-Dec-05 | ED | | |
| Feng Zhen Ying | 11-Jun-03 | 07-Sep-15 | ED | | |
| Guo Shi Chang | 05-Feb-04 | 19-Mar-14 | INED | | |
| Huo Zhen Xing | 23-May-94 | 20-May-14 | INED | | |
| Ji Jian Ming | 28-Feb-05 | 18-Dec-08 | ED | | |
| Jiang Hao | 24-Nov-20 | 06-Dec-24 | ED | | Resigned due to work reassignment. He will continue to serve as General Manager of the Group's Business Development Department. |
| Kwong Po Ming | 28-Mar-94 | 01-Dec-95 | NED | | |
| Law Stephen Cheuk Kin | 08-Mar-21 | | INED | | |
| Lee Carmelo Ka Sze | | 01-Jan-21 | CoSec | | |
| 24-Sep-04 | 01-Jan-21 | NED | | |
| 19-Jan-96 | 24-Sep-04 | INED | | |
| Leung Francis Pak To | 28-Mar-94 | 19-Jan-96 | NED | | |
| Li Chunlei | 04-Nov-25 | | AuRep | | |
| Li Chunlei | 12-Dec-17 | | ED | | |
| Li Quan | 27-Jun-25 | | MbNC | | |
| Li Quan | 08-Nov-22 | | INED | | |
| Li Zhi Biao | 01-Oct-06 | 18-Dec-08 | ED | | |
| Lin Yan | 16-Aug-92 | 01-Sep-99 | V-Ch | | |
| Liu Yi | 22-Feb-01 | 11-Jun-03 | ED | | |
| Lo Tai On | 01-Jan-21 | | CoSec | | |
| Lo Yuk Lam | 01-Jun-14 | 27-Jan-21 | INED | | |
| Lu Hua | 07-Sep-15 | 14-Aug-20 | ED, SVP | | |
| Lu Jianmin | 08-Oct-10 | 05-Dec-17 | ED | | |
| Pan Wei Dong | 21-May-19 | | ED | | |
| 25-May-18 | 21-May-19 | V-Ch | | |
| 25-May-17 | 25-May-18 | CEO, V-Ch | | |
| 01-Oct-06 | 25-May-17 | ED | | |
| Pan Weidong | | 04-Nov-25 | ED, AuRep | | Resigned due to his desire to devote more time to his personal engagements. |
| Qi Mou Jia | 18-Jun-96 | 20-May-14 | INED | | |
| Qu Ji Guang | 22-Feb-01 | 17-Sep-04 | ED | | |
| Wang Bo | 21-Dec-12 | | INED | | |
| Wang Chun Yao | 02-Jul-97 | 01-Mar-00 | ED | | |
| 16-Sep-92 | 02-Jul-97 | Ch, GM | | |
| Wang Hongguang | 27-Jan-21 | | INED | | |
| Wang Huaiyu | 08-Oct-10 | 05-Jun-26 | ED | | Resigned as he has reached the retirement age. |
| Wang Jinxu | 10-Jun-13 | 30-Aug-18 | ED | | |
| Wang Qingxi | 20-Aug-18 | 28-May-24 | ED | | Due to work reassignment |
| Wang Shun Long | 18-Dec-08 | 25-May-17 | ED | | |
| Wang Xianjun | 28-Mar-94 | 23-Dec-02 | ED | | |
| Wang Zhenguo | 21-May-19 | | ED | | |
| 25-May-18 | 21-May-19 | CEO, V-Ch | | |
| 20-Jan-12 | 25-May-18 | ED | | |
| Wei Fu Min | 28-Mar-94 | 02-Apr-07 | ED | | |
| Wei Guo Ping | 28-Mar-94 | 19-Mar-02 | V-Ch | | |
| Wu Guizhen | 27-May-22 | 01-Aug-22 | INED | | Due to her personal work arrangement |
| Yao Bing | 29-May-24 | | ED | | |
| Yao Shi An | 28-Feb-05 | 20-Jun-06 | ED | | |
| Yu Jinming | 01-Jun-14 | 08-Mar-21 | INED | | |
| Yue Jin | 22-Feb-01 | 21-Sep-10 | ED | | |
| Zhang Cuilong | 21-May-19 | | V-Ch | | |
| 21-May-19 | 19-Dec-25 | CEO | | Due to work reassignment but will remain as an Executive Director , |
| 19-Dec-25 | AuRep | | Due to work reassignment but will remain as an Executive Director , |
| 09-Jul-18 | 21-May-19 | ED | | |
| Zhang Fawang | 21-Dec-12 | 01-Jun-14 | INED | | |
| Zhang Zheng | 01-Oct-06 | 18-Dec-08 | ED | | |
| Zhao John Huan | 18-Dec-08 | 26-May-15 | ED | | |
