| An Gang | 02-Jan-97 | 31-Dec-99 | ED | | |
| Cao Gaofeng | 26-Apr-24 | | NED | | |
| 21-Oct-25 | Non-executive Director | | Resignation due to change of work arrangement. |
| Chen Gang | 25-Aug-21 | | NED | | |
| 10-Jun-26 | Non-executive Director | | Resigned due to change of work arrangement. |
| Chen Lang | 26-Apr-19 | 29-Sep-22 | Ch, NED | | |
| 29-Sep-22 | Non-executive Director | | Due to change of job arrangement |
| Chen Zhigang | 12-Oct-20 | 26-Apr-24 | NED | | |
| 26-Apr-24 | Non-executive Director | | Retirement |
| Chi Jingtao | 26-Mar-13 | 10-Nov-14 | NED | | |
| 30-Mar-12 | 26-Mar-13 | Ch | | |
| 10-Feb-11 | 30-Mar-12 | V-Ch | | |
| Choi Sai Leung | 08-Jul-93 | 23-Sep-95 | NED | | |
| 01-Apr-92 | 08-Jul-93 | ED | | |
| 01-Apr-92 | Ch | | |
| Clark Stephen Edward | 24-Jan-05 | 07-Jun-22 | INED | | Due to his desire to devote more time to his personal affairs |
| Etchells Paul Kenneth | 09-Aug-12 | 01-Apr-17 | INED | | |
| Fei Heng | 10-Jan-96 | 31-Dec-99 | ED | | |
| Gu Huiguo | 26-Feb-96 | 28-May-97 | MD | | |
| 19-Oct-95 | 26-Feb-96 | ED | | |
| Guo Ying | 10-Jun-26 | | Non-executive Director | | |
| Han Marcel Liong Tjia | 04-Oct-89 | 23-Jul-93 | Dir | | |
| Ho Michael Hoi Yu | | 23-Jul-93 | Dir | | |
| Hui Kam Yip | | 23-Jul-93 | Dir | | |
| Hui Kwok Wai | 14-Oct-93 | 23-Feb-96 | MD | | |
| Jiang Guojin | 17-Sep-13 | 29-Dec-17 | MD | | |
| Lau Pak Shing | | 23-Jul-93 | Dir | | |
| Law Wing Hee | 01-Jan-25 | | CoSec, FC | | |
| Leung Ada Ka Lai | 07-Jun-22 | | INED | | |
| Leung James Kwong Choi | 08-Jul-93 | 26-Feb-96 | ED | | |
| Li Alfred Hung Kwan | 13-Nov-08 | | INED | | |
| Liang Shangli | 30-Dec-94 | 28-Apr-05 | INED | | |
| Liu Ding | 28-Mar-11 | 09-Nov-16 | NED | | |
| Liu Fuchun | 08-Apr-02 | 21-Mar-07 | V-Ch | | |
| 08-Aug-00 | 08-Apr-02 | MD, V-Ch | | |
| Liu Linda Kit Yee | | 01-Jan-25 | CoSec | | Retirement after serving the company for 20 years. Ms. Liu has confirmed that she has no disagreement with the Board and there are no matters in respect of her retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Liu Yongfu | 08-Aug-00 | 21-Mar-07 | ED | | |
| Lu Xiaohui | 10-Mar-14 | 26-Aug-15 | ED | | |
| 17-Sep-13 | 10-Mar-14 | FD | | |
| Luan Xiuju | 29-Dec-17 | 01-Jan-20 | MD | | |
| 17-Jan-17 | 29-Dec-17 | ED | | |
| 10-Feb-11 | 17-Sep-13 | MD | | |
| 21-Mar-07 | 10-Feb-11 | ED | | |
| Luk James Yu King | | 23-Jul-93 | Dir | | |
| Ma Jianping | 26-Aug-15 | 04-Jan-19 | Ch, NED | | |
| 01-Mar-08 | 26-Aug-15 | NED | | |
| 21-Mar-07 | 01-Mar-08 | ED | | |
| Ma Lishan | 08-Apr-02 | 16-Jun-03 | MD | | |
| 08-Aug-00 | 08-Apr-02 | Dep MD | | |
| 28-May-97 | 08-Aug-00 | MD | | |
| 10-Jan-96 | 02-Jul-97 | ED | | |
| Mak William Chi Wing | 06-Oct-06 | 17-Sep-13 | ED | | |
| Miu Frank Hei | 27-Feb-92 | 23-Jul-93 | Dir | | |
| Mok Ben Wai Bun | 29-Aug-17 | | INED | | |
| Mok Eric Chung Fu | | 01-Sep-04 | CoSec | | |
| Ng Eng Leong | 01-Jul-97 | 31-Oct-05 | ED | | |
| 08-Jul-93 | 23-Sep-95 | INED | | |
| Ng Kwok Choi | 16-Jul-00 | 02-Jul-04 | FC | | |
| Ning Frank Gaoning | 11-Nov-13 | 15-Feb-16 | NED | | |
| 30-Mar-12 | 11-Nov-13 | ED | | |
| 24-Jan-05 | 30-Mar-12 | Ch | | |
| Qin Tao | 08-Jul-93 | 28-May-97 | ED | | |
| Qin Yelong | 17-Jan-17 | 12-Oct-20 | NED | | |
| Qing Lijun | 06-Jan-25 | | Ch, NED | | |
| 29-Sep-22 | 06-Jan-25 | Ch, MD | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| 06-Jan-25 | ED | | Resignation due to change of work arrangement. Re-designated from an executive director to a non-executive director. |
| 01-Jan-20 | 29-Sep-22 | MD | | |
| Qu Zhe | 18-Jan-06 | 10-Feb-11 | MD | | |
| 08-Aug-00 | 18-Jan-06 | ED | | |
| Shen Peng | 29-Dec-17 | 23-Sep-22 | ED | | Change of work arrangement |
| Shen Xinwen | 29-Sep-22 | 26-Aug-25 | ED | | Resignation due to change of work arrangement. |
| Tan Man Kou | 08-Mar-05 | 14-Aug-08 | INED | | |
| Wang Zhiying | 10-Nov-14 | 17-Jan-17 | NED | | |
| 10-Feb-11 | 28-Mar-11 | NED | | |
| 15-Apr-10 | 10-Feb-11 | ED | | |
| Wong Chun Hong | 19-Oct-95 | 26-Feb-96 | ED | | |
| 08-Jul-93 | 19-Oct-95 | V-Ch | | |
| Wu Fei | 15-Sep-16 | 01-Apr-17 | Dep GM, ED | | |
| Wu Qian | 08-Aug-00 | 08-Apr-02 | ED | | |
| Wu Wenting | 10-Mar-14 | 15-Sep-16 | Dep GM, FD | | |
| 21-Mar-07 | 10-Mar-14 | NED | | |
| Xiao Jianping | 17-Jan-17 | 24-Aug-21 | NED | | |
| Xue Guoping | 08-Aug-00 | 21-Mar-07 | ED | | |
| 07-Oct-96 | 08-Aug-00 | Ch | | |
| 19-Oct-95 | 07-Oct-96 | V-Ch | | |
| 25-Jul-95 | 19-Oct-95 | ED | | |
| Yang Lincoln Laing San | 04-Aug-97 | 30-Nov-99 | ED | | |
| Yu Guangquan | 16-Jun-03 | 18-Jan-06 | MD | | |
| Yu Victor | | 23-Jul-93 | Dir | | |
| Yu Xubo | 04-Jan-19 | 26-Apr-19 | Ch, NED | | |
| 26-Aug-15 | 15-Feb-16 | NED | | |
| 26-Mar-13 | 26-Aug-15 | Ch, NED | | |
| 18-Jan-06 | 21-Mar-07 | ED | | |
| Yuen Francis Tin Fan | 02-Jul-95 | 29-Aug-17 | INED | | |
| 08-Jul-93 | 02-Jul-95 | NED | | |
| 01-Apr-92 | 08-Jul-93 | Ch, MD | | |
| Zhan Zaizhong | 06-Jan-25 | | MD | | |
| Zhang Zhentao | 21-Mar-07 | 09-Aug-12 | ED | | |
| Zhou Biquan | 08-Jul-93 | 07-Oct-96 | Ch | | |
| Zhou Chenguang | 09-Nov-16 | 29-Dec-17 | FD | | |
| Zhou Mingchen | 08-Aug-00 | 24-Jan-05 | Ch | | |
