| Chen Yangfan | 16-Jun-26 | | ED, CEO, Mb SustC | | |
| Chen Zhaobin | 04-Sep-97 | 30-Mar-99 | Pres, V-Ch | | |
| Chen Zhongyue | 22-Dec-25 | | ED, Ch | | |
| Cheng Moses Mo Chi | 18-Mar-03 | 18-May-22 | INED | | He would like to devote more time to other businesses |
| Chow Paul Man Yiu | 30-May-13 | 18-May-22 | INED | | By reason of age |
| Clark J Brian | 12-Aug-03 | 11-Mar-05 | NED | | |
| Cui Xun | 04-Sep-97 | 21-Jul-00 | NED, V-Ch | | |
| Ding Donghua | 04-Sep-97 | 03-Jul-02 | FD | | |
| Dong Xin | 13-Aug-20 | 11-Jan-24 | CEO | | Work reassignment |
| 11-Jan-24 | ED, AuRep | | Work reassignment |
| 23-Mar-17 | 13-Aug-20 | FD, VP | | |
| Donovan Paul Michael | 07-Jun-06 | 19-Dec-08 | NED | | |
| Dr. Moses Cheng Mo Chi | | 18-May-22 | MbAC, MbNC, ChCC | | He would like to devote more time to other businesses |
| Gent Christopher Charles | 27-Feb-01 | 12-Aug-03 | INED | | |
| He Biao | 26-Apr-24 | 12-Feb-26 | CEO | | Resigned due to work reassignment. |
| 12-Feb-26 | ED, Mb SustC | | Resigned due to work reassignment. |
| He Ning | 31-Aug-98 | 03-Jan-06 | ED, VP | | |
| Horn Smith Julian Michael | 11-Mar-05 | 07-Jun-06 | NED | | |
| Hu Wangshan | 04-Sep-97 | 30-Aug-99 | NED, V-Ch | | |
| Huang Wenlin | 24-Sep-07 | 19-Mar-15 | ED | | |
| Lee Carmelo Ka Sze | 18-May-22 | | INED | | |
| Leung Antony Kam Chung | 17-Sep-97 | 10-Apr-01 | INED | | |
| Leung Ko Margaret May Yee | 18-May-22 | | INED | | |
| Li Arthur Kwok Cheung | 17-Sep-97 | 01-Aug-02 | INED | | |
| Li Gang | 30-Aug-99 | 03-Jan-06 | ED | | |
| Li Mofang | 20-Jul-04 | 16-Mar-06 | ED, VP | | |
| Li Ping | 04-Sep-97 | 11-Aug-00 | V-Ch, VP | | |
| Li Pizheng | 18-May-22 | 08-Jan-25 | ED | | Resigned by reason of age. Mr. Li has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Li Ronghua | 15-Oct-20 | | FD | | |
| Li Yue | 19-Aug-10 | 11-Oct-19 | CEO | | |
| 18-Mar-03 | 19-Aug-10 | ED, VP | | |
| Li Zhen Qun | 11-Aug-00 | 18-Mar-03 | V-Ch, VP | | |
| Liu Aili | 16-Mar-06 | 29-Sep-17 | ED, VP | | |
| Liu Ping | 26-Nov-99 | 18-Mar-03 | ED | | |
| Lo Ka Shui | 10-Apr-01 | 26-May-16 | INED | | |
| Lu Errui | 04-Sep-97 | 30-Aug-99 | ED, VP | | |
| Lu Xiangdong | 18-Mar-03 | 15-Mar-12 | ED, VP | | |
| Mr. Paul Chow Man Yiu | | 18-May-22 | MbAC, ChNC, MbCC | | By reason of age |
| Read Nicholas Jonathan | 19-Mar-09 | 22-Sep-10 | NED | | |
| Sha Yuejia | 16-Mar-06 | 17-May-18 | ED, VP | | |
| Shang Bing | 10-Sep-15 | 04-Mar-19 | Ch | | |
| Shi Cuiming | 04-Sep-97 | 30-Mar-99 | Ch, CEO | | |
| Wang Jianzhou | 19-Aug-10 | 22-Mar-12 | Ch | | |
| 05-Nov-04 | 19-Aug-10 | Ch, CEO | | |
| Wang Limin | 08-Jan-25 | 24-Jun-26 | ED | | Resigned due to work reassignment. |
| 08-Jan-25 | Sen Mgr | | |
| Wang Xiaochu | 30-Mar-99 | 05-Nov-04 | Ch, Pres | | |
| Wang Yuhang | 24-Oct-19 | 19-Apr-22 | ED | | Due to age |
| Wei Yiping | 26-Nov-99 | 18-Mar-03 | ED | | |
| Wong Frank Kwong Shing | 14-Aug-02 | 17-May-18 | INED | | |
| Wong Grace Wai Lan | 03-May-05 | | CoSec | | |
| Xi Guohua | 22-Mar-12 | 24-Aug-15 | Ch | | |
| 26-Jul-11 | 22-Mar-12 | V-Ch | | |
| Xin Fanfei | 03-Jan-06 | 22-Mar-12 | ED, VP | | |
| Xu Long | 30-Aug-99 | 14-Dec-12 | ED | | |
| Xue Taohai | 03-Jul-02 | 23-Mar-17 | FD, VP | | |
| Yang Jie | 21-Mar-19 | 22-Dec-25 | Ch | | Resigned by reason of age. |
| 22-Dec-25 | ED | | Resigned by reason of age. |
| Yang Qiang | 17-May-18 | | INED | | |
| Yiu Stephen Kin Wah | 23-Mar-17 | | INED | | |
| Yuan Jianguo | 26-Nov-99 | 18-Mar-03 | ED | | |
| Yung Jacky Shun Loy | | 01-Feb-05 | CoSec | | |
| Zhang Bingyin | 31-Aug-98 | 30-Aug-99 | NED, V-Ch | | |
| Zhang Chenshuang | 20-Jul-04 | 09-Jul-07 | ED, VP | | |
| Zhang Chunjiang | 05-Jun-08 | 07-Jan-10 | V-Ch | | |
| Zhang Ligui | 18-Mar-03 | 05-Nov-04 | NED | | |
| Zhu Jianhua | 04-Sep-97 | 30-Aug-99 | ED, VP | | |
