| Chan Paul Mo Po | 19-Jun-03 | 26-Jul-06 | INED | | |
| Chen Kangren | 22-Oct-21 | 18-Aug-23 | NED | | Retirement |
| Chen Ying | 05-May-12 | 22-Oct-21 | NED | | |
| Chung Ming Fai | 26-Apr-24 | | CoSec | | |
| Deng Ronghui | 25-Oct-24 | | NED | | |
| Du Wenmin | 12-Aug-08 | 11-May-18 | NED | | |
| Fung Ka Yee | | | Solicitor | | |
| Huang Daoguo | 05-May-12 | 13-Aug-14 | NED | | |
| Huang Hu | 16-Aug-24 | 27-Feb-26 | CFO | | Due to other work arrangement. |
| Huang Ting | 20-Oct-17 | 29-Oct-19 | CFO | | |
| Ip Shu Kwan Stephen | | 24-May-24 | MbNC, MbAC | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Ip Stephen Shu Kwan | 12-Aug-08 | 24-May-24 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| Ji Youhong | 18-Apr-23 | 04-Dec-24 | Ch | | |
| 04-Dec-24 | ED, ChNC, AuRep | | Retirement as he is reaching retirement age. |
| 06-May-22 | 18-Apr-23 | Ch, CEO | | Due to other work arrangements within the Company |
| 22-Sep-16 | 06-May-22 | CEO | | |
| 18-Mar-22 | MbExCom | | CHANGES OF THE SETUP OF BOARD COMMITTEES |
| Jiang Wei | 19-Jun-03 | 16-Aug-08 | NED | | |
| Jing Shiqing | 06-Jan-25 | | Ch | | |
| 18-Apr-23 | 06-Jan-25 | CEO | | Re-designation to Chairman of the Board, Chairman of the Strategy and Investment Committee, and Chairman of the Nomination Committee. |
| 12-May-18 | 14-May-21 | NED | | |
| Keung Ralph Chi Wang | 18-Jul-03 | 15-Feb-08 | NED | | |
| 19-Jun-03 | 18-Jul-03 | ED | | |
| Lam Chi Yuen Nelson | | 29-Jun-22 | ChAC, MbNC | | Due to the appointment as a principal official of the Hong Kong Special Administrative Region Government |
| Lam Nelson Chi Yuen | 12-Aug-08 | 29-Jun-22 | INED | | Due to the appointment as a principal official of the Hong Kong Special Administrative Region Government |
| Lau Robert Chung Kwok | 20-Oct-17 | 10-May-19 | ED | | |
| 12-Aug-08 | 20-Oct-17 | FD | | |
| Li Fu Zuo | 12-Aug-08 | 31-Jul-10 | NED | | |
| Li Fuli | 15-Dec-20 | 06-May-22 | Ch, NED | | Due to other work arrangements within China Resources (Holdings) Company Limited |
| 06-May-22 | ChNC, AuRep | | Due to other work arrangements within China Resources (Holdings) Company Limited |
| Lin Zongshou | 19-Jun-03 | 26-Jul-06 | INED | | |
| Lo Peter Chi Lik | 29-May-09 | 06-May-22 | CoSec | | Reached his retirement age |
| Lui Francis Pui Kee | 19-Jun-03 | 26-Jul-06 | INED | | |
| Ng Webster Kam Wah | 29-Jun-22 | | INED | | |
| Ning Frank Gaoning | 19-Jun-03 | 30-Dec-04 | NED | | |
| Pan Yonghong | 21-Oct-11 | 22-Sep-16 | CEO | | |
| Qiao Shibo | 11-Apr-03 | 16-Aug-08 | Ch | | |
| 13-Mar-03 | 11-Apr-03 | ED | | |
| Shek Abraham Lai Him | 01-Jan-11 | 24-Oct-25 | INED | | Due to pursuit of other work arrangements. |
| Shek Lai Him Abraham | | 24-Oct-25 | MbNC, MbAC | | Due to pursuit of other work arrangements. |
| Shi Shanbo | 19-Jun-03 | 16-Dec-06 | V-Ch | | |
| 13-Mar-03 | 19-Jun-03 | ED | | |
| So Frank Yiu Fung | 06-May-22 | 26-Apr-24 | CoSec | | |
| So Yiu Fung | | 26-Apr-24 | CoSec, AuRep | | No reasons provided |
| Sun Mingquan | 19-Jun-03 | 16-Aug-08 | ED | | |
| Tan Ying | 18-Mar-22 | 27-Dec-23 | CFO | | Due to other internal work allocation by the Company |
| Tang Hermes Yi Hoi | 25-Oct-24 | | INED | | |
| Wan Suet Fei | 12-May-18 | 22-Oct-21 | NED | | |
| Wang Yan | 13-Aug-14 | 22-Oct-21 | NED | | |
| Wei Bin | 12-Aug-08 | 19-Jan-18 | NED | | |
| Xie Ji | 06-Jan-25 | | CEO | | |
| Xu Yongmo | 01-Jul-10 | 31-Dec-16 | INED | | |
| Yan Bilan | 15-Mar-24 | | INED | | |
| 06-Jan-25 | Chairperson of the Nomination Committee | | Ceased to be the Chairperson but continues as a member of the Nomination Committee. |
| Yang Changyi | 22-Oct-21 | 25-Oct-24 | NED | | Retirement. |
| 25-Oct-24 | MbAC | | Retirement. |
| Yang Min | 27-Feb-26 | | CFO, BrdSec | | |
| Yu Shutian | 22-Sep-23 | | NED | | |
| Yu Zhongliang | 05-May-12 | 01-Jan-14 | V-Ch | | |
| Zeng Xuemin | 12-Aug-08 | 15-Mar-24 | INED | | Retirement |
| Zheng Yi | 19-Jun-03 | 16-Apr-07 | ED | | |
| Zhou Bo | 22-Sep-23 | | NED | | |
| 25-Oct-24 | Member of the Risk and Compliance Committee | | Ceased to be a member of the Risk and Compliance Committee. |
| Zhou Junqing | 12-Aug-08 | 21-Oct-11 | Ch | | |
| 16-Sep-06 | 12-Aug-08 | CEO | | |
| 19-Jun-03 | 16-Sep-06 | ED | | |
| Zhou Longshan | 15-Dec-20 | 13-Aug-21 | NED | | |
| 21-Oct-11 | 15-Dec-20 | Ch | | |
| 12-Aug-08 | 21-Oct-11 | CEO | | |
| 13-Mar-03 | 12-Aug-08 | ED | | |
| Zhu Ping | 22-Oct-21 | 10-Feb-26 | NED | | Retirement. |
| 01-Sep-25 | Member of the Strategy and Investment Committee | | Ceases to be a member |
| 25-Oct-24 | Member of the Risk and Compliance Committee | | Ceased to be a member of the Risk and Compliance Committee. |
