| Chan Eddie Kwok Wai | 22-Sep-04 | | INED | | |
| Chen Da Cheng | 22-Sep-04 | 23-Jun-22 | INED | | |
| Chen Xiaojia | 02-Jul-96 | 29-Sep-97 | V-Ch | | |
| 06-Jul-95 | 02-Jul-96 | ED | | |
| Cheng Chung Hoo | | 30-Apr-90 | Dir | | |
| Cheng Weidong | 01-Jan-21 | 01-Apr-23 | Dep MD | | |
| Cheung Bak Pang | 28-Mar-94 | 01-Oct-96 | ED | | |
| Chim Pui Chung | 02-Oct-89 | 30-Apr-90 | Dir | | |
| Chow Siu Tong | 12-Oct-91 | 10-Dec-93 | Dir | | |
| Chung Mico Cho Yee | 29-Jun-90 | 30-Aug-90 | Alt Dir | | |
| Deng Hong Ping | 06-Apr-06 | 28-Jun-23 | INED | | |
| Deng Liu Gen | 22-Oct-92 | 06-Jul-95 | Ch | | |
| 03-Jun-92 | 22-Oct-92 | Dep Ch | | |
| Fu Weiqiang | 01-Oct-21 | | MD | | |
| He Xiang Ming | 23-Jul-14 | 30-Mar-26 | ED | | Retiring as he will reach retirement age in October this year. |
| 01-Oct-21 | 30-Mar-26 | Ch | | Retiring as he will reach retirement age in October this year. |
| 30-Mar-26 | ChNC, ChStrC, MbCC | | Retiring as he will reach retirement age in October this year. |
| 23-Jul-14 | 01-Oct-21 | Ch | | |
| 05-Sep-20 | 01-Oct-21 | MD | | |
| He Yongwen | 01-Jul-02 | 01-Aug-03 | FD | | |
| Huang Zhihe | 05-Aug-13 | 01-Apr-23 | Dep MD | | |
| Kam Hung Chung | 22-Sep-04 | 26-Feb-09 | MD | | |
| 21-Apr-98 | 22-Sep-04 | Ass MD | | |
| Kwong Alfonso Kin Lang | 12-Oct-91 | 10-Nov-92 | Dir | | |
| Law Alfred Kin Ming | 21-Dec-89 | 27-Jan-92 | Dir | | |
| Law Simon | | 22-Jan-90 | Dir | | |
| Law Siu Yau | | 22-Jan-90 | Dir | | |
| Lee Peter Yip Wah | 10-Apr-95 | 22-Sep-04 | INED | | |
| Lee Robert Tiong Hock | 02-Oct-89 | 22-Jan-90 | Dir | | |
| Leung Chong Shun | | 22-Sep-04 | CoSec | | |
| Leung Siu Fai | 22-Sep-04 | 26-Feb-09 | Ch | | |
| 06-Jul-95 | 22-Sep-04 | Ch, MD | | |
| Li Shao Fen | 22-Sep-92 | 26-Jun-97 | NED | | |
| Lin Junxian | 28-Jun-23 | | INED | | |
| Lin Pingwu | 20-Jan-16 | 05-Sep-20 | MD | | |
| Ling Weizing | 20-Aug-97 | 13-Apr-00 | Ass MD | | |
| Lo Tai On | 22-Sep-04 | | CoSec | | |
| Mui Eddie Ho Chow | 01-Feb-95 | 22-Sep-04 | INED | | |
| Ng Hiu Nam | 03-Jun-92 | 06-Jul-95 | MD | | |
| Ng Margaret Kwok Kam | 27-Apr-92 | 22-Sep-92 | Dep Ch | | |
| Ng Siu Fai | 20-Feb-93 | 01-Aug-96 | ED | | |
| Ng Tony Kwok Tung | 21-Dec-89 | 01-Oct-92 | Dir | | |
| Nixon Guy F A | 20-Dec-90 | 27-Jan-92 | Alt Dir | | |
| Norman David Michael | 20-Dec-90 | 27-Jan-92 | Alt Dir | | |
| Peng Xinyu | 23-Jun-22 | 30-Mar-26 | INED | | Retiring due to his personal retirement plans. |
| 30-Mar-26 | ChCC, MbAC, MbNC, MbStrC | | Retiring due to his personal retirement plans. |
| Shi Xuguang | 28-Jun-23 | 11-Aug-25 | NED | | Resigned due to personal development. Mr. SHI Xuguang has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation. |
| Su Wenzhao | 26-Feb-09 | 20-Jan-16 | MD | | |
| 20-Jan-09 | 26-Feb-09 | ED | | |
| Sun Pak Fun | 01-Oct-01 | 26-Nov-03 | J-Ch | | |
| Sy Henry T Jr | 21-Dec-89 | 22-Oct-92 | Ch | | |
| Tang Clement Cheuk Yan | 16-Nov-92 | 01-Feb-95 | NED | | |
| Tung Yee | 12-Oct-91 | 29-Jun-93 | Dir | | |
| Wang Jin Yuan | 22-Sep-04 | 02-Jul-10 | ED | | |
| Wang Xin | 01-May-14 | 01-Apr-23 | Dep MD | | |
| Wong Ying Kin | 02-Jul-96 | 10-Nov-97 | NED | | |
| 22-Sep-92 | 02-Jul-96 | V-Ch | | |
| Wu Yongqing | 13-Jan-12 | 13-Mar-14 | Dep MD | | |
| 22-Jul-10 | 13-Jan-12 | ED | | |
| You Guang Wu | 23-Jul-14 | 26-Jun-24 | ED | | Retired |
| 28-Mar-24 | MbStrC | | Reached the retirement age |
| 26-Feb-09 | 23-Jul-14 | Ch | | |
| 06-Apr-06 | 26-Feb-09 | V-Ch | | |
| 22-Sep-04 | 06-Apr-06 | INED | | |
| Young William | | 30-Apr-90 | Dir | | |
| Zhang Huachen | 26-Jun-26 | | INED, MbAC, MbNC, MbStrC, ChCC | | |
| Zhang Zhijun | 26-Jun-26 | | ED, Ch, ChNC, ChStrC, MbCC | | |
