| Ng Terry Sze Yuen | 01-Nov-01 | | ED | | |
| Yuen Nelson Wai Leung | 25-Sep-92 | | MD | | |
| Chan Ronnie Chi Chung | 01-Jan-91 | | Ch | | |
| Wang Xu | 25-Nov-22 | 19-Jan-26 | Ch | | Due to adjustments in the Company’s governance arrangements. |
| Yang Yangzhuang | 28-Jun-24 | 19-Jan-26 | Non-Executive Director | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to work reallocation. |
| Wang Xu | | 19-Jan-26 | MbCC | | Due to adjustments in the Company’s governance arrangements. |
| Liu Xinggui | 28-Jun-24 | 25-Jul-25 | Non-Executive Director | | Resignation due to having reached the retirement age (60 years old). |
| Chang Qing | 15-Jun-17 | 28-Jun-24 | INED | | Due to the need to devote more time to his personal matters |
| Chen Guoming | 18-Jan-08 | 28-Jun-24 | INED | | He has been an independent non-executive director of the Company for more than nine years and needs to devote more time to other matters |
| Su Mei | 29-Mar-17 | 28-Jun-24 | INED | | Due to the need to devote more time to her personal matters |
| Wei Bin | 29-Aug-19 | 28-Jun-24 | INED | | Due to the need to devote more time to other matters |
| Jin Qian | 25-Nov-22 | 14-Jun-24 | CFO | | Due to job adjustment |
| Yang Yong | 04-Jul-22 | 07-Feb-24 | Non-Executive Director | | Due to work arrangement |
| Zhu Hua | 04-Jul-22 | 07-Feb-24 | ED | | |
| Zhang Mi | 15-Jun-07 | 31-Jul-23 | Ch, Pres | | Due to devoting more time to personal business |
| Zhang Mi | 01-Jan-22 | 31-Jul-23 | Non-Executive Director | | Due to devoting more time to personal business |
| Zhang Mi | 29-Mar-17 | 31-Jul-23 | V-Ch | | Due to devoting more time to personal business |
| Zhuang Wenmin | 30-Aug-18 | 09-Jan-23 | CoSec | | Due to having to devote much of her time to other businesses |
| Zhuang Wenmin | | 09-Jan-23 | J-CoSec | | Due to having to devote much of her time to other businesses |
| Jin Liliang | 24-Aug-18 | 25-Nov-22 | Ch | | Due to job adjustment |
| Xu Xiufang | 29-Mar-17 | 25-Nov-22 | CFO | | Due to job adjustment |
| Jin Liliang | | 25-Nov-22 | ED | | Due to job adjustment |
| Chen Wenle | 29-Mar-17 | 04-Jul-22 | Non-Executive Director | | Due to work arrangement |
| Jiang Fuhao | 01-Jan-22 | 04-Jul-22 | Non-Dir, Pres | | Due to work arrangement |
| Ren Jie | 01-Mar-12 | 04-Jul-22 | Sen Mgr | | Due to devoting more time to other business |
| Ren Jie | 18-Jan-08 | 04-Jul-22 | ED | | Due to devoting more time to other business |
| Wang Xiuchang | 28-Oct-21 | 04-Jul-22 | Non-Executive Director | | Due to work arrangement |
| Zhang Mi | | 04-Jul-22 | member of Remuneration Committee | | Due to devoting more time to other business |
| Chen Guoming | | 04-Jul-22 | member of Nomination Committee | | Due to devoting more time to other business |
| Zhang Shiju | 04-Jul-22 | 01-Jan-22 | INED | | |
| Poon Chiu Kwok | 15-Jun-17 | 01-Dec-21 | INED | | |
| Liu Xiaofeng | 18-Jan-08 | 19-Nov-21 | INED | | |
| Han Guangrong | 29-Mar-17 | 28-Oct-21 | Non-Executive Director | | |
| Wu Woody Yuwu | 01-Jan-18 | 29-May-19 | INED | | |
| He Bin | 27-Dec-13 | 30-Aug-18 | CoSec | | |
| Chen Yajun | 29-Mar-17 | 24-Aug-18 | Ch | | |
| Qi Daqing | 18-Jan-08 | 01-Jan-18 | INED | | |
| Li Yuedong | 28-Jun-24 | 01-Oct-17 | INED | | |
| Liu Zhi | 26-May-08 | 15-Jun-17 | ED | | |
| Guo Yanjun | 20-Jun-11 | 29-Mar-17 | INED | | |
| Meissner Siegfried | 26-May-08 | 29-Mar-17 | Non-Executive Director | | |
| Shi Xingquan | 14-Apr-09 | 29-Mar-17 | INED | | |
| Su Popin | 27-Dec-12 | 29-Mar-17 | Alt NED | | |
| Leung Corinna Wai Han | 21-Jan-08 | 07-Jul-15 | CoSec | | |
| Wang Junren | 20-Aug-24 | 01-Jan-15 | INED | | |
| Yang Qiang | 17-May-24 | 31-Jul-14 | ED | | |
| Tai Alexander Kwok Leung | 18-Jan-08 | 19-Mar-14 | INED | | |
| Liu Gangqiang | 21-Jan-08 | 27-Dec-13 | CoSec | | |
| Huang Dongyang | 14-Apr-10 | 19-Mar-13 | Non-Executive Director | | |
| Su Mingchuan | 14-Jun-24 | 17-Feb-12 | CFO | | |
| Wang Li | 18-Jan-08 | 20-Jun-11 | INED | | |
| He Sean Xing | 18-Jan-08 | 14-Apr-10 | Non-Executive Director | | |
| Liu Yinchun | 18-Jan-08 | 14-Apr-10 | INED | | |
| Xiang Qingsheng | 18-Jan-08 | 14-Apr-10 | Non-Executive Director | | |
| Zhu Hua | 07-Feb-24 | 21-Sep-09 | Pres | | |
| Wang Chun Lin | 18-Jan-08 | 13-Feb-09 | INED | | |
| Lee Caron Mei Yi | 07-Jul-15 | 13-Aug-08 | CoSec | | |
| Wang Yaoxin | 18-Jan-08 | 26-May-08 | Non-Executive Director | | |
| Zhang Xu | 18-Jan-08 | 26-May-08 | ED | | |
| Wang Yaoxin | 24-Apr-07 | 18-Jan-08 | Sen Mgr | | |
| Zhang Xu | 17-Oct-05 | 18-Jan-08 | Sen Mgr | | |
| Cheng Hon Kwan | 19-Nov-93 | 26-Feb-03 | INED | | |
| Yin Caius Shang Shing | 25-Sep-92 | 26-Feb-03 | INED, V-Ch | | |
| Arculli Ronald Joseph | 02-Jul-88 | 26-Feb-03 | INED | | |
| Chen Fernandez Laura Lok Yee | 01-Apr-97 | 26-Feb-03 | Non-Executive Director | | |
| Huthart Robert Steer | 02-Jul-61 | 26-Feb-03 | INED | | |
| Li Alfred Hung Kwan | 01-Aug-92 | 31-Oct-01 | ED | | |
| Au Alexander Siu Kee | 01-Jan-95 | 11-Jun-98 | INED | | |
| Chen Thomas Tseng Tao | 01-Jan-91 | 26-Nov-96 | Non-Executive Director | | |
| Yin Caius Shang Shing | 01-Jul-90 | 25-Sep-92 | MD | | |
| Yuen Nelson Wai Leung | 02-Jul-88 | 25-Sep-92 | ED | | |
| Yuen Nelson Wai Leung | | 02-Jul-91 | CoSec | | |
| Chan Ronnie Chi Chung | 02-Jul-88 | 01-Jan-91 | ED | | |
| Chen Thomas Tseng Tao | 02-Jul-88 | 01-Jan-91 | Ch | | |
| Wong Kenneth Yeh Ven | | 01-Jul-90 | MD | | |
| Yin Caius Shang Shing | 02-Jul-88 | 01-Jul-90 | ED | | |
| Vine Peter Alan Lee | | 01-Jan-00 | Dir | | |
| Ching Robin Sik Wing | 02-Jul-91 | 01-Jan-00 | CoSec | | |
