| Bai Peng | 31-Oct-25 | | Ch, ChNC, AuRep | | |
| 01-Jan-25 | | Pres | | |
| Chang Stephen Tso Tung | 18-Sep-14 | | INED | | |
| Chang Tso Tung Stephen | 12-May-14 | | INED | | |
| Chen Bo | 07-Mar-25 | 16-Oct-26 | NED | | Job transfer |
| Chen Jianbo | 06-Feb-12 | 28-Jun-19 | NED | | |
| Du Yang | 07-Nov-18 | 10-Dec-20 | NED | | |
| Feng Songlin | 28-Mar-24 | | INED | | |
| Fu Rao | 12-Jun-14 | 20-Jun-16 | CoSec | | |
| Fu Wenbiao | 16-Jul-09 | 11-Mar-16 | Ch | | |
| Ho Catherine Ka Ming | 12-May-26 | | CoSec, AuRep | | |
| Lee Sui Har | 12-Nov-19 | 12-May-26 | CoSec | | Resigned. |
| 12-May-26 | AuRep | | Resigned. |
| Ma Yuchuan | 12-May-14 | 26-Sep-18 | NED | | |
| Morita Takayuki | 01-Jul-09 | 25-Sep-20 | NED | | |
| Sun Guodong | 10-Dec-20 | | NED | | |
| Tang Jun Jun | 01-May-19 | 31-Oct-25 | ED | | Resigned due to the work needed. |
| Tang Junjun | 01-Jan-25 | 31-Oct-25 | Ch | | Resigned due to the work needed. |
| 31-Oct-25 | ChNC, AuRep | | Resigned due to the work needed. |
| 31-Dec-24 | 01-Jan-25 | Ch, Pres | | Mr. Tang's original position as the president of the Company has been succeeded by Mr. Bai, and Mr. Tang will remain as the chairman and an executive director of the Company. |
| 01-May-19 | 31-Dec-24 | Pres | | |
| Wang Jing | 28-Jun-19 | 01-Sep-23 | NED | | Due to other work arrangements |
| 01-Sep-23 | MbCC | | Due to other work arrangements |
| Wang Xiaojun | 12-Jun-14 | 12-Nov-19 | CoSec | | |
| Wang Yu | 06-Feb-12 | 01-May-19 | Pres | | |
| Wong Albert Kwai Huen | 18-Sep-14 | | INED | | |
| Wong Kwai Huen Albert | 12-May-14 | | INED | | |
| Xian Shao Kun | 02-Sep-15 | 02-Sep-15 | ED | | |
| Xiong Chengyan | 28-Mar-24 | | NED | | |
| Ye Alex Longfei | 18-Sep-14 | 28-Mar-24 | INED | | He wishes to retire and devote more time to his family and his other personal commitments |
| 28-Mar-24 | MbNC, MbCC, MbAC | | He wishes to retire and devote more time to his family and his other personal commitments |
| Ye Jun | 06-Feb-12 | | NED | | |
| Ye Long Fei | 12-Dec-14 | 28-Mar-24 | INED | | |
| Yimin Chen | 16-Oct-26 | | NED | | |
| Zhang Suxin | 11-Mar-16 | 31-Dec-24 | Ch, ED | | Resigned due to work requirements. Mr. Zhang confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| 31-Dec-24 | ChNC, Alt Dir | | Resigned due to work requirements. Mr. Zhang confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| Zhou Limin | 19-Jan-24 | 07-Mar-25 | NED | | Resigned due to other work requirements. |
