| Hau Raymond Wai Man | 22-Sep-08 | | QA | | |
| Chu Yuguo | | 03-Nov-25 | INED | | Resigned due to business commitments which require his attention and dedication. |
| Cheng Wu | 16-Aug-18 | 24-Apr-24 | V-Ch | | Appointed as the Chief Executive Officer (‘‘CEO’’) of the Group |
| Cheng Wu | 24-Apr-24 | 24-Apr-24 | CEO | | Appointed as the Chief Executive Officer (‘‘CEO’’) of the Group |
| Yuen Hoi Po | 30-Aug-10 | 24-Apr-24 | Ch | | Redesignation of YUEN’ currently an Executive Director of the Company, from CEO to President of the Group. |
| Yuen Hoi Po | 26-Mar-12 | 24-Apr-24 | CEO | | Redesignation of YUEN’ currently an Executive Director of the Company, from CEO to President of the Group. |
| Yuen Hoi Po | 05-Feb-16 | 24-Apr-24 | ED | | Redesignation of YUEN’ currently an Executive Director of the Company, from CEO to President of the Group. |
| Yuen Hoi Po | 24-Apr-24 | 24-Apr-24 | Pres | | Redesignation of YUEN’ currently an Executive Director of the Company, from CEO to President of the Group. |
| Cheng Wu | | 24-Apr-24 | Vice-chairman | | Appointed as the Chief Executive Officer (‘‘CEO’’) of the Group |
| Yuen Hoi Po | | 24-Apr-24 | CEO | | Redesignation of YUEN’ currently an Executive Director of the Company, from CEO to President of the Group. |
| Zhao John Huan | 24-Apr-24 | 28-Feb-24 | Ch | | |
| Hau Raymond Wai Man | 22-Sep-08 | 29-Dec-23 | CoSec | | |
| Wang Song Song | 20-Jun-23 | 08-Dec-23 | INED | | |
| Wong David Yau Kar | 28-Dec-00 | 20-Jun-23 | INED | | |
| Dr. Wong Yau Kar David | | 20-Jun-23 | INED | | Due to his own business engagement which requires more of his attention and dedication |
| Chu Yu Guo | 26-Mar-12 | 12-Jan-23 | INED | | |
| Zhao John Huan | 24-Apr-24 | 02-Jul-22 | Non-Executive Director | | |
| Hu Junyi | 28-Dec-18 | 26-Nov-20 | ED | | |
| Wang Zhongjun | 05-Feb-16 | 26-Nov-20 | Ch, CEO | | |
| Wang Zhonglei | 05-Feb-16 | 26-Nov-20 | ED | | |
| Lin Haifeng | 05-Feb-16 | 28-Oct-19 | ED | | |
| Pan Min | 20-Jun-23 | 05-Jun-19 | INED | | |
| Yuen Samuel Kin | 23-Sep-04 | 30-Apr-19 | INED | | |
| Wang Dongmei | 05-Feb-16 | 28-Dec-18 | ED | | |
| Lau Seng Yee | 05-Feb-16 | 16-Aug-18 | V-Ch | | |
| Wei Xin | 26-Oct-10 | 07-Oct-15 | INED | | |
| Shong Hugo | 21-Dec-09 | 28-Feb-13 | V-Ch | | |
| Zhang Changsheng | 20-Jul-10 | 28-Feb-13 | ED | | |
| Jiang Jianning | 11-Jan-08 | 19-May-11 | INED | | |
| Li Ruigang | 11-Jan-08 | 26-Oct-10 | INED | | |
| Tian Edward Suning | 11-Jan-08 | 30-Aug-10 | Ch | | |
| Wang Hong | 11-Jan-08 | 30-Aug-10 | CEO, Non-Dir | | |
| Zhao Anjian | 11-Jan-08 | 30-Aug-10 | ED | | |
| Zhang Changsheng | 11-Jan-08 | 20-Jul-10 | INED, V-Ch | | |
| Dong Ping | 12-May-06 | 11-Jan-08 | Ch | | |
| Ko Johnson Chun Shun | 12-May-06 | 11-Jan-08 | ED | | |
| Tsoi Tony Tong Hoo | 14-Mar-05 | 11-Jan-08 | Non-Executive Director | | |
| Yin Dikun | 24-Aug-07 | 11-Jan-08 | INED | | |
| Ingram Wilton Timothy Carr | 17-Dec-96 | 15-Jun-07 | INED | | |
| Shen Timothy Ka Yip | 14-Mar-05 | 30-Aug-06 | Act CEO | | |
| Cheong Chow Yin | 10-Jul-00 | 29-Jun-06 | Non-Executive Director | | |
| Dong Ping | 31-May-05 | 12-May-06 | ED | | |
| Ko Johnson Chun Shun | 22-Feb-94 | 12-May-06 | Ch | | |
| Tsoi Tony Tong Hoo | 12-Oct-04 | 14-Mar-05 | MD | | |
| Lui Terry Pan | 27-Sep-99 | 13-Dec-02 | ED | | |
| Wu Bruno Zheng | 09-Sep-99 | 31-Aug-00 | ED | | |
| Chang Patty | 08-May-99 | 10-Jul-00 | ED | | |
| Roebuck Derek | 15-Sep-94 | 08-Jun-00 | INED | | |
| Ho Cecil Te Hwai | 05-Jan-99 | 26-Jul-99 | ED | | |
| Yap Paul Fat Khi | 21-Nov-96 | 05-Mar-99 | ED | | |
| Yap Henry Fat Suan | 22-Feb-94 | 23-Apr-98 | INED | | |
| Juang William | 22-Feb-94 | 28-Jul-97 | ED | | |
| Tan Frankie Siak Kwang | 18-Mar-96 | 31-Dec-96 | MD | | |
| Liu Tsun Kie | 22-Feb-94 | 29-Sep-95 | MD | | |
| Ha Albert Shu Tong | 08-Sep-92 | 15-Sep-94 | Dir | | |
| Yuen Samuel Kin | 31-Mar-92 | 15-Sep-94 | Dir | | |
| Wong Joseph W S | 01-Dec-92 | 19-Jul-94 | Dir | | |
| Arnesson Gunnar | 17-Nov-90 | 01-Mar-94 | Dir | | |
| Cheung Michael King Kwok | 31-Mar-92 | 01-Mar-94 | Dir | | |
| Chiang Christopher Tat On | 31-Mar-92 | 01-Mar-94 | Dir | | |
| Ho Christopher Wing On | 01-Oct-91 | 01-Mar-94 | CEO, Dep Ch | | |
| Ho Stanley Hung Sun | 19-Jun-90 | 01-Mar-94 | Ch | | |
| Ho Yvonne Yuen King | 19-Jun-90 | 01-Mar-94 | MD | | |
| Huen Patrick Wing Ming | 19-Jun-90 | 01-Mar-94 | Dir | | |
| Law Paul Kwok Fai | 31-Mar-92 | 01-Mar-94 | Dir | | |
| Lam Paul Chung Yin | 29-Jun-90 | 15-Oct-93 | Dir | | |
| Sandler Harold | 10-Oct-18 | 30-Nov-92 | Dir | | |
| Chan Arnold Chung Chun | 19-Jan-91 | 30-Sep-92 | Dir | | |
| Crestejo Rene A | 08-Oct-90 | 30-Sep-92 | Dir | | |
| Hon Duncan Tak Kwong | 29-Jun-90 | 06-Aug-92 | Dir | | |
| Ting James Henry | 19-Jun-90 | 14-Apr-92 | Dir | | |
| Hui Patrick Wai Yin | 19-Jun-90 | 01-Mar-92 | Dir | | |
| Chow David Shiu On | 13-Mar-17 | 18-Aug-91 | Dir | | |
| Liu Arthur C S | 08-Feb-22 | 29-Apr-91 | Dir | | |
| Huang M S | 08-Feb-22 | 01-Apr-91 | Dir | | |
| Hamilton Alexander Reid | 22-Sep-17 | 29-Jun-90 | Dir | | |
| Hu Fa Kuang | 16-Oct-24 | 29-Jun-90 | Dir | | |
| Law Allen Wai Chung | 28-May-15 | 11-Jun-90 | Dir | | |
| Yeh Geoffrey Meou Tsen | 07-Aug-06 | 11-Jun-90 | Dir | | |
| Ng Robert Hung Sang | 22-Oct-14 | 20-Mar-90 | Dir | | |
