| Chuang Yin Lam | 26-Mar-25 | | INED | | |
| Wong Harold Ho Yin | 05-Nov-24 | | CEO | | |
| Chen Jinyan | 27-Jun-03 | 23-Jan-26 | Co-Fdr, Ch, GM | | Resigned due to focus on other business commitments. Additionally, Mr. Chen is subject to an unsatisfied judgement by the Zhengzhou Intermediate People’s Court in favour of Bank of Zhengzhou Co., Ltd Xi Si Huan branch. He has been named as a Dishonest Person Subject to Enforcement. |
| Chen Jinyan | 05-Nov-24 | 23-Jan-26 | ED | | Resigned due to focus on other business commitments. Additionally, Mr. Chen is subject to an unsatisfied judgement by the Zhengzhou Intermediate People’s Court in favour of Bank of Zhengzhou Co., Ltd Xi Si Huan branch. He has been named as a Dishonest Person Subject to Enforcement. |
| Ms. Chong Sze Pui Joanne | | 09-Apr-25 | INED | | Resigned in order to devote more time to her other engagements. |
| Su Peixin | 21-Aug-24 | 05-Nov-24 | CEO | | Mr. Su Peixin has been re-designated from the position of the chief executive officer of the Company to the chairman of the Board. |
| Su Peixin | 05-Nov-24 | 05-Nov-24 | Ch | | Mr. Su Peixin has been re-designated from the position of the chief executive officer of the Company to the chairman of the Board. |
| Chen Jinyan | | 05-Nov-24 | Ch | | Due to his work arrangements, Mr. Chen Jinyan has tendered his resignation as the chairman of the Board. He will remain as an executive director of the Company. |
| Chen Jindong | 05-Jun-03 | 21-Aug-24 | Co-Fdr, Dep Ch | | Due to his personal health reasons |
| Chen Jindong | 02-Jul-06 | 21-Aug-24 | CEO | | Due to his personal health reasons |
| Chen Jindong | | 21-Aug-24 | ED | | Due to his personal health reasons |
| Kwan Chi Fai | 11-Apr-16 | 25-Jul-24 | INED | | Due to his retirement |
| Cai Wenxiao | 28-Nov-23 | 23-Jan-24 | Non-Executive Director | | In order to devote more time to her other engagements |
| Shum Jennifer Ching Yee | 01-Dec-23 | 23-Jan-24 | CoSec | | |
| Shum Ching Yee Jennifer | | 23-Jan-24 | CoSec | | No reasons provided |
| Yeow Mee Mooi | 05-Sep-06 | 01-Dec-23 | CoSec | | No reasons provided |
| Lin Ye | 15-Oct-13 | 15-Oct-22 | INED | | Completion of the term of service of 9 years. His retirement is in line with the principle embodied in Code Provision A.4.3 of Corporate Governance Code that serving more than 9 years could be relevant to the Board’s determination of an INED’s independence. |
| Chong Hon Wang | 25-Jul-24 | 18-Feb-22 | INED | | |
| Yang Zeqiang | 19-Sep-12 | 19-Sep-21 | INED | | |
| Chong Joanne Sze Pui | 01-Dec-16 | 15-Jul-21 | INED | | |
| Chen Jinqing | 01-Feb-10 | 01-Dec-17 | ED | | |
| Yao Linying | 24-Jun-24 | 19-Aug-16 | ED | | |
| Yau Lai Ying | 15-Oct-13 | 11-Apr-16 | INED | | |
| Wang Yuqin | 19-Sep-21 | 09-Feb-15 | INED | | |
| Lo Kin Chung | 01-Sep-04 | 15-Oct-13 | INED | | |
| Yu Zhong Ming | 01-Sep-04 | 15-Oct-13 | INED | | |
| Huang Yongfeng | 27-Jun-03 | 19-Sep-12 | INED | | |
| Kong Ping | 21-Jul-03 | 10-Jul-08 | ED | | |
| Ma Siu Kit | 02-Jul-03 | 05-Sep-06 | CoSec | | |
| Chen Qinzhi | 27-Jun-03 | 01-May-05 | Co-Fdr, Dep Ch | | |
| Tong Lap Hong | 27-Jun-03 | 01-Sep-04 | INED | | |
| Grigsby Bernard "Ben" Candler Ii | 29-Dec-97 | 21-Feb-03 | INED | | |
| Grubb Christopher C | 02-Jul-99 | 21-Feb-03 | INED | | |
| Sibley Nicholas Theobald | 05-Dec-97 | 21-Feb-03 | Ch | | |
| Litherland Piers Aidan | 11-Mar-98 | 21-Feb-03 | Non-Executive Director | | |
| Tam Ken Wai Ming | 30-Jun-01 | 21-Feb-03 | CoSec | | |
| De Lancey Walters Simon | | 21-Feb-03 | Non-Executive Director | | |
| Walls Simon Foster | 23-Oct-00 | 30-Jun-01 | CoSec | | |
| Morgan Anthony John | 01-Oct-99 | 23-Oct-00 | CoSec | | |
| Loh Cheen Yeen | 26-Jun-98 | 01-Oct-99 | CoSec | | |
| Grubb Christopher C | 30-May-92 | 02-Jul-99 | Non-Executive Director | | |
| Macintosh A A | 17-Jul-97 | 26-Jun-98 | CoSec | | |
| Sibley Nicholas Theobald | 22-Feb-94 | 05-Dec-97 | INED | | |
| Russell Christopher | 16-Oct-96 | 24-Nov-97 | Ch | | |
| Watanabe Kenji | 13-Feb-97 | 24-Nov-97 | INED | | |
| Tootill William Jonathan | | 17-Jul-97 | CoSec | | |
| Moore Charles F | 30-Nov-93 | 22-Nov-96 | ED | | |
| Russell Christopher | 15-Jul-96 | 16-Oct-96 | ED | | |
| Yamaguchi Wataru | 17-Jul-95 | 03-Oct-96 | INED | | |
| Thomas Robert Heriot Lindsay | | 26-Sep-96 | Ch | | |
| Armstrong Colin Boyd | | 29-Mar-96 | ED | | |
| Murai Mineo | 01-Jan-94 | 17-Jul-95 | INED | | |
| Robertson Henry Atholl Cunningham | | 22-Nov-93 | ED | | |
| White Mark Barry Ewart | | 31-May-93 | ED | | |
| Fleming Roderick John | | 30-May-92 | ED | | |
