| Cleary Christopher Michael | 27-Aug-15 | 25-May-18 | NED | | |
| Cong Ning | 07-Sep-06 | 22-Jan-13 | NED | | |
| Feng Xiaoling | 21-Nov-25 | 22-May-26 | ED, MbNC | | Tendered her resignation to devote more time to other commitments. |
| Fu Feng | 28-Aug-19 | 19-Apr-21 | NED | | |
| Jiang Feng | 18-Jun-26 | | INED, MbAC, MbCC | | |
| Jiang Feng | 01-Apr-14 | 18-Jun-26 | NED | | Re-designation from a non-executive Director to an independent non-executive Director. |
| Li Gabriel | 07-Sep-06 | 22-Jan-13 | NED | | |
| Liang Hsien Tse Joseph | | 21-Nov-25 | MbNC, MbCC | | Resigned to meet the requirements of the Stock Exchange in relation to long-serving Independent Non-executive Directors who have served for more than nine years. |
| Liang Joseph Hsien Tse | 22-Oct-11 | 21-Nov-25 | INED | | Resigned to meet the requirements of the Stock Exchange in relation to long-serving Independent Non-executive Directors who have served for more than nine years. |
| Liddicoat John Randall | 30-Jan-13 | 27-Mar-15 | NED | | |
| Liu Jianxiong | 21-Sep-11 | | CFO, CoSec | | |
| 27-Mar-15 | 22-May-26 | ED | | Tendered his resignation to devote more time to other commitments. Liu will continue to serve as executive vice president, chief financial officer, and company secretary |
| 02-Mar-15 | 27-Mar-15 | NED | | |
| Martha Geoffrey Straub | 30-Jan-13 | 27-Aug-15 | NED | | |
| Monaghan Shawn Del | 27-Mar-15 | 25-May-18 | NED | | |
| Ruan Xingmei | 12-Dec-24 | 21-Nov-25 | ED | | Resigned to devote more time to her core business areas and other endeavors. She will continue to serve as the Chief Compliance Officer and Deputy Finance Director of the Group and also as the supervisor and financial person-in-charge of various subsidiaries and associates of the Group. |
| Ruan Xingmei | 23-May-25 | 21-Nov-25 | MbNC | | Resigned to devote more time to her core business areas and other endeavors. She will continue to serve as the Chief Compliance Officer and Deputy Finance Director of the Group and also as the supervisor and financial person-in-charge of various subsidiaries and associates of the Group. |
| Wang Wansong | 29-Jan-16 | 26-Jan-26 | INED | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive Directors who have served for more than nine years. |
| Wang Wansong | 23-May-25 | 26-Jan-26 | MbNC | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive Directors who have served for more than nine years. |
| Wang Wansong | | 26-Jan-26 | MbAC | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive Directors who have served for more than nine years. |
| Wu Jian Hui | 07-Sep-06 | 28-Mar-16 | NED | | |
| Xiao Ying | 28-Mar-16 | 31-Oct-17 | ED | | |
| Xie Yuehui | 02-Mar-15 | | Ch, CEO | | |
| 17-Aug-06 | 02-Mar-15 | Ch | | |
| Zeng Frank Min | 07-Sep-06 | 27-Aug-12 | NED | | |
| Zhang Deyuan | 31-Oct-17 | 28-Mar-19 | Pres | | |
| Zhang Xingdong | 22-Oct-11 | 01-Apr-14 | INED | | |
| Zhao Michael Yiwei | 22-Oct-11 | 02-Mar-15 | CEO | | |
| Zhou Gengshen | 22-Oct-11 | 29-Jan-16 | INED | | |
| Zhou Luming | 01-Apr-14 | | INED | | |
