| Cao Liang | 12-Apr-25 | | NED | | |
| 11-Apr-25 | 12-Apr-25 | ED | | |
| 24-Apr-24 | 11-Apr-25 | CEO | | |
| Carroll Ross | 07-Dec-15 | 06-Mar-24 | CFO | | |
| Cassidy Peter William | 31-Dec-10 | | INED | | |
| Chan Charles Wai Dune | 24-May-02 | 18-Aug-09 | INED | | |
| Chan Peter Ka Keung | 04-Dec-19 | | INED | | |
| Chan Raymond Fat Chu | 16-May-94 | 02-Aug-02 | NED | | |
| Chen Sheng Nian | | 16-May-94 | Dir | | |
| Chen Ying | 29-Jul-24 | | INED | | |
| Cui Guisheng | 13-Aug-98 | 30-Mar-01 | V-Ch | | |
| Cui Hushan | 01-Jun-07 | 07-Dec-09 | NED | | |
| Cui Jianhua | 16-May-94 | 23-Nov-94 | Dir | | |
| Deng Weihua | 01-Mar-02 | 12-Jan-04 | ED | | |
| Fang Dacheng | | 27-Jun-97 | V-Ch | | |
| Gao Dezhu | 22-Jun-98 | 12-Jan-04 | Ch | | |
| Gao Geoffrey Xiaoyu | 01-Aug-18 | 05-Jan-22 | CEO | | |
| 01-Apr-11 | 01-Aug-18 | NED | | |
| Gao Xiaoyu (Geoffrey) | | 05-Jan-22 | ED | | To return to a role with China Minmetals Corporation (CMC) in Beijing |
| Gong Jun Qing | | 25-Jul-95 | NED | | |
| Guo Wenqing | 15-Feb-17 | 05-Jan-22 | Ch, NED | | To focus on his other duties as the President of CMC |
| Hao Chuanfu | 31-Dec-10 | 29-Mar-12 | V-Ch | | |
| 28-May-08 | 31-Dec-10 | Pres | | |
| Huang Yong Jing | | 16-May-94 | Dir | | |
| Ip Edmond Tak Chuen | 08-Dec-96 | 29-Jun-98 | NED | | |
| Jianxian Wei | | 31-May-24 | MbExCom | | to take a career break to consider retirement |
| Jiao Jian | 05-Jan-22 | 31-Mar-23 | Ch, NED | | Accepted a role with another company |
| 01-Aug-18 | 05-Jan-22 | NED | | |
| 15-Feb-17 | 01-Aug-18 | CEO | | |
| 20-Aug-14 | 15-Feb-17 | Ch, NED | | |
| 31-Dec-10 | 20-Aug-14 | NED | | |
| Kam Hing Lam | 16-May-94 | 08-Dec-96 | NED | | |
| Lamont David Mark | 31-Dec-10 | 09-Dec-15 | FD | | |
| Larkin Anthony Charles | 30-Nov-11 | 20-May-15 | INED | | |
| Lau Yat Ching | 13-Aug-98 | 12-Jan-04 | ED | | |
| Leung Cheuk Yan | 09-Jul-12 | | INED | | |
| Leung Francis Pak To | 16-Nov-94 | 29-May-97 | INED | | |
| Leung Lucia Suet Kam | | 08-Oct-22 | CoSec | | No reasons provided |
| Li Dongsheng | 18-May-08 | 31-Dec-10 | INED | | |
| Li Fuli | 01-Jul-09 | 01-Apr-11 | Ch, NED | | |
| 25-May-09 | 01-Jul-09 | NED | | |
| Li Liangang | 05-Jan-22 | 24-Apr-24 | Act CEO | | |
| 31-Dec-10 | 29-Mar-12 | ED | | |
| 07-Dec-09 | 31-Dec-10 | NED | | |
| Li Linhu | 06-Oct-05 | 01-Jun-07 | NED | | |
| Li Run Lan | 02-Jul-97 | 13-Aug-98 | V-Ch | | |
| 16-May-94 | 02-Jul-97 | ED, VP | | |
| Lin Xizhong | 15-Feb-04 | 06-Oct-05 | Ch | | |
| 12-Jan-04 | 15-Feb-04 | ED | | |
| Liu Hongru | 22-Sep-04 | 18-May-08 | INED | | |
| Liu Yang | | 31-Dec-97 | Pres | | |
| Liu Zhen Ya | | 16-May-94 | Dir | | |
| Loong Clemence Ping Kwan | 18-Aug-09 | 30-May-12 | INED | | |
| Michelmore Andrew Gordon | 31-Dec-10 | 15-Feb-17 | CEO | | |
| Mr Cao Liang | | 11-Apr-25 | CEO, ED | | Mr Cao will resign as the CEO of the Company to commence a senior executive role with China Minmetals Non-ferrous Metals Company Limited in Beijing. He will also be re-designated from an Executive Director to a Non-executive Director and will resign from the Executive Committee. |
| Mr Jiqing Xu | | 11-Apr-25 | GRNS Committee, ARM Committee | | Mr Xu will resign from the GRNS Committee and the ARM Committee as a member but will remain as the Chairman of the Company. |
| Ng Ching Wo | 10-Sep-97 | 01-Feb-02 | INED | | |
| Pei Ker Wei | 24-Jul-15 | 04-Dec-19 | INED | | |
| Qian Wenchao | 12-Jan-04 | 06-Oct-05 | ED | | |
| Ren Suotang | 18-Sep-06 | 01-Nov-09 | ED | | |
| Ross Carroll | | 06-Mar-24 | Chief Financial Officer (CFO) | | Retirement |
| Seabrook Jennifer Anne | 17-Jul-15 | 22-Oct-19 | INED | | |
| Shen Da Ming | 15-Apr-97 | 11-Nov-98 | ED | | |
| 16-May-94 | Dir | | |
| Shen Ling | 06-Oct-05 | 31-Dec-10 | NED | | |
| Situ Huai | | 16-May-94 | Dir | | |
| Tang Xiaojin | 12-Jan-04 | 06-Oct-05 | ED | | |
| Ting Stephen Leung Huel | 05-Jun-02 | 30-Nov-11 | INED | | |
| Wang Bang Xian | 01-Nov-97 | 30-Nov-00 | ED | | |
| Wang Jia Hong | | 16-May-94 | Dir | | |
| Wang Lixin | 20-Aug-14 | 29-Jun-15 | NED | | |
| 01-Apr-11 | 20-Aug-14 | Ch, NED | | |
| 07-Dec-09 | 01-Apr-11 | NED | | |
| 01-Jul-09 | 07-Dec-09 | NED, V-Ch | | |
| 01-Jan-08 | 01-Jul-09 | NED | | |
| 06-Oct-05 | 01-Jan-08 | ED | | |
| Wang Xingdong | 30-Mar-01 | 12-Jan-04 | ED | | |
| Wong Anfield Lok Wun | 08-Oct-22 | | CoSec | | |
| Wong Oswald Siu Ki | 16-Nov-94 | 13-May-96 | INED | | |
| Woo Alice Wai See | 23-Jul-98 | 01-Feb-02 | INED | | |
| Wu Jianchang | | 22-Jun-98 | Ch | | |
| Xu Huizhong | 28-May-08 | 01-Jul-09 | NED, V-Ch | | |
| 16-May-02 | 28-May-08 | Pres | | |
| 10-Apr-02 | 16-May-02 | ED | | |
| Xu Jiqing | 18-Aug-23 | 02-Dec-25 | Ch, NED | | Mr Xu Jiqing resigned to focus on his other duties as the Vice President of China Minmetals Corporation. |
| 01-Jan-20 | 18-Aug-23 | NED | | |
| 20-May-13 | 01-Jan-20 | ED | | |
| 25-May-09 | 20-May-13 | NED | | |
| Xu Kaixing | 25-Jul-95 | 27-Feb-03 | NED | | |
| Xun Gao | 13-Aug-98 | 18-Aug-03 | ED | | |
| Yuen Philip Pak Yiu | 28-Jun-96 | 29-Jun-98 | INED | | |
| Zhan Wei | 01-Nov-09 | 31-Dec-10 | ED | | |
| Zhang Shoulian | 06-Oct-05 | 01-Jan-08 | NED | | |
| Zhang Shuqiang | 15-Feb-17 | | NED | | |
| Zhao Ivo Jing | 12-Apr-25 | | CEO | | |
| Zhou Zhongshu | 06-Oct-05 | 01-Jul-09 | Ch, NED | | |
| Zhu Guang | 06-Oct-05 | 15-May-06 | NED, V-Ch | | |
| Zong Qingsheng | 06-Oct-05 | 31-Dec-10 | NED | | |
