| Ashida Norihiro | 01-Nov-06 | 30-Sep-25 | NED | | Resigned in order to devote more time to his other business endeavours. |
| Chan Wing Sze | 27-Mar-19 | 15-Jan-20 | CoSec | | |
| Chang Florence Hang Yee | 12-Oct-18 | 27-Mar-19 | CoSec | | |
| Chang Zhaohua | 14-Jul-06 | | Ch, Fdr, ED | | |
| 21-Sep-12 | 01-Apr-26 | CEO | | To focus on the Group’s overall development strategic planning, the building of its integrated industrial ecosystem, and the promotion of cutting-edge technological innovation. He will continue as the Chairman of the Global Operation Steering Committee and the Chief Scientific Officer. |
| Chen Ganjin | 09-Dec-13 | 11-Jun-14 | NED | | |
| Chen Weiwei | 30-Jun-14 | 21-Jun-18 | NED | | |
| Chou Jonathan Hung | 30-Sep-25 | | MbNC | | |
| 03-Sep-10 | | INED | | |
| Chu Karen Man Yee | | 29-Jun-12 | CoSec | | |
| Ding Lei | 26-Aug-11 | 09-Dec-13 | NED | | |
| Feng Gu | 30-Sep-25 | | MbNC, MbCC | | |
| Feng Janine Junyuan | 28-Mar-16 | 20-Nov-18 | NED | | |
| Hua Zezhao | 09-Mar-10 | 27-Jun-16 | INED | | |
| Huang Jing | 28-Aug-26 | | MbAC, ChStrC | | |
| Kurogi Yasuhisa | 18-Jun-20 | 19-Jun-23 | NED | | In order to allow himself to devote more time to his other endeavours |
| Liu Guoen | 03-Sep-10 | | INED | | |
| Liu Xiaolong | 01-Jul-09 | 26-Aug-11 | NED | | |
| Lo Susan Yee Har | | 12-Oct-18 | CoSec | | |
| Luo Qiyi | 30-Aug-23 | 22-May-24 | NED | | To devote more time to personal endeavours |
| 22-Jul-10 | 20-Sep-12 | ED | | |
| Men Qingbing | 30-Sep-25 | | Non-executive Director | | |
| 30-Sep-25 | 28-Aug-26 | MbAC, ChStrC | | To devote more time to other business commitments. |
| 28-Aug-26 | NED | | To devote more time to other business commitments. |
| Norihiro Ashida | | 30-Sep-25 | MbAC | | Resigned in order to devote more time to his other business endeavours. |
| Peng Bo | 10-Nov-23 | 22-May-24 | NED | | To devote more time to personal endeavours |
| Shao Chunyang | 23-Sep-16 | | INED | | |
| Shirafuji Hiroshi | 19-Jun-23 | 30-Sep-25 | Hon Ch | | Resigned in order to devote more time to his other business endeavours. |
| 13-Jan-23 | 19-Jun-23 | Hon Ch | | |
| 01-Nov-06 | 18-Jun-20 | NED | | |
| Sun Hongbin | 22-Jul-10 | 20-Sep-12 | FD | | |
| Sun Weiqin | 30-Aug-23 | | NED | | |
| Yingyao Chen | 30-Jun-26 | | INED, MbStrC | | |
| Yu Hongliang | 21-Jun-18 | 30-Aug-23 | NED | | In order to devote more time to his other business endeavours |
| Yuen Winnie Wing Yan | 15-Jan-20 | 31-Mar-26 | CoSec | | Resigned. |
| 31-Mar-26 | AuRep | | Resigned. |
| Zhang Yan | 22-Jul-10 | 20-Sep-12 | Pres | | |
