| Feng Ting | 29-Oct-24 | | Non-Dir, Pres | | |
| Wang Zhenbo | 18-Dec-23 | | INED | | |
| Wei Yong | 11-Apr-22 | | Non-Executive Director | | |
| Qu Enci | 31-Mar-22 | | ChSup | | |
| Lo Tai On | 01-Sep-09 | | CoSec | | |
| Lee Warren Wa Lun | 16-Mar-09 | | Ch | | |
| Dew Arthur George | 30-Nov-07 | | Non-Executive Director | | |
| Huang Jiehua | 04-Aug-22 | 31-Dec-25 | FD | | Resigned as an executive Director due to adjustment to the corporate governance structure of the Company. Ms. Huang was elected as the employee representative Director |
| Huang Jiehua | | 31-Dec-25 | ED | | Resigned as an executive Director due to adjustment to the corporate governance structure of the Company. Ms. Huang was elected as the employee representative Director |
| Yu Xinhua | 04-Aug-22 | 27-Jun-25 | Non-Executive Director | | Retired from his position as non-executive Director, and confirmed to the Company that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company in respect of his cessation of office. |
| Hu Xiaodong | 12-Jun-20 | 26-Mar-25 | Non-Executive Director | | Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director. |
| Hu Xiaodong | 26-Mar-25 | 26-Mar-25 | ED | | Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director. |
| Cao Hui | 31-Mar-22 | 29-Oct-24 | Ch, Pres | | For the purpose of achieving better corporate governance by separating the roles of chairman and chief executive officer, in compliance with code provision C.2.1 of the Corporate Governance Code. |
| Chen Simon | 18-Dec-23 | 02-Jun-23 | INED | | |
| Zhang Xiao | 19-Aug-19 | 30-Nov-21 | CoSec | | |
| Wong Sze Wing | 18-Dec-23 | 09-Sep-21 | INED | | |
| Wong Mark Tai Chun | 05-Dec-08 | 23-Apr-21 | ED | | |
| Louie Chun Kit | 26-Aug-10 | 23-Apr-21 | INED | | |
| Ho Albert | 27-Sep-04 | 23-Apr-21 | INED | | |
| Jin Shanyan | 31-Mar-22 | 26-May-20 | Sup | | |
| Wu Yanjun | 31-Mar-22 | 19-Aug-19 | ED | | |
| Wu Yanjun | 11-Nov-22 | 19-Aug-19 | CoSec | | |
| Xiang Yangyang | 31-Mar-22 | 19-Aug-19 | Non-Executive Director | | |
| Ren Shenggang | 18-Dec-23 | 02-Dec-16 | INED | | |
| Wang Haijun | 31-Mar-22 | 02-Dec-16 | Non-Executive Director | | |
| Fang Yihui | 04-Aug-22 | 30-Apr-16 | Sup | | |
| So Ambrose Shu Fai | 08-Aug-90 | 02-Jun-15 | INED | | |
| Lee Peter Yip Wah | 01-Sep-09 | 02-Jun-15 | Non-Executive Director | | |
| Lam Tak Yee | 23-May-08 | 12-Apr-10 | INED | | |
| Lo Edwin King Yau | 30-Nov-07 | 31-Oct-09 | ED | | |
| Lee Peter Yip Wah | 27-Sep-04 | 01-Sep-09 | CoSec | | |
| Lee Warren Wa Lun | 01-Jun-07 | 16-Mar-09 | MD | | |
| Lee Seng Hui | 23-May-08 | 05-Dec-08 | Ch | | |
| Wong Mark Tai Chun | 30-Nov-07 | 04-Dec-08 | Alt NED | | |
| Lee Seng Hui | 30-Nov-07 | 23-May-08 | ED | | |
| Fung Peter Yiu Fai | 01-Jun-07 | 23-May-08 | Non-Executive Director | | |
| Fung Tony Wing Cheung | 30-Nov-07 | 23-May-08 | Non-Executive Director | | |
| Chow Alexander Yu Chun | 16-Jun-99 | 23-May-08 | INED | | |
| Chan Kin | 21-Jun-07 | 18-Jan-08 | Non-Executive Director | | |
| Fung Tony Wing Cheung | 30-May-90 | 30-Nov-07 | Ch, Fdr | | |
| Lee Seng Hui | 11-Jun-96 | 30-Nov-07 | Non-Executive Director | | |
| Yeh V Nee | 01-Mar-07 | 21-Jun-07 | Non-Executive Director | | |
| Lee Warren Wa Lun | 27-Sep-04 | 01-Jun-07 | ED | | |
| Fung Peter Yiu Fai | 30-May-90 | 01-Jun-07 | MD | | |
| Li Shi Liang | 28-Mar-00 | 05-Jul-06 | ED | | |
| Lee Peter Yip Wah | 23-Dec-98 | 27-Sep-04 | INED | | |
| Jacob Fabrice Christian | 25-Aug-95 | 27-Sep-04 | Alt ED | | |
| Dhamelincourt Guilaume Philippe Antoine Marie | 25-Aug-95 | 27-Sep-04 | ED | | |
| Ho Albert | 01-Sep-99 | 27-Sep-04 | Alt INED | | |
| Xie Da Tong | 05-May-95 | 25-Mar-04 | ED | | |
| He Ping | 05-May-95 | 28-Mar-00 | V-Ch | | |
| Ji Jun | 31-Dec-99 | 28-Mar-00 | Alt ED | | |
| Zhang Zhen Gao | 05-May-95 | 31-Dec-99 | Alt ED | | |
| Chow Augustine Pok Yu | 11-Jun-96 | 16-Jun-99 | ED | | |
| Sit Eugene C | 08-Aug-90 | 11-May-98 | INED | | |
| Dew Arthur George | 03-Mar-97 | 02-Jul-97 | Alt NED | | |
| Tang Thomas Wing Yung | 22-Oct-91 | 11-Sep-96 | ED | | |
| Yip John Ying Chee | 08-Aug-90 | 12-Aug-96 | Non-Executive Director | | |
| Ho Norman Hau Chong | 08-Aug-90 | 21-Jun-96 | ED | | |
| Cheng Peter Kar Shing | 08-Aug-90 | 18-Sep-95 | Non-Executive Director | | |
| Ip Edmond Tak Chuen | 22-Nov-94 | 18-Sep-95 | ED | | |
| Cheng Henry Kar Shun | 08-Aug-90 | 18-Sep-95 | V-Ch | | |
| Leung Stewart Chi Kin | 08-Aug-90 | 18-Sep-95 | Non-Executive Director | | |
| Chow Alexander Yu Chun | 08-Aug-90 | 18-Sep-95 | Non-Executive Director | | |
| Lui Francis Pui Kee | 15-Sep-92 | 26-Jul-95 | ED | | |
| Ting James Henry | 08-Aug-90 | 16-Nov-94 | ED | | |
| Loh Clara Yim Yong | 30-Nov-90 | 16-Nov-94 | Non-Executive Director | | |
| Ottiger Carl Hermann | 28-Feb-91 | 15-Nov-94 | ED | | |
| Soriano Andres A 3rd | 28-Feb-91 | 15-Nov-94 | Alt ED | | |
| Ch Ien Raymond Kuo Fung | 26-Nov-90 | 25-Nov-93 | Non-Executive Director | | |
| Zhang Xiao Bin | 08-Aug-90 | 25-Oct-93 | ED | | |
| Su Su | 15-Jan-91 | 25-Oct-93 | Alt ED | | |
| Lau Yu Man | 08-Aug-90 | 16-Aug-93 | Non-Executive Director | | |
| Lui Francis Pui Kee | 08-Aug-90 | 15-Sep-92 | Alt ED | | |
| Mott Edward David Kynaston | 08-Aug-90 | 15-Sep-92 | ED | | |
| Fung Ka Pun | 30-May-90 | 01-Dec-91 | Non-Executive Director | | |
| Tang Thomas Wing Yung | 05-Sep-90 | 22-Oct-91 | Alt ED | | |
| Zalamea Cesar C | 08-Aug-90 | 22-Oct-91 | ED | | |
| Kuo Spencer Ruey Yeu | 08-Aug-90 | 27-Nov-90 | Dir | | |
