| Chan Wai Kin | 30-Mar-15 | 28-Aug-18 | ED | | |
| 30-Mar-15 | 21-Mar-18 | CoSec | | |
| Chen Huakang | 06-Nov-12 | 28-Jun-24 | INED | | In order to maintain good corporate governance practices of the Company as he had served on the Board for more than eleven years and to devote more time to his personal endeavors |
| Chu Wai Ha | 19-Oct-18 | 21-Aug-20 | CoSec | | |
| Huang Maoli | 06-Nov-12 | 08-Mar-15 | ED | | |
| 18-Oct-13 | 08-Mar-15 | CoSec | | |
| Liang Zhicheng | 06-Nov-14 | 07-Jan-16 | ED | | |
| Liu Yuanman | 06-Nov-12 | 21-Mar-18 | ED | | |
| Lu Zhongming | 07-Jan-16 | | FD | | |
| Lv Xiaoping | 07-Jan-16 | 16-Mar-26 | CEO | | Resigned due to desires to devote more time and effort to other endeavours. |
| 16-Mar-26 | ED | | Resigned due to desires to devote more time and effort to other endeavours. |
| 06-Nov-12 | 07-Jan-16 | NED | | |
| Min Yuansong | 06-Nov-12 | 06-Nov-14 | ED | | |
| Mok Mandy Ming Wai | | 19-Oct-18 | CoSec | | |
| Ng Sau Mei | 21-Aug-20 | | CoSec | | |
| Nie Mei Sheng | 06-Nov-12 | 07-Oct-14 | INED | | |
| Qu Dejun | 27-Mar-20 | 16-Feb-23 | NED, V-Ch | | Due to his inability to perform his duties |
| 08-Jul-19 | 27-Mar-20 | V-Ch | | |
| Tan Weimin | | 18-Oct-13 | CoSec | | |
| 06-Nov-12 | 18-Oct-13 | ED | | |
| Wang Xiaosong | 03-Jul-19 | | Ch, NED | | |
| 18-Oct-13 | 03-Jul-19 | NED | | |
| Wang Zhenhua | 03-Jul-19 | 08-Jul-19 | ED | | |
| 07-Jan-16 | 03-Jul-19 | Ch | | |
| 02-Jul-10 | 07-Jan-16 | Ch, CEO | | |
| Wu Ke | 28-Jun-24 | | INED | | |
| Zhang Feng | 21-Mar-18 | 20-Nov-20 | CoSec | | |
| Zhang Shengman | 21-Mar-18 | 01-Apr-25 | NED | | Resignation due to his desires to devote more time to other endeavours. |
| Zhang Wanling | 20-Nov-20 | | CoSec | | |
| Zhong Wei | 03-Dec-14 | | INED | | |
| 01-Apr-25 | Member of Nomination Committee | | Ceased to be a member as resolved by the Board. |
| Zhou Fudong | 01-Apr-25 | | ED | | |
| Zhu Zengjin | 06-Nov-12 | | INED | | |
