| Zhao Yue | 12-Aug-24 | | V-Ch | | |
| Li Laurence Lu Jen | 19-May-23 | | INED | | |
| Tategami Susumu | 19-May-23 | | Non-Executive Director | | |
| Chan Ngan Edith Man Ling | 20-May-22 | | INED | | |
| Chan Bernard Charnwut | 20-Apr-22 | | Ch, Pres | | |
| Au Yang Evan Chi Chun | 21-May-21 | | INED | | |
| Chiang Connie Yuet Wah | 07-Feb-20 | | CoSec | | |
| Feng Yaoling | 01-Jan-20 | | INED | | |
| Ho Carol Chui Ping | 01-Jul-19 | | CFO | | |
| Kawauchi Yuji | 23-Mar-18 | | Non-Executive Director | | |
| Wong Kok Ho | 02-May-07 | | ED | | |
| Tan Stephen | 30-May-06 | | ED | | |
| Tan Stephanie Joyce | | | Employee | | |
| Ho Sabrina Shuk Ying | 01-Sep-23 | 16-Mar-26 | INED | | Resignation to devote more time to her other personal activities and commitments. |
| Zhang Dan | 01-Aug-23 | 01-Jan-26 | ED | | Resignation due to other engagements. |
| Touhig Adam | 15-Jan-21 | 05-Sep-24 | Non-Executive Director | | Due to NV Bekaert SA, a substantial shareholder of the Company, nominating Ms. Xu Hongyan to succeed Mr. Touhig. |
| Yip Raymond Kin Man | 30-Dec-93 | 01-Sep-23 | INED | | |
| Yip Kin Man, Raymond | | 01-Sep-23 | INED | | In order to dedicate more time to his other commitments |
| Ye Qian | 28-Jun-19 | 01-Aug-23 | Non-Executive Director | | Due to his other engagements |
| Ye Qian | 01-Jan-20 | 01-Aug-23 | ED | | Due to his other engagements |
| Li Jinping | 01-Jan-20 | 01-Jul-23 | ED | | |
| Su Fanrong | 01-Dec-15 | 01-Jul-23 | Dep MD | | In order to re-comply with the requirement under code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the roles of chairman and chief executive should not be performed by the same individual |
| Su Fanrong | 18-Jan-18 | 01-Jul-23 | Ch | | In order to re-comply with the requirement under code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the roles of chairman and chief executive should not be performed by the same individual |
| Su Fanrong | 31-Jan-18 | 01-Jul-23 | MD | | In order to re-comply with the requirement under code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to the roles of chairman and chief executive should not be performed by the same individual |
| Lai Ko Rebecca Wing Yee | 03-Dec-12 | 19-May-23 | INED | | |
| Ogura Satoru | 25-Mar-20 | 19-May-23 | Non-Executive Director | | |
| Cheung Wa Ying | 27-May-19 | 16-Dec-22 | CoSec | | |
| Yang Junlin | 01-Jul-22 | 08-Jul-22 | ED | | |
| Shuen Leung Loretta Lai Sheung | 16-Aug-17 | 20-May-22 | INED | | |
| Chan Robin Yau Hing | 21-Mar-05 | 18-Apr-22 | Ch | | |
| Chow Anna Suk Han | 27-Sep-04 | 21-May-21 | INED | | |
| Liao Jun | 25-Feb-15 | 15-Jan-21 | Non-Executive Director | | |
| Tang Cornor Kwok Kau | 10-Mar-00 | 30-Nov-20 | Dep MD | | |
| Ide Kentaro | 16-May-18 | 25-Mar-20 | Non-Executive Director | | |
| Wong Adam Ka Kong | 01-Jul-18 | 07-Feb-20 | CoSec | | |
| Law Alan Yui Lun | 18-Apr-05 | 01-Jan-20 | INED | | |
| Sun Chao | 10-Dec-24 | 23-Aug-19 | Alt NED | | |
| Chan Lai Yee | 02-Jul-97 | 27-May-19 | CoSec | | |
| Ma Andrew Chiu Cheung | 03-Sep-04 | 23-May-19 | INED | | |
| Lau Chi Tak | 20-Jul-10 | 01-Jul-18 | FC, CoSec | | |
| Leung Tony Shun Sang | 02-Jul-06 | 18-May-18 | Non-Executive Director | | |
| Sophonpanich Chote | 06-Dec-17 | 16-May-18 | Non-Executive Director | | |
| Yamamoto Takao | 19-May-16 | 16-May-18 | Non-Executive Director | | |
| Chan Yeow Toh | 28-Jun-07 | 31-Mar-18 | Non-Executive Director | | |
| Tanaka Junichi | 07-May-14 | 23-Mar-18 | Non-Executive Director | | |
| Yang Kaiyu | 01-Apr-11 | 31-Jan-18 | MD | | |
| Sophonpanich Choedchu | 19-Oct-90 | 09-Jun-17 | Non-Executive Director | | |
| Ng Song Hin | 19-Oct-90 | 22-Jun-16 | Non-Executive Director | | |
| Yamaguchi Yoshihiro | 22-May-13 | 19-May-16 | Non-Executive Director | | |
| Zhang Wenhui | 21-Dec-12 | 01-Dec-15 | Non-Executive Director | | |
| Chan Arnold Chung Chun | 01-Oct-07 | 08-May-15 | INED | | |
| Zhang Zhong | 15-Dec-10 | 25-Feb-15 | ED | | |
| Lau Sebastian Ki Chit | 28-Mar-07 | 07-May-14 | Non-Executive Director | | |
| Miyazaki Mamoru | 18-Apr-08 | 01-Apr-13 | Non-Executive Director | | |
| Dong Haochun | 01-Apr-12 | 14-Sep-12 | ED | | |
| Ko Wing Man | 01-Jan-05 | 14-Jun-12 | INED | | |
| Siao Kenneth Chi Lam | 30-Sep-04 | 06-Dec-11 | Non-Executive Director | | |
| Wong Philip Yu Hong | 03-Sep-04 | 06-Dec-11 | Non-Executive Director | | |
| Tong Yihui | 10-Mar-00 | 19-May-11 | MD | | |
| Li Shaofeng | 10-May-10 | 01-Apr-11 | Ch | | |
| Yang Kaiyu | 10-May-10 | 01-Apr-11 | Dep MD | | |
| Roelens Geert Johan | 15-Dec-06 | 15-Dec-10 | ED | | |
| Lam Eileen Tung Ming | | 20-Jul-10 | CoSec | | |
| Lee Leo Tung Hai | 27-Sep-04 | 08-Jun-10 | Non-Executive Director | | |
| Cao Zhong | 23-Nov-01 | 10-May-10 | Ch | | |
| Li Shaofeng | 16-Sep-03 | 10-May-10 | MD | | |
| Yokoi Michitoki | 01-Jul-07 | 18-Apr-08 | Non-Executive Director | | |
| Lee George Lap Wah | 02-May-07 | 26-Mar-08 | Non-Executive Director | | |
| Chu Gilbert Kwok Tsu | 30-Sep-05 | 01-Oct-07 | INED | | |
| Goto Daiji | 01-Jul-06 | 01-Jul-07 | Non-Executive Director | | |
| Tsao Frank Wen King | 19-Oct-90 | 28-Jun-07 | Non-Executive Director | | |
| Chan Yeow Toh | 01-Nov-04 | 28-Jun-07 | Alt NED | | |
| Na Wu Beng | 16-Feb-04 | 28-May-07 | Non-Executive Director | | |
| Tan Eng Heng | 19-Oct-90 | 28-May-07 | Non-Executive Director | | |
| Lau Sebastian Ki Chit | 19-Oct-90 | 28-Mar-07 | ED | | |
| Muraoka Takashi | 03-Sep-04 | 27-Sep-06 | Non-Executive Director | | |
| Furukawa Kosuke | 01-Nov-04 | 27-Sep-06 | Alt NED | | |
| Leung Tony Shun Sang | 28-Jul-95 | 02-Jul-06 | ED | | |
| Sawamura Yoshitaka | 01-Jul-04 | 01-Jul-06 | Non-Executive Director | | |
| Hui Stephen Hung | 30-Sep-04 | 30-Sep-05 | INED | | |
| Chen Kelvin Siu Min | 30-Aug-04 | 13-Jun-05 | INED | | |
| Chan Robin Yau Hing | 19-Oct-90 | 21-Mar-05 | MD | | |
| Chan Bernard Charnwut | 26-Mar-97 | 21-Mar-05 | Dep MD | | |
| Sophonpanich Chatri | 27-Feb-97 | 15-Jan-05 | Non-Executive Director | | |
| Lai David Kam Man | 01-Nov-94 | 30-Sep-04 | INED | | |
| Siao Kenneth Chi Lam | 28-Jun-99 | 30-Sep-04 | INED | | |
| Lee Leo Tung Hai | 18-Nov-94 | 27-Sep-04 | INED | | |
| Wong Philip Yu Hong | 19-Oct-90 | 03-Sep-04 | INED | | |
| Ogasawara Takeshi | 04-Jul-03 | 03-Sep-04 | Non-Executive Director | | |
| Kimura Katsuya | 01-Apr-02 | 01-Jul-04 | Non-Executive Director | | |
| Xu Xianghua | 07-Sep-00 | 13-Apr-04 | ED | | |
| Cheng Xiaoyu | 29-Apr-03 | 06-Jan-04 | Dep MD | | |
| Li Shaofeng | 10-Mar-00 | 16-Sep-03 | Dep MD | | |
| Middleton Finley Norman | 01-Oct-99 | 12-Sep-03 | Non-Executive Director | | |
| Tomii Gen | 25-Mar-02 | 04-Jul-03 | Non-Executive Director | | |
| Ang Tang Chor | 10-Aug-01 | 01-Jul-03 | Non-Executive Director | | |
| Xu Hongyan | 05-Sep-24 | 01-Aug-02 | Non-Executive Director | | |
| Lim Goh Tong | 19-Oct-90 | 27-May-02 | Non-Executive Director | | |
| Lim Chee Wah | 27-Feb-97 | 27-May-02 | Alt NED | | |
| Fukuda Koji | 18-May-01 | 01-Apr-02 | Non-Executive Director | | |
| Ishida Hiromichi | 15-Nov-99 | 25-Mar-02 | Non-Executive Director | | |
| Su Gengqiang | 10-Mar-00 | 23-Nov-01 | Ch | | |
| Kwek Benedict Gim Song | 23-Mar-99 | 02-Apr-01 | Non-Executive Director | | |
| Ang Tang Chor | 16-Nov-93 | 02-Apr-01 | Alt NED | | |
| Toyabe Takashi | 19-Oct-90 | 01-Apr-01 | Non-Executive Director | | |
| Chang Sin Tuan | 01-Feb-92 | 07-Sep-00 | ED | | |
| Cao Qirui | 09-Feb-96 | 27-Jun-00 | ED | | |
| Tang Cornor Kwok Kau | 30-Dec-98 | 10-Mar-00 | ED | | |
| Tong Yihui | 23-Sep-98 | 10-Mar-00 | ED | | |
| Ye Ruiling | 15-Dec-97 | 10-Mar-00 | Ch | | |
| Fukamizu Koichi | 06-Sep-99 | 15-Nov-99 | Non-Executive Director | | |
| Van Gieson Robert T | 08-Sep-98 | 01-Oct-99 | Non-Executive Director | | |
| Middleton Finley Norman | 08-Sep-98 | 01-Oct-99 | Alt NED | | |
| Fukamizu Koichi | 01-Aug-98 | 06-Sep-99 | Alt NED | | |
| Hirata Yoshio | 01-Aug-98 | 06-Sep-99 | Non-Executive Director | | |
| Janvier Sylvain Albert | 01-Feb-92 | 28-Jun-99 | Non-Executive Director | | |
| Goh Tju Kiang | 16-Nov-93 | 23-Mar-99 | Non-Executive Director | | |
| Cai Qinchun | 30-Dec-93 | 30-Dec-98 | ED | | |
| Liu Shiying | 08-May-97 | 17-Sep-98 | Dep Ch | | |
| Sun Houpo | 10-Mar-93 | 17-Sep-98 | ED | | |
| Marchesani Michael J | 17-Jul-95 | 08-Sep-98 | Non-Executive Director | | |
| Watanabe Kyosuke | 21-Jun-96 | 01-Aug-98 | Non-Executive Director | | |
| Xu Zhongjie | 09-Feb-96 | 30-Jun-98 | ED | | |
| Gilbertson Loren O | 13-Sep-96 | 09-Feb-98 | Alt NED | | |
| Chang Joseph Shih | 23-Aug-91 | 16-Dec-97 | Pres | | |
| Zhang Yanlin | 08-May-97 | 15-Dec-97 | Ch | | |
| Chan Chun Keung | 23-Aug-91 | 08-May-97 | Ch, Fdr | | |
| Lam Kenneth Yiu Kin | 01-Aug-15 | 09-Apr-97 | INED | | |
| Li Jinping | 01-Jul-23 | 09-Apr-97 | MD | | |
| Yang Junlin | 08-Jul-22 | 09-Apr-97 | Dep MD | | |
| Shilling Oliver W | 16-Sep-92 | 13-Sep-96 | Alt NED | | |
| Ito Nobuyuki | 01-Dec-94 | 21-Jun-96 | Alt NED | | |
| Murakami Arata | 18-Aug-95 | 21-Jun-96 | Non-Executive Director | | |
| Jia Baoluo | 10-Mar-93 | 09-Feb-96 | ED | | |
| Li Geng | 11-Nov-93 | 10-Jan-96 | ED | | |
| Nishiki Yukio | 01-Dec-94 | 18-Aug-95 | Non-Executive Director | | |
| Yu Joseph Lup Fat | 11-Nov-93 | 28-Jul-95 | ED | | |
| Fisher Wayne H | 19-Feb-93 | 17-Jul-95 | Non-Executive Director | | |
| Motoi Takashi | 26-Aug-93 | 01-Dec-94 | Non-Executive Director | | |
| Lam Dennis Haw Shun | 19-Oct-90 | 23-Jun-94 | ED | | |
| Zhou Beifang | 10-Mar-93 | 30-Dec-93 | Dir | | |
| Chang Tai Tek | 01-Feb-92 | 02-Dec-93 | ED | | |
| Cheung Choi Chuen | 01-Feb-92 | 02-Dec-93 | ED | | |
| Huang Yong Jing | 01-Feb-92 | 02-Dec-93 | Non-Executive Director | | |
| Lie Tak Sen | 01-Feb-92 | 02-Dec-93 | Non-Executive Director | | |
| Wang Wei Pang | 01-Feb-92 | 02-Dec-93 | ED | | |
| Takeda Kaneo | 26-Jul-91 | 26-Aug-93 | Non-Executive Director | | |
| Zhang Yusheng | 10-Mar-93 | 28-May-93 | Dir | | |
| Thiele William E | 19-Oct-90 | 19-Feb-93 | Non-Executive Director | | |
| Izumi Akira | 19-Oct-90 | 26-Jul-91 | Non-Executive Director | | |
| Poon Larry Chak Keung | 10-Jan-08 | 01-Jan-00 | CoSec | | |