| Xu Ming | 03-Aug-24 | | Ch | | |
| Pan Pan | 29-Mar-22 | | Non-Executive Director | | |
| Kong Yong | 19-Jan-21 | | Act CEO | | |
| Yang Lei | 23-Oct-20 | | CFO | | |
| Chui Everett Man Lung | 01-Dec-22 | 20-Feb-25 | INED | | |
| Lu Jianhua | 20-Jul-21 | 17-Feb-25 | Non-Executive Director | | Resigned due to other work arrangements. |
| Chu Hoe Tin | 01-Jul-19 | 15-Feb-25 | CoSec | | Resigned as the Company Secretary with effect from 15 February 2025. Mr. Chu confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in relation to his resignation. |
| Ma Lishan | 31-Mar-16 | 13-Feb-25 | INED | | Resigned due to other work arrangements. |
| Zhuo Fu Min | 30-Nov-10 | 13-Feb-25 | INED | | |
| Mr. Zhuo Fumin | | 13-Feb-25 | INED | | Resigned due to other work arrangements. |
| Qin Guohui | 11-Jul-23 | 13-Nov-24 | Ch | | Resignation due to other work arrangements. |
| Qin Guohui | 03-Aug-24 | 13-Nov-24 | ED | | Resignation due to other work arrangements. |
| Jiang Qi | 13-Jul-18 | 15-Oct-24 | ED | | Retirement due to the resolution for his re-election not being passed at the Annual General Meeting. Mr. Jiang Qi expressed disagreement with the Board. |
| Xu Ming | 29-Apr-21 | 03-Aug-24 | ED | | |
| Qin Guohui | | 03-Aug-24 | Ch, ChNC, Ch InvestC | | Due to other work arrangements |
| Hong Zhihua | 23-Oct-20 | 11-Jul-23 | Ch | | Due to other work arrangements |
| Hong Zhihua | | 11-Jul-23 | ED | | Due to other work arrangements |
| Chan Charles Sheung Wai | 10-Jul-12 | 31-Oct-22 | INED | | Due to other work arrangements |
| Luo Guorong | 19-Jan-21 | 29-Mar-22 | Non-Executive Director | | Due to other work arrangements |
| Cheng Liang | 19-Jan-21 | 20-Jul-21 | Non-Executive Director | | |
| Qin Wenying | 06-Jun-16 | 29-Apr-21 | ED | | |
| Zhu Qiang | 19-Jan-20 | 19-Jan-21 | Act CEO | | |
| Jiang Chuming | 18-Jul-19 | 19-Jan-21 | ED | | |
| Peng Xiongwen | 10-Sep-19 | 23-Oct-20 | CFO | | |
| Lei Dechao | 28-Feb-20 | 23-Oct-20 | Ch | | |
| Han Gensheng | 12-Oct-16 | 12-Oct-20 | INED | | |
| Peng Xinkuang | 18-Jul-19 | 29-Jun-20 | CEO | | |
| Chen Donghui | 06-Jun-16 | 29-Jun-20 | ED | | |
| Zong Shihua | 10-Sep-19 | 28-May-20 | ED | | |
| Zhu Qiang | 04-Dec-15 | 19-Jan-20 | ED | | |
| Peng Xinkuang | 24-Oct-17 | 18-Jul-19 | Ch | | |
| Liu Feng | 24-Oct-17 | 18-Jul-19 | CEO | | |
| Pang Angus Ka Fai | 14-Jun-16 | 20-Jun-19 | CoSec | | |
| Chen Chao | 04-Dec-15 | 03-Jun-19 | ED | | |
| Shi Janson Bing | 04-Dec-15 | 13-Jul-18 | ED | | |
| He Binwu | 04-Dec-15 | 24-Oct-17 | Ch | | |
| Guo Ping | 13-Oct-14 | 12-Oct-16 | INED | | |
| Yuan Dexin | 14-Aug-14 | 02-Jul-16 | CFO | | |
| Zhao Xiaodong | 04-Dec-15 | 06-Jun-16 | ED | | |
| Yang Chao | 22-Nov-13 | 01-Jan-16 | INED | | |
| Cheung Edward Wing Yui | 12-Nov-99 | 04-Dec-15 | Non-Executive Director | | |
| Shi Janson Bing | 17-Jul-15 | 04-Dec-15 | V-Ch | | |
| Wang Zi Xiong | 17-Jul-15 | 04-Dec-15 | Co-Ch | | |
| Jin Bing Rong | 01-Apr-07 | 04-Dec-15 | Non-Executive Director | | |
| Li Genfa | 05-Feb-15 | 04-Dec-15 | VP, ED | | |
| Shi Lizhou | 01-Nov-11 | 04-Dec-15 | ED | | |
| Ma Dayu | 05-Feb-15 | 04-Dec-15 | Pres | | |
| Shi Jian | 29-Aug-13 | 02-Dec-15 | Co-Fdr, Ch | | |
| Chan Yim Shan | 17-Nov-14 | 03-Oct-15 | CoSec | | |
| Wang Zi Xiong | 08-Jun-15 | 17-Jul-15 | Act Ch, CEO | | |
| Zhang Hongfei | 01-Nov-11 | 17-Jul-15 | ED | | |
| Li Yao Min | 29-Aug-13 | 05-Feb-15 | Co-Fdr, Co-Ch | | |
| Hui Sylvie Sze Wai | 05-Feb-12 | 17-Nov-14 | CoSec | | |
| Yuan Pu | 01-Jul-11 | 13-Oct-14 | INED | | |
| Jiang Xu Dong | 10-Jun-13 | 14-Aug-14 | CEO, V-Ch | | |
| Wang Zi Xiong | 01-Apr-13 | 14-Aug-14 | V-Ch | | |
| Jiang Xie Fu | 01-Jul-08 | 16-Jun-14 | INED | | |
| Yu Hai Sheng | 10-Jun-13 | 29-Aug-13 | Ch | | |
| Shi Jian | 10-Jun-13 | 29-Aug-13 | ED | | |
| Shi Jian | 12-Sep-99 | 10-Jun-13 | Pres | | |
| Yu Hai Sheng | 23-Nov-10 | 10-Jun-13 | CEO | | |
| Jiang Xu Dong | 01-Nov-11 | 10-Jun-13 | COO | | |
| Li Yao Min | 01-Nov-11 | 01-Apr-13 | ED | | |
| Wang Zi Xiong | 27-Dec-12 | 01-Apr-13 | CFO | | |
| Shi Pin Ren | 02-Jun-10 | 27-Dec-12 | ED | | |
| Yap E Hock | 28-Sep-04 | 29-May-12 | INED | | |
| Lee Kwok Wah | 24-Aug-08 | 05-Feb-12 | CoSec | | |
| Jiang Xu Dong | 23-Jan-03 | 01-Nov-11 | ED | | |
| Yue Stan Wai Leung | 03-Jun-09 | 01-Jul-11 | Co-CEO | | |
| Pan Longqing | 03-Jun-09 | 30-Nov-10 | INED | | |
| Yeung Philip Kwok Wing | 12-Nov-99 | 03-Jun-09 | INED | | |
| Lee Benson Wai Man | 25-Sep-07 | 03-Jun-09 | FD | | |
| Geng Yu Xiu | 23-Jan-03 | 01-Jul-08 | INED | | |
| Lee Wai Yee | 01-Apr-07 | 24-Apr-08 | CoSec | | |
| Yu Hai Sheng | 27-Aug-03 | 28-May-07 | V-Ch | | |
| Li Yao Min | 02-Jul-05 | 28-May-07 | CEO | | |
| Yue Stan Wai Leung | 07-Jul-04 | 01-Apr-07 | FC, CoSec | | |
| Sang Rong Lin | 12-Nov-99 | 01-Apr-07 | INED | | |
| Qian Ren Hui | 31-Mar-05 | 01-Apr-07 | ED | | |
| Lampson Victor Miles George Aldous | 17-Jan-03 | 01-Apr-07 | INED | | |
| Wang Ru Li | 05-Apr-00 | 01-Apr-07 | Non-Executive Director | | |
| Li Yao Min | 27-Aug-03 | 02-Jul-05 | V-Ch | | |
| Shi Jian Dong | | 31-Mar-05 | ED, VP | | |
| Chow Chiu Chi | | 07-Jul-04 | FC, CoSec | | |
| Li Yao Min | 27-Aug-99 | 27-Aug-03 | VP | | |
| Chen Zheng Liang | | 27-Aug-03 | V-Ch | | |
| Sze Sin Chi | | 27-Aug-03 | ED | | |
| Yu Hai Sheng | 12-Nov-99 | 27-Aug-03 | VP, ED | | |
| Si Xiao Dong | | 05-Jun-03 | ED, Co-Fdr | | |
| Zhang Hui Wen | | 05-Apr-00 | FD | | |
