| Cao Yang | 18-May-18 | 25-Jun-26 | Sup | | Retirement due to the cancellation of the Supervisory Committee effective from 25 June 2026. |
| Chai Xiang Dong | 16-Apr-02 | 03-Mar-16 | ED, GM | | |
| Chung Ping Sum | 21-Aug-05 | 09-Oct-06 | CoSec, QA | | |
| Feng Jia Xin | 16-Jun-02 | 25-Jun-08 | ChSup | | |
| Fung Emily Wai Sum | 01-Jun-20 | | CoSec | | |
| Huang Jian Bo | 25-Jun-20 | | ED | | |
| 01-Jun-20 | | CoSec | | |
| 01-Dec-08 | 07-Apr-16 | CoSec | | |
| Huang Yaowen | 25-Jun-11 | 05-Aug-13 | INED | | |
| Jin Ge | 25-Jun-20 | 25-Jun-26 | Sup | | Retirement due to the cancellation of the Supervisory Committee effective from 25 June 2026. |
| Jin Rui | 25-Jun-26 | | MbAC | | |
| 13-May-22 | | NED | | |
| Lee Caron Mei Yi | 01-Dec-08 | 08-May-19 | CoSec | | |
| Li Ting | 30-Dec-16 | 18-May-18 | Sup | | |
| Liang Andrew Kwan Wah | 09-Oct-06 | 01-Dec-08 | CoSec, QA | | |
| Liu Zhan Jun | 25-Jun-11 | 25-Jun-20 | NED | | |
| Lu Sun | 21-Aug-05 | 25-Jun-11 | INED | | |
| Mu Lingxia | 15-Apr-16 | 01-Jun-20 | CoSec | | |
| Poon Larry Ka Yeung | 21-Aug-05 | | INED | | |
| Ren Dequan | 03-Nov-06 | 31-Jan-14 | NED | | |
| Shao Chun Jie | 16-Mar-99 | 13-Sep-06 | NED | | |
| Shen Da Kai | 25-Jun-20 | 25-Jun-23 | NED | | |
| 16-Jun-02 | 25-Jun-08 | Sup | | |
| Song Ting Jiu | 31-Jan-14 | 25-Jun-20 | NED | | |
| Wang Bin | 25-Jun-11 | 25-Jun-20 | Sup | | |
| Wang Yan | 16-Jun-02 | 25-Jun-08 | ED | | |
| Xiong Chu Xiong | 25-Jun-20 | | Ch, IndSup | | |
| 25-Jun-26 | Sup | | Retirement due to the cancellation of the Supervisory Committee effective from 25 June 2026. |
| 25-Jun-08 | 25-Jun-20 | IndSup | | |
| Xu An Long | 25-Jun-08 | 11-May-09 | IndSup | | |
| Xu Jing | 16-Jun-07 | 16-Mar-12 | FC, QA | | |
| Xu Yan He | 25-Jun-20 | 21-Mar-22 | NED | | Passed away because of illness |
| 03-Mar-16 | 25-Jun-20 | ED, GM | | |
| 25-Jun-11 | 03-Mar-16 | ED | | |
| Yick Simon Wing Fat | 21-Aug-05 | | INED | | |
| Yu Bo | 05-Aug-13 | 21-Jan-16 | INED | | |
| Yu Jun | 16-Jun-02 | 30-Dec-16 | Sup | | |
| Yu Lin | 25-Jun-05 | 25-Jun-26 | NED | | Retirement by rotation and will not offer herself for re-election at the AGM. |
| 22-Aug-25 | 25-Jun-26 | MbNC | | Retirement upon the expiration of her existing term of office on 24 June 2026. Confirmed no disagreement with the Board and the Company. |
| 25-Jun-26 | MbAC | | Retirement upon the expiration of her existing term of office on 24 June 2026. Confirmed no disagreement with the Board and the Company. |
| Zhang Feng | 25-Jun-11 | | Ch | | |
| Zhang Jian Zhou | 21-Jan-16 | 25-Jun-26 | INED | | Retirement by rotation and will not offer himself for re-election at the AGM. |
| 25-Jun-26 | MbNC | | Retirement upon the expiration of his existing term of office on 24 June 2026. Confirmed no disagreement with the Board and the Company. |
| Zhang Si Min | 05-Mar-99 | 25-Jun-11 | Ch | | |
| Zhang Xiao Peng | 25-Jun-26 | | Non-executive Director | | |
| Zhang Xiaoguang | 25-Jun-23 | | ED | | |
| Zhang Yifei | 01-Mar-21 | | NED | | |
| Zhao Wen Liang | 06-Jun-16 | 25-Jun-20 | NED | | |
| 03-Mar-16 | 06-Jun-16 | ED | | |
| Zhou Hang | 25-Jun-20 | 08-Feb-21 | ED, GM | | |
| Zhu Jia Min | 25-Jun-26 | | INED, MbNC | | |
