| Chang Dick Mei | 18-May-07 | 01-Sep-10 | INED | | |
| Chen Gang | 01-Jan-25 | | INED | | |
| Ching Wan Fung | 01-Jun-26 | | ChAC | | |
| 01-Apr-26 | | INED, MbAC, MbCC, MbNC | | |
| Chu Richard Peng Fei | 01-Sep-10 | 01-Apr-16 | INED | | |
| Feng Hua Jun | 01-Apr-16 | | INED | | |
| 01-Jul-25 | MbCC | | Tendered his resignation as a member of the Remuneration Committee. Mr. Feng remains an independent non-executive Director and a member of each of the audit committee of the Board, the nomination committee of the Board and the Strategy and Development Committee. |
| Hu Yanyu | 01-Nov-10 | 01-Nov-13 | CoSec | | |
| Jia Lina | 01-Jan-23 | 22-Apr-25 | INED | | Resigned to devote more time to her personal commitments. |
| 22-Apr-25 | MbCC, MbNC | | Resigned to devote more time to her personal commitments. |
| Lee Suk Yee | | 31-May-09 | CoSec, QA | | |
| Li Tyson Sandy Ying Lun | 18-May-07 | 30-Sep-07 | NED | | |
| Liu Xu | 18-May-07 | 01-Apr-16 | INED | | |
| Ma Jianfeng | 01-Apr-14 | | CFO, CoSec | | |
| 01-Jul-26 | VP, J-CoSec | | Mr. Ma Jianfeng has tendered his resignation in order to devote more time to his personal commitments. |
| 01-Apr-14 | CFO | | |
| Ricks Michael David | 30-Sep-07 | 01-Sep-10 | NED | | |
| Sha Ye | 01-Sep-10 | 21-Dec-13 | NED | | |
| Shao Yang Dong | 01-Apr-16 | 01-Jan-25 | INED | | Resignation due to personal reasons. Mr. Shao confirmed there are no disagreements with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| 01-Jan-25 | ChCC, MbAC, MbNC | | Resignation due to personal reasons. Mr. Shao confirmed there are no disagreements with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| 18-May-07 | 01-Sep-10 | NED | | |
| Sun Yang | 15-Mar-12 | 26-Nov-24 | CEO | | Resigned due to health reasons and for the future development of the Group. |
| 26-Nov-24 | AuRep | | Resigned due to health reasons and for the future development of the Group. |
| 15-May-09 | 15-Mar-12 | ED | | |
| 08-Jun-10 | CoSec | | |
| Suzuki Koji | 18-May-07 | 01-Sep-10 | INED | | |
| Thoeng Wai Yee Cheryl | 22-Apr-25 | 01-Jun-26 | INED, ChAC, MbCC, MbNC | | Resigned to devote more time to personal commitments. |
| Wang Tanjiong | 01-Oct-24 | 01-Nov-25 | NED | | Redesignated from a non-executive Director to an executive Director and appointment as the chairman of the Board. |
| 01-Nov-25 | MbNC | | Redesignated from a non-executive Director to an executive Director and appointment as the chairman of the Board. |
| Wang Wenjian | 15-Mar-12 | | Co-Fdr, Hon Ch | | |
| 21-Jul-09 | 15-Mar-12 | Ch, CEO, Co-Fdr | | |
| 21-Sep-06 | 21-Jul-09 | Ch, Co-Fdr | | |
| Wang Wenjie | 26-Nov-24 | | CEO | | |
| 21-Dec-13 | 26-Nov-24 | ED | | |
| Wong Pui Ling | 31-May-09 | | CoSec | | |
| Wu Jinxian | 18-May-07 | 01-Sep-10 | ED | | |
| Xie Minghua | 18-May-07 | 01-Sep-10 | ED | | |
| Ye Liaoning | 15-Mar-12 | | Co-Fdr | | |
| 15-Mar-12 | 01-Nov-25 | Ch | | Mr. Ye Liaoning resigned because he will reach the retirement age earlier next year and would like to reserve more time for himself to make pre-retirement preparation and to ensure normal operations of the Group and a smooth transition to the newly appointed chairman. |
| 01-Nov-25 | ED | | Mr. Ye Liaoning resigned because he will reach the retirement age earlier next year and would like to reserve more time for himself to make pre-retirement preparation and to ensure normal operations of the Group and a smooth transition to the newly appointed chairman. |
| 21-Jul-09 | 15-Mar-12 | Co-Fdr, V-Ch | | |
| 30-Jan-07 | 21-Jul-09 | CEO, Co-Fdr | | |
| Zhang Yuqing | 18-May-07 | 01-Jan-24 | INED | | In order to devote more time to his personal affairs |
| 01-Jan-24 | ChAC, MbCC | | In order to devote more time to his personal affairs |
