| Abulimiti Abulikemu | 11-May-16 | 22-Sep-17 | NED | | |
| Albert Thomas Da Rosa, Junior | | 17-Jun-22 | NED | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Bo Lianming | 01-Oct-17 | 02-Mar-18 | Ch | | |
| 22-Sep-17 | 01-Oct-17 | Ch, CEO | | |
| 25-Jun-15 | 22-Sep-17 | CEO | | |
| 23-Oct-14 | 25-Jun-15 | ED | | |
| 22-Apr-13 | 23-Oct-14 | NED | | |
| 26-Aug-10 | 22-Apr-13 | ED | | |
| 14-May-10 | 26-Aug-10 | V-Ch | | |
| Campbell Alastair Kenneth Ruskin | 20-Jul-06 | 20-Mar-07 | NED | | |
| 31-Aug-05 | 20-Jul-06 | ED | | |
| Cheng Edmond Fong Ting | | 01-May-14 | CFO | | |
| Cheng Winston Shao Min | 11-May-16 | 07-Apr-17 | NED | | |
| Choy Fung Yee | 13-Aug-16 | | CoSec | | |
| Da Rosa Albert Thomas Jr | 30-Sep-04 | 17-Jun-22 | NED | | |
| 15-Nov-99 | 30-Sep-04 | INED | | |
| Du Juan | 01-Jul-25 | | MbNC | | |
| Du Juan | 09-Aug-21 | | Ch | | |
| Hao Yi | 25-Jun-15 | 18-Sep-15 | ED | | |
| 13-Aug-13 | 25-Jun-15 | CEO | | |
| 04-Jun-13 | 13-Aug-13 | Act CEO | | |
| Hon Perry Fong Ming | 14-Sep-99 | 08-Jun-06 | INED | | |
| Hu Dien Chien | 23-Dec-20 | 01-Oct-23 | FD | | |
| 10-Jun-21 | 01-Oct-23 | CoSec | | |
| 01-Oct-23 | ED, CFO | | For the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment. |
| Hu Lihua | 28-Feb-20 | 23-Dec-20 | FD | | |
| 21-Feb-19 | 28-Feb-20 | CFO | | |
| Hu Qiu Sheng | 14-Sep-99 | 30-Jun-06 | ED | | |
| Huang Xubin | 22-Mar-10 | 10-Jan-19 | NED | | |
| 01-Jan-09 | 22-Mar-10 | ED | | |
| Lau Kevin Siu Ki | 03-Nov-17 | | INED | | |
| Leong Yue Wing | 01-Apr-10 | 30-Jun-11 | NED | | |
| 01-Oct-09 | 01-Apr-10 | ED | | |
| 01-Oct-07 | 01-Oct-09 | CEO | | |
| Li Tomson Dongsheng | 02-Mar-18 | 09-Aug-21 | Ch, Fdr | | |
| 01-Oct-07 | 22-Sep-17 | Ch, Fdr | | |
| 01-Nov-00 | 01-Oct-07 | Ch, Fdr, MD | | |
| 14-Sep-99 | 01-Nov-00 | Ch, Fdr | | |
| Li Yuhao | 24-Aug-18 | 20-May-24 | NED | | To focus on his other career development and work arrangements |
| Liang Jun | 22-Sep-17 | 21-Nov-17 | NED | | |
| Liu Hong | 07-Apr-17 | 24-Aug-18 | NED | | |
| Lu Zhong Li | 01-Nov-01 | 17-Feb-09 | ED | | |
| 14-Sep-99 | 01-Nov-01 | NED | | |
| Luk King Tin | 14-Sep-99 | 22-Jan-01 | NED | | |
| Pang Siu Yin | | 13-Aug-16 | CoSec | | |
| Peng Pan | 09-Oct-23 | | CoSec | | |
| 01-Oct-23 | | FD | | |
| 27-Mar-26 | MbCC | | To devote more time to focus on his other positions held with the Group. |
| 24-Jun-25 | J-CoSec | | Resigned as a joint company secretary to devote more time to focus on his positions as an executive Director and the chief financial officer of the Company. |
| Shi Wanwen | 13-Aug-13 | 21-May-15 | NED | | |
| 30-Jun-06 | 10-Sep-10 | ED | | |
| So Raymond Wai Man | 12-Aug-15 | 25-Sep-17 | INED | | |
| Suen Felipe Hay Wai | 10-Jan-03 | 22-Jun-05 | ED | | |
| Sun Li | 28-Mar-24 | | ED | | |
| 28-Feb-20 | 28-Mar-24 | NED | | |
| Tang Guliang | 30-Sep-04 | 01-Feb-16 | INED | | |
| Trutt Didier | 20-Jul-06 | 20-Mar-07 | NED | | |
| 31-Aug-05 | 20-Jul-06 | ED | | |
| Tse John On Kin | 14-Sep-99 | 01-Nov-00 | MD | | |
| Tseng Carter Shieng Chang | 01-Jul-11 | 06-Jun-25 | INED | | Dr. TSENG Shieng-chang Carter has informed the Company that as he has been an independent non-executive Director for more than 9 years and with an aim to promote good corporate governance and healthy development of the Board, he has decided not to seek re-election at the 2025 AGM. |
| Wang Bing | 30-Sep-04 | 30-Jun-07 | INED | | |
| Wang Cheng | | 28-Mar-24 | NED | | To devote more time to focus on his other career development and work arrangements |
| Wang Kang Ping | 08-Jun-06 | 24-Jul-09 | ED | | |
| Wang Kevin Cheng | 09-Aug-21 | 28-Mar-24 | NED | | |
| 01-Oct-17 | 09-Aug-21 | CEO | | |
| 22-Sep-17 | 01-Oct-17 | ED | | |
| Wang Michael Yi | 21-Feb-19 | 28-Feb-20 | ED | | |
| 22-Sep-17 | 21-Feb-19 | FD | | |
| 03-Nov-14 | 22-Sep-17 | CFO | | |
| Wang Yijiang | 01-Feb-16 | | INED | | |
| Westerhof Robert Maarten | 08-Sep-06 | 17-Jun-22 | INED | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Wong Chambers Toe Yeung | 14-Sep-99 | 19-Jul-03 | NED | | |
| Wu Jiyu | 09-Aug-21 | 20-Aug-21 | Co-CEO | | |
| Wu Juliet Shi Hong | 30-Jun-07 | 12-Aug-15 | INED | | |
| 01-Dec-99 | 01-Dec-02 | ED | | |
| Xu Fang | 21-May-15 | 22-Sep-17 | ED | | |
| 24-Jul-09 | 24-Apr-13 | ED | | |
| Yan Vincent Yong | 02-Mar-04 | 20-Jul-06 | MD | | |
| 25-Oct-00 | 02-Mar-04 | FD | | |
| Yan Xiaolin | 13-Aug-13 | 28-Mar-24 | ED | | To devote more time to focus on his other career development and work arrangements |
| 24-Apr-13 | 13-Aug-13 | NED | | |
| Yang Anming | 10-Jan-19 | 28-Feb-20 | NED | | |
| Yu Guanghui | 10-Sep-10 | 13-Aug-13 | ED | | |
| 01-Oct-09 | 10-Sep-10 | CEO, Pres | | |
| 15-Jul-09 | 01-Oct-09 | Pres | | |
| 17-Feb-09 | 15-Jul-09 | ED | | |
| Yuan Bing | 20-Jun-08 | 01-Jan-09 | FD | | |
| 12-Oct-06 | 20-Jun-08 | ED | | |
| Yuan Xin Cheng | 14-Sep-99 | 18-May-04 | V-Ch | | |
| Zhang Shaoyong | 28-Mar-24 | | CEO | | |
| 20-Aug-21 | 28-Mar-24 | CEO, Non-Dir | | |
| 09-Aug-21 | 20-Aug-21 | Co-CEO | | |
| Zhang Zhiwei | 21-Nov-17 | 24-Aug-18 | NED | | |
| Zhao Zhong Yao | 10-Sep-10 | 13-Aug-13 | CEO | | |
| 18-May-04 | 08-Jun-06 | ED | | |
