| Bai Jian | 29-Jun-12 | 09-Jun-15 | Sup | | |
| Bi Jie Ping | 03-Aug-04 | 18-May-06 | V-Ch | | |
| 22-Oct-03 | 03-Aug-04 | NED | | |
| Chan Eliza Ching Har | 12-Jun-18 | | INED | | |
| Chan Ngai Chi | 01-Dec-04 | 01-Jan-08 | CoSec, QA | | |
| Chen Fei | | 28-Nov-25 | Non-executive Director | | Resignation due to work adjustments. |
| Chen Jiafu | 25-Aug-23 | | ED, GM | | |
| 15-Jun-23 | 25-Aug-23 | GM | | |
| Choi Edward Wai Lung | 01-Jun-01 | 01-Dec-04 | CoSec, QA | | |
| Di Shubing | 22-Jan-24 | | Ch | | |
| Ding Guo Ping | 09-Jun-15 | 12-Jun-18 | Sup | | |
| Ding Yong Ling | 26-Apr-10 | 17-Mar-11 | NED, V-Ch | | |
| 14-Aug-08 | 26-Apr-10 | V-Ch | | |
| 16-May-05 | 14-Aug-08 | ED | | |
| Dong Ke Man | 12-Jun-18 | 18-Jun-20 | Sup | | |
| Fang Jia Zhi | 25-Jun-09 | 16-Dec-21 | ED | | |
| Feng Li | 22-Dec-22 | | NED | | |
| Feng Zhi Mei | 04-Jun-25 | | Non-executive Director | | |
| 16-Dec-21 | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Gao Zhen Kun | 09-Jun-15 | 11-Jun-19 | Ch | | |
| Gong Qin | 09-Jun-15 | 16-Dec-16 | V-Ch | | |
| 12-Jun-14 | 09-Jun-15 | ED | | |
| Gu Hai Ou | 11-Jun-19 | 22-Jan-24 | Ch | | |
| 09-Jun-15 | 12-Jun-18 | ED | | |
| Guo Wen | 12-Jun-24 | | ChSup | | |
| Guo Ya Qing | 16-Dec-21 | 16-Feb-23 | NED | | |
| 14-Dec-22 | Non-executive Director | | Due to work changes |
| Han Guan Zhao | 28-Nov-25 | 09-Jul-26 | BrdSec | | Resigned due to work adjustment. |
| Huang Ning | 12-Jun-18 | 18-Jun-20 | ED | | |
| Jia Ze Tao | | 04-May-23 | J-CoSec, AuRep | | Due to work adjustment |
| Jia Zetao | 01-Nov-21 | 04-May-23 | CoSec | | |
| Jin Shi Yuan | 16-Oct-00 | 12-Jun-18 | INED | | |
| Jin Tao | 08-Jun-21 | 12-Jun-24 | NED | | |
| 14-May-24 | Non-executive Director | | No reasons provided |
| 18-Jun-20 | 08-Jun-21 | ED | | |
| Kuang Gui Shen | 18-Mar-08 | 25-Jun-09 | V-Ch | | |
| 18-May-06 | 18-Mar-08 | ED | | |
| Li Bin | 09-Jun-15 | 12-Jun-18 | ED | | |
| Li Lian Ying | 03-Aug-04 | 16-May-05 | NED | | |
| 22-Oct-03 | 03-Aug-04 | V-Ch | | |
| Li Mei | 12-Jun-24 | | Sup | | |
| Li Siu Bun | 12-Jun-24 | 13-Jan-26 | INED | | Resignation due to work adjustments. |
| Li Yijun | 04-May-23 | 28-Nov-25 | CoSec | | Resigned due to family reasons. |
| 28-Nov-25 | AuRep | | Resigned due to family reasons. |
| Li Yuan Hong | 18-Jun-20 | 12-Jun-24 | Sup | | |
| 14-May-24 | Employees Representative Supervisor | | No reasons provided |
| Liu Gui Rong | 22-Oct-03 | 25-Jun-09 | Sup | | |
| Ma Bao Jian | 12-Jun-14 | 12-Jun-18 | ChSup | | |
| Ma Guan Yu | 08-Jun-21 | 22-Dec-22 | NED | | |
| 24-Aug-22 | Non-executive Director | | Due to work changes |
| 08-Jun-21 | ED | | |
| Ma Guanyu | | 22-Dec-22 | Non-executive Director | | No reasons provided. |
| Ma Wing Yee | 28-Nov-25 | | CoSec | | |
| 28-Nov-25 | 09-Jul-26 | AuRep | | Ceased to serve as the authorised representative due to work adjustment. Ms. Ma remains as a company secretary |
| Mei Qun | 18-Mar-08 | 09-Jun-15 | Ch | | |
| 09-Mar-00 | 18-Mar-08 | V-Ch | | |
| Mei Zhe | 09-Jul-26 | | AuRep, BrdSec, J-CoSec | | |
| Mr. Chen Jia Fu | | 04-Jun-25 | ED, GM | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Mr. Di Shu Bing | | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Ms. Wang Chun Rui | | 14-May-25 | Non-executive Director | | Resignation due to work adjustments. |
| Rao Zu Hai | 16-Dec-16 | 12-Jun-18 | ED | | |
| So Betty Shuk Yi | 01-Nov-21 | 04-May-23 | CoSec | | |
| So Maggie Yuen Bing | | 01-Jun-01 | CoSec, QA | | |
| So Shuk Yi, Betty | | 04-May-23 | J-CoSec | | Due to work adjustment |
| Su Li | 12-Jun-18 | 12-Jun-24 | ChSup | | |
| 14-May-24 | Shareholders Representative Supervisor | | No reasons provided |
| Sun Feng Sheng | 09-Mar-00 | 22-Oct-03 | Sup | | |
| Tam Maria Wai Chu | 11-Oct-00 | 12-Jun-18 | INED | | |
| Tian Da Fang | 09-Mar-00 | 18-May-06 | Sup | | |
| Tian Rui Hua | 09-Mar-00 | 22-Oct-03 | NED | | |
| Ting Stephen Leung Huel | 11-Oct-00 | 12-Jun-24 | INED | | |
| Wang Chunrui | 16-Feb-23 | | NED | | |
| Wang Quan | 12-Jun-14 | 09-Jun-15 | V-Ch | | |
| 18-May-06 | 25-Jun-09 | ED | | |
| Wang Yan Rong | 25-Jun-09 | 29-Jun-12 | Sup | | |
| Wang Yu Wei | 25-Jun-09 | 25-Aug-23 | ED | | No reasons provided. |
| 15-Jun-23 | GM | | Due to work adjustments |
| Wang Zhao Qi | 09-Mar-00 | 22-Oct-03 | V-Ch | | |
| Wu Le Jun | 12-Jun-18 | 18-Jun-20 | ED | | |
| Wu Qian | 08-Jun-21 | 16-Dec-21 | NED | | |
| 12-Jun-18 | 08-Jun-21 | ED | | |
| Wu Yigang | 22-Oct-03 | | Sup | | |
| Xie Zhan Zhong | 22-Aug-12 | 12-Jun-14 | V-Ch | | |
| 18-Jun-10 | 22-Aug-12 | ED | | |
| Yang Liang | 09-Mar-00 | 22-Oct-03 | Sup | | |
| Yin Shun Hai | 18-Mar-08 | 12-Jun-14 | ED | | |
| 09-Mar-00 | 18-Mar-08 | Ch | | |
| Yung Mei Yee | | 28-Nov-25 | Proc Agt | | Ceased to serve due to work adjustment. |
| 04-May-23 | 29-Oct-24 | CoSec | | |
| 29-Oct-24 | J-CoSec | | Resigned due to work adjustment. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Zhan Yuan Jing | 12-Jun-18 | | INED | | |
| Zhang Huan Ping | 25-Jun-09 | 26-Apr-10 | ED | | |
| Zhang Jing Yan | 01-Jan-08 | 01-Nov-21 | CoSec | | |
| Zhang Sheng Yu | 18-May-06 | 22-Jul-08 | V-Ch | | |
| Zhang Xi Jie | 18-May-06 | 12-Jun-14 | ChSup | | |
| Zhang Yi | 12-Jun-24 | | NED | | |
| 04-Jun-25 | Non-executive Director | | Re-designation from a non-executive Director to an executive Director. The Board also resolved to elect Mr. Zhang Yi as the chairman of the Board. |
| Zhao Bing Xian | 09-Mar-00 | 18-May-06 | NED | | |
