| Chen Di | 15-Jul-25 | | NED, Ch | | |
| Cheng Gwan Sing | 25-May-22 | | ED | | |
| Chow Vincent Wai Kit | 01-Jan-22 | | ED | | |
| 01-Mar-11 | | CoSec | | |
| Dai Yang | 27-May-20 | 30-Jun-22 | INED | | Due to his own business engagement which requires more of his dedication |
| 30-Jun-22 | ChCC, MbAC, MbNC, MbRMC | | Due to his own business engagement which requires more of his dedication |
| Du Hui | 13-Sep-24 | | Non-director | | |
| 13-Sep-24 | 13-Feb-26 | Co-CEO | | Resigned of his own accord due to personal work arrangement. |
| Fu Lin | 01-Mar-11 | 18-Aug-17 | CEO | | |
| Guo Kun Kun | 31-Dec-19 | 30-Jun-20 | NED | | |
| Han Linyou | 29-May-17 | 11-Nov-19 | ED, SVP | | |
| Hung Clement Ka Hai | 31-Dec-19 | 30-Jun-21 | INED | | |
| Jiang Xiaohong | 01-Mar-11 | | NED | | |
| Lee Conway Kong Wai | 01-Mar-11 | 29-Feb-20 | INED | | |
| Lin Ting | 08-Jul-22 | | INED | | |
| Liu Chen | 01-Mar-11 | 27-May-20 | ED | | |
| Lo Wai Hung | 28-Sep-21 | 26-Jun-26 | INED | | Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments. |
| 26-Jun-26 | ChAC, ChNC, MbCC, MbRMC | | Mr. LO will retire by rotation at the forthcoming AGM and has informed the Board that he will not offer himself for re-election as he wishes to devote more of his time to his other engagements and commitments. |
| Madsen Jesper Bjoern | 07-Jul-15 | 27-May-20 | Ch, INED | | |
| 01-Mar-11 | 07-Jul-15 | INED | | |
| Mou Chunhua | 01-Mar-11 | 29-Aug-15 | ED | | |
| Pang Wing Hong | 13-Oct-26 | | INED, ChAC, MbNC, MbCC, MbRMC | | |
| Tang Zeping | 02-Mar-20 | 30-Jun-22 | INED | | It came to the notice of the Company that the Lhasa Municipal People’s Procuratorate had indicted Mr. TANG on charges of corruption and accepting bribes at the Lhasa Municipal Intermediate People’s Court. The allegations against Mr. TANG are not related to the performance of his duties to the Group. |
| 30-Jun-22 | MbAC, MbNC, MbCC | | It came to the notice of the Company that the Lhasa Municipal People’s Procuratorate had indicted Mr. TANG on charges of corruption and accepting bribes at the Lhasa Municipal Intermediate People’s Court. The allegations against Mr. TANG are not related to the performance of his duties to the Group. |
| Wang Dong | 13-Sep-24 | | Co-CEO | | |
| 30-Jun-20 | 13-Sep-24 | CEO, Non-Dir | | |
| 18-Aug-17 | 30-Jun-20 | CEO | | |
| 29-May-17 | 18-Aug-17 | ED | | |
| Wei Kevin Cheng | 09-Oct-20 | 30-Jun-21 | Ch, NED | | |
| 27-May-20 | 09-Oct-20 | INED, Ch | | |
| 01-Mar-11 | 27-May-20 | INED | | |
| Wei Zhe Ming | 25-May-22 | 10-Jun-26 | NED | | Tendered his resignation due to a change in work arrangement. |
| 31-Dec-19 | 30-Jun-20 | NED | | |
| Wong Hak Kun | 08-Dec-14 | 24-May-19 | ED | | |
| Wong Sunny Hak Kun | 08-Dec-14 | 24-May-19 | ED | | |
| Xie Kun | 01-Jan-22 | | NED | | |
| Xu Liang | 31-Dec-19 | 30-Jun-20 | NED | | |
| Yan Qingjiang | 27-May-20 | 21-Jul-23 | ED | | Due to his personal arrangement |
| 21-Jul-23 | AuRep, ChRMC, MbNC, MbCC, Proc Agt | | Due to his personal arrangement |
| Yu Wallace Yi Ping | 07-Jul-15 | 06-Oct-15 | ED, Co-Fdr | | |
| 08-Nov-10 | 07-Jul-15 | Ch, Co-Fdr | | |
| Yu Yiping Wallace | 08-Nov-10 | 06-Oct-15 | ED | | |
| Yue Zhiqiang | 21-Jul-23 | | ED | | |
| 01-Mar-11 | 30-Jun-21 | ED | | |
| Zhang Chunlong | 08-Jul-22 | | INED | | |
| 08-Jul-22 | 15-Jul-25 | Ch | | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. |
| Zheng Jue | 15-Oct-25 | | INED | | |
