| Chen Wenfeng | 18-May-11 | 18-Sep-13 | FD | | |
| Choy Jojo Sze Chung | 30-Nov-12 | 19-Sep-13 | INED | | |
| Cui Ying | 30-Oct-15 | 12-Oct-17 | NED | | |
| 10-Sep-13 | 30-Oct-15 | ED, SVP | | |
| Dong Hua | 13-Jan-17 | 02-Aug-22 | ED | | Due to changes in work arrangement |
| Dong Jing | 05-Jun-26 | | ChAC | | |
| 29-Dec-25 | | MbAC, MbNC, MbCC | | |
| 21-Aug-25 | | INED | | |
| Feng Guohua | 06-Jun-25 | | INED | | |
| 28-Dec-15 | 05-Jun-26 | INED | | Retirement after serving for more than nine years. He did not seek re-election at the AGM. |
| 05-Jun-26 | ChCC, MbAC, MbNC | | Retirement after serving for more than nine years. He did not seek re-election at the AGM. |
| Guo Ruqian | 06-Jun-25 | | INED, ChNC | | |
| 15-Nov-24 | | INED | | |
| Hua Bangsong | 30-Jun-04 | 26-Jun-15 | Ch, Fdr | | |
| Lee Lawrence | 30-Mar-15 | 05-Jun-26 | INED | | Retirement after serving for more than nine years. He did not seek re-election at the AGM. |
| 05-Jun-26 | ChAC, MbNC, MbCC | | Retirement after serving for more than nine years. He did not seek re-election at the AGM. |
| Li Dun | 06-Jun-25 | | ED | | |
| 28-Aug-24 | | FD | | |
| Li Zhiyong | 13-Jan-17 | 07-Aug-20 | FD | | |
| Liu Haijun | 30-Oct-15 | 05-Feb-18 | CEO | | |
| 18-May-11 | 30-Oct-15 | ED | | |
| Liu Hongjun | 27-Mar-25 | | NED | | |
| 05-Feb-21 | 27-Mar-25 | Ch, NED | | |
| 27-Mar-25 | Chairman of the Board | | Mr. Liu will cease to be the Chairman of the Board due to changes in work arrangement, but will continue to serve as a non-executive Director. |
| 19-Feb-20 | 05-Feb-21 | NED | | |
| Liu Ji | 30-Nov-12 | 28-Dec-15 | INED | | |
| Luk Olivia Wai Mei | 16-Sep-04 | 31-Jan-21 | CoSec | | |
| Rong Wei | 05-Feb-18 | 05-Feb-21 | CEO | | |
| Shi Donghui | 05-Jun-26 | | ChCC | | |
| 29-Dec-25 | | MbAC, MbNC, MbCC | | |
| 21-Aug-25 | | INED | | |
| Tang Shisheng | 07-Dec-15 | 06-Jun-25 | INED | | Mr. Tang indicated that he would not offer himself for re-election at the AGM as he desired to focus on his own business. |
| 06-Jun-25 | ChNC, MbAC, MbCC | | Mr. Tang indicated that he would not offer himself for re-election at the AGM as he desired to focus on his own business. |
| Tsang Chi Ka | 18-Feb-21 | | CoSec | | |
| Wu Jianmin | 30-Nov-12 | 26-Jun-15 | INED | | |
| Yan Shaochun | 05-Feb-21 | 31-Dec-22 | CEO | | He would like to devote more time to his other personal commitments |
| 31-Dec-22 | ED, AuRep | | He would like to devote more time to his other personal commitments |
| Zheng Shifeng | 06-Jun-25 | | ED | | |
| 01-Sep-20 | | ED, SVP | | |
| Zhou Hongliang | 27-Mar-25 | | Ch, CEO | | |
| 31-Dec-22 | 27-Mar-25 | CEO | | |
| 10-Sep-13 | 31-Dec-22 | ED, SVP | | |
| Zhou Yu | 19-Feb-24 | 19-Apr-24 | FD | | |
| 19-Apr-24 | ED, CFO | | Removed from the office as an executive Director and the chief financial officer of the Group. The management style and philosophy of Mr. Zhou are substantially different from that of the other members of the Board |
