| Cao Junyong | 23-Aug-05 | 13-Apr-11 | ED | | |
| Cheng Kam Ho | 18-Jul-08 | | CoSec, QA | | |
| Hang Youming | 15-Jan-24 | | ED | | |
| Koo Louis Fook Sun | 23-Aug-05 | | INED | | |
| Leung Ho Ming Alison | 05-Jun-26 | | INED, MbAC, MbNC | | |
| Lim Meng Ann | 23-Aug-05 | 03-Dec-06 | NED | | |
| Liu Jinlan | 28-Apr-05 | | Ch | | |
| Liu Xiang | 23-Aug-05 | | ED | | |
| Lu George Guangming | 25-Apr-05 | 21-Dec-10 | NED, V-Ch | | |
| Luo Tiejun | 08-Jun-23 | 03-Apr-24 | INED | | In order to devote more time to his personal and other business commitments |
| Sharp William John | 01-Jan-16 | 08-Jun-23 | INED, V-Ch | | Having taken into account of the joining of the new independent board member and his reaching of age of over 80 |
| 23-Aug-05 | 01-Jan-16 | INED | | |
| Shen Aiguo | 05-Jun-26 | | ED | | |
| Tao Jinxiang | 23-Aug-05 | 08-Jun-23 | ED | | Due to his desire to retire at his age of 60 to devote more time to his personal endeavours |
| Wang Jin | 03-Jun-24 | | FD | | |
| 15-Jan-24 | 03-Jun-24 | ED | | |
| Wang Yu | 15-Jan-24 | 16-Apr-26 | ED | | Resigned in order to devote more time to her personal and other business commitments. |
| William John Sharp | | 08-Jun-23 | MbAC | | Having taken into account of the joining of the new independent board member and his reaching of age of over 80 |
| Wu Xiaohui | 23-Aug-05 | 23-May-18 | NED | | |
| Wu Xinghua | 23-Aug-05 | 20-May-10 | ED | | |
| Xu Chunhua | 23-Aug-05 | 08-Apr-26 | INED | | Resigned to devote more time to personal and other business commitments. |
| 08-Apr-26 | MbAC, MbNC | | Resigned to devote more time to personal and other business commitments. |
| Zhang Guoyun | 06-Sep-24 | | INED | | |
| Zhang Yuxiao | 23-Aug-05 | 28-May-24 | ED | | In order to devote more time to his personal and other business commitments |
| 28-May-24 | CFO, AuRep | | In order to devote more time to his personal and other business commitments |
| Zhou Mingchen | 23-Aug-05 | 27-May-11 | NED | | |
