| Guo Zhongshan | 18-Dec-10 | 08-Feb-17 | ED | | |
| Ha Gang | 17-Jan-24 | | INED | | |
| Han Tianyi | 19-Jun-26 | | CoSec, AuRep | | |
| Kang Baohua | 26-Feb-10 | | Ch, Fdr | | |
| Li Haining | 02-Jul-26 | | INED, MbAC, MbNC | | |
| Li Hongren | 08-Feb-17 | 22-Jul-20 | CEO | | |
| Liu Futao | 22-Jul-20 | 04-Jul-22 | CEO | | |
| 04-Jul-22 | AuRep | | Due to health reasons |
| 08-Feb-17 | 22-Jul-20 | ED | | |
| Ma Minghui | 08-Feb-17 | 06-Mar-24 | ED | | As he wishes to devote more time to his other personal commitment |
| Pang Benny Chung Fai | 12-Apr-11 | 06-Jun-23 | INED | | As the resolution no. 6, regarding the re-election of Mr. Pang Chung Fai, Benny, (who has served the Company more than nine years), as independent non-executive Director was not passed at the AGM, Mr. Pang retired as an independent non-executive Director with effect from the conclusion of the AGM. |
| Poon Chiu Kwok | 12-Apr-11 | 09-Sep-23 | INED | | To accommodate the Company’s current director succession plan |
| 09-Sep-23 | MbAC, MbNC | | To accommodate the Company’s current director succession plan |
| Si Zuobao | 18-Dec-10 | 30-Nov-12 | ED | | |
| Tian Shouliang | 18-Dec-10 | 08-Feb-17 | CEO | | |
| Tian Wei | 22-Jul-20 | 29-Aug-25 | CFO | | In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group. |
| Wang Deqiang | 18-Dec-10 | 30-Nov-12 | ED | | |
| Wang Hao | 22-Jul-20 | | ED | | |
| 08-Feb-17 | 22-Jul-20 | FD | | |
| Wang Lihui | 18-Dec-10 | 08-Feb-17 | FD | | |
| Wang Yijun | 18-Dec-10 | 08-Feb-17 | ED, VP | | |
| Wang Yuhang | 13-Jul-23 | 02-Jul-26 | INED | | Mr. Wang Yuhang has tendered his resignation to devote more time to personal affairs. |
| 02-Jul-26 | MbAC, MbNC | | Mr. Wang Yuhang has tendered his resignation to devote more time to personal affairs. |
| Wong Yuk | 16-Dec-10 | 30-Jun-12 | CFO, CoSec | | |
| Woo Raymond Kar Tung | 12-Apr-11 | 04-Jun-24 | INED | | Retirement |
| Wu Qingguo | 18-Dec-10 | 29-May-13 | ED | | |
| Yang Qianwen | 18-Apr-23 | | INED | | |
| Yu Philip Leung Fai | 30-Jun-12 | 19-Jun-26 | CoSec | | Tendered his resignation . |
| 19-Jun-26 | AuRep | | Tendered his resignation . |
| Zhang Lei | 04-Jun-13 | 29-Aug-25 | ED | | In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group. |
| Zhao Zhongqiu | 04-Jul-22 | | CEO | | |
| 22-Jul-20 | 04-Jul-22 | ED | | |
