| Tang Xianfeng | 10-Jun-20 | | VP | | |
| Chin Alfred Siu Wa | 10-Aug-18 | | INED | | |
| Zhang Zhicheng | 31-Mar-14 | | ED | | |
| Chan Ho Yin | 31-Dec-21 | 02-Apr-26 | Non-Executive Director | | Resigned to devote more time to his commitments with other work arrangements. |
| Yu Ning | 11-May-21 | 26-Mar-26 | CFO | | Redesignated from chief financial officer to the financial controller due to change in work arrangements of the Company. |
| Yu Ning | 27-Mar-24 | 26-Mar-26 | FD | | Redesignated from chief financial officer to the financial controller due to change in work arrangements of the Company. |
| Yu Ning | | 26-Mar-26 | ED | | Redesignated from chief financial officer to the financial controller due to change in work arrangements of the Company. |
| Sun Yanjun | 01-Aug-22 | 23-Jan-26 | Non-Executive Director | | Resignation due to retirement and plan to devote more time to personal matters. |
| Ying Wei | 19-Dec-16 | 19-Dec-25 | INED | | Mr. Ying resigned due to having served on the Board for more than nine years, in compliance with the rules of the Stock Exchange of Hong Kong Limited, which prohibits an independent non-executive director from serving more than nine years. Additionally, he wishes to devote more time to his other commitments. |
| Shen Jinjun | 16-Nov-09 | 08-Apr-25 | INED | | He intended to devote more time to his other commitments. |
| Li Yanwei | 09-Dec-19 | 08-Jun-23 | INED | | |
| Huang Yi | 23-Jun-08 | 23-Feb-23 | Co-Fdr | | |
| Li Guohui | 10-Jun-20 | 31-Dec-22 | FD | | Due to his intended pursuit of other career opportunities |
| Li Guohui | | 31-Dec-22 | ED | | Due to his intended pursuit of other career opportunities |
| Zhou Xin | 27-Mar-24 | 18-Dec-22 | ED | | |
| Hsu David Li Ching | 20-Mar-20 | 01-Aug-22 | Non-Executive Director | | Due to his retirement |
| Mak Celia Sze Man | 01-Jul-10 | 01-Aug-22 | CoSec | | |
| Mak Sze Man | | 01-Aug-22 | J-CoSec | | The Stock Exchange has confirmed that Ms. Yao, a current joint company secretary of the Company, is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. As a result, Ms. Mak Sze Man, the other joint company secretary of the Company, has resigned as a joint company secretary |
| Du Qingshan | 23-Jun-08 | 27-May-22 | ED | | Due to his retirement |
| Newbigging David Alexander | 01-Oct-19 | 31-Dec-21 | Non-Executive Director | | |
| Li Guoqiang | 23-Jun-08 | 28-Jun-21 | V-Ch | | |
| Li Guoqiang | 23-Jun-08 | 26-Mar-21 | Co-Fdr | | |
| Si Wei | 20-Aug-12 | 10-Jun-20 | ED | | |
| Yu Guangming | 23-Jun-08 | 10-Jun-20 | ED | | |
| Cheah Kim Teck | 12-Jun-17 | 20-Mar-20 | Non-Executive Director | | |
| Lin Yong | 31-Mar-14 | 16-Oct-19 | INED | | |
| Pang Yiu Kai | 22-Aug-16 | 01-Oct-19 | Non-Executive Director | | |
| Kam Wendy Mei Ha | 01-Jul-10 | 01-Apr-19 | CoSec | | |
| Ota Shoichi | 31-Aug-15 | 11-Jun-18 | INED | | |
| Ng Yuk Keung | 27-Oct-09 | 19-Sep-16 | INED | | |
| Keswick Adam Philip Charles | 11-Mar-14 | 22-Aug-16 | Non-Executive Director | | |
| Leng Xuesong | 01-Aug-08 | 16-Jun-15 | Non-Executive Director | | |
| Shigeno Tomihei | 01-Aug-08 | 16-Jun-15 | INED | | |
| Tang Xianfeng | 10-Jun-20 | 04-Nov-14 | ED | | |
| Huang Yi | 23-Jun-08 | 31-Aug-14 | Ch | | |
| Yao Zhenchao | 01-Apr-19 | 15-Aug-14 | CoSec | | |
| Zhang Zhicheng | 31-Mar-14 | 27-Jan-14 | VP | | |
| Lai Hau Yin | 04-Jan-10 | 01-Jul-10 | FC, CoSec | | |
| Litherland Piers Aidan | 11-Mar-98 | 21-Feb-03 | Non-Executive Director | | |
| Tam Ken Wai Ming | 30-Jun-01 | 21-Feb-03 | CoSec | | |
| Sibley Nicholas Theobald | 05-Dec-97 | 21-Feb-03 | Ch | | |
| Grigsby Bernard "Ben" Candler Ii | 29-Dec-97 | 21-Feb-03 | INED | | |
| Grubb Christopher C | 02-Jul-99 | 21-Feb-03 | INED | | |
| De Lancey Walters Simon | | 21-Feb-03 | Non-Executive Director | | |
| Walls Simon Foster | 23-Oct-00 | 30-Jun-01 | CoSec | | |
| Morgan Anthony John | 01-Oct-99 | 23-Oct-00 | CoSec | | |
| Loh Cheen Yeen | 26-Jun-98 | 01-Oct-99 | CoSec | | |
| Grubb Christopher C | 30-May-92 | 02-Jul-99 | Non-Executive Director | | |
| Macintosh A A | 17-Jul-97 | 26-Jun-98 | CoSec | | |
| Sibley Nicholas Theobald | 22-Feb-94 | 05-Dec-97 | INED | | |
| Watanabe Kenji | 13-Feb-97 | 24-Nov-97 | INED | | |
| Russell Christopher | 16-Oct-96 | 24-Nov-97 | Ch | | |
| Tootill William Jonathan | | 17-Jul-97 | CoSec | | |
| Moore Charles F | 30-Nov-93 | 22-Nov-96 | ED | | |
| Russell Christopher | 15-Jul-96 | 16-Oct-96 | ED | | |
| Yamaguchi Wataru | 17-Jul-95 | 03-Oct-96 | INED | | |
| Thomas Robert Heriot Lindsay | | 26-Sep-96 | Ch | | |
| Armstrong Colin Boyd | | 29-Mar-96 | ED | | |
| Murai Mineo | 01-Jan-94 | 17-Jul-95 | INED | | |
| Robertson Henry Atholl Cunningham | | 22-Nov-93 | ED | | |
| White Mark Barry Ewart | | 31-May-93 | ED | | |
| Fleming Roderick John | | 30-May-92 | ED | | |
| Li Guoqiang | 23-Jun-08 | 01-Jan-00 | CEO | | |
