| Chan Ho Yin | 31-Dec-21 | 02-Apr-26 | NED | | Resigned to devote more time to his commitments with other work arrangements. |
| Cheah Kim Teck | 12-Jun-17 | 20-Mar-20 | NED | | |
| Cheng Po Chuen | 08-Apr-25 | | INED, MbAC, MbCC, ChNC | | |
| Chin Alfred Siu Wa | 10-Aug-18 | | INED | | |
| Du Qingshan | 23-Jun-08 | 27-May-22 | ED | | Due to his retirement |
| Hsu David | | 01-Aug-22 | NED | | Due to his retirement |
| Hsu David Li Ching | 20-Mar-20 | 01-Aug-22 | NED | | |
| Huang Yi | 23-Jun-08 | | Ch, Co-Fdr | | |
| Kam Wendy Mei Ha | 01-Jul-10 | 01-Apr-19 | CoSec | | |
| Keswick Adam Philip Charles | 11-Mar-14 | 22-Aug-16 | NED | | |
| Lai Hau Yin | 04-Jan-10 | 01-Jul-10 | CoSec, FC | | |
| Leng Xuesong | 01-Aug-08 | 16-Jun-15 | NED | | |
| Li Guohui | 10-Jun-20 | 31-Dec-22 | FD | | |
| 31-Dec-22 | ED | | Due to his intended pursuit of other career opportunities |
| Li Guoqiang | 23-Jun-08 | | CEO, Co-Fdr, V-Ch | | |
| Li Yanwei | 09-Dec-19 | | INED | | |
| Lin Yong | 31-Mar-14 | 16-Oct-19 | INED | | |
| 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 |
| Newbigging David Alexander | 01-Oct-19 | 31-Dec-21 | NED | | |
| Ng Yuk Keung | 27-Oct-09 | 19-Sep-16 | INED | | |
| Ota Shoichi | 31-Aug-15 | 11-Jun-18 | INED | | |
| Pang Yiu Kai | 22-Aug-16 | 01-Oct-19 | NED | | |
| Shen Jinjun | 16-Nov-09 | 08-Apr-25 | INED | | He intended to devote more time to his other commitments. |
| 08-Apr-25 | MbAC, MbCC, ChNC | | He intended to devote more time to his other commitments. |
| Shigeno Tomihei | 01-Aug-08 | 16-Jun-15 | INED | | |
| Si Wei | 20-Aug-12 | 10-Jun-20 | ED | | |
| Sun Yanjun | 01-Aug-22 | 23-Jan-26 | NED | | Resignation due to retirement and plan to devote more time to personal matters. |
| Tang Xianfeng | 10-Jun-20 | | ED, VP | | |
| Yao Zhenchao | 01-Apr-19 | | CoSec | | |
| 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. |
| 19-Dec-25 | ChAC | | 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. |
| Yu Guangming | 23-Jun-08 | 10-Jun-20 | ED | | |
| Yu Jian | 26-Mar-26 | | ED, CFO | | |
| Yu Ning | 26-Mar-26 | | FC | | |
| 27-Mar-24 | | FD | | |
| 26-Mar-26 | ED | | Redesignated from chief financial officer to the financial controller due to change in work arrangements of the Company. |
| 11-May-21 | 27-Mar-24 | CFO | | |
| Zhang Zhicheng | 31-Mar-14 | | ED, VP | | |
| Zhou Xin | 27-Mar-24 | | ED | | |
