| Cai Fengjia | 25-Jul-25 | | AuRep | | |
| 03-Sep-18 | | ED | | |
| Chan Jenny Yan Yan | 16-May-07 | 07-Nov-07 | CoSec | | |
| Chan Kin Wai | 12-Aug-19 | 25-Jul-25 | CoSec | | Mr. Chan Kin Wai would like to focus on his role as the deputy finance director of the Group. |
| 25-Jul-25 | AuRep, Proc Agt | | Mr. Chan Kin Wai would like to focus on his role as the deputy finance director of the Group. |
| Chan Sze Yin | 25-Jul-25 | | CoSec, AuRep, Proc Agt | | |
| Cheung Wing Leung | 07-Nov-07 | 13-Jun-08 | CoSec | | |
| Dai Feng | 11-Jun-07 | 28-Feb-14 | INED | | |
| He Wei Zhi | 01-Feb-09 | 02-Dec-16 | ED | | |
| Kong Jian Min | 28-Jul-06 | | Ch, Fdr | | |
| 25-Jul-25 | AuRep | | Mr. Kong Jianmin would like to focus on his roles as an executive Director and the chairman of the Company. |
| Kong Jian Tao | 28-Jul-06 | | CEO | | |
| Kong Jiannan | 28-Jul-06 | | ED | | |
| Law Patrick Yiu Wing | 21-Jul-22 | | INED | | |
| Lee Carmelo Ka Sze | 12-Jun-07 | 01-Mar-24 | INED | | In order to devote more time to his other business and personal commitments |
| 01-Mar-24 | MbAC | | In order to devote more time to his other business and personal commitments |
| Li Binhai | 01-Jul-12 | 02-Jun-22 | INED | | Intended to devote more time to his other personal commitments |
| 02-Jun-22 | MbAC, MbCC, MbNC | | Intended to devote more time to his other personal commitments |
| Li Jian Ming | 11-Jun-07 | 03-Sep-18 | ED | | |
| Tam Jimmy Chun Fai | 12-Jun-07 | | INED | | |
| Tsui Kam Tim | 07-Nov-07 | 12-Aug-19 | FD | | |
| 13-Jun-08 | 12-Aug-19 | CoSec | | |
| 07-Nov-07 | CFO | | |
| Wong Melinda Man Ming | 01-Apr-24 | | INED | | |
| Yu Yao Sheng | 22-Mar-10 | 30-Apr-13 | ED | | |
