| Balloch Howard Robert | 03-Jan-17 | 30-Jun-20 | NED, V-Ch | | |
| 12-Mar-08 | 03-Jan-17 | NED | | |
| Beeke James William | 25-Apr-14 | | ED, VP | | |
| Cao Xiaofeng | 22-Jul-20 | 02-Jul-22 | COO | | |
| Chan Wai Ling | 23-Jan-17 | 27-Aug-18 | CoSec | | |
| 14-May-14 | 27-Nov-15 | CoSec | | |
| Chow Ming Sang | 01-Mar-24 | | INED | | |
| Hussain Kem | 29-Dec-22 | 31-Aug-25 | NED | | Resignation due to pursuit for business career opportunities. |
| Jen Sherman Shu Liang | 05-Jun-07 | | Ch, CEO, Fdr | | |
| Jen Shu Ling | 28-Apr-21 | | CoSec | | |
| Ji Yue | 12-Mar-08 | 28-Nov-14 | NED | | |
| Lau Derek Chi Hung | 01-Sep-15 | 23-Jan-17 | CoSec | | |
| Lau King Pak | 01-Mar-24 | | FD | | |
| 28-Feb-23 | 01-Mar-24 | INED | | |
| Li Yongtao | 22-Jul-20 | 02-Jul-21 | CFO | | |
| Ling Zhao | 31-Aug-26 | | INED, MbAC, MbCC, MbNC | | |
| Liu Zhenwan | 28-Nov-14 | 15-Aug-16 | CEO, Pres, V-Ch | | |
| Mei Xiaodan | 27-Aug-17 | 31-Aug-19 | INED | | |
| Owen Peter Humphrey | 28-Nov-14 | | INED | | |
| Owen Peter Humphrey | 02-Jun-14 | | INED | | |
| Shaver Alan | 31-Aug-19 | 31-Aug-23 | INED | | In order to pursue personal non-business activities |
| 31-Aug-23 | MbAC, MbCC, MbNC | | In order to pursue personal non-business activities |
| Slade Edward John | 01-Mar-16 | 16-Nov-17 | VP | | |
| Sutherland Colleen Dawn | 15-Mar-12 | 24-Apr-14 | ED | | |
| Wan Sabine Mun Yee | 27-Aug-18 | 28-Apr-21 | CoSec | | |
| Wong Arthur Lap Tat | 28-Nov-14 | 28-Feb-23 | INED | | Due to his intention to devote more time to his family and pursue other business opportunities |
| 28-Feb-23 | ChAC | | Due to his intention to devote more time to his family and pursue other business opportunities |
| Wong Jack Chak Kei | 28-Nov-14 | 27-Aug-17 | INED | | |
| Wong Wai Fong | 01-Jan-23 | 31-Aug-26 | INED | | Pursuit of her business career in other commitments. |
| 31-Aug-26 | MbAC, MbCC, MbNC | | Pursuit of her business career in other commitments. |
| Xu Bin | 16-Feb-13 | 16-Jun-15 | CFO, VP | | |
| Zhang Jing Xia | 02-Jun-14 | 01-Mar-24 | ED | | Due to age and health reasons |
| 01-Mar-24 | Co-CFO, DirSub, AuRep | | Due to age and health reasons |
| Zhang Jingxia | 16-Mar-08 | 01-Mar-24 | FD, SVP | | |