| Bai Jie | 09-Sep-26 | | Ch, ChNC | | |
| 19-Dec-25 | | ED | | |
| 08-Sep-25 | 19-Dec-25 | INED, MbCC | | Re-designated as an Executive Director. |
| 14-Oct-25 | 19-Dec-25 | MbNC | | Re-designated as an Executive Director. |
| 28-Oct-25 | 19-Dec-25 | MbAC | | Re-designated as an Executive Director. |
| Cao Yuqi | 06-Dec-24 | 04-Aug-25 | NED | | Resigned due to her needs to devote more time to her other business commitments. |
| 04-Aug-25 | MbNC | | Resigned due to her needs to devote more time to her other business commitments. |
| Chan Chun Hin | 27-Oct-25 | | CoSec, AuRep | | |
| Chan Siu Kay | 18-Mar-13 | 20-May-13 | CoSec | | |
| Chen Jin Le | 31-May-19 | 11-Mar-22 | ED | | Due to his needs to devote more time and energy to his other business commitments |
| Chen Jinle | 14-Oct-25 | | ED, CEO, MbCC | | |
| 27-Sep-19 | 11-Mar-22 | Ch | | Due to his needs to devote more time and energy to his other business commitments |
| 11-Mar-22 | ChNC | | Due to his needs to devote more time and energy to his other business commitments |
| 31-May-19 | 27-Sep-19 | CEO | | |
| Chen Yunwei | 29-Oct-21 | 17-Oct-25 | NED | | Resigned due to his wish to devote his time to other business engagements. |
| Cheung Jacky Wah Keung | 01-Aug-09 | 21-Nov-14 | Ch | | |
| 07-Feb-05 | 21-Nov-14 | ED | | |
| 11-May-05 | 01-Aug-09 | Ch, CEO | | |
| Feng Tian | 11-May-05 | 06-Mar-06 | ED | | |
| Gao Han | 29-Oct-19 | 28-Oct-21 | INED | | |
| Goh Gen Cheung | 25-Jun-05 | 30-Nov-14 | INED | | |
| Han Jin Feng | 11-Mar-22 | 13-Sep-24 | ED | | Due to his needs to devote more time to his other business commitments |
| Han Jinfeng | 14-Oct-25 | | ED, AuRep | | |
| 14-Oct-25 | 09-Sep-26 | Ch, ChNC | | Due to adjustment of work arrangement |
| 11-Mar-22 | 13-Sep-24 | Ch | | Due to his needs to devote more time to his other business commitments |
| Ip Ernest Wai Cheong | 11-May-05 | 27-May-09 | ED | | |
| Jiang Hao | 28-Oct-21 | 28-Oct-25 | INED | | Resigned due to his needs to devote more time to his other business commitments. |
| 28-Oct-25 | MbAC, MbNC, MbCC | | Resigned due to his needs to devote more time to his other business commitments. |
| Kang Guiping | 21-Nov-14 | 11-Sep-15 | ED | | |
| Lai Joseph Ming | 25-Jun-05 | 23-May-14 | INED | | |
| Lam Frankie King Sun | 25-Jun-05 | 30-Nov-14 | INED | | |
| Lau Mun Yee | 15-Sep-07 | 18-Jul-12 | CoSec | | |
| Lau Wai Piu Patrick | 20-May-13 | 04-Sep-17 | CoSec | | |
| 18-Jul-12 | 18-Mar-13 | CoSec | | |
| Li Jing | 19-Dec-25 | | INED, MbAC, MbNC, MbCC | | |
| Lin Cai Huo | 21-Nov-14 | 16-Jun-23 | ED | | |
| Lin Caihuo | 27-Sep-19 | 16-Jun-23 | ED, Hon Ch | | Since the proposed ordinary resolution for the re-election of Mr. Lin Caihuo was not passed at the AGM, Mr. Lin Caihuo has retired as an executive Director by rotation upon conclusion of the AGM. |
| 16-Jun-23 | MbNC, MbCC | | Since the proposed ordinary resolution for the re-election of Mr. Lin Caihuo was not passed at the AGM, Mr. Lin Caihuo has retired as an executive Director by rotation upon conclusion of the AGM. |
| 21-Nov-14 | 27-Sep-19 | Ch | | |
| Liu Yang | 16-Mar-15 | 23-Apr-20 | INED | | |
| Lum Sam Pak Sum | 01-Dec-14 | 25-Apr-19 | INED | | |
| Ma Lee | | 01-Jan-00 | CFO, CoSec | | |
| Mak Cherie Po Man | 05-Sep-18 | 10-Jun-19 | CoSec | | |
| Mak Tin Sang | 24-Apr-20 | | INED | | |
| Su Zhi Yong | 07-Apr-14 | 21-Nov-14 | ED | | |
| Su Zhiyong | 25-Apr-14 | 21-Nov-14 | CEO | | |
| 07-Apr-14 | 25-Apr-14 | ED | | |
| Tche Kevin Heng Hou | 25-Jun-19 | | INED | | |
| Tsui Man Yin | 01-Dec-14 | 15-Jul-15 | INED | | |
| Wang Dong | 11-May-05 | 11-May-08 | ED | | |
| Wang Enguang | 01-Dec-14 | 31-May-19 | ED | | |
| Wang Shoulei | 10-Apr-17 | 26-Oct-21 | NED | | |
| Wong Angel Yan Ki | 01-Nov-16 | 17-Dec-18 | INED | | |
| Wong Nga Yan | 04-Sep-17 | 09-Aug-18 | CoSec | | |
| Wong Weeky Peter Sau Lik | 01-Aug-09 | 25-Apr-14 | CEO | | |
| 23-Mar-09 | 01-Aug-09 | ED | | |
| Xu Changyin | 16-Mar-19 | 14-Oct-19 | INED | | |
| Yan Jie Hua | 15-Aug-25 | 14-Oct-25 | ED, CEO, MbNC | | Resigned due to other work commitments. |
| Yen Chanan | 20-Jun-14 | 16-Mar-15 | INED | | |
| Yip Sing | 22-May-25 | | AuRep | | |
| 22-May-25 | 27-Oct-25 | CoSec | | Resignation. |
| 27-Oct-25 | AuRep | | Resignation. |
| Yip Yat Ming | 07-Apr-14 | 15-Jul-15 | NED | | |
| Yuan Hong Bing | 31-May-19 | 14-Oct-25 | ED | | Resigned due to adjustment in work arrangement in the Company. Mr. Yuan has been re-designated as a non-executive Director and appointed as vice-chairman of the Board. |
| Yuan Hongbing | 14-Oct-25 | | V-Ch | | |
| 13-Sep-24 | 14-Oct-25 | Ch | | Resigned due to adjustment in work arrangement in the Company. Mr. Yuan has been re-designated as a non-executive Director and appointed as vice-chairman of the Board. |
| 14-Oct-25 | AuRep, ChNC | | Resigned due to adjustment in work arrangement in the Company. Mr. Yuan has been re-designated as a non-executive Director and appointed as vice-chairman of the Board. |
| 13-Sep-24 | 15-Aug-25 | CEO | | Resigned due to adjustment of his work arrangement, Mr. Yuan will continue to serve as an executive Director, the chairman of the Board and the Nomination Committee, and a member of the remuneration committee. |
| 27-Sep-19 | 13-Sep-24 | CEO | | |
| 31-May-19 | 27-Sep-19 | ED | | |
| Zhang Jiping | 15-Jul-15 | 01-Nov-16 | INED | | |
| Zhou Chen | 10-Jun-19 | 22-May-25 | CoSec | | No reason given |
| 22-May-25 | AuRep | | No reason given |
