| Cao Hongbo | 28-Aug-20 | | NED | | |
| Cheng Patsy Pik Yuk | 10-Feb-11 | 23-Aug-18 | CoSec | | |
| Dai Daliang | 15-Dec-17 | 15-Oct-24 | Non-Dir, Pres | | |
| Fan Anthony Ren Da | 25-Jul-22 | | NED | | |
| Gao Zhihai | 23-Dec-24 | | Co-CEO | | |
| Ji Min | 02-Dec-10 | 27-May-15 | FD | | |
| Lee Siang Chin | 02-Dec-10 | 24-Mar-17 | INED | | |
| Li Huaiqi | 26-Aug-11 | 21-Jun-19 | NED | | |
| Liu Haisheng | 21-Dec-12 | 21-Jun-19 | INED | | |
| Liu Qihua | 02-Dec-10 | 19-Dec-14 | INED | | |
| Mr. Wang Tao | | 15-Oct-24 | CEO, MbNC | | Resigned due to work adjustment. |
| Sham Ying Man | 23-Aug-18 | | CoSec | | |
| Shi Zheyan | 01-Apr-26 | | MbAC, ChNC, ChCC | | |
| Shi Zheyan | 25-Aug-17 | | INED | | |
| Syed Hisham Bin Syed Wazir | 28-Feb-11 | 15-Mar-13 | NED | | |
| Wang Tao | 02-Dec-10 | 01-Apr-26 | INED | | |
| 29-Mar-12 | 15-Oct-24 | ED | | Resigned due to work adjustment. |
| 02-Dec-10 | 29-Mar-12 | Non-executive Director | | |
| Wang Tao (汪濤) | 15-Dec-17 | 15-Oct-24 | CEO | | |
| 29-Mar-12 | 15-Dec-17 | ED | | |
| 02-Dec-10 | 29-Mar-12 | NED | | |
| Wang Tao (王濤) | 02-Dec-10 | 01-Apr-26 | INED | | Due to retirement and he would like to focus on enjoying his retirement life. |
| 01-Apr-26 | MbAC, ChNC, ChCC | | Due to retirement and he would like to focus on enjoying his retirement life. |
| Wong Francis Man Chung | 24-Mar-17 | 26-Jun-26 | INED | | Retired to devote more time to his own personal commitment. |
| Wong Man Chung Francis | 29-Aug-25 | 26-Jun-26 | MbNC | | Retired to devote more time to his own personal commitment. |
| 26-Jun-26 | ChAC, MbCC | | Retired to devote more time to his own personal commitment. |
| Yan Jian Tao | 01-Apr-26 | | MbNC, MbCC | | |
| 09-Jan-26 | | INED | | |
| Yang Qingli | 21-Aug-15 | | NED | | |
| Yu Chung Leung | 26-Jun-26 | | INED, ChAC, MbCC, MbNC | | |
| Yuan Pengbin | 02-Dec-10 | 19-Jun-20 | NED | | |
| Zhang Jun | 15-Oct-24 | | Ch, CEO | | |
| 15-Dec-17 | 15-Oct-24 | Ch | | |
| 02-Dec-10 | 15-Dec-17 | Ch, CEO | | |
| Zhang Shuman | 29-Aug-25 | | MbNC | | |
| Zhang Shuman | 29-Mar-12 | | NED | | |
| 10-Feb-11 | 24-Mar-17 | CoSec | | |
| 02-Dec-10 | 29-Mar-12 | ED | | |
