| Cao Lianfei | 14-Mar-25 | | ED | | |
| 01-Dec-20 | | ED | | |
| Feng Wei | 22-Jun-26 | | INED | | |
| Fung Anthony Che Wai | 10-Aug-26 | | INED, ChAC, MbNC | | |
| Kong Xianguang | 14-Mar-25 | | INED, MbAC, ChCC, MbNC | | |
| Li Qiang | 14-Mar-25 | | ED | | |
| Li Qiang | 02-Dec-20 | | ED, COO, BrdSec, J-CoSec, AuRep | | |
| Shi Yi | 14-Mar-25 | | ED | | |
| Shi Yi | 01-Oct-18 | | ED, Emp. Dir. | | |
| Wang Zheng Hao | 14-Mar-25 | | Non-executive Director | | |
| Wang Zhenghao | 23-Aug-21 | | Non-executive Director | | |
| Xue Genglei | 01-Jan-23 | | GM, CFO | | |
| Yang Hong Xia | 14-Mar-25 | 22-Jun-26 | INED | | |
| Yang Hongxia | 14-Mar-25 | 01-Jun-26 | INED, MbAC, MbCC, MbNC | | Due to personal work arrangements. |
| Yang Lei | 14-Mar-25 | | ED | | |
| Yang Lei | 03-May-18 | | ED, AuRep, MbNC | | |
| Yeung Kitty Siu Wai | 28-Oct-25 | | J-CoSec | | |
| Zhang Jielong | 14-Mar-25 | 10-Aug-26 | INED | | Ceased with effect from August 10, 2026 (EGM). |
| 14-Mar-25 | 20-Jul-26 | ChAC | | Due to the need to devote more time and attention to his other personal and business affairs |
| 20-Jul-26 | MbNC | | Due to the need to devote more time and attention to his other personal and business affairs |
| Zhao Jiehui | 14-Mar-25 | | ED | | |
| 01-Mar-25 | | Fdr, Ch, ED, CEO, MbCC, ChNC | | |
