| Chan Wing Sum | 24-Aug-23 | | CEO | | |
| Cheung Kenneth Lit Wan | 02-Jul-24 | | Ch | | |
| 02-Jul-24 | 07-Sep-26 | ED | | The proposed ordinary resolution numbered 2(a) for his re-election as an executive Director was not passed at the Annual General Meeting (AGM), and he retired as an executive Director with effect from the conclusion of the AGM. |
| George Lu | | 06-May-22 | ED, AuRep | | To devote more time to his other business commitments |
| Kwok Pearl Elizabeth Ling Yee | 24-Aug-23 | 05-Apr-24 | ED | | She would like to devote more time to her personal commitments |
| Lam Allan Loc | 12-Apr-19 | 01-Sep-19 | V-Ch | | |
| 01-Nov-18 | 12-Apr-19 | NED, V-Ch | | |
| 26-Jan-17 | 01-Nov-18 | INED | | |
| Lau Freeman Wan Po | 29-Jun-18 | 08-Oct-18 | NED | | |
| 07-Mar-17 | 29-Jun-18 | V-Ch | | |
| 26-Jan-17 | 07-Mar-17 | NED, V-Ch | | |
| Lau Wing Sze | 02-Jun-16 | 12-Apr-19 | ED | | |
| 26-Jun-12 | 02-Jun-16 | CEO | | |
| Lee Daniel Ka Leung | 01-Feb-25 | | INED | | |
| Leung Wai Kwan | 24-Sep-24 | | INED | | |
| Li Huaqiang | 01-Nov-18 | 24-Sep-24 | INED | | Did not offer himself for re-election. |
| Liu Qiaosong | 11-Feb-22 | 06-Dec-22 | V-Ch | | |
| 06-Dec-22 | ED, AuRep | | To devote more time to his other work commitments |
| Lo Gary Kam Hon | | 01-Mar-16 | CFO, CoSec | | |
| Loo Vincent Hong Shing | 26-Jun-12 | | INED | | |
| Lu George | 02-Jun-16 | 06-May-22 | Ch, CEO, Co-Fdr | | To devote more time to his other business commitments |
| 23-Feb-11 | 02-Jun-16 | Ch, Co-Fdr | | |
| Lu Qinzhen | | 02-Jul-20 | Sen Mgr | | |
| Luo Ying | 05-Apr-24 | | ED | | |
| Ma Wing Yee | | 10-Oct-25 | CoSec, AuRep, Proc Agt | | Tendered her resignation. |
| Mao Shuguang | 24-Sep-24 | 01-Feb-25 | INED | | |
| Mr Mao Shuguang | | 01-Feb-25 | INED, MbAC | | Resignation to devote more time to other commitments. |
| Mr Qu Hongqing | | 31-Mar-25 | ED, AuRep | | In order to devote more time to his other commitments. |
| 01-Feb-25 | ChCorGovC, MbNC, MbCC | | Change in composition of board committees. |
| Mu Binrui | 26-Jan-17 | 28-Mar-18 | INED | | |
| Pang Benny Chung Fai | 12-Apr-18 | 30-Oct-21 | NED | | |
| 26-Jan-17 | 12-Apr-18 | V-Ch | | |
| 26-Jun-12 | 26-Jan-17 | INED | | |
| Qu Hongqing | 01-Apr-22 | 31-Mar-25 | ED | | |
| Shen Wei | 15-Jan-21 | 04-Aug-21 | Co-Fdr, ED | | |
| 23-Feb-11 | 26-Jan-17 | Co-Fdr, ED | | |
| Shin Fabian Yick | 30-Sep-16 | 02-Oct-18 | INED | | |
| So Wing Chun | 01-Apr-24 | 05-Aug-24 | CoSec | | No reasons provided. |
| 05-Aug-24 | AuRep, Proc Agt | | No reasons provided. |
| Tung Dicky Sze Ho | 01-Mar-16 | 01-Apr-16 | CoSec | | |
| Wan Derek Tak Shing | 26-Jun-12 | 02-Jun-16 | INED | | |
| Wong Kwok Ming | 01-Apr-24 | | CFO | | |
| 01-Apr-16 | 01-Apr-24 | CFO, CoSec | | No reasons provided. |
| 01-Apr-24 | AuRep, Proc Agt | | No reasons provided. |
| 14-Mar-16 | 01-Apr-16 | CFO | | |
| Yan Hoi Ling Jovian | | 30-Jun-25 | AuRep, Proc Agt | | Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Yan Jovian Hoi Ling | 05-Aug-24 | 30-Jun-25 | CoSec | | Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Yeung Andrew Wai Fai | 29-Jun-18 | 02-Jan-19 | NED | | |
| 02-Jun-16 | 30-Sep-16 | INED | | |
| Yuen Kit Wai | 10-Oct-25 | | CoSec, AuRep, Proc Agt | | |
| Zhu Shouzhong | 02-Oct-18 | 24-Sep-24 | INED | | Did not offer himself for re-election. |
