| Bau Siu Fung | 15-May-15 | | INED | | |
| Chan Chi Wah | 27-Jun-13 | 15-May-15 | COO, ED | | |
| Chan Hon Ki | 21-Sep-19 | | CEO | | |
| 01-Oct-17 | | CoSec | | |
| 15-May-15 | 21-Sep-19 | ED | | |
| 12-Mar-15 | 31-Mar-17 | CoSec | | |
| Chau Tom Siu Lun | 23-Aug-24 | | INED | | |
| Chen Huajuan | 15-May-15 | 01-Feb-19 | ED | | |
| Chen Lingxiao | 01-Sep-22 | | ED | | |
| Gu Wenxian | 27-Aug-26 | | INED, MbCC, MbAC, MbNC | | |
| Lam Jhug Ching | 27-Jun-13 | 15-May-15 | ED | | |
| Lam Osmond Kwok Fai | 14-Nov-13 | 15-May-15 | INED | | |
| Leung Noel Chun Kuen | 14-Nov-13 | 15-May-15 | INED | | |
| Liang Songluan | 30-Oct-20 | 06-May-22 | ED | | To pursue other work and business commitments |
| Lou Aidong | 15-May-15 | 23-Aug-24 | INED | | In order to devote more time for her other business commitments |
| 23-Aug-24 | MbAC, MbNC | | In order to devote more time for her other business commitments |
| Mok Kung Yee | 27-Jun-13 | 15-May-15 | ED | | |
| Mr. Zheng Jian Jiang | | 01-Dec-24 | ED | | Re-designation as a non-executive Director due to his wish to focus on his other business commitments. |
| Poon Chiu Kwok | 15-May-15 | 27-Aug-26 | INED | | Retired by rotation upon the conclusion of the AGM in order to devote more time for his other business endeavours. |
| 27-Aug-26 | MbCC, MbAC, MbNC | | Retired by rotation upon the conclusion of the AGM in order to devote more time for his other business endeavours. |
| Poon Tsz Hang | 31-Mar-17 | 01-Oct-17 | CoSec | | |
| Shen Guoying | 01-Apr-26 | | Non-executive Director | | |
| 15-May-15 | 01-Apr-26 | ED | | Re-designation as a non-executive Director due to her wish to focus on her other business commitments. |
| 01-Apr-26 | MbNC | | Re-designation as a non-executive Director due to her wish to focus on her other business commitments. |
| Tsang Sandy Kwok Shan | | | CoSec | | |
| 14-Nov-13 | 15-May-15 | FD | | |
| Wong Hei Yan | 27-Jun-13 | 21-Sep-19 | CEO, Non-Dir | | |
| 27-Jun-13 | Dir | | |
| Yip Peter Mow Lum | 14-Nov-13 | 15-May-15 | Ch, NED | | |
| Yung Victor Ha Kuk | 14-Nov-13 | 15-May-15 | INED | | |
| Zhang Jingguo | 24-Jul-20 | 30-Oct-20 | NED | | |
| 01-Feb-19 | 24-Jul-20 | Ch | | |
| Zheng Jiang | 24-Jul-20 | | Ch | | |
| 01-Feb-19 | 24-Jul-20 | ED | | |
| 15-May-15 | 01-Feb-19 | Ch | | |
| Zheng Jianjiang | 01-Dec-24 | | NED | | |
| 01-Jan-24 | 01-Dec-24 | ED | | |
