| Chan Wai Kit | 02-Feb-26 | | ED, AuRep | | |
| Cheng Suk Kuen | | 01-Dec-19 | CoSec, FC | | |
| Cheung Patrick Pak To | 26-Feb-18 | 06-Feb-26 | INED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | ChCC, MbAC, MbNC | | Resigned to devote more time to other personal commitments. |
| Dato’ Sri Lai Chai Suang | | 06-Mar-23 | ED, Ch | | She would like to devote more time on her business commitments |
| Fan Kaiye | 24-Nov-25 | 20-Jul-26 | ED | | Removed from his office by ordinary resolution passed at the EGM on 20 July 2026. |
| Huang Min | 24-Apr-23 | 15-Jul-24 | Ch | | She would like to devote more time on her other business commitments |
| 15-Jul-24 | ED | | She would like to devote more time on her other business commitments |
| Lai Chai Suang | 28-Nov-22 | 06-Mar-23 | Ch | | |
| Lam Ting Lok | 14-Feb-17 | 02-Feb-26 | CEO | | Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group. |
| 02-Feb-26 | ED | | Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group. |
| Law Hok Yu | 02-Feb-26 | 18-Jun-26 | CoSec | | Resigned. |
| 18-Jun-26 | AuRep | | Resigned. |
| Li Steven Wing Sum | 01-Jul-21 | 06-Feb-26 | INED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | MbCC | | Resigned to devote more time to other personal commitments. |
| Li Xianchang | 06-Feb-26 | 09-Jun-26 | ED, MbCC, MbNC | | Ms. Li would like to devote more time to her other personal commitments. |
| Lin Haining | 06-Feb-26 | | MbAC, MbCC, MbNC | | |
| 06-Feb-26 | 20-Jul-26 | INED | | Removed from his office by ordinary resolution passed at the EGM on 20 July 2026. |
| Liu Zhanqing | 06-Feb-26 | | ChCC, ChNC, MbAC | | |
| 06-Feb-26 | 20-Jul-26 | INED | | Removed from his office by ordinary resolution passed at the EGM on 20 July 2026. |
| Lo Raymond Mun Lam | 14-Feb-17 | 06-Feb-26 | ED | | Resigned to devote more time to other personal commitments. |
| Tsang Jacob Chung | 26-Feb-18 | 01-Jul-21 | INED | | |
| Tsang Kwong Wan | 14-Feb-17 | 06-Feb-26 | ED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | MbCC, MbNC | | Resigned to devote more time to other personal commitments. |
| Tse Flora Fung Sum | 14-Feb-17 | | COO | | |
| 14-Feb-17 | 09-Dec-25 | ED | | Ms. Tse has tendered her resignation as she would like to devote more time to her other personal commitments. She will continue to hold senior position on certain subsidiaries of the Group. |
| Wu Peisheng | 06-Feb-26 | | ED | | |
| Xie Jian | 03-Mar-26 | 27-Apr-26 | INED, MbAC, MbNC, MbCC | | To concentrate on other business commitments. |
| Xie Lei | 09-Jun-26 | | CEO | | |
| 06-Feb-26 | | ED | | |
| Ying Yuk Sim | 01-Dec-19 | 02-Feb-26 | CoSec | | Resigned. |
| Yu William Yuen Ping | 26-Feb-18 | 06-Feb-26 | INED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | MbAC, MbNC | | Resigned to devote more time to other personal commitments. |
