| Chan Sze Ting | 18-Jun-20 | | CoSec | | |
| Cui Xiao Bo | | 01-Dec-23 | INED, MbAC, MbCC, MbNC | | In order to devote more time in his other business commitments |
| Cui Xiaobo | 29-Sep-21 | 01-Dec-23 | INED | | |
| Geng Liang | 03-Jun-19 | 29-Sep-21 | ED | | |
| 31-May-13 | 12-Mar-17 | ED | | |
| Huang He | 31-May-13 | 12-Mar-17 | ED | | |
| Hung Muk Ming | 13-Jun-14 | 29-Sep-21 | INED | | |
| Kong Hua Wei | 16-Jun-25 | | INED | | |
| 01-Dec-23 | | INED | | |
| Leung Wing Fai | 31-May-13 | 29-Sep-21 | COO, ED | | |
| Li Jinping | | 28-Dec-22 | ED | | In order to devote more time to his other work commitments within the Group |
| Li Jun | 19-Jun-23 | | Ch | | |
| 27-Jan-26 | Chairman of the Board | | Mr. Li Jun will continue to serve as an executive Director. He will focus on promoting the intelligent and technological transformation within the Group and continue to provide valuable advice and support for the Group’s overall strategic planning and direction. |
| 16-Jun-25 | MbNC | | Resigned as a member of the Nomination Committee. Mr. Li has confirmed that he has no disagreement with the Board and there is no other matter about his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| 29-Sep-21 | 19-Jun-23 | ED | | |
| Li Liang | 27-Jan-26 | | Ch | | |
| 05-Dec-24 | | CEO | | |
| 28-Dec-22 | 05-Dec-24 | ED | | |
| Lin Jinping | 24-Aug-20 | 28-Dec-22 | ED | | |
| Lo Chi Sum | 05-Dec-24 | | Fdr | | |
| 05-Dec-24 | 19-Jun-25 | ED | | Mr. Lo resigned as an executive Director of the Company in order to devote more time for other business commitments and personal affairs. Mr. Lo has confirmed that he has no disagreement with the Board and that there is no any other matter that need to be brought to the attention of the shareholders of the Company in relation to his resignation. |
| 19-Jun-23 | 05-Dec-24 | CEO, Fdr | | Resigned to devote more time to his other work arrangements. |
| 05-Dec-24 | Ch InvestC | | Resigned to devote more time to his other work arrangements. |
| 18-Dec-12 | 19-Jun-23 | Ch, CEO, Fdr | | |
| 19-Jun-23 | Chairman of the Board | | In order to devote more time to other work arrangements |
| Ma Guoli | 13-Jun-14 | 13-May-15 | INED | | |
| Ma Zhankai | 29-Sep-21 | | INED | | |
| Mak Kwok Wing | 13-May-15 | 29-Sep-21 | INED | | |
| Ng Simon Chi Yeung | 13-Jun-14 | 29-Sep-21 | INED | | |
| Ngai Kit Fong | 06-Mar-14 | 18-Jun-20 | CoSec | | |
| Sun Qingjun | 03-Apr-19 | 08-May-20 | ED | | |
| 31-May-13 | 12-Mar-17 | ED | | |
| Wong Kwok Fai | 12-Mar-17 | 24-Aug-20 | ED | | |
| Yu Guojie | 29-Sep-21 | | INED | | |
| Zhao Huili | 29-Sep-21 | | ED | | |
| Zheng Yi | 16-Sep-19 | 08-Jun-20 | ED | | |
| Zhou Jue | 31-May-13 | 12-Mar-17 | ED | | |
