| Chan Chun Yee | 23-Nov-12 | | INED | | |
| Cheng Bun | 18-Feb-11 | 20-Mar-15 | ED | | |
| Cheng Dongfang | 24-Apr-26 | | Non-executive Director | | |
| Dai Yiyi | 26-Apr-23 | | INED | | |
| Eick Lee Elaine Tse Ching | 10-Feb-15 | 01-Apr-15 | ED | | |
| 18-Feb-11 | 10-Feb-15 | V-Ch | | |
| Fok Eddie Wai Ming | 10-May-13 | 27-Dec-13 | CoSec | | |
| Ho Cheuk Wai | 16-May-12 | 10-May-13 | CoSec | | |
| Huang Wenzhou | 29-Apr-15 | 13-May-25 | NED | | Resigned due to retirement. |
| Kam Mei Ha Wendy | | 30-Aug-24 | AuRep | | No reasons provided |
| Kam Wendy Mei Ha | 09-Sep-22 | 30-Aug-24 | CoSec | | No reasons provided |
| Kwan Samuel Kei Chor | 01-Jul-15 | 01-May-16 | CoSec | | |
| Kwok Seaman Siu Man | 27-Dec-13 | 01-Jul-15 | CoSec | | |
| Lee Chan Koon Woon | 18-Feb-11 | 10-Feb-15 | ED | | |
| Lee Kai Hung | 18-Feb-11 | 10-Feb-15 | Ch, CEO, Fdr | | |
| Leung Ching Ching | 01-Nov-17 | 09-Sep-22 | CoSec | | No reasons provided |
| 09-Sep-22 | AuRep | | No reasons provided |
| Lin Weiguo | 26-Mar-25 | | Ch | | |
| 21-Mar-19 | 26-Mar-25 | CEO | | Mr. Lin has been appointed as the chairperson of the Board and the chairperson of the nomination committee of the Company, and thus ceased to act as the chief executive officer of the Company. |
| Mr. Zhuang | | 30-Aug-22 | ED | | Due to personal reasons as he is currently under disciplinary review and supervisory investigation by the Xiamen Municipal Commission for Discipline Inspection and Supervision Commission and unable to attend to the operation of the Board. |
| Peng Yong | 26-Apr-23 | 29-Apr-24 | ED | | Due to his personal development which require more of his time and dedication |
| Shi Zhen | 15-Mar-16 | 21-Mar-19 | ED | | |
| 10-Feb-15 | 15-Mar-16 | CEO | | |
| Soon Yuk Tai | 01-May-16 | 01-Nov-17 | CoSec | | |
| Tian Meitan | 26-Mar-25 | | CEO | | |
| 25-Aug-22 | 26-Mar-25 | ED | | |
| Wang Wenhuai | 20-Apr-20 | 10-May-23 | NED | | He wishes to devote more time on his other business engagements |
| Wang Xianrong | 21-Mar-15 | 21-Mar-19 | NED | | |
| 10-Feb-15 | 21-Mar-15 | ED | | |
| Wong Albert Chi Wai | 23-Nov-12 | | INED | | |
| Wong Paul Tat Yan | 23-Nov-12 | | INED | | |
| Wu Xiaomin | 20-Mar-15 | 30-Mar-20 | NED | | |
| Xu Xiaoxi | 13-May-25 | | Non-executive Director | | |
| Xu Yixuan | 29-Apr-24 | | ED | | |
| Yau Tsz Lun | 30-Aug-24 | | CoSec | | |
| Ye Yanliu | 07-Aug-26 | | MbNC | | |
| 21-Mar-19 | | NED | | |
| Zhao Chengmin | 26-Mar-25 | 07-Aug-26 | ED | | Resigned due to retirement. |
| 07-Aug-26 | MbNC | | Resigned due to retirement. |
| 25-Aug-22 | 26-Mar-25 | Ch | | |
| 26-Mar-25 | Chairperson of the Board, Chairperson of the Nomination Committee | | Ms. Zhao has ceased to act as the chairperson of the Board and the chairperson of the Nomination Committee but will remain as an executive Director. |
| 28-Dec-22 | AuRep | | No reasons provided |
| 10-Feb-15 | 25-Aug-22 | ED | | |
| Zheng Yongda | 10-May-23 | 13-May-25 | NED | | Resigned due to change in his work arrangements. |
| Zhuang Yuekai | 10-Feb-15 | 25-Aug-22 | Ch | | |
| 25-Aug-22 | ED | | Due to his personal reasons |
