| Zong Shijian | 05-Jan-24 | | INED | | |
| Zhang Gui | 01-Jun-20 | | Pres | | |
| Hui Ching Yat | 24-Jul-24 | 16-Jan-26 | CoSec | | Mr. Hui has tendered his resignation. |
| Du Lin Dong | 23-Jun-10 | 30-Jun-25 | Ch | | Ceases to be the Chairman following the appointment of Liu Xiaodong as Chairman but will remain as executive Director. |
| Du Lin Dong | 08-Oct-13 | 30-Jun-25 | CEO | | Ceases to be the Chairman following the appointment of Liu Xiaodong as Chairman but will remain as executive Director. |
| Lei Zhiwei | 05-Jan-24 | 30-Jun-25 | INED | | Resigned to spend more time to pursue his other business and commitments. |
| Liu Xiaodong | 05-Jan-24 | 30-Jun-25 | INED | | Redesignated as a non-executive Director and appointed as Chairman. |
| Liu Xiaodong | | 30-Jun-25 | MbAC, MbCC | | Redesignated as a non-executive Director and appointed as Chairman. |
| Li Hongxi | 27-Mar-25 | 27-Feb-25 | Non-Executive Director | | |
| Wong Tsz Lun | 04-Jan-21 | 24-Jul-24 | CoSec, FC | | No reasons provided |
| Wong Lok Man | 18-Nov-20 | 09-Jan-24 | INED | | Because he would like to spend more time for his personal business |
| Zhang Jing | 24-Sep-18 | 09-Jan-24 | INED | | In order to spend more time to pursue his own businesses and other commitments |
| Chen Xi | 26-Jul-19 | 05-Jan-24 | Non-Executive Director | | In order to spend more time to pursue her own businesses and other commitments |
| Zeng Garret Xianggao | 28-Feb-08 | 29-Dec-23 | INED | | He would like to spend more time to pursue his own business |
| Zhang Huayu | 19-Nov-18 | 02-Dec-22 | V-Ch | | |
| Ding Xiaobin | 08-Dec-03 | 15-Jul-22 | Non-Executive Director | | Mr. Ding would like to spend more time to pursue his own businesses and other commitments |
| Li Jie | 08-Jan-19 | 15-Jul-22 | Non-Executive Director | | Ms. Li would like to spend more time to pursue her own businesses and other commitments |
| Li Michael Chi Chung | 24-Oct-17 | 04-Jan-21 | CoSec | | |
| Li Cailin | 07-Sep-15 | 20-Aug-20 | INED | | |
| Cheung Charles Wai Bun | 01-Mar-01 | 24-Sep-18 | INED | | |
| Pong Paul Po Lam | 01-Mar-01 | 24-Sep-18 | ED | | |
| Zhang Gui | 01-Jun-20 | 10-Mar-17 | Non-Dir | | |
| Wang Charles Hongxin | 22-Dec-15 | 09-May-16 | Non-Executive Director | | |
| Sha Naiping | 11-Jan-13 | 22-Dec-15 | Non-Executive Director | | |
| Wan Hongchun | 22-Dec-10 | 08-Jun-15 | INED | | |
| Wang Dehe | 08-Oct-13 | 08-Jun-15 | Ch | | |
| Wang Dehe | 17-Jun-13 | 08-Oct-13 | V-Ch | | |
| Liu Baorui | 08-Feb-11 | 11-Jan-13 | CEO | | |
| Ma Jie | 28-Feb-08 | 17-Dec-12 | Non-Executive Director | | |
| Fung Clement Cheuk Nang | 28-Feb-08 | 04-May-11 | Non-Executive Director | | |
| Li Chaobo | 22-Dec-10 | 24-Mar-11 | Non-Executive Director | | |
| Zhang Yong | 08-Dec-03 | 22-Dec-10 | INED | | |
| Wang Wendy Wenxia | 28-Feb-08 | 23-Jun-10 | Ch | | |
| Chan Peter Po Fun | 01-Mar-01 | 08-Dec-09 | Non-Executive Director | | |
| Wong Simon Kwong Chi | 29-Jun-07 | 23-May-08 | ED | | |
| Gu Qiu Rong | 30-Sep-04 | 28-Feb-08 | INED | | |
| Wang Wendy Wenxia | 15-Jan-05 | 28-Feb-08 | CEO | | |
| Chan Eric Wing Chung | 29-Jun-07 | 10-Dec-07 | Non-Executive Director | | |
| Chan Gordon Yan Ting | 29-Jun-07 | 10-Dec-07 | Non-Executive Director | | |
| Lan Ning | 28-Feb-05 | 17-Feb-06 | Ch | | |
| Chiu Kathy Kam Hing | 27-Feb-04 | 13-Jan-06 | ED | | |
| Ho Pansy Catilina Chiu King | 01-Mar-01 | 13-Jan-06 | ED | | |
| Wu Shenbin | 23-Jul-04 | 13-Jan-06 | ED | | |
| Chan Man Yee | 23-Jul-04 | 10-Mar-05 | Non-Executive Director | | |
| Lan Ning | 27-Feb-04 | 28-Feb-05 | V-Ch | | |
| Lau Edward Sze Shing | 27-Feb-04 | 22-Feb-05 | Ch | | |
| Chiu Kathy Kam Hing | 12-Jul-00 | 27-Feb-04 | Ch | | |
| Lau Philip Sak Hong | 01-Mar-01 | 08-Dec-03 | Non-Executive Director | | |
| Lee Leo Tung Hai | 01-Mar-01 | 08-Dec-03 | INED | | |
| Fang Anthony Wei An | 01-Mar-02 | 19-Sep-02 | ED | | |