| Wang Wanyao | 27-Apr-18 | | ED | | |
| Wang Xinsheng | 27-Apr-18 | | ED | | |
| Yang Jilin | 15-Sep-14 | | ED | | |
| Wong Wai Chiu | 01-Apr-22 | 30-Mar-26 | J-CoSec, CoSec | | Mr. Wong tendered his resignation |
| Richard James Gregory | | 30-Jun-25 | Member of the Nomination and Corporate Governance Committee | | Resigned as a member of the Nomination and Corporate Governance Committee to comply with the requirement to have one director of a different gender in the committee under the revised Corporate Governance Code. |
| Li Fangxin | 30-Sep-24 | 25-Jun-25 | Non-Executive Director | | Resigned due to changes in his work arrangements. Dr. Li confirmed that he had no disagreement with the Board and there were no matters relating to his resignation that should be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Hu Edward | 05-Jul-22 | 30-Sep-24 | Non-Executive Director | | Due to changes in his work arrangements. |
| Mr. Glenn Hassan | | 30-Sep-24 | CFO | | Due to personal reasons. Mr. Hassan has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Chen Kan | 16-Dec-20 | 02-Sep-24 | Non-Executive Director | | He would like to devote more time to his personal engagement |
| Di Rocco Derek Paul | 10-Mar-20 | 23-Nov-23 | Non-Executive Director | | |
| Dr. Derek Paul Di Rocco | | 23-Nov-23 | Non-Executive Director | | He would like to devote more time to his personal engagement |
| Le Xiao | 16-Dec-20 | 05-Jul-22 | Non-Executive Director | | He intends to focus and devote more time to his other work commitments |
| Wong Keith Shing Cheung | 21-Jun-21 | 01-Apr-22 | CoSec | | |
| Keith Shing Cheung Wong | | 01-Apr-22 | J-CoSec | | No reasons provided |
| James Arthur Geraghty | | 16-Feb-22 | MbCC | | No reasons provided |
| Richard James Gregory | | 16-Feb-22 | MbAC | | No reasons provided |
| Xue James Qun | 30-Jan-18 | 25-Nov-21 | Fdr | | |
| Yuan Jun | 16-Jul-14 | 04-Jun-20 | INED | | |
| Li Qunsheng | 21-Feb-14 | 04-Jun-20 | INED | | |
| Wang Ming | 30-Nov-18 | 04-Jun-20 | INED | | |
| Lau Chun Pong | 29-May-18 | 02-Oct-19 | CoSec | | |
| Jing Bin | 23-Oct-07 | 25-Sep-19 | CEO | | |
| Chen Xiaoming | 26-Nov-10 | 30-Nov-18 | INED | | |
| Chan King Chung | 09-Oct-12 | 29-May-18 | CoSec | | |
| Xue James Qun | 30-Jan-18 | 05-Jan-18 | Ch | | |
| Gregory Richard James | 21-Apr-20 | 31-Oct-16 | INED | | |
| Hu Lan | 16-Feb-22 | 21-Dec-15 | INED | | |
| Wu Tao | 22-Oct-12 | 15-Sep-14 | ED | | |
| Cheung David Wai Tak | 24-Jun-10 | 16-Jul-14 | INED | | |
| Lee Chi Kong | 17-Feb-09 | 16-Jul-14 | Ch | | |
| Li Bailing | 10-Apr-13 | 21-Feb-14 | INED | | |
| Geraghty James Arthur | 18-Jul-18 | 11-Nov-13 | INED | | |
| Yuen William Poi Lam | 16-Dec-10 | 16-Nov-12 | CFO | | |
| Li Xiangjun | 24-Jun-10 | 22-Oct-12 | INED | | |
| Cheng Man For | 23-Oct-07 | 22-Oct-12 | ED | | |
| Cheng Man For | 02-Feb-07 | 09-Oct-12 | CoSec | | |
| Xue James Qun | 30-Jan-18 | 22-Aug-12 | CEO | | |
| Zhu Guang Qian | 19-Aug-08 | 26-Nov-10 | INED | | |
| Wong Edward Yun Kuen | 11-Apr-07 | 24-Jun-10 | INED | | |
| Chan Chi Yuen | 11-Apr-07 | 24-Jun-10 | INED | | |
| Law Henry Wai Fai | 01-Sep-01 | 22-Jun-10 | FD | | |
| Ma Qian | 21-Jun-21 | 29-Dec-09 | CoSec | | |
| Lee Chi Kong | 10-Feb-09 | 17-Feb-09 | V-Ch | | |
| Li Jun | 02-Feb-07 | 10-Feb-09 | V-Ch | | |
| Qiu Ji Zhi | 01-Dec-05 | 19-Aug-08 | INED | | |
| Wong Choi Fung | 29-Jan-01 | 23-Oct-07 | Co-Fdr, ED | | |
| Lam Ping Kei | 02-Jul-05 | 23-Oct-07 | Co-Fdr, Ch, CEO | | |
| Yeung Sammi Kwong Lun | 01-Sep-02 | 23-Oct-07 | ED | | |
| Deng Xiao Jun | 24-Sep-04 | 11-Apr-07 | INED | | |
| Sun Tian Yan | 11-Mar-04 | 11-Apr-07 | INED | | |
| Lam Chu Ying | 01-Sep-01 | 02-Feb-07 | ED | | |
| Law Henry Wai Fai | 01-Sep-01 | 02-Feb-07 | CoSec | | |
| Kwan Kai Ming | 01-Sep-01 | 01-Dec-05 | INED | | |
| Lin Tian Shen | 01-Sep-01 | 11-Mar-04 | INED | | |
| Ng Ying Yin | 01-Sep-01 | 01-Sep-02 | ED | | |
| Chan Peng Kuan | 11-Jun-21 | 15-Feb-00 | INED | | |
