| Ding Xingfu | 21-Nov-24 | | INED | | |
| Yan Ruijie | 28-Jun-23 | | Ch | | |
| Tam Ka Lung | 10-Aug-18 | | CoSec | | |
| Shen Ruolei | 04-Sep-14 | 03-Jun-25 | INED | | Resignation due to retirement. |
| Pun Chi Ping | 21-Oct-10 | 21-Nov-24 | INED | | Due to his other businesses and personal commitments. |
| Yan Ruijie | 30-Dec-22 | 28-Jun-23 | Act Ch | | |
| Zheng Bailin | 04-Sep-14 | 06-Apr-23 | INED | | Passed away peacefully due to his sickness on 6 April 2023. |
| Meng Guang Bao | 04-Sep-14 | 30-Dec-22 | ED | | Detained by the Yingkou City Public Security Bureau due to alleged involvement in the crime of 'fraudulently obtaining loans'. The Board has resolved to suspend all administrative and executive duties and powers of Mr. Meng as Chairman and executive Director |
| Meng Guang Bao | 25-Sep-14 | 30-Dec-22 | Ch | | Detained by the Yingkou City Public Security Bureau due to alleged involvement in the crime of 'fraudulently obtaining loans'. The Board has resolved to suspend all administrative and executive duties and powers of Mr. Meng as Chairman and executive Director |
| Yan Ruijie | 07-Jun-22 | 30-Dec-22 | CEO | | |
| Yan Ruijie | 31-Mar-22 | 07-Jun-22 | J-CEO | | |
| Zhang Ye | 20-Dec-17 | 07-Jun-22 | J-CEO | | Due to her desire to devote more attention and dedication with the Group’s new business development in Hong Kong |
| Zhang Ye | 30-Mar-18 | 07-Jun-22 | CEO | | Due to her desire to devote more attention and dedication with the Group’s new business development in Hong Kong |
| Zhang Shifeng | 17-Jun-21 | 07-Jun-22 | ED | | Due to his desire to devote more attention and dedication with the Group’s business of energy segment |
| Zhang Ye | | 07-Jun-22 | ED | | Due to her desire to devote more attention and dedication with the Group’s new business development in Hong Kong |
| Yan Ruijie | 17-Jun-21 | 31-Mar-22 | ED | | |
| Bao Limin | 14-Apr-20 | 17-Jun-21 | ED | | |
| Huang Xiumei | 27-Feb-20 | 17-Jun-21 | ED | | |
| Tam Ka Lung | 10-Aug-18 | 30-Mar-21 | CFO | | |
| Zeng Hongbo | 01-Jul-18 | 14-Apr-20 | ED | | |
| Guo Song | 25-Sep-14 | 27-Feb-20 | Dep CEO | | |
| He Shufen | 20-Dec-17 | 28-Jun-19 | ED | | |
| Chan Wing Hang | 01-Jan-16 | 10-Aug-18 | CFO, CoSec | | |
| Wu Jiwei | 25-Sep-14 | 30-Mar-18 | CEO | | |
| Chen Yun | 31-Mar-23 | 26-Sep-17 | ED | | |
| Yeung Yvonne Wai Ying | 03-Jul-15 | 01-Jan-16 | CoSec | | |
| Sinn Derek Wai Kin | 21-Oct-08 | 03-Jul-15 | CoSec, FC | | |
| Mok Yi Kwo | 01-Apr-23 | 08-Jun-15 | INED | | |
| Chan Yuk Yee | 30-Sep-10 | 25-Sep-14 | ED | | |
| Guo Song | 04-Sep-14 | 25-Sep-14 | ED | | |
| Ip David Man Tin | 05-Nov-10 | 25-Sep-14 | INED | | |
| Suen Paul Cho Hung | 12-Sep-12 | 25-Sep-14 | Ch | | |
| Wong Edward Yun Kuen | 21-Oct-10 | 25-Sep-14 | INED | | |
| Wu Jiwei | 04-Sep-14 | 25-Sep-14 | ED | | |
| Lo Charles Ming Chi | 21-Oct-10 | 12-Sep-12 | Ch, CEO | | |
| Dai Zhongcheng | 05-Nov-10 | 27-Apr-12 | ED | | |
| She Ernest Chiu Shun | 27-Sep-04 | 05-Nov-10 | INED | | |
| Wong Andrew Wang Fat | 25-Mar-93 | 05-Nov-10 | INED | | |
| Cheong So Patsy Ka Wai | 01-Nov-08 | 21-Oct-10 | ED | | |
| Fung So Karen Ka Wah | 01-Nov-08 | 21-Oct-10 | CEO | | |
| Lo Charles Ming Chi | 30-Sep-10 | 21-Oct-10 | ED | | |
| Hui Yin Fat | 25-Mar-93 | 21-Oct-10 | INED | | |
| So Conrad Wah Sum | 25-Mar-93 | 21-Oct-10 | ED | | |
| Ting Kenneth Woo Shou | 27-Sep-04 | 21-Oct-10 | Non-Executive Director | | |
| Cheong So Patsy Ka Wai | 19-May-06 | 01-Nov-08 | Act CEO | | |
| Cheong So Patsy Ka Wai | 23-May-05 | 19-May-06 | Non-Executive Director | | |
| Fung So Karen Ka Wah | 23-May-05 | 19-May-06 | Non-Executive Director | | |
| Ho Peter Hing Lim | 01-Jan-05 | 19-May-06 | CEO | | |
| Cheong So Patsy Ka Wai | 25-Mar-93 | 23-May-05 | Dep MD | | |
| Fung So Karen Ka Wah | 25-Mar-93 | 23-May-05 | ED | | |
| So Chau Yim Ping | 25-Mar-93 | 01-Jan-05 | Ch, Fdr, MD | | |
| Ting Kenneth Woo Shou | 25-Mar-93 | 27-Sep-04 | INED | | |
| Shea Chau Hung Ping | 01-Apr-03 | 20-Aug-04 | Non-Executive Director | | |
| Shea Chau Hung Ping | 25-Mar-93 | 01-Apr-03 | ED | | |
| Fung Hak Ming | 13-Mar-25 | 01-Jan-00 | Cons | | |
