| Cheung Adam Kwok Fai | 30-Oct-24 | 16-May-25 | CEO | | Resigned to devote more time to other business arrangements and engagements. |
| 30-Jan-19 | 30-Oct-24 | Ch, CEO | | |
| Chong Kan Kin | 24-Apr-20 | 01-Aug-21 | NED | | |
| Ding Xin | 01-Apr-22 | | INED | | |
| Ho Kwok Lung | 21-Jul-19 | 21-Oct-24 | INED | | |
| Lo Chi Hung | 21-Jul-19 | 01-Apr-22 | INED | | |
| Lo Patricia Yin Ping | 01-Apr-22 | 29-Nov-24 | INED | | |
| Ma Kan Sun | 30-Jan-19 | 16-May-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Mr. Cheung Kwok Fai Adam | | 16-May-25 | ED, AuRep | | Resigned to devote more time to other business arrangements and engagements. |
| Mr. Guo Xianjiao | | 16-May-25 | VP | | Ceased to act as Vice President to devote more time to his role as executive Director. |
| Ng Sheung Chung | 30-Jan-19 | 16-May-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Pak Shek Kuen | 21-Jul-19 | 01-Apr-22 | INED | | |
| Tsui Chun Hung | 30-Jan-19 | | CoSec, FC | | |
| Zhang Lingke | 21-Oct-24 | | INED | | |
| Zhou Zhenlin | 16-May-25 | | AuRep | | |
| 30-Oct-24 | | Ch | | |
| 30-Oct-24 | 16-May-25 | Pres | | Ceased to act as President to devote more time to his role as the chairman of the Board. |
| 06-Sep-24 | 30-Oct-24 | ED | | |
| Zhu Qi | 29-Nov-24 | 11-Sep-25 | INED | | Resignation to devote more time to other business arrangements and engagements. |
