| Li Peiyin | 01-Apr-22 | 30-Mar-26 | ED | | Resigned due to other business commitments. |
| Jiao Yan | 30-Aug-21 | 15-Dec-25 | ED | | Resigned due to other business commitments. |
| Huang Yongfeng | 25-Jan-21 | 27-Jun-25 | ED | | Mr. Huang ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Huang Yongfeng | 01-Apr-22 | 27-Jun-25 | Ch | | Mr. Huang ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Huang Yongfeng | | 27-Jun-25 | MbNC | | Mr. Huang ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Yu Xiaodong | 24-Aug-18 | 06-Jun-25 | ED | | Resignation due to adjustment of work arrangements. Mr. Yu will remain as an executive Director. |
| Yu Xiaodong | 01-Apr-22 | 06-Jun-25 | CEO | | Resignation due to adjustment of work arrangements. Mr. Yu will remain as an executive Director. |
| Zhao Yang | 01-Apr-22 | 03-Apr-23 | ED | | Due to his other business commitments |
| Lai Wei Xuan | 23-Aug-19 | 01-Apr-22 | Ch | | |
| Zhao Yang | 23-Aug-19 | 01-Apr-22 | CEO | | No reasons provided |
| Lai Weixuan | | 01-Apr-22 | ED, Ch | | Due to his other business commitments |
| Zhang Zhibiao | 24-Aug-18 | 30-Aug-21 | ED | | |
| Fu Fangxing | 24-Aug-18 | 25-Jan-21 | ED | | |
| Lai Wei Xuan | 24-Aug-18 | 23-Aug-19 | CEO | | |
| Liu Hongde | 30-Dec-16 | 23-Aug-19 | Ch | | |
| Lau Ka Ho | 04-May-18 | 10-Dec-18 | CoSec | | |
| Lai Wei Xuan | 23-Jun-15 | 24-Aug-18 | ED | | |
| Pan Linwu | 28-Jan-13 | 24-Aug-18 | Dep Ch | | |
| Xu Hongge | 23-Jun-15 | 24-Aug-18 | CEO | | |
| Zhou Chunhua | 30-Dec-16 | 24-Aug-18 | ED | | |
| Tsui Connie Choi Yee | 23-Jun-15 | 04-May-18 | CoSec | | |
| Li Zhaoxi | 30-Sep-04 | 26-May-17 | INED | | |
| Wu George Guang Quan | 12-Mar-10 | 30-Dec-16 | Ch | | |
| Xiao Nan | 23-Jun-15 | 30-Dec-16 | ED | | |
| Ip Edmond Tak Chuen | 11-May-99 | 23-Jun-15 | Non-Executive Director | | |
| Ji Guirong | 21-Sep-01 | 23-Jun-15 | CEO, Dep Ch | | |
| Leung Sara Yuen Chee | 15-Dec-05 | 23-Jun-15 | CoSec | | |
| You Lei | 28-Jan-13 | 23-Jun-15 | ED | | |
| Zhang Chuanjun | 05-Feb-08 | 23-Jun-15 | ED | | |
| Jiang Wei | 17-May-10 | 28-Jan-13 | Dep Ch | | |
| Liu Rongchun | 08-Apr-05 | 28-Jan-13 | ED | | |
| Chu David Yu Lin | 11-May-99 | 20-Sep-10 | INED | | |
| Fu Shula | 17-May-04 | 12-Mar-10 | Ch | | |
| Ma Zhiping | 13-Jan-06 | 10-Feb-10 | ED | | |
| Wang Xin Kuo | 17-May-04 | 27-Mar-09 | Dep Ch | | |
| Diao Wei Cheng | 08-Apr-05 | 11-Aug-08 | ED | | |
| Ren Haifeng | 28-Mar-01 | 05-Feb-08 | Dep CEO | | |
| Li Eric Ka Cheung | 11-May-99 | 24-Dec-07 | INED | | |
| Zhang Ping | 26-May-17 | 17-May-06 | INED | | |
| Lau Chi Hong | 06-Jul-05 | 15-Dec-05 | CoSec, QA | | |
| Yu Anthony Yu Cheung | 22-Dec-05 | 06-Jul-05 | CoSec | | |
| Yu Anthony Yu Cheung | 15-Mar-10 | 06-Jul-05 | QA | | |
| Yang Chunshu | 17-May-04 | 08-Apr-05 | ED | | |
| Yu Li | 11-May-99 | 08-Apr-05 | ED | | |
| Pan Linwu | 31-Oct-03 | 17-May-04 | ED | | |
| Wang Xinyan | 20-Sep-00 | 17-May-04 | Dep Ch | | |
| Yang Chunshu | 11-May-99 | 17-May-04 | Ch | | |
| Cui Wei | 09-Jun-99 | 31-Oct-03 | Dep CEO, ED | | |
| Kwok Chi Ho | 10-Dec-18 | 17-Mar-03 | CoSec | | |
| Li David Ka Fai | 24-Dec-07 | 24-Dec-02 | INED | | |
| Shan Zu Mao | 11-May-99 | 21-Sep-01 | CEO, Dep Ch | | |
| Chow Raymond Wai Kam | 23-Jun-15 | 24-Aug-01 | Non-Executive Director | | |
| Ren Haifeng | 11-May-99 | 28-Mar-01 | ED | | |
| Liang Kaiming | 11-May-99 | 18-Apr-00 | ED | | |
| Chan Ivan Kee Ham | 03-Nov-97 | 31-May-99 | ED | | |
| Chan Michael Wah Tip | 23-Jan-98 | 31-May-99 | INED | | |
| Tam Kenny King Ching | 07-Apr-97 | 31-May-99 | INED | | |
| Yu Joseph Lup Fat | 23-Jan-98 | 31-May-99 | Act Ch | | |
| Shan Zu Mao | 26-Jan-95 | 11-May-99 | ED | | |
| Liu Ricky Chi Keung | 15-Mar-95 | 01-Jan-99 | CEO | | |
| Pang Ling | 01-Oct-97 | 12-May-98 | Non-Executive Director | | |
| Chan Kwok Cheung | 09-Apr-96 | 23-Jan-98 | ED | | |
| Ip Simon Shing Hing | 26-Jan-95 | 23-Jan-98 | INED | | |
| Tam Kwok Wing | 09-Apr-96 | 23-Jan-98 | ED | | |
| Tang Chiu Lit | 26-Jan-95 | 23-Jan-98 | ED | | |
| Wong Kai Kwong | 26-Jan-95 | 23-Jan-98 | Ch | | |
| Yip Francis Tat Wing | 26-Jan-95 | 23-Jan-98 | ED | | |
| Yu Joseph Lup Fat | 26-Jan-95 | 23-Jan-98 | V-Ch | | |
| Pang Ling | 26-Jan-95 | 01-Oct-97 | ED | | |
| Chen Kenneth Siu Kun | 26-Jan-95 | 07-Apr-97 | INED | | |
| Chung Matthew Wai Hong | 26-Jan-95 | 09-Apr-96 | ED | | |
| Wong Li Wai Fong | 26-Jan-95 | 09-Apr-96 | ED | | |
| Au Yin Ping | 25-Oct-91 | 30-Jan-95 | Co-Fdr | | |
| Fung Ping Hang | 25-Oct-91 | 30-Jan-95 | ED | | |
| Kwok Yeung Kwong | 25-Oct-91 | 30-Jan-95 | ED | | |
| Pang Samson Chi Chung | 25-Oct-91 | 30-Jan-95 | ED | | |
| Pang Shek Nam | 25-Oct-91 | 30-Jan-95 | Ch, Co-Fdr, MD | | |
| Tang Suet Hing | 25-Oct-91 | 30-Jan-95 | ED | | |
| Vanderstar Cornelius Christian | 25-Oct-91 | 30-Jan-95 | Non-Executive Director | | |
| Wu Guanzhang | 20-Jan-94 | 30-Jan-95 | INED | | |
