| Cao Ke | 10-Jun-15 | 04-Nov-25 | INED | | Resigned due to his intention to devote more time to other business engagement. |
| 04-Nov-25 | ChCC, MbAC, MbNC | | Resigned due to his intention to devote more time to other business engagement. |
| Chen Huabei | 11-Jun-19 | 02-Jul-24 | ED | | Due to his intention to develop more time on other business engagement |
| Cheng Matthew Yun Ming | 07-Jun-10 | 19-Nov-10 | INED | | |
| Cheung Wing Lok | 15-Oct-24 | 27-Oct-25 | CoSec | | Resigned to devote more time to his other business commitments. |
| 27-Oct-25 | AuRep | | Resigned to devote more time to his other business commitments. |
| Chow Chi Wa | 27-Nov-13 | 31-May-20 | NED | | |
| Gao Xiang | 12-May-17 | 12-Apr-18 | Co-CEO | | |
| 16-Feb-17 | 12-May-17 | CEO | | |
| Gao Zhilong | 07-Jun-10 | 27-Nov-13 | NED | | |
| Gu Aoxing | 07-Jun-10 | 27-Nov-13 | ED | | |
| Ho Patrick Yuk Hay | 11-Feb-14 | 02-Jan-15 | CoSec | | |
| 30-Oct-13 | 28-Oct-14 | ED | | |
| Li Fushan | 03-Sep-26 | | Non-executive Director | | |
| Li Sam Yik Sang | 10-Oct-14 | | INED | | |
| Lu Yongchao | 16-Feb-17 | 02-Sep-24 | ED | | |
| 02-Jan-15 | 16-Feb-17 | CEO, Non-Dir | | |
| Lu Yonghao | | 02-Sep-24 | ED | | Due to his intention to develop more time on other business engagement |
| Ma Kin Ling | 27-Oct-25 | | CFO, CoSec, AuRep | | |
| Sin Kwok Wai Ronald | | 20-May-24 | AuRep | | Due to reaching retirement age |
| Sin Ronald Kwok Wai | 13-Mar-20 | 20-May-24 | CFO, CoSec | | Due to reaching retirement age |
| 10-Oct-14 | 13-Mar-20 | ED | | |
| 02-Jan-15 | 13-Mar-20 | CoSec | | |
| Tam George Chi Ming | 16-Jan-10 | 11-Feb-14 | CFO, CoSec | | |
| Tong Kendrick Yiu On | 10-Oct-14 | | INED | | |
| Tong Yiu On | | 15-Aug-25 | INED | | Due to his intention to develop more time on other business engagement. |
| Tsui Steve Siu Hang | 19-Nov-10 | 10-Oct-14 | INED | | |
| Wang Matthew Yang | 12-Apr-18 | 02-Jul-22 | CEO, Non-Dir | | |
| 12-May-17 | 12-Apr-18 | Co-CEO | | |
| Wong Simon Kwong Chi | 27-Nov-13 | 10-Oct-14 | INED | | |
| Wu Ye | 20-Jan-16 | 10-Jun-16 | ED | | |
| Xu Yejun | 16-Feb-17 | 10-Oct-19 | Co-Fdr, ED | | |
| 02-Jan-15 | 16-Feb-17 | Ch, Co-Fdr | | |
| 04-Feb-10 | 02-Jan-15 | Ch, CEO, Co-Fdr | | |
| Yang Fuqiang | 07-Jun-10 | 27-Nov-13 | INED | | |
| Yao Enshu | 07-Jun-10 | 10-Jun-15 | INED | | |
| Yip Sum Yu | 25-Jun-25 | | MbNC | | |
| 13-Mar-20 | | ED | | |
| 10-Nov-14 | 13-Mar-20 | NED | | |
| Zhang Lanyin | 24-Jun-13 | 27-Nov-13 | Co-Fdr, NED | | |
| 08-Mar-10 | 24-Jun-13 | Co-Fdr, ED | | |
| Zhao Ping | 30-Oct-13 | 22-Oct-14 | ED | | |
| Zhu Min | 16-Feb-17 | | Ch | | |
| 27-Oct-25 | Chairman of the Board | | Resigned due to work arrangements. Mr. Zhu shall continue to serve as an executive Director. |
