| Ayoub Faris Ibrahim Taha | 01-Feb-14 | 10-Oct-18 | INED | | |
| Chan Cheong Yee | | 28-Oct-25 | AuRep, Proc Agt | | The Board has resolved to appoint Mr. Hong as an Authorised Representative and a Process Agent in place of Mr. Chan. |
| Chan Quattro Cheong Yee | | 01-Feb-26 | ED | | Resigned to focus on other career developments. |
| Chen Shengjie | | 08-Sep-25 | NED | | Resigned/ |
| Choi Jackson Chit Sze | 17-Sep-24 | 16-Oct-24 | Ch, NED | | Resigned due to his other business commitments. |
| 08-Feb-22 | 17-Sep-24 | Co-Ch, NED | | |
| Choi Koon Ming | | 08-Sep-25 | NED | | Resigned/ |
| Chong Ching Hoi | 22-Dec-17 | 15-Jun-23 | INED | | Due to his other business commitments |
| 15-Jun-23 | ChAC, ChCC, MbNC | | Due to his other business commitments |
| Chow Richard Yeung Tuen | 09-Jun-20 | 03-Jan-23 | NED | | Due to his other business commitments |
| Dally Doyle Ainsworth | 26-Jul-10 | 28-May-15 | INED | | |
| Gu Xu | 10-Jan-22 | 15-Jun-23 | CEO | | |
| 28-May-15 | 10-Jan-22 | Ch, CEO | | No reasons provided |
| 25-Nov-10 | 28-May-15 | ED | | |
| Hong Yupeng | | 21-Nov-25 | AuRep, Proc Agt | | No reason specified. |
| 28-Oct-25 | NED | | Redesignated from a non-executive Director to an executive Director. |
| Huang Bin | | 17-Sep-24 | NED, Co-Ch | | Due to his other business commitments |
| Huang Eric Bin | 08-Feb-22 | 17-Sep-24 | Co-Ch, NED | | |
| 10-Jan-22 | 08-Feb-22 | Ch, NED | | |
| Huang Liangkuai | 17-Feb-15 | 27-May-16 | INED | | |
| Lam Chun Ho | 25-Apr-18 | 05-Jun-19 | NED | | |
| 22-Oct-14 | 25-Apr-18 | INED | | |
| Lam King | 13-Jan-22 | 18-Jul-22 | INED | | Due to other work commitment |
| Leung Wai Lim | 10-Oct-18 | 15-Jun-23 | INED | | Due to his other business commitments |
| 15-Jun-23 | ChNC, MbAC, MbCC | | Due to his other business commitments |
| Lin Sio Ngo | | 01-Sep-11 | CoSec | | |
| Lindsay Craig Blaser | 31-Jul-13 | 28-May-15 | Ch, CEO | | |
| 28-Jul-10 | 31-Jul-13 | Ch | | |
| 01-Feb-10 | 28-Jul-10 | ED | | |
| Pun Tit Shan | 08-Apr-16 | 05-Jun-19 | INED | | |
| Siu Kam Chau | 26-Jul-10 | 22-Oct-14 | INED | | |
| Stubbs Arthur James Kay | 01-Oct-13 | 01-Jul-14 | INED | | |
| Sui Fuxiang | | 08-Sep-25 | INED, ChCC, MbNC, MbAC | | Resigned/ |
| Sun Bo Quan | 05-Jun-19 | 15-Jun-23 | INED | | |
| Sun Boquan | | 15-Jun-23 | INED, MbAC, MbCC, MbNC | | Due to his other business commitments |
| Sze Tak Chi | | 08-Sep-25 | INED, ChAC, MbCC, MbNC | | Resigned/ |
| Tai Man Hin Tony | | 09-Sep-25 | CoSec, AuRep, Proc Agt | | Resignation. |
| Tai Tony Man Hin | | 31-Dec-25 | CFO | | Resigned to pursue other career opportunities. |
| 01-Oct-13 | 01-Feb-14 | INED | | |
| Tong Yun Lung | | 08-Sep-25 | INED, ChNC, MbCC, MbAC | | Resigned/ |
| Wang Dingben | 09-Jun-20 | 08-Dec-23 | NED | | Due to his other business commitments |
| Wang James Junyan | 28-Jul-10 | 31-Jul-13 | CEO | | |
| 01-Feb-10 | 28-Jul-10 | ED | | |
| Wong Winston Sze Wai | 01-Sep-11 | 01-Feb-14 | CoSec | | |
| Xiao Ruimei | | 08-Sep-25 | NED, MbNC | | Resigned/ |
| Xu Yang Sheng | 26-Jul-10 | 01-Oct-13 | INED | | |
| Zhu Haokang | | 21-Nov-25 | INED | | Resigned. |
