| Cao Zhongshu | 30-Jun-23 | | ED | | |
| Chan Adrian Alan Wan Tsun | 30-Apr-15 | 25-Jun-15 | CFO, CoSec | | |
| 30-Nov-09 | 30-Apr-15 | CFO | | |
| Chan Chi Hung | 31-May-04 | 20-Dec-06 | FD | | |
| Chan Kenny Wing Him | 08-Jun-15 | 25-Jun-15 | ED | | |
| 20-Dec-06 | 08-Jun-15 | Ch, CEO | | |
| 29-Nov-06 | 20-Dec-06 | ED | | |
| Chan Man Ching | 29-Nov-06 | 12-Jun-08 | ED | | |
| Chan Yuk Yee | 03-Dec-15 | 15-Sep-17 | CoSec | | |
| 25-Jun-15 | 07-Oct-15 | CoSec | | |
| Cheng Sik Kong | 15-Sep-17 | 08-Jun-18 | CoSec | | |
| Chiang Bun | 08-Jun-15 | 30-Aug-18 | INED | | |
| Chiao Li | 23-Jan-18 | 25-Oct-18 | INED | | |
| Cox Neil Thomas | 03-Jul-02 | 17-Jul-02 | NED | | |
| Downing Donald O | 13-May-08 | 02-Jul-14 | VP | | |
| Du Hongwei | 29-Jun-20 | 05-Mar-23 | INED | | Due to his other business engagements which require more of his dedications |
| 28-Jun-19 | 22-Oct-19 | INED | | |
| Gorrell Arthur Ross | 02-Jun-08 | 25-Jun-15 | ED | | |
| 01-Dec-07 | 02-Jun-08 | NED | | |
| Ho Kam Fung | 20-Jun-14 | 30-Apr-15 | CoSec | | |
| Ho Peter Tak Yuen | 13-Feb-07 | 11-Aug-08 | Sen Mgr | | |
| Ho Wai Kuen | 24-Feb-20 | 12-Jun-21 | CoSec | | |
| Hou Chaohui | 30-Aug-18 | 28-Jun-19 | INED | | |
| Jiang Maolin | 25-Oct-18 | 28-Jun-19 | INED | | |
| Jiang Senlin | 05-Jul-24 | | NED | | |
| 28-Jun-19 | 05-Jul-24 | ED | | Redesignation to Non-executive Director |
| Lai Ming Wai | 08-Jun-15 | 15-Sep-17 | ED | | |
| Lam Chi Shing | 17-Jul-02 | 20-Dec-06 | Ch, Co-Fdr | | |
| Lau Kevin Siu Ki | 06-Sep-02 | 20-Dec-06 | INED | | |
| Leung Christine Pik Har | 08-Jun-15 | 23-Jan-18 | INED | | |
| Li Gang | 29-Jun-20 | | Ch | | |
| 22-Apr-25 | ED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Li Jinyuan | 28-Jun-19 | 15-Mar-21 | INED | | |
| Li Sen | 27-Nov-18 | 26-Jun-20 | Ch | | |
| 23-Jan-18 | 27-Nov-18 | Ch, CEO | | |
| 15-Sep-17 | 23-Jan-18 | Ch | | |
| Liu Qin | 09-Jul-21 | 22-Apr-25 | INED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Liu Yan | 28-Jun-19 | 29-Jun-20 | INED | | |
| Lo Chi Kit | 20-Dec-06 | 25-Jun-15 | INED | | |
| Mok Kam Sheung | 20-Oct-08 | 20-Jun-14 | CoSec | | |
| Ng Steve Yu Ho | 12-Jun-21 | | CoSec | | |
| Pan Lihui | 29-Jun-20 | 22-Apr-25 | ED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| 30-Jun-23 | MbNC | | No reasons provided |
| Pan Yongye | 30-Jun-23 | | INED | | |
| Poon Michael Lai Yin | 20-Oct-08 | 18-Nov-09 | CFO | | |
| 08-Jul-08 | 20-Oct-08 | CFO, CoSec | | |
| 20-Dec-06 | 08-Jul-08 | INED | | |
| Pu Wei | 25-Jan-17 | 07-Nov-17 | Co-CEO | | |
| 11-Jan-17 | 25-Jan-17 | COO, ED | | |
| See Tak Wah | 10-Aug-20 | 09-Jul-21 | INED | | |
| Sinn Derek Wai Kin | 07-Oct-15 | 03-Dec-15 | CoSec | | |
| Su Chi Wen | 17-Jul-02 | 31-May-04 | CEO, Co-Fdr | | |
| Sue Ka Lok | 08-Jun-15 | 07-Oct-15 | CEO | | |
| Suen Paul Cho Hung | 08-Jun-15 | 15-Sep-17 | Ch | | |
| Tam Hang Chuen | 20-Dec-06 | 25-Jun-15 | INED | | |
| Tan Xiangyi | 05-Mar-23 | 30-Jun-23 | INED | | Due to his other business engagements which require more of his dedications |
| Tang Terence Tin Sek | 06-Sep-02 | 15-Jan-03 | INED | | |
| Tsang Andrew Shu Kei | 08-Jun-18 | 24-Feb-20 | CoSec | | |
| Tsoi David Tai Wai | 08-Jul-08 | 15-Jun-17 | INED | | |
| Wang Mark Yat Yee | 30-Sep-04 | 20-Dec-06 | INED | | |
| Wei Junqing | 28-Jun-19 | 26-May-21 | CEO, Non-Dir | | |
| 15-Sep-17 | 28-Jun-19 | ED | | |
| Wen Guangwei | 25-Aug-17 | 28-Jun-19 | INED | | |
| Wong Francis Man Chung | 15-Jan-03 | 31-Aug-05 | INED | | |
| Wu Jiwei | 29-Jun-20 | 10-Aug-20 | INED | | |
| Wu Wenling | 18-Dec-24 | 22-Apr-25 | NED | | In order to devote more time to her other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Yuen Kin Tong | 24-Apr-06 | 20-Dec-06 | ED | | |
| 30-Sep-04 | 24-Apr-06 | NED | | |
| Zhang Guo Xuan | 03-Aug-05 | 20-Dec-06 | INED | | |
| Zhang Yuanqing | 07-Oct-15 | 23-Jan-18 | CEO | | |
| 31-Aug-15 | 07-Oct-15 | ED | | |
| Zhong Jian | 22-Oct-19 | 22-Apr-25 | INED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Zhong Jinhua | 28-Jun-19 | 26-Jun-20 | ED | | |
| Zhou Xuesheng | 27-Nov-18 | 28-Jun-19 | CEO | | |
| 09-Nov-18 | 27-Nov-18 | Co-CEO | | |
| 07-Nov-17 | 09-Nov-18 | ED | | |
| Zhu Lijia | 31-Aug-15 | 01-Aug-17 | ED | | |