| Chan Stella Yuen Ying | 27-Jan-14 | 31-Aug-14 | CoSec | | |
| Cheng Vincent Ka Fuk | 20-Dec-11 | 23-Feb-23 | INED | | |
| Chong Kan Yu | 23-Feb-23 | | INED | | |
| Chow Chi Wing | 01-Nov-21 | 23-Feb-23 | CoSec | | |
| 16-Jul-15 | 01-Nov-21 | CFO, CoSec | | |
| Chow Hiu Tung | 09-May-13 | | CFO | | |
| 09-May-13 | CFO, CoSec | | |
| Dr. Miao Bo | | 23-Feb-23 | INED | | Due to his other business commitments |
| Dr. Vincent Cheng | | 23-Feb-23 | INED | | Due to his other business commitments |
| Guo Chanjiao | 26-Mar-21 | 28-Jun-21 | ED | | |
| 26-Jun-15 | 26-Mar-21 | ED | | |
| Hsu Tawei | 01-Mar-21 | 08-Jun-23 | INED | | Due to his other business engagements |
| 08-Jun-23 | ChCC | | Due to his other business engagements |
| Ji Dong | 20-Dec-11 | 16-Aug-12 | INED | | |
| Kam John Hou Yin | 23-Feb-23 | | INED | | |
| Lau William Jing Yeung | 11-Mar-22 | 05-Dec-22 | INED | | Due to his other business commitments |
| Lee Man Tai | 31-Aug-14 | 13-Apr-15 | CFO, CoSec | | |
| 16-Jul-14 | 31-Aug-14 | CFO | | |
| Leung Man Kit | 23-Feb-23 | | CoSec | | |
| 01-Feb-22 | 05-Dec-22 | ED | | Due to his other business commitments |
| Leung Po Hon | 15-Aug-14 | 19-Nov-20 | INED | | |
| Li Zhongyu | 04-May-11 | 04-Nov-14 | Ch, Co-Fdr | | |
| Liu Yi | 23-May-22 | | ED | | |
| Lu Quanzhang | 16-Aug-12 | 15-Aug-14 | INED | | |
| Luo Sigang | 08-Jun-23 | 03-Sep-24 | INED | | In order to devote more time to his other business engagements which require more of his attention and dedication |
| Miao Kevin Bo | 15-Jul-15 | 23-Feb-23 | INED | | |
| Peng Zuohao | 04-May-11 | 04-Nov-14 | CEO, Co-Fdr | | |
| Qi Zhenping | 17-Oct-25 | | ED | | |
| 01-Jul-24 | 17-Oct-25 | INED | | Re-designated as an Executive Director for developing and expanding business opportunities for the Group. |
| 17-Oct-25 | ChCC, MbAC, MbNC | | Re-designated as an Executive Director for developing and expanding business opportunities for the Group. |
| Tsang Rock Chi Wai | 09-May-13 | 27-Jan-14 | CoSec | | |
| Tsao Hoi Ho | | 18-Dec-22 | INED, ChAC, MbCC, MbNC | | Due to his other business commitments |
| Tsao Terry Hoi Ho | 09-Dec-21 | 18-Dec-22 | INED | | |
| Wan Suyuan | 09-Dec-21 | 05-Dec-22 | ED | | Due to her other business commitments |
| Wong Susan Chui San | 13-Apr-15 | 16-Jul-15 | CFO, CoSec | | |
| Zhang Gongjun | 26-Mar-21 | 08-Jun-23 | Ch, CEO | | Due to his other business engagements which require more of his attention and dedication |
| 08-Jun-23 | AuRep | | Due to his other business engagements which require more of his attention and dedication |
| 23-May-22 | CompOff | | Due to work reallocation among the Directors |
| 15-Jul-15 | 26-Mar-21 | ED | | |
| 20-Dec-11 | 15-Jul-15 | INED | | |
| Zheng Weijing | 04-Nov-14 | 26-Mar-21 | Ch, CEO, Co-Fdr | | |
| 04-May-11 | 04-Nov-14 | Co-Fdr, V-Ch | | |
