| Lai Alex Kwok Hung | 31-Dec-20 | | CEO | | |
| Cheung Sin Kei | 20-Nov-20 | | CoSec | | |
| Luo Rongxuan | 01-Mar-17 | | INED | | |
| Liu Dickson Man Kin | 22-Sep-15 | | INED | | |
| Au Alexander Chik Lam | 27-Feb-15 | | INED | | |
| Oung James Shih Hua | 11-Sep-14 | | Ch | | |
| Chan Chi Ho | 01-Aug-14 | | Non-Executive Director | | |
| Yuen Chi Wah | 01-Aug-14 | | Non-Executive Director | | |
| Lo Henry Woon Bor | 12-Nov-10 | | INED | | |
| Lee David Sai Kai | 13-Oct-21 | 23-Mar-26 | INED | | Ceased to be the chairman of the remuneration committee and remains as a member of the remuneration committee. |
| Sum Adrian Pui Ying | 17-Mar-11 | 23-Mar-26 | Ch | | Following the appointment of, Mr. LI as the chairman, Sum ceased to be the chairman. |
| Sum Adrian Pui Ying | 09-Aug-13 | 23-Mar-26 | CEO | | Following the appointment of, Mr. LI as the chairman, Sum ceased to be the chairman. |
| Tang Runjiang | 01-Mar-18 | 23-Mar-26 | Non-Executive Director | | Ceased to be a member of the investment committee. |
| Lee David Sai Kai | | 23-Mar-26 | ChCC | | Ceased to be the chairman of the remuneration committee and remains as a member of the remuneration committee. |
| Tang Runjiang | | 23-Mar-26 | Mb InvestC | | Ceased to be a member of the investment committee. |
| Chen Yingshun | 21-Apr-18 | 20-Apr-24 | INED | | In order to devote more time to her personal affairs |
| Zhou Yue | 10-Dec-20 | 09-Dec-23 | Non-Executive Director | | Needs to devote more time to other work arrangements |
| Lam Yee Lan | 15-Jun-20 | 10-Mar-22 | ED | | |
| Leung Wai Hung | 20-Apr-24 | 10-Mar-22 | INED | | |
| Law Tze Lun | 12-Nov-10 | 13-Oct-21 | INED | | |
| Lai Alex Kwok Hung | 09-Aug-13 | 31-Dec-20 | FD | | |
| Wang Xiao | 15-Jun-20 | 31-Dec-20 | Non-Executive Director | | |
| Yue Pui Kwan | 24-May-13 | 20-Nov-20 | CoSec | | |
| Li Ming | 09-Aug-13 | 30-Jul-20 | Hon Ch | | |
| Li Hongbo | 22-Oct-10 | 15-Jun-20 | Non-Executive Director | | |
| Deng Wei | 25-Jan-16 | 20-Apr-18 | INED | | |
| Cui Yueming | 25-Apr-15 | 01-Mar-18 | ED | | |
| Zheng Yun | 12-Nov-10 | 25-Jan-16 | INED | | |
| Kwok Wai Chi | 30-Sep-04 | 31-Jul-15 | INED | | |
| Li Zhenyu | 09-Aug-13 | 25-Apr-15 | COO, ED | | |
| Zhu Pei Qing | 22-Sep-00 | 01-Dec-14 | INED | | |
| Chen Mike Te Kuang | 02-Jul-06 | 01-Aug-14 | CEO | | |
| Law Fong | 25-Oct-05 | 01-Aug-14 | Ch | | |
| Oung James Shih Hua | 02-Jul-00 | 01-Aug-14 | Non-Executive Director | | |
| Law Hau Kwan | 19-May-14 | 01-Aug-14 | CoSec | | |
| Wong Runrun Chong Wei | 19-May-14 | 01-Aug-14 | INED | | |
| Lam Tammy Chi Wai | 19-May-14 | 01-Aug-14 | Non-Executive Director | | |
| Ng Hei Pak | 19-May-14 | 01-Aug-14 | INED | | |
| Song Fang Zhou | 19-May-14 | 01-Aug-14 | INED | | |
| Chan Chi Ho | | 19-May-14 | CoSec | | |
| Huang Martin Weizong | 28-Jun-12 | 19-May-14 | INED | | |
| Li Zhenyu | 17-Mar-11 | 09-Aug-13 | CEO | | |
| Ngan Judy Chui Wan | 14-Oct-10 | 24-May-13 | CoSec | | |
| Lu Ti Fen | 28-Jul-03 | 07-Dec-12 | INED | | |
| Li Jianbo | 22-Oct-10 | 17-Mar-11 | Ch | | |
| Zhao Yanjie | 22-Oct-10 | 17-Mar-11 | ED | | |
| Chan David Wing Lee | 18-Aug-04 | 12-Nov-10 | INED | | |
| Lai Robert Chung Wing | 23-Jun-04 | 12-Nov-10 | INED | | |
| Leung Marina Miu King | 10-Aug-05 | 12-Nov-10 | MD | | |
| Leung Shu Wing | 14-Mar-88 | 12-Nov-10 | Fdr, Ch | | |
| Wong Aaron Choi Ying | 25-Sep-91 | 12-Nov-10 | FD, CoSec | | |
| Wong Herbert Chi Kin | 26-Apr-88 | 12-Nov-10 | ED | | |
| Wong Kong Chi | 03-Dec-93 | 12-Nov-10 | INED | | |
| Yuen Francis Tin Fan | 20-Dec-95 | 12-Nov-10 | Non-Executive Director | | |
| Law Fong | 28-Jan-97 | 25-Oct-05 | Act Ch | | |
| Leung Marina Miu King | 28-Nov-95 | 10-Aug-05 | ED | | |
| Leung Ronald Ding Bong | 03-Dec-93 | 18-Aug-04 | INED | | |
| Ng Peter Hon Ying | 30-Sep-03 | 23-Jun-04 | INED | | |
| Zhou Shiji | 06-Jul-00 | 01-Feb-04 | ED | | |
| Kwan Stephen Hing Hin | 30-Sep-98 | 13-Jan-04 | Non-Executive Director | | |
| Cao Dacheng | 31-Jan-01 | 29-Jul-03 | INED | | |
| Hsin Yu Ping | 18-Jan-93 | 05-Dec-02 | ED | | |
| Chan Christopher Tack Cheung | 09-Feb-01 | 29-Mar-01 | INED | | |
| Tang Pipvide Sai Kwan | 02-Jul-94 | 15-Feb-01 | Non-Executive Director | | |
| Chui Mon Fu | 02-Dec-92 | 22-Sep-00 | INED | | |
| Oung James Shih Hua | 09-Aug-95 | 02-Jul-00 | INED | | |
| Wong Charles Chee Chiu | 14-Sep-94 | 01-Jun-00 | ED | | |
| Chen Mike Te Kuang | 03-Jan-97 | 17-May-99 | ED | | |
| Kwan Stephen Hing Hin | 24-Oct-17 | 30-Sep-98 | MD | | |
| Yan Zimao | 18-Jan-93 | 28-Jan-97 | Ch | | |
| Hsu Chung Hsing | 02-Dec-92 | 12-Nov-96 | Non-Executive Director | | |
| Cheng Ching Lin | 02-Dec-92 | 12-Nov-96 | ED | | |
| Mason David Roy | 18-Aug-17 | 27-Feb-96 | ED | | |
| Tang Pipvide Sai Kwan | 19-Jun-18 | 02-Jul-94 | ED | | |
| Law Fong | 13-Apr-94 | 02-May-94 | ED | | |
| Wong Kwai Chuen | 15-May-14 | 18-Nov-93 | ED | | |
| Ngai Shiu Kit | 22-Jan-91 | 20-Sep-93 | Non-Executive Director | | |
| Young Shu Soy | 15-May-14 | 31-Jul-93 | ED | | |
| Chow Stephen Pai Ying | 20-Mar-92 | 02-Mar-93 | Dir | | |
| Ng Antonio | 02-Dec-92 | 18-Jan-93 | Ch | | |
| Lee Wen Cherng | 22-Jan-91 | 02-Dec-92 | Dir | | |
| Hui Chi Kuen | 25-Sep-91 | 30-May-92 | Dir | | |
| Ng Antonio | 23-Feb-91 | 31-Dec-91 | Dir | | |
| Oung James Da Ming | 22-Jan-91 | 28-Aug-91 | Dir | | |
| Oung Andrew Da Ming | 09-Apr-91 | 03-Jun-91 | Dir | | |
| Chen David Sung Wai | 02-Mar-90 | 27-May-91 | Dir | | |
| Ho H L | 11-Mar-91 | 03-May-91 | Dir | | |
| Oung Lilian Hisao Mei | 02-Mar-90 | 23-Feb-91 | Ch | | |
| Law Fong | 02-Mar-90 | 22-Jan-91 | Dir | | |
| Francis Peter James | | 02-Mar-90 | Dir | | |
| Fredricson Peter James | | 02-Mar-90 | Dir | | |
| Grogan Owen James | | 02-Mar-90 | Dir | | |
| Van Der Linden Anthony Christiaan | | 20-Dec-89 | Dir | | |
| Carpenter Avon Leavett | | 23-Nov-89 | Dir | | |
