| Lee Goldman Pak Chung | 20-Aug-24 | | CoSec | | |
| So Alex Yin Wai | 20-Aug-24 | | INED | | |
| Lee Tsz Yan | 20-Aug-24 | | ED | | |
| Leung Victor Wai Tai | 04-Apr-23 | | CoSec | | |
| Lam Richard Cheung Shing | 31-Dec-22 | | INED | | |
| Yu Lap Pan | 27-May-22 | | INED | | |
| Yuan Fuer | 06-Sep-18 | | Ch | | |
| Hu Xinglong | 15-Aug-18 | | Non-Executive Director | | |
| Wu Jilin | 15-Aug-18 | | INED | | |
| Leung Wai Tai | | 27-Jun-25 | Chairman of the Nomination and Corporate Governance Committee | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will come into effect on 1 July 2025. |
| Cheung Billy Tung Tsun | 06-Sep-23 | 24-Jan-25 | ED | | |
| Mr. Cheung Tung Tsun Billy | | 24-Jan-25 | ED | | To devote more time on his other business commitments. |
| Ip Sin Nam Ingrid | | 26-Aug-24 | ED | | She would like to devote more time on her other business commitments |
| Du Hongwei | 15-Aug-18 | 20-Aug-24 | INED | | |
| Chung Tin Yan | 13-Feb-17 | 20-Aug-24 | CoSec | | |
| Chung Tin Yan | 03-Nov-22 | 20-Aug-24 | CEO, FD | | |
| Ip Ingrid Sin Nam | 07-Aug-23 | 26-Jul-24 | ED | | |
| Leung Victor Wai Tai | 08-Feb-23 | 10-May-24 | ED | | |
| Hu Chao | 27-May-22 | 14-Nov-23 | INED | | Due to his other business commitments |
| Tao Calvin Wah Wai | 13-Jun-22 | 04-Aug-23 | ED | | |
| Wong Chin Ming | 08-Aug-22 | 04-Apr-23 | CoSec | | No reasons provided |
| Hui Ka Fai | 10-Jan-22 | 09-Feb-23 | ED | | would like to focus on the management of the business division of the Group |
| Li Zhou | 15-Aug-18 | 31-Dec-22 | INED | | |
| Li Yanlin | 24-Jan-25 | 05-Dec-22 | ED | | |
| Chen Wu | 20-Mar-20 | 03-Nov-22 | CEO | | |
| Cheung Hiu Fung | 01-Apr-21 | 30-Sep-22 | ED | | He would like to devote more time on his other business commitments |
| Cheung Hiu Fung | 03-Jan-22 | 30-Sep-22 | Ch | | He would like to devote more time on his other business commitments |
| Au Yeung Yiu Chung | 13-Jun-22 | 08-Aug-22 | CoSec | | No reasons provided |
| Cheung Yuk Chuen | 01-Mar-21 | 08-Aug-22 | CoSec | | No reasons provided |
| Sek Ngo Chi | 07-Nov-16 | 08-Aug-22 | INED | | He would like to devote more time on his other business commitments |
| Cheung Yuk Chuen | | 08-Aug-22 | J-CoSec, AuRep | | No reasons provided |
| Au Yeung Yiu Chung | | 08-Aug-22 | J-CoSec | | No reasons provided |
| Ho Kin | 03-Nov-16 | 05-Aug-22 | INED | | |
| Tse Pui Fong | 24-Sep-21 | 05-Aug-22 | Non-Executive Director | | |
| Cheung Luk Sun | 30-Aug-17 | 02-Jul-22 | Sen Mgr | | |
| Chen Ming | 08-Dec-21 | 27-May-22 | INED | | Due to other personal commitments which require more of their dedication |
| Hou Haitao | 24-Sep-21 | 27-May-22 | ED | | Due to other personal commitments which require more of their dedication |
| Lee Yin Ting | 04-May-21 | 27-May-22 | INED | | Due to other personal commitments which require more of their dedication |
| Yan Ximao | 04-Nov-21 | 27-May-22 | Non-Executive Director | | Due to other personal commitments which require more of their dedication |
| Cheung Hiu Fung | | 23-May-22 | AuRep | | No reasons provided. |
| Cheung Lick Keung | 19-Oct-15 | 03-Jan-22 | Ch, CEO | | Due to his other personal commitments which require more of his dedication |
| Cheung Lick Keung | | 03-Jan-22 | ED | | Due to his other personal commitments which require more of his dedication |
| Chan Terence Hoi Keung | 03-Nov-16 | 01-May-21 | INED | | |
| Chan Karina Hoi Ying | 26-Nov-15 | 20-Aug-20 | ED | | |
| Wong Victor Ming Fair | 14-Nov-23 | 29-Jun-20 | INED | | |
| Ye Shusheng | 15-Dec-17 | 31-Dec-19 | CEO | | |
| Tsang Terence Hin Man | 08-Mar-16 | 30-Sep-19 | Non-Executive Director | | |
| Wong Yi Ling | 08-Mar-16 | 30-Sep-19 | Non-Executive Director | | |
| Wong Ada Chi Yan | 18-Oct-18 | 27-May-19 | CoSec | | |
| Bin Abd Rashid Abd Kadir | 31-Oct-18 | 18-Jan-19 | ED | | |
| Tsang Hiu San | 26-Nov-15 | 18-Oct-18 | CFO, CoSec | | |
| Wong Ernest Yiu Kit | 01-Nov-16 | 06-Sep-18 | INED | | |
| Tso Bosco Hon Sai | 25-Jun-15 | 06-Sep-18 | INED | | |
| Cheng Chai Fu | 09-Mar-17 | 06-Sep-18 | INED | | |
| Huang Yun | 25-Jun-15 | 06-Sep-18 | ED | | |
| Dai Lifeng | 12-Apr-16 | 06-Sep-18 | ED | | |
| Lu Zefeng | 15-Dec-16 | 06-Sep-18 | Non-Executive Director | | |
| Yuan Fuer | 15-Aug-18 | 06-Sep-18 | Non-Executive Director | | |
| Chen Weijie | 16-Nov-16 | 01-Mar-18 | COO | | |
| Min Zhi Dong | 01-Apr-17 | 01-Mar-18 | ED | | |
| Chung Edwin Wai Man | 13-Feb-17 | 30-Nov-17 | Non-Executive Director | | |
| Wu Li Xin | 11-Nov-16 | 30-Nov-17 | CEO | | |
| Leung Siu Hong | 25-Jun-15 | 09-Mar-17 | INED | | |
| Chung Edwin Wai Man | 01-Nov-16 | 13-Feb-17 | CFO, CoSec | | |
| Law Fei Shing | 12-Apr-16 | 15-Dec-16 | Non-Executive Director | | |
| Wu Li Xin | 01-Nov-16 | 11-Nov-16 | Non-Dir | | |
| Chung Edwin Wai Man | 25-Jun-15 | 01-Nov-16 | INED | | |
| Mui Clarence Chi Hung | 28-Oct-15 | 01-Sep-16 | CFO, CoSec | | |
| Law Fei Shing | 19-Nov-14 | 12-Apr-16 | ED | | |
| Kam Alan Tik Lun | 04-Sep-13 | 28-Oct-15 | CFO | | |
| Au Annie Man Wai | 04-Sep-13 | 28-Oct-15 | CoSec | | |
| Mak Jimmy Yiu Cho | 19-Nov-14 | 27-Jul-15 | ED | | |
| Frostick Stephen William | 04-Dec-13 | 27-Jul-15 | INED | | |
| Fong Kelvin Man | 23-Feb-11 | 27-Jul-15 | Fdr, Ch | | |
| Wong Jerry Hak Kun | 22-Jun-11 | 27-Jul-15 | INED | | |
| Liu Cheng Zhong | 04-Dec-13 | 27-Jul-15 | INED | | |
| Wong Frankie Sui Chi | 28-Dec-12 | 27-Jul-15 | INED | | |
| Fong Peggy Nga | 28-Dec-12 | 27-Jul-15 | ED | | |
| Yue Ken Kwai Wa | 04-Jul-14 | 18-Nov-14 | ED | | |
| Yip David Chung Wai | 04-Jul-14 | 18-Nov-14 | ED | | |
| De Weyer Daniel Ludovicus Joannes | 22-Jun-11 | 03-Sep-14 | Non-Executive Director | | |
| Tsoi Wing Sum | 22-Jun-11 | 04-Dec-13 | INED | | |
| Tam Banny Kwok Ming | 22-Jun-11 | 04-Sep-13 | INED | | |
| Kam Alan Tik Lun | 14-Mar-11 | 04-Sep-13 | CoSec | | |
| Wong William | 31-Mar-12 | 28-Dec-12 | Non-Executive Director | | |
| Wong Chi Man | 08-Aug-22 | 29-Jun-12 | INED | | |
| Wong William | 23-Feb-11 | 31-Mar-12 | CEO | | |
| Kam Brian Wai Sum | 29-Apr-05 | 30-Sep-05 | Ch | | |
| Buttifant Barry John | 10-Jun-03 | 30-Sep-05 | INED | | |
| Geffroy Jean Michel Jacques | 29-Apr-05 | 30-Sep-05 | Non-Executive Director | | |
| Schoter Johannes | 18-Jul-02 | 30-Sep-05 | INED | | |
| Wong Stephen Hon Chiu | 29-Apr-05 | 30-Sep-05 | CEO | | |
| Decaux Jean Charles | 29-Apr-05 | 30-Sep-05 | Non-Executive Director | | |
| Bourg David | 29-Apr-05 | 30-Sep-05 | Non-Executive Director | | |
| Schlumberger Isabelle Claude Michele Vitry | 29-Apr-05 | 30-Sep-05 | Non-Executive Director | | |
| Cheng Michael Ka Chung | 15-Sep-04 | 30-Sep-05 | CoSec | | |
| Song Duck Young | 08-Sep-04 | 14-Jun-05 | INED | | |
| Cheung Cliff Leung Hong | 16-Mar-98 | 21-May-05 | Non-Executive Director | | |
| Chu Francis Chung Hong | 03-Jan-03 | 21-May-05 | CEO | | |
| Ho Ming Yee | 02-Sep-02 | 21-May-05 | Non-Executive Director | | |
| Cheng Julian Cheung Lun | 11-Mar-03 | 21-May-05 | Non-Executive Director | | |
| Sun Qiang Chang | 16-Jul-01 | 29-Apr-05 | Ch | | |
| Yuen Joe Kam Sun | 16-Mar-01 | 15-Sep-04 | CFO, CoSec | | |
| Cheng Michael Ka Chung | | 15-Sep-04 | QA | | |
| Chan Summerine Man Ki | 02-Dec-02 | 16-Aug-04 | Non-Executive Director | | |
| Kam Brian Wai Sum | 02-Dec-02 | 25-Jan-04 | V-Ch | | |
| Liu Hongru | 09-Jul-01 | 10-Jun-03 | INED | | |
| Li Daniel Chun | 09-Jul-01 | 11-Mar-03 | Non-Executive Director | | |
| Hui Patrick Wai Yin | | 19-Dec-02 | Co-Fdr | | |
| Kam Brian Wai Sum | 09-Jul-01 | 02-Dec-02 | CEO | | |
| Chow Savio Sing Nam | 18-Jul-02 | 02-Dec-02 | COO, ED | | |
| Chan Summerine Man Ki | | 02-Dec-02 | Co-Fdr, ED | | |
| Andersen Dee Allen | 16-Nov-98 | 02-Sep-02 | Non-Executive Director | | |
| Heung Shu Fai | 09-Jul-01 | 18-Jul-02 | INED | | |
| Roque Richard Sandoval | 02-Mar-01 | 28-Sep-01 | Non-Executive Director | | |
| Sun Qiang Chang | 16-Sep-96 | 16-Jul-01 | Non-Executive Director | | |
| Kam Brian Wai Sum | 16-Jul-00 | 09-Jul-01 | Non-Dir | | |
| Cheng Jose Hosea Hor Yin | | 09-Jul-01 | Non-Executive Director | | |
| Stewart James Herbert | | 02-Mar-01 | Non-Executive Director | | |
| Wong Vera Pit Lai | | 01-Jan-00 | Sen Mgr | | |