| Chan Mei Yan | 01-Jun-20 | 31-May-23 | ED | | Due to the expiration of the Investment Management Agreement |
| Chan Quattro Cheong Yee | 01-Feb-25 | | ED | | |
| Chen Huaiyuan | 01-Apr-22 | | NED | | |
| Cheng Wing Kin | 30-May-14 | 14-Nov-14 | CoSec | | |
| Choi Jackson Chit Sze | 16-Oct-24 | | Ch | | |
| 16-Oct-24 | 11-Jul-25 | NED | | Mr. Choi would like to devote more time to his other personal and business commitments. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Chou Benji Ping Chun | 13-Feb-04 | 01-Jun-07 | ED | | |
| Chung Wendy Wing Han | | 30-May-14 | CoSec | | |
| 22-Apr-03 | 01-Jun-09 | ED | | |
| Dong Licheng | 08-May-19 | 31-Aug-19 | NED | | |
| Fong Felix Chi Wah | 13-Feb-04 | 01-Apr-06 | ED | | |
| Guo Yanchun | 01-Apr-22 | 01-Dec-22 | NED | | Due to her other personal and business commitments |
| He Luling | 16-Jun-17 | 02-Jul-21 | Ch, NED | | |
| Huang Brad Zhonghe | 13-Feb-04 | 27-Feb-04 | ED | | |
| Huang Eric Bin | 11-Oct-22 | 16-Oct-24 | Ch, NED | | |
| Huang Zhijian | 01-Jan-07 | 16-Jun-17 | ED | | |
| Hung Raymond Hoi Ming | 01-Aug-22 | | INED | | |
| Ji Qiang | 16-Jun-17 | 01-Nov-19 | CEO, Non-Dir | | |
| Lam Gavin Chi Wai | 02-Sep-13 | 16-Jun-17 | INED | | |
| Lam King | 01-Aug-22 | | NED | | |
| 01-Apr-22 | 01-Aug-22 | INED | | |
| Lee Hung Yuen | 08-Dec-21 | 11-Oct-22 | NED | | Due to his other personal and business commitments, which require more of his time and dedication |
| Lee Robert Wai Wang | 02-Sep-13 | 16-Jun-17 | ED | | |
| Lee Rosa Wai Tsang | 16-Jun-17 | 01-Oct-18 | ED | | |
| 01-May-13 | 16-Jun-17 | Ch | | |
| 01-Jun-05 | 01-May-13 | ED | | |
| Lee William Tak Lun | 01-Jun-05 | 01-Jun-09 | ED | | |
| Lee Woo Sing | 27-Feb-04 | 01-May-13 | Ch, NED | | |
| 22-Apr-03 | 27-Feb-04 | ED | | |
| Leung Chung Man | 01-Mar-22 | | CoSec | | |
| Leung So Sze | 16-Jun-17 | 01-Mar-22 | CoSec | | |
| Li Li | 25-Apr-24 | 01-Feb-25 | ED | | Ms. Li would like to devote more time to her other personal and business commitments. |
| Lu Fan | 01-Jun-05 | 16-Jun-17 | INED | | |
| Lu Zhicheng | 16-Oct-24 | 24-Jan-26 | INED | | Passed away on 24 January 2026, aged 78. |
| Ma Yin Fan | 16-Jun-17 | 31-Dec-22 | INED | | Due to her other personal and business commitments, which require more of her time and dedication |
| Mr. Huang Bin | | 16-Oct-24 | NED | | Mr. Huang would like to devote more time to his other personal and business commitments. |
| Ning Fong | 11-Oct-22 | 16-Oct-24 | INED | | Mr. Ning would like to devote more time to his other personal and business commitments. |
| Wan Yuk Ling | 31-Dec-22 | | INED | | |
| Wang Biao | 01-Nov-19 | 04-Mar-24 | CEO, Non-Dir | | Due to her other personal and business commitments, which require more of her time and dedication. |
| Wang Guozhen | 16-Oct-24 | | NED | | |
| Wang Kaizhen | 01-Oct-18 | 31-Jul-20 | ED | | |
| Wong Philip Yu Hong | 13-Feb-04 | 01-Jun-05 | INED | | |
| Wong Susan Chui San | 14-Nov-14 | 16-Jun-17 | CoSec | | |
| Xu Lin | 01-Dec-22 | 16-Oct-24 | NED | | Mr. Xu would like to devote more time to his other personal and business commitments. |
| Xu Yanfa | 02-Jul-21 | 11-Oct-22 | Ch, INED | | Due to his other personal and business commitments, which require more of his time and dedication |
| 16-Jun-17 | 02-Jul-21 | INED | | |
| Yan Yan | 16-Jun-17 | 11-Oct-22 | INED | | Due to her other personal and business commitments, which require more of her time and dedication |
| Yao Andrew Cho Fai | 13-Feb-04 | 01-Jun-09 | INED | | |
| Yip Hoi Chung | 02-Jul-21 | 01-Sep-22 | NED, V-Ch | | Due to his other personal commitments |
| Zhang Hongru | 13-Feb-04 | 01-Sep-14 | INED | | |
| Zhou Carol Yunxia | 01-Jun-09 | 16-Jun-17 | INED | | |
