| Liu Chung Mun | 10-Oct-23 | | INED | | |
| Chan Ceajer Ka Keung | 22-Aug-18 | | INED | | |
| Feng Helen Zheng Yao | 24-Feb-16 | | CoSec | | |
| Fu Tim Ting Mei | 19-Jun-10 | | INED | | |
| Dong Boyang | 05-Jul-24 | 27-Aug-25 | Non-Executive Director | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Yu Xuping | 16-Feb-22 | 27-Aug-25 | Non-Executive Director | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Yu Xuping | | 27-Aug-25 | MbCC | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Dong Boyang | | 27-Aug-25 | Member of the Risk Committee | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Zou Hua | | 27-Aug-25 | MbNC | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Han Zhida | 19-Nov-24 | 07-Apr-25 | Non-Executive Director | | Resigned due to work arrangement of the group. |
| Xie Lebin | 05-Jul-24 | 19-Nov-24 | Non-Executive Director | | Resigned due to work arrangement of the Group. |
| Ao Qishun | 14-Dec-21 | 05-Nov-24 | CFO | | Due to the Group’s business arrangements. Mr. AO has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders. |
| Yu Jian | 16-Feb-22 | 24-May-24 | Non-Executive Director | | Due to retirement |
| Hu Xupeng | 16-Feb-22 | 22-May-24 | Non-Executive Director | | Due to work arrangement of the group |
| Ling Yu Ying | 29-Oct-21 | 01-Jan-24 | Solicitor | | |
| Tsang Paul Yiu Keung | 19-Jun-10 | 31-Dec-23 | INED | | |
| Tsang Yiu Keung | | 31-Dec-23 | INED | | In order to pursue his other personal commitments |
| Song Ming | 19-Jun-10 | 31-May-22 | INED | | He would like to focus on and devote more time to his other business and personal commitments |
| Qi Haiying | 05-Mar-15 | 16-Feb-22 | Dep CEO, ED | | No reasons provided. |
| Qi Haiying | 14-Dec-21 | 16-Feb-22 | CEO | | No reasons provided. |
| Qi Haiying | 23-Nov-15 | 16-Feb-22 | Act Ch | | No reasons provided. |
| Qi Haiying | | 16-Feb-22 | Member of the Risk Committee | | No reasons provided. |
| Chan Esther Sze Mei | 04-Mar-08 | 03-Jan-22 | Solicitor | | |
| Li Guangjie | 08-Dec-17 | 14-Dec-21 | FD | | |
| Liu Yiyong | 19-Jun-17 | 14-Dec-21 | Non-Executive Director | | |
| Yim Fung | 24-Aug-12 | 14-Dec-21 | Ch | | |
| Lau Oi Lin | 07-Jan-19 | 04-Jan-21 | Solicitor | | |
| Zhao Chris Tong | 07-Sep-16 | 17-Jul-20 | Solicitor | | |
| Li Guangjie | 08-Mar-10 | 08-Dec-17 | ED | | |
| Zhang Xueming | 05-Nov-24 | 07-Sep-16 | CFO | | |
| Li Edward Sang | 09-Jul-07 | 24-Feb-16 | CoSec | | |
| Li Edward Sang | 08-Mar-10 | 24-Feb-16 | ED | | |
| Wong Tung Ching | 23-Nov-15 | 23-Dec-15 | Act CEO | | |
| Wong Tung Ching | 12-Dec-13 | 23-Nov-15 | Dep CEO | | |
| Wong Tung Ching | 08-Mar-10 | 12-Dec-13 | ED | | |
| Yao Wei | 24-Aug-12 | 01-Sep-13 | V-Ch, Dep CEO | | |
| Chen Geng | 08-Mar-10 | 24-Aug-12 | Ch | | |
| Yim Fung | 08-Mar-10 | 24-Aug-12 | CEO, V-Ch | | |
