| Fu Jie Pin | 21-May-09 | 08-Oct-25 | ED | | The changes respond to the amended Corporate Governance Code set forth in Appendix C1 to the Listing Rules, which took effect on 1 July 2025. |
| Fu Jie Pin | 01-Apr-22 | 08-Oct-25 | CEO | | The changes respond to the amended Corporate Governance Code set forth in Appendix C1 to the Listing Rules, which took effect on 1 July 2025. |
| Fu Jie Pin | | 08-Oct-25 | MbNC | | The changes respond to the amended Corporate Governance Code set forth in Appendix C1 to the Listing Rules, which took effect on 1 July 2025. |
| Lam Hon Kuen | 03-Apr-23 | 14-Mar-25 | INED | | |
| Liu Baohua | 01-Apr-22 | 14-Mar-25 | ED | | |
| Chu Peleus Kin Wang | 21-May-09 | 14-Mar-25 | INED | | |
| Hu Lie Ge | 21-May-09 | 14-Mar-25 | INED | | |
| Sin Kenneth Ka Man | 03-Jul-09 | 14-Mar-25 | CoSec | | |
| Sun Xiao Nian | 21-May-09 | 03-Apr-23 | INED | | In order to devote more time to his family and other personal engagements |
| Mai Qing Quan | 21-May-09 | 01-Apr-22 | CEO | | In order to devote more time to his family and other personal engagements |
| Mai Qing Quan | | 01-Apr-22 | ED | | In order to devote more time to his family and other personal engagements |
| Chan Yeung Nam | 21-Apr-09 | 02-Jun-20 | Fdr | | |
| Chan Yeung Nam | 21-Apr-09 | 13-Aug-19 | Ch | | |
| Zou Ying | 23-Oct-17 | 07-Sep-18 | INED | | |
| Chen Min Yong | 21-May-09 | 23-May-14 | ED | | |
| Mao Hui | 21-May-09 | 04-Jun-13 | ED | | |
| Chen Kai Shu | 21-May-09 | 07-Feb-12 | ED | | |
| Yue Feng | 21-May-09 | 07-Feb-12 | ED | | |
| Zhang Bo Qing | 21-May-09 | 07-Feb-12 | ED | | |
