| Chan Wing Sum | 24-Aug-23 | | CEO | | |
| Cheung Kenneth Lit Wan | 02-Jul-24 | | Ch | | |
| Kwok Pearl Elizabeth Ling Yee | 24-Aug-23 | 05-Apr-24 | ED | | |
| Lam Allan Loc | 12-Apr-19 | 01-Sep-19 | V-Ch | | |
| 01-Nov-18 | 12-Apr-19 | NED, V-Ch | | |
| 26-Jan-17 | 01-Nov-18 | INED | | |
| Lau Freeman Wan Po | 29-Jun-18 | 08-Oct-18 | NED | | |
| 07-Mar-17 | 29-Jun-18 | V-Ch | | |
| 26-Jan-17 | 07-Mar-17 | NED, V-Ch | | |
| Lau Wing Sze | 02-Jun-16 | 12-Apr-19 | ED | | |
| 26-Jun-12 | 02-Jun-16 | CEO | | |
| Lee Daniel Ka Leung | 01-Feb-25 | | INED | | |
| Leung Wai Kwan | 24-Sep-24 | | INED | | |
| Li Huaqiang | 01-Nov-18 | 24-Sep-24 | INED | | |
| Liu Qiaosong | 11-Feb-22 | 06-Dec-22 | V-Ch | | |
| Lo Gary Kam Hon | | 01-Mar-16 | CFO, CoSec | | |
| Loo Vincent Hong Shing | 26-Jun-12 | | INED | | |
| Lu George | 02-Jun-16 | 06-May-22 | Ch, CEO, Co-Fdr | | |
| 23-Feb-11 | 02-Jun-16 | Ch, Co-Fdr | | |
| Lu Qinzhen | | 02-Jul-20 | Sen Mgr | | |
| Luo Ying | 05-Apr-24 | | ED | | |
| Ma Wing Yee | | 10-Oct-25 | CoSec, AuRep, Proc Agt | | Tendered her resignation. |
| Mao Shuguang | 24-Sep-24 | 01-Feb-25 | INED | | |
| Mr Mao Shuguang | | 01-Feb-25 | INED | | Resignation to devote more time to other commitments. |
| Mr Qu Hongqing | | 31-Mar-25 | ED, AuRep | | In order to devote more time to his other commitments. |
| 01-Feb-25 | ChCorGovC, MbNC, MbCC | | Change in composition of board committees. |
| Mu Binrui | 26-Jan-17 | 28-Mar-18 | INED | | |
| Pang Benny Chung Fai | 12-Apr-18 | 30-Oct-21 | NED | | |
| 26-Jan-17 | 12-Apr-18 | V-Ch | | |
| 26-Jun-12 | 26-Jan-17 | INED | | |
| Qu Hongqing | 01-Apr-22 | 31-Mar-25 | ED | | |
| Shen Wei | 15-Jan-21 | 04-Aug-21 | Co-Fdr, ED | | |
| 23-Feb-11 | 26-Jan-17 | Co-Fdr, ED | | |
| Shin Fabian Yick | 30-Sep-16 | 02-Oct-18 | INED | | |
| So Wing Chun | 01-Apr-24 | 05-Aug-24 | CoSec | | |
| Tung Dicky Sze Ho | 01-Mar-16 | 01-Apr-16 | CoSec | | |
| Wan Derek Tak Shing | 26-Jun-12 | 02-Jun-16 | INED | | |
| Wong Kwok Ming | 01-Apr-24 | | CFO | | |
| 01-Apr-16 | 01-Apr-24 | CFO, CoSec | | |
| 14-Mar-16 | 01-Apr-16 | CFO | | |
| Yan Hoi Ling Jovian | | 30-Jun-25 | AuRep, Proc Agt | | Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Yan Jovian Hoi Ling | 05-Aug-24 | 30-Jun-25 | CoSec | | Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Yeung Andrew Wai Fai | 29-Jun-18 | 02-Jan-19 | NED | | |
| 02-Jun-16 | 30-Sep-16 | INED | | |
| Yuen Kit Wai | 10-Oct-25 | | CoSec, AuRep, Proc Agt | | |
| Zhu Shouzhong | 02-Oct-18 | 24-Sep-24 | INED | | |
