| Pau Nathan | 16-Apr-26 | | INED, ChAC, MbNC | | |
| Xiao Yi | 16-Apr-26 | | AuRep | | |
| Xiao Yi | 21-Aug-23 | | ED | | |
| Yau Yan Yuen | 22-Oct-21 | | CFO, CoSec | | |
| Sutherlin Michael Wayne | 06-Jan-12 | | Ch | | |
| Olsen Michael Stanley | 06-Jan-12 | | Non-Executive Director | | |
| Doheny Ii Edward Lawrence | 06-Jan-12 | | Non-Executive Director | | |
| Major John David | 06-Jan-12 | | Non-Executive Director | | |
| Nielsen Eric A | 06-Jan-12 | | Non-Executive Director | | |
| Ma Gloria Sau Kuen | 19-Nov-10 | | CoSec | | |
| Tsui Pierre Kwong Ming | 06-Aug-10 | | CoSec | | |
| Wang Yinghui | 24-Jan-10 | | Pres | | |
| Chan Allen Kee Kwan | 16-May-06 | | CEO | | |
| Chan Wai Yan | 17-Oct-23 | 16-Apr-26 | INED | | Due to her other business commitments. |
| Li Gordon Ka Chun | 19-Apr-24 | 16-Apr-26 | ED | | Due to his other business commitments. |
| Chan Wai Yan | | 16-Apr-26 | ChAC, MbNC | | Due to her other business commitments. |
| Pan Xiaomeng | | 29-Jul-25 | Vice President of Greater China Region | | Mr. Pan would like to devote more time and efforts in his other business commitments. |
| Liang Zhichao | 22-Oct-20 | 19-Apr-24 | ED | | Due to his other business commitments |
| Liang Zhichao | 14-Dec-21 | 19-Apr-24 | Ch | | Due to his other business commitments |
| Cheung Ting Pong | 01-Feb-21 | 17-Oct-23 | INED | | Due to his other business commitments |
| Cheung Ting Pong | | 17-Oct-23 | ChAC, MbNC | | Due to his other business commitments |
| Chen Wuyou | 14-Dec-21 | 28-Apr-23 | ED | | She would like to devote more time to her other business commitments |
| Xie Yanbin | 09-Jul-19 | 11-Oct-22 | INED | | Due to her other business commitments |
| Hui Joseph Kee Fung | 28-Sep-20 | 14-Dec-21 | Ch | | |
| Fu Ling | 02-Jan-20 | 25-Oct-21 | INED | | |
| Li Siu Bun | 20-Jan-20 | 22-Oct-21 | CFO, CoSec | | |
| Lu Zhuohui | 01-Jan-19 | 01-Feb-21 | INED | | |
| Shen Jie | 01-Apr-20 | 30-Dec-20 | CEO | | |
| Lu Zhaowei | 19-Apr-24 | 28-Oct-20 | Ch | | |
| Ren Huiyong | 01-Apr-20 | 28-Sep-20 | Ch | | |
| Shen Jie | 06-Jun-19 | 01-Apr-20 | Ch | | |
| Zhu Ben Yu | 27-Feb-17 | 20-Jan-20 | CoSec, CFO | | |
| Chan Johnny Kwong Ming | 27-Aug-18 | 02-Jan-20 | INED | | |
| Gao Jinyi | 02-Jan-19 | 11-Sep-19 | ED | | |
| An Yiqing | 10-Feb-17 | 26-Sep-18 | INED | | |
| Deng Kui | 06-Jul-17 | 26-Sep-18 | Ch | | |
| Leong Rudoff Hing Loong | 10-Feb-17 | 26-Sep-18 | ED | | |
| Liu Gang | 10-Feb-17 | 26-Sep-18 | INED | | |
| Yu Haizong | 10-Feb-17 | 26-Sep-18 | INED | | |
| Chew Christina Mooi Chong | 10-Feb-17 | 10-Apr-18 | ED | | |
| Zhou Hucheng | 28-Mar-17 | 10-Apr-18 | ED | | |
| Liu Yongsheng | 28-Mar-17 | 06-Jul-17 | Ch, CEO | | |
| Yang Yong | 10-Feb-17 | 28-Mar-17 | Ch | | |
| Zhao Dianqing | 10-Feb-17 | 28-Mar-17 | ED | | |
| Cheng Chun Shing | 24-Apr-15 | 27-Feb-17 | CFO, CoSec | | |
| Chew Christina Mooi Chong | 24-Apr-15 | 10-Feb-17 | CEO, Co-Fdr | | |
| Ho Hin Yip | 13-Aug-15 | 10-Feb-17 | INED | | |
| Lee Frank King Ting | 13-Aug-15 | 10-Feb-17 | INED | | |
| Leong Rudoff Hing Loong | 19-Jan-15 | 10-Feb-17 | Ch, Co-Fdr | | |
| Shih Steven Chun Ning | 24-Apr-15 | 10-Feb-17 | ED | | |
| Tang Hamilton Ty | 13-Aug-15 | 10-Feb-17 | INED | | |
| Zhao Hongqin | 11-Oct-22 | 01-Jul-16 | INED | | |
| Zhen Jian | 25-Oct-21 | 01-Jul-16 | INED | | |
| Hu Yi Ming | 24-Jan-10 | 11-Jun-12 | INED | | |
| Wai Norman Fung Man | 24-Jan-10 | 11-Jun-12 | INED | | |
| Wang Xuezheng | 24-Jan-10 | 11-Jun-12 | INED | | |
| Yuan Zhenduo | 24-Jan-10 | 11-Jun-12 | INED | | |
| Jordan Ii John Weaver | 16-May-06 | 06-Jan-12 | Non-Executive Director | | |
| Ye Youming | 16-May-06 | 06-Jan-12 | ED | | |
| Quinn Thomas H | 12-Apr-06 | 06-Jan-12 | Ch | | |
| Ondrula Lisa Mickel | 24-Jan-10 | 06-Jan-12 | Non-Executive Director | | |
| Li Rubo | 16-May-06 | 31-Jan-11 | Co-Fdr | | |
| Ngai Maurice Wai Fung | | 19-Nov-10 | CoSec | | |
| Tsui Pierre Kwong Ming | 24-Jan-10 | 06-Aug-10 | FD | | |
| Wang Dong | 24-Jan-10 | 06-Aug-10 | CoSec | | |
| Zalaznick David W | | 14-Jan-10 | Dir | | |
| Williams Emory Jr | 16-May-06 | 04-Dec-09 | Co-Fdr | | |
