| Anastassov Stassi Anastas | 25-Jun-19 | | NED | | |
| Barrocas Mark Adam | 16-Jun-19 | 30-Jul-23 | Non-Dir, Pres | | |
| Conze Maximilian Walter | 22-May-24 | | INED | | |
| Ding Yuan | 29-Aug-22 | | INED | | |
| Han Run | 25-Jun-19 | | FD | | |
| Ho Yin Kwan | | 27-May-24 | Proc Agt | | No reasons provided |
| Huang Shuling | 25-Jun-19 | | Co-Fdr | | |
| 25-Jun-19 | 26-Mar-26 | ED | | Resigned due to other personal commitments. |
| Hui Max Chi Kin | 25-Jun-19 | 30-Jul-23 | NED | | Due to his other business engagements |
| Kwan Man Ying | 01-Sep-23 | 27-May-24 | CoSec | | No reasons provided |
| Mao Wei | 25-Aug-20 | 29-Apr-22 | NED | | To devote more time to his other personal commitments |
| Mark Barrocas | | 30-Jul-23 | Global President | | Due to his other business engagements |
| Shan Minqi | 25-Jun-19 | 01-Sep-23 | CoSec | | |
| Suen Ka Yan | 27-May-24 | 19-Dec-25 | CoSec | | Resignation. |
| Sun Zhe | 30-Jul-23 | | INED | | |
| 29-Apr-22 | 30-Jul-23 | NED | | |
| Wang Xuning | 26-Jul-18 | | Ch, Co-Fdr | | |
| 26-Jul-18 | 26-Mar-26 | CEO | | Stepped down based on the redesignation of duties within the Group and achievement of good corporate governance by a delineation of responsibilities between the chairman of the Board and the CEO as required under Code Provision C.2.1 of the Corporate Governance Code. |
| Warner Timothy Roberts | 11-Oct-19 | 30-Jul-23 | INED | | Due to his other business engagements |
| Wong Kelvin Tin Yau | 11-Oct-19 | 29-Aug-22 | INED | | Due to his other personal commitments |
| Yang Xianxiang | 11-Oct-19 | | INED | | |
