| Chan Yin Wah | | 22-Jul-15 | CoSec | | |
| Chang Qing | 08-Jan-16 | 01-Jul-26 | INED | | Resigned due to other business commitments. |
| 01-Jul-26 | MbAC, MbNC | | Resigned due to other business commitments. |
| Chau Donald Kam Wing | 04-Apr-19 | | INED | | |
| Cheng Wing Hong | 22-Jul-15 | 15-Oct-19 | CoSec | | |
| Duan Jerry Linnan | 09-Apr-19 | | CEO | | |
| 04-Apr-19 | 09-Apr-19 | ED | | |
| Gu Weiping | 15-May-12 | 04-Apr-19 | ED | | |
| Li Gang | 26-Sep-12 | 10-Aug-16 | CFO | | |
| Li Zhaoliang | 29-Aug-17 | 09-Apr-19 | CFO | | |
| Li Zhong | 01-Jul-26 | | MbCC | | |
| 09-Apr-19 | | ED | | |
| 01-Jan-25 | 04-Feb-26 | Ch | | Ceased to be the Chairman following the appointment of Mr. Du Lindong as the new Chairman. |
| 27-Jun-19 | 01-Jan-25 | Co-Ch | | |
| 09-Apr-19 | 27-Jun-19 | Hon Ch | | |
| 04-Apr-19 | 09-Apr-19 | ED | | |
| Lie Aston Chi Wing | 15-Oct-19 | 20-Jan-20 | CoSec | | |
| Liew Daniel Fui Kiang | 01-Jul-26 | | INED, MbAC, MbNC | | |
| Liu Yu Jie | 04-Apr-19 | | ED | | |
| Liu Zhiwei | 15-May-12 | 04-Apr-19 | ED | | |
| Peng Yongzhen | 26-Feb-15 | | INED | | |
| Song Qianwu | 30-Oct-13 | 26-Feb-15 | INED | | |
| Tsui Alec Yiu Wa | 30-Oct-13 | 04-Apr-19 | INED | | |
| Wang Litong | 30-Oct-13 | 04-Apr-19 | ED | | |
| Wang Tianci | 26-May-17 | 04-Apr-19 | ED | | |
| Wong Wan Sing | 20-Jan-20 | | CoSec | | |
| Yuan Shaoli | 30-Oct-13 | 08-Jan-16 | INED | | |
| Zhang Weizhong | 04-Apr-19 | 09-Apr-19 | CEO, Non-Dir | | |
| 15-Mar-13 | 04-Apr-19 | CEO | | |
| Zhao Juanxian | 01-Jan-25 | | Fdr | | |
| 01-Jan-25 | 01-Jul-26 | NED | | Resigned due to other business commitments. |
| 01-Jul-26 | MbCC, MbNC | | Resigned due to other business commitments. |
| 27-Jun-19 | 01-Jan-25 | Co-Ch, Fdr | | |
| 01-Jan-25 | AuRep, ED | | Re-designation as a non-executive Director. |
| 22-Aug-11 | 27-Jun-19 | Ch, Fdr | | |
| Zhao Juanxian (Alias, Zhao Junxian) | | 20-Jun-25 | MbNC | | Mr. Zhao ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Zhou Wei | 10-Apr-24 | | FD | | |
| 04-Feb-26 | ED, AuRep | | Resignation due to personal and family reasons. |
| 09-Apr-19 | 10-Apr-24 | CFO | | |
| Zhuang Ping | 30-Oct-13 | 31-Mar-17 | NED | | |
