| Bai Jin Rong | 06-Feb-15 | 08-Mar-16 | INED | | |
| Chan Fei Fei | 22-Nov-24 | | INED | | |
| Cheung Kwong Wai | 19-Sep-13 | 06-Feb-15 | INED | | |
| Chow Jack Siu Lui | 06-Feb-15 | 19-Oct-15 | INED | | |
| Ho Siu Chun | 27-Jun-24 | | ED | | |
| Ho Ying Cheung | 15-Aug-12 | 06-Feb-15 | Ch, Fdr | | |
| Ho Ying Choi | 12-Nov-24 | | Ch | | |
| 30-Apr-15 | 12-Nov-24 | ED | | Re-designation as the chairman of the Board in light of Mr. Huang’s resignation. |
| 15-Aug-12 | 30-Apr-15 | CEO | | |
| Huang He | 13-Oct-16 | 20-Dec-16 | ED | | |
| Huang Liming | 05-Aug-20 | 12-Nov-24 | Ch | | |
| 06-Mar-18 | 05-Aug-20 | Ch, NED | | |
| Kam Tak Yeung | 19-Sep-13 | 06-Feb-15 | NED | | |
| Lai Vivien Sze Yau | 06-Feb-15 | 22-Jan-16 | ED | | |
| Lam Frank Pun Yuen | 12-Nov-24 | | INED | | |
| Lam Kai Yeung | 19-Oct-15 | 02-Dec-24 | INED | | Due to other business commitments. |
| 02-Dec-24 | ChAC, ChCC, MbNC | | Due to other business commitments. |
| Lau Ping Kwai | | 02-Jul-24 | Sen Mgr | | |
| Lee Cyrix Chin Ching | 20-Dec-16 | 02-Dec-24 | ED | | Due to other business commitments. |
| Lin Dongming | 01-Jun-21 | 12-Nov-24 | INED | | Resignation in compliance with the Takeovers Code and the publication of the closing announcement on the first Closing Date of the Offer. |
| 12-Nov-24 | ChNC, MbAC, MbCC | | Resignation in compliance with the Takeovers Code and the publication of the closing announcement on the first Closing Date of the Offer. |
| Liu Dan | 30-Apr-15 | 08-Sep-15 | Ch, CEO | | |
| 21-Jan-15 | 30-Apr-15 | ED | | |
| Lo Richard Chi Ho | 17-Dec-15 | 02-Dec-24 | INED | | Due to other business commitments. |
| Mak Siu Hong | 02-Dec-24 | | INED | | |
| Mr. Huang | | 12-Nov-24 | ED | | Resignation in compliance with the Takeovers Code and the publication of the closing announcement on the first Closing Date of the Offer. |
| Mr. Lo Chi Ho, Richard | | 02-Dec-24 | MbAC, MbCC, MbNC | | Due to other business commitments. |
| Shen Timothy Ka Yip | 06-Feb-15 | 22-Jan-16 | ED | | |
| Sheung Kwong Cho | 31-Oct-16 | 31-Dec-24 | CoSec | | Resignation with no disagreement with the Board and no other matter that needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Shum Lok To | 06-Feb-15 | 08-Mar-16 | NED | | |
| 28-Jul-14 | 06-Feb-15 | ED | | |
| So Chung Shing | 25-Sep-14 | 06-Feb-15 | INED | | |
| Todd Eric | 06-Mar-18 | 01-Oct-20 | ED | | |
| 01-Aug-16 | 06-Mar-18 | Ch, COO | | |
| Tong Sze Chung | 19-Sep-13 | 06-Feb-15 | INED | | |
| Tso Alan Siu Lun | 06-Feb-15 | 01-Jun-21 | INED | | |
| Tso Brian Ping Cheong | 28-Jul-14 | 06-Feb-15 | NED | | |
| Tsui Raymond Siu Hung | 16-Jun-13 | 01-Apr-15 | CoSec | | |
| Wong Danny Kui Shing | 19-Oct-15 | 18-Jan-17 | NED | | |
| Wong Tsz Ho | 19-Sep-13 | 06-Feb-15 | INED | | |
| Wu Yilin | 19-Oct-15 | 19-Sep-16 | ED | | |
| Yan Chi Ming | 17-Dec-15 | 29-Jul-16 | Ch | | |
| Yuen William Poi Lam | 31-Dec-24 | | CoSec | | |
| 01-Apr-15 | 31-Oct-16 | CoSec | | |
