| Li Chiu Ho | 23-Mar-20 | 08-Apr-26 | Non-Executive Director | | Resignation to devote more time to personal commitments. |
| Wong Kai Kit | | 08-Apr-26 | Non-Executive Director | | Resignation to devote more time to personal commitments. |
| Wong Kai Kit | 22-Aug-14 | 09-Dec-25 | INED | | Re-designated from an independent non-executive Director to a non-executive Director. |
| Wu Zhili | 08-May-23 | 09-Dec-25 | INED | | Resigned due to his wish to devote more time to pursue his other business commitments. |
| Ji Chunlin | 01-Feb-20 | 10-Sep-25 | ED | | Resigned to devote more time to pursue other business commitments. |
| Liu Ruopeng | 22-Aug-14 | 10-Sep-25 | ED | | Resigned to devote more time to pursue other business commitments. |
| Liu Ruopeng | 26-Aug-14 | 10-Sep-25 | Ch | | Resigned to devote more time to pursue other business commitments. |
| Luan Lin | 22-Aug-14 | 10-Sep-25 | ED | | Resigned to devote more time to pursue other business commitments. |
| Luan Lin | 23-May-16 | 10-Sep-25 | Co-CEO | | Resigned to devote more time to pursue other business commitments. |
| Liu Ruopeng | | 11-Aug-24 | Ch, ChNC | | Due to his decision to devote more time to his other engagement |
| Deng Ke | 27-Jul-20 | 08-May-23 | INED | | Due to his wish to focus on other business engagement |
| Luan Lin | 23-May-19 | 05-Dec-22 | CEO | | Due to her decision to devote more time to her other engagement |
| Liu Jun | 22-Aug-14 | 27-Jul-20 | INED | | |
| Barak Dorian Moshe | 01-Feb-17 | 01-Feb-20 | ED | | |
| Cao Xinyi | 20-Oct-16 | 23-Jul-19 | INED | | |
| Zhang Yangyang | 23-May-16 | 23-May-19 | Co-CEO | | |
| Ko Johnson Chun Shun | 16-May-17 | 16-Nov-18 | Non-Executive Director | | |
| Liu Weiwen | 05-Dec-22 | 22-Aug-18 | CEO, Non-Dir | | |
| Song Dawei | 01-Feb-17 | 01-Aug-18 | Non-Executive Director | | |
| Law Wing Hee | 26-Jan-16 | 01-Mar-18 | CFO, CoSec | | |
| Zhang Yangyang | 11-Aug-24 | 09-Jun-17 | Ch | | |
| Ko Johnson Chun Shun | 22-Aug-14 | 16-May-17 | ED | | |
| Zong Nan | 01-Oct-15 | 27-Jun-16 | INED | | |
| Zhang Yangyang | 26-Aug-14 | 23-May-16 | CEO | | |
| Chan Ming Kei | 07-Jun-12 | 01-Oct-15 | CoSec | | |
| Lau Ronald Man Tak | 27-Mar-08 | 01-Oct-15 | INED | | |
| Ng Man Chan | 16-May-12 | 27-Feb-15 | ED | | |
| Zhang Yangyang | 22-Aug-14 | 26-Aug-14 | ED | | |
| Man David Kwok Leung | 13-May-08 | 23-Aug-14 | INED | | |
| Wong Hans Hin Shek | 17-Jun-08 | 23-Aug-14 | CEO | | |
| Wong Edward Yun Kuen | 26-Jun-07 | 23-Aug-14 | INED | | |
| Wong Hung Ki | 16-May-12 | 23-Aug-14 | Non-Executive Director | | |
| Tsang Kwai Ping | 24-Nov-09 | 31-May-12 | CoSec | | |
| Tse John On Kin | 31-Mar-10 | 16-Nov-11 | Ch | | |
| Chan Hoi Ling | 17-Jun-08 | 24-Nov-09 | Ch, CoSec | | |
| Tse John On Kin | 06-Sep-07 | 01-Aug-08 | Non-Executive Director | | |
| Tse Vincent On Po | 06-Sep-07 | 01-Aug-08 | Non-Executive Director | | |
| Chan Hoi Ling | 13-May-08 | 17-Jun-08 | ED | | |
| Wong Hans Hin Shek | 18-Jun-07 | 17-Jun-08 | ED | | |
| Chan Hoi Ling | 26-Jun-07 | 13-May-08 | INED | | |
| Chan Siu Mun | 18-Jun-07 | 13-May-08 | ED | | |
| Lai Kin Keung | 28-Sep-04 | 27-Mar-08 | INED | | |
| Ng Sui Keung | 06-Apr-01 | 27-Mar-08 | INED | | |
| Yueh Yung Hsin | 30-Sep-05 | 27-Mar-08 | INED | | |
| Chan Hoi Lam | 16-Dec-05 | 26-Mar-08 | CEO | | |
| Kan Frederick Shiu Cheong | 02-Apr-01 | 26-Mar-08 | Ch | | |
| Jiang Hai Qing | 10-Sep-01 | 25-Jan-08 | ED | | |
| Lo Betty Miu Sheung | 26-Jun-07 | 25-Jan-08 | ED | | |
| Yau Kang Nam | 04-Jun-01 | 25-Jan-08 | ED | | |
| Chan Hoi Lam | 11-Jan-01 | 16-Dec-05 | ED | | |
| Liu Paul Ngai Wing | 11-Jan-01 | 29-Jul-05 | INED | | |
| Chu Victor Hung Lin | 11-Jan-01 | 10-Jan-03 | Dep Ch | | |
| Lim Bin Hua | 26-Nov-98 | 01-Jul-01 | ED | | |
| Cheng Kevin Chi Chung | 01-Mar-18 | 16-Apr-01 | CoSec | | |
| Choi Wing Koon | 21-Oct-19 | 16-Apr-01 | INED | | |
| Kan Frederick Shiu Cheong | 11-Jan-01 | 02-Apr-01 | Non-Executive Director | | |
| Fung Kwong Yan | 01-Jan-00 | 11-Jan-01 | Non-Executive Director | | |
| Fung Siu Wu | 01-Feb-99 | 11-Jan-01 | INED | | |
| Ho Che Kong | 03-Aug-98 | 11-Jan-01 | Non-Executive Director | | |
| Hsu Simon Nai Cheng | 01-Nov-99 | 11-Jan-01 | Non-Executive Director | | |
| Oei Lawrence Reginald Liang Chung | 27-Mar-00 | 11-Jan-01 | Non-Executive Director | | |
| Wong Andy Hei Pui | 29-Jul-00 | 11-Jan-01 | Non-Executive Director | | |
| Yip Wai Ming | 01-Jan-00 | 11-Jan-01 | Non-Executive Director | | |
| Pascual Ramon Sy | 03-Aug-98 | 28-Jul-00 | INED | | |
| Yen Sheridan Shiao Hua | 01-Nov-99 | 28-Jul-00 | Non-Executive Director | | |
| Chu Kim Ho | 01-Dec-97 | 01-Feb-00 | ED | | |
| Yip Wai Ming | 01-Feb-97 | 01-Jan-00 | V-Ch | | |
| Hsu Simon Nai Cheng | 01-Dec-97 | 01-Nov-99 | ED | | |
| Yen Sheridan Shiao Hua | 03-Aug-98 | 01-Nov-99 | ED | | |
| Rebsamen Werner | 28-Dec-94 | 01-Jan-99 | INED | | |
| Fung Kwong Yan | 01-Feb-97 | 30-Mar-98 | Hon Ch | | |
| Fung Kenneth Kin Yuen | 01-Feb-97 | 27-Mar-98 | Ch | | |
| Leung Kai Hang | 04-Jan-94 | 20-Dec-97 | Non-Executive Director | | |
| Wong Paul Chung Ngok | 17-Jan-92 | 26-Nov-97 | Non-Executive Director | | |
| Tse Raymond Chee On | 30-Jun-95 | 01-Oct-97 | Non-Executive Director | | |
| Fung Kenneth Kin Yuen | 02-Jul-96 | 01-Feb-97 | CEO | | |
| Fung Kwong Yan | 11-Aug-93 | 01-Feb-97 | Ch | | |
| Yip Wai Ming | 13-Aug-93 | 01-Feb-97 | ED | | |
| Fung Kenneth Kin Yuen | 02-Jul-93 | 02-Jul-96 | MD | | |
| Tong Junie Tuen Yee | 01-Mar-95 | 02-Oct-95 | Non-Executive Director | | |
| Hung John Terence | 04-Jan-94 | 30-Jun-95 | Non-Executive Director | | |
| Tong Junie Tuen Yee | 13-Aug-93 | 01-Mar-95 | ED | | |
| Fung Derek Kin Keung | 13-Aug-93 | 23-Dec-94 | ED | | |
| Chan Joseph Wang Kei | 13-Aug-93 | 04-Jan-94 | Non-Executive Director | | |
| Lee Norman Lai Kin | 13-Aug-93 | 04-Jan-94 | Non-Executive Director | | |
| Fung Hon Keung | 17-Jan-92 | 11-Aug-93 | ED | | |
| Fung Kwong Fat | 17-Jan-92 | 11-Aug-93 | Ch, Co-Fdr, Pres | | |
| Fung Kwong Yan | 17-Jan-92 | 11-Aug-93 | Co-Fdr, V-Ch | | |
| Fung Mei Lin | 17-Jan-92 | 11-Aug-93 | ED | | |
| Leung Siu Hon | 17-Jan-92 | 11-Aug-93 | Non-Executive Director | | |
| Yip King Kan | 14-Feb-92 | 11-Aug-93 | Non-Executive Director | | |
| Fung Kenneth Kin Yuen | 17-Jan-92 | 02-Jul-93 | ED | | |
