| Chan Oi Fat | 28-Feb-18 | | CoSec | | |
| Hao Yilei | 23-Dec-21 | 30-Jun-25 | NED | | Did not offer himself for re-election due to work arrangement. |
| Hui Yin Shan | 07-Jul-17 | 28-Feb-18 | CoSec | | |
| Li Alice Oi Lai | 16-Jan-16 | 07-Jul-17 | CoSec | | |
| Li Hongwei | 30-Jun-25 | | INED, ChAC, MbNC, MbCC | | |
| Li Xiangli | 13-Jan-16 | | Ch, CEO | | |
| Liu Gary Hoi Keung | 23-Jul-18 | | INED | | |
| Liu Hoi Keung | | 30-Jun-25 | INED, ChAC | | Did not offer himself for re-election due to other business commitment. |
| Liu Yi | 13-Jan-16 | | ED, VP | | |
| Wang Gang | 13-Jan-16 | 23-Dec-21 | NED | | |
| Wang Zichen | 18-Jun-16 | 30-Jun-25 | INED | | Wished to retire and did not offer himself for re-election as he would become a long serving independent non-executive director under the new Rule 3.13A. |
| 30-Jun-25 | MbAC, MbCC, MbNC | | Wished to retire and did not offer himself for re-election as he would become a long serving independent non-executive director under the new Rule 3.13A. |
| Xue Jun | 30-Jun-25 | | INED, ChCC, MbAC, MbNC | | |
| Yang Rongbing | 23-Jul-18 | | V-Ch | | |
| 18-Jun-16 | 23-Jul-18 | INED | | |
| Zhang Aiying | 13-Jan-16 | | ED, VP | | |
| Zhao Hong | 18-Jun-16 | 30-Jun-25 | INED | | Wished to retire and did not offer himself for re-election as he would become a long serving independent non-executive director under the new Rule 3.13A. |
| 30-Jun-25 | ChCC, MbAC, MbNC | | Wished to retire and did not offer himself for re-election as he would become a long serving independent non-executive director under the new Rule 3.13A. |