| Au Chung On John | | 30-Nov-22 | MbRMC, AuRep | | In order to devote more time to his personal commitments |
| Au John Chung On | 31-Mar-17 | 30-Nov-22 | ED | | In order to devote more time to his personal commitments |
| Chan Heidi Wai Leng | 02-Sep-11 | 31-Dec-11 | ED | | |
| Chan Suet Ngan | 10-Mar-25 | | INED | | |
| Chan Ting Lai | 04-Oct-10 | 02-Sep-11 | ED | | |
| Chau Alvin Cheok Wa | 08-Nov-11 | 01-Dec-21 | Ch | | |
| 02-Sep-11 | 08-Nov-11 | ED | | |
| Chau Sui Heng | 02-Sep-11 | 31-Dec-11 | ED | | |
| Chen Junyu | 31-Jan-07 | 16-Oct-07 | NED | | |
| Cheng Mei Ching | 02-Sep-11 | 31-Mar-17 | ED | | |
| Cheung Kwok Yu | 05-Sep-11 | 01-Jun-12 | INED | | |
| Cheung Ngai Lam | 31-Jan-07 | 01-Jun-12 | INED | | |
| Chiu King Yan | 01-Dec-20 | | CoSec, CFO | | |
| Chu Peleus Kin Wang | | 29-Sep-10 | CoSec | | |
| Da Silva Manuel Assis | 31-Mar-17 | 30-Nov-22 | ED | | Due to his own plan of retirement |
| Fu Chi King Johnson | | 09-Aug-24 | ChNC, MbAC, MbCC, MbRMC | | Due to his personal works arrangement |
| Fu Johnson Chi King | 02-May-24 | 09-Aug-24 | INED | | Due to his personal works arrangement |
| Han Qinchun | 20-Jul-06 | 19-Jan-10 | V-Ch | | |
| Huang Ling | 05-Jan-11 | 05-Dec-11 | ED | | |
| Jin Leo | 29-Jul-11 | 05-Dec-11 | Dep CEO, ED | | |
| Kwok Bennie Kai Bun | 09-Aug-24 | 11-Nov-24 | INED | | To devote more time for his other pursuits and family commitments. |
| Lam Hung Tuan | 10-Mar-25 | | ED | | |
| Lee Caesar Chi Shing | 30-Sep-10 | 31-Jul-12 | ED | | |
| 10-Jun-11 | 19-Jun-12 | CoSec | | |
| Leung Vincent Ming Ho | 02-Sep-11 | 31-Jul-12 | ED | | |
| Li Jun | 31-Jan-07 | 01-Jun-12 | INED | | |
| Li Ricky Wai Keung | 16-Mar-10 | 27-May-11 | INED | | |
| Lin Wei Fang | 31-Jan-07 | 06-Oct-08 | INED | | |
| Lo Andrew Kai Bong | 31-Aug-22 | | Ch | | |
| 09-Mar-17 | 31-Aug-22 | ED | | |
| Lo John Wai Tung | 10-Oct-12 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lo Wai Tung John | | 15-Jan-24 | ChCC, MbAC, MbNC, MbRMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lui Alvin Man Wah | 20-Feb-12 | 31-Jul-12 | INED | | |
| Luk Chi Keung | 19-Jun-12 | 31-Mar-17 | CoSec | | |
| Manuel Assis Da Silva | | 30-Nov-22 | ChRMC | | Due to his own plan of retirement |
| Mr. Lo Kai Bong | | 10-Mar-25 | Member and Chairman of the Risk Management Committee | | Resigned as a member and the chairman of the Risk Management Committee. |
| Ng Wing Ching | 25-Jun-18 | 01-Dec-20 | CoSec | | |
| Ouyang Junxin | 20-Jul-06 | 31-Jul-11 | ED | | |
| Qiu Bin | 19-Jun-12 | 29-May-15 | ED | | |
| Tong Wing Chi | 31-Mar-17 | 25-Jun-18 | CoSec | | |
| Tou Kin Chuen | | 15-Jan-24 | INED, ChAC, MbCC, MbNC, MbRMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Tou Roger Kin Chuen | 26-Apr-12 | 15-Jan-24 | INED | | |
| Wang Fosong | 06-Oct-08 | 05-Sep-11 | INED | | |
| Wu Kam Fun Roderick | | 15-Jan-24 | ChNC, MbAC, MbCC, MbRMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Wu Roderick Kam Fun | 26-Apr-12 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Ye Qingdong | 20-Jul-06 | 30-Nov-11 | VP, ED | | |
| Yeung Alice So Mui | 05-Oct-10 | 20-Jul-17 | ED | | |
| Yeung So Lai | 01-Feb-12 | 31-Mar-17 | CEO | | |
| 02-Sep-11 | 01-Feb-12 | ED | | |
| Young Wai Ching | 29-Sep-10 | 10-Jun-11 | CoSec | | |
| Zeng Sheng | 20-Jul-06 | 14-Jan-11 | V-Ch | | |
| Zeng Yunshu | 08-Nov-11 | 01-Jun-12 | ED | | |
| 20-Jul-06 | 08-Nov-11 | Pres, Ch | | |
| Zhang Joe Hua Qiao | 31-Jan-07 | 26-Sep-08 | NED | | |
| Zhang Yijun | 31-Jan-11 | 03-Nov-11 | NED | | |
| 22-Dec-09 | 31-Jan-11 | CEO, V-Ch | | |
| Zhang Yiyan | 30-Jun-11 | 24-Nov-11 | NED | | |
| 06-Oct-08 | 30-Jun-11 | Pres, V-Ch | | |
