| Ai Min | 31-Aug-21 | | INED | | |
| Cai Rucheng | 27-Nov-10 | 13-Nov-15 | INED | | |
| Chan Wing Sze | 23-Apr-19 | 15-Jan-20 | CoSec | | |
| Cheng Ko Pang | 31-Aug-21 | 31-Dec-21 | NED | | |
| Chow Georgia Tsz Nga | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Chu Karen Man Yee | | 29-Jun-12 | CoSec | | |
| Dietrich Forrest Lee | 19-Dec-08 | 19-Jul-13 | ED, SVP | | |
| Feng Chong | 31-Dec-21 | 26-May-22 | NED | | To focus on his other business commitments |
| Gao Yan | 26-May-22 | 23-Oct-24 | NED | | Resigned to focus on her other business commitments. |
| Guan Hongjun | 28-Oct-21 | 14-Aug-24 | NED | | To focus on his other business commitments |
| Guo Yanjun | 13-Nov-15 | 23-Oct-24 | INED | | Resigned to focus on his other business commitments. |
| Han Ye | 14-Aug-24 | | NED | | |
| Harper Andrew Sherwood | 19-Jul-13 | 30-Jun-17 | ED | | |
| Hung Leung | 01-Jul-13 | 13-Nov-15 | Alt NED | | |
| Jiao Qisen | 29-Jan-18 | 16-Jan-19 | NED | | |
| Lam Wai Tong | 04-Apr-22 | 01-May-25 | ED | | Resigned to focus on his other business commitments. |
| Law Stephen Cheuk Kin | 25-Jun-10 | 30-Sep-12 | Alt NED | | |
| Li Tiefeng | 11-Jul-19 | | CFO | | |
| Liu Ying Shun | 31-Aug-21 | | INED | | |
| Macinnis Margot Mildred | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Mak Allen | | 19-Jul-13 | CoSec | | |
| 09-Jul-09 | 19-Jul-13 | FD | | |
| Mei Jian Ping | 27-Nov-10 | | INED | | |
| Mei Liming | 18-Jun-20 | | CEO, Non-Dir | | |
| 11-Nov-19 | 18-Jun-20 | CEO | | |
| 31-May-16 | 12-Apr-17 | CFO | | |
| Miller Jeffrey Willard | 27-Nov-10 | 31-Aug-21 | INED | | |
| Ng Mat | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Peng Ping | 23-Oct-24 | | INED | | |
| So Tsz Kwan | 31-Aug-21 | 04-Apr-22 | INED | | To focus on her other business commitments |
| Tao Dexter Tak Yin | 19-Jul-13 | 31-May-16 | FD | | |
| Tian Hongtao | 05-Dec-14 | 30-Jun-17 | ED | | |
| Tsang Chi Kin | 30-Sep-12 | 01-Jul-13 | Alt NED | | |
| Tse Flora Fung Sum | 28-Jun-24 | | CoSec | | |
| Wang Sing | 22-Jun-10 | 13-Nov-15 | NED | | |
| Wang Xiong | 09-Aug-19 | 11-Nov-19 | Co-V-Ch | | |
| Wong Ka Wai | 31-Aug-21 | 04-Apr-22 | ED | | To focus on his other business commitments |
| Wong Sau Mei | 29-Jun-12 | 23-Apr-19 | CoSec | | |
| Wong Yiu Kui | 01-May-25 | | ED | | |
| Xie Na | 13-Nov-15 | 28-Oct-21 | NED | | |
| Yan Ruibing | 23-Oct-24 | | NED | | |
| Yeung Yat Chuen | 04-Apr-22 | | INED | | |
| Yuen Winnie Wing Yan | 15-Jan-20 | 28-Jun-24 | CoSec | | No reasons provided |
| Zhang Dianfeng | 11-Nov-19 | | COO | | |
| Zhang Ruilin | 31-Mar-23 | | Ch, NED | | |
| 25-Feb-23 | 31-Mar-23 | Ch, NED | | |
| 11-Nov-19 | 25-Feb-23 | Ch | | |
| 25-Feb-23 | ED | | Although the outcome of the Investigation is unknown as at the date of this announcement, in light of the Relevant Matters, the Board announces that Mr. Zhang has been redesignated from an executive Director to a non-executive Director |
| 20-Mar-08 | 11-Nov-19 | Ch, CEO | | |
| Zhao Jiangwei | 19-Dec-08 | | V-Ch | | |
