| Yan Ruibing | 23-Oct-24 | | Non-Executive Director | | |
| Ai Min | 31-Aug-21 | | INED | | |
| Zhang Dianfeng | 11-Nov-19 | | COO | | |
| Li Tiefeng | 11-Jul-19 | | CFO | | |
| Mei Jian Ping | 27-Nov-10 | | INED | | |
| Lam Wai Tong | 04-Apr-22 | 01-May-25 | ED | | Resigned to focus on his other business commitments. |
| Gao Yan | 26-May-22 | 23-Oct-24 | Non-Executive Director | | Resigned to focus on her other business commitments. |
| Guo Yanjun | 13-Nov-15 | 23-Oct-24 | INED | | Resigned to focus on his other business commitments. |
| Mei Liming | 18-Jun-20 | 29-Aug-24 | Non-Dir | | |
| Yeung Yat Chuen | 04-Apr-22 | 29-Aug-24 | INED | | |
| Guan Hongjun | 28-Oct-21 | 14-Aug-24 | Non-Executive Director | | To focus on his other business commitments |
| Yuen Winnie Wing Yan | 15-Jan-20 | 28-Jun-24 | CoSec | | |
| Yuen Wing Yan, Winnie | | 28-Jun-24 | CoSec | | No reasons provided |
| Zhang Ruilin | 20-Mar-08 | 25-Feb-23 | Ch, CEO | | 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 |
| Zhang Ruilin | 25-Feb-23 | 25-Feb-23 | Non-Executive Director | | 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 |
| Zhang Ruilin | | 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 |
| Feng Chong | 31-Dec-21 | 26-May-22 | Non-Executive Director | | To focus on his other business commitments |
| So Tsz Kwan | 31-Aug-21 | 04-Apr-22 | INED | | To focus on her other business commitments |
| Wong Ka Wai | 31-Aug-21 | 04-Apr-22 | ED | | To focus on his other business commitments |
| Chow Georgia Tsz Nga | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Macinnis Margot Mildred | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Ng Mat | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Cheng Ko Pang | 31-Aug-21 | 31-Dec-21 | Non-Executive Director | | |
| Tse Flora Fung Sum | 28-Jun-24 | 31-Dec-21 | CoSec | | |
| Xie Na | 13-Nov-15 | 28-Oct-21 | Non-Executive Director | | |
| Miller Jeffrey Willard | 27-Nov-10 | 31-Aug-21 | INED | | |
| Mei Liming | 11-Nov-19 | 18-Jun-20 | CEO | | |
| Chan Wing Sze | 23-Apr-19 | 15-Jan-20 | CoSec | | |
| Wang Xiong | 09-Aug-19 | 11-Nov-19 | Co-V-Ch | | |
| Zhao Jiangwei | 19-Dec-08 | 26-Jun-19 | V-Ch | | |
| Wong Sau Mei | 29-Jun-12 | 23-Apr-19 | CoSec | | |
| Jiao Qisen | 29-Jan-18 | 16-Jan-19 | Non-Executive Director | | |
| Peng Ping | 23-Oct-24 | 10-Aug-18 | INED | | |
| Han Ye | 14-Aug-24 | 02-Jan-18 | Non-Executive Director | | |
| Harper Andrew Sherwood | 19-Jul-13 | 30-Jun-17 | ED | | |
| Tian Hongtao | 05-Dec-14 | 30-Jun-17 | ED | | |
| Mei Liming | 31-May-16 | 12-Apr-17 | CFO | | |
| Tao Dexter Tak Yin | 19-Jul-13 | 31-May-16 | FD | | |
| Cai Rucheng | 27-Nov-10 | 13-Nov-15 | INED | | |
| Hung Leung | 01-Jul-13 | 13-Nov-15 | Alt NED | | |
| Wang Sing | 22-Jun-10 | 13-Nov-15 | Non-Executive Director | | |
| Dietrich Forrest Lee | 19-Dec-08 | 19-Jul-13 | ED, SVP | | |
| Mak Allen | 19-May-15 | 19-Jul-13 | CoSec | | |
| Mak Allen | 09-Jul-09 | 19-Jul-13 | FD | | |
| Tsang Chi Kin | 30-Sep-12 | 01-Jul-13 | Alt NED | | |
| Law Stephen Cheuk Kin | 25-Jun-10 | 30-Sep-12 | Alt NED | | |
| Chu Karen Man Yee | 16-Aug-21 | 29-Jun-12 | CoSec | | |
| Liu Ying Shun | 31-Aug-21 | 01-Jan-00 | INED | | |
