| Cham Kim Yau Sum | 02-Jul-84 | | Dir | | |
| Chan Eugene Kin Keung | 19-Jun-24 | 17-Dec-25 | NED | | Retirement to pursue personal affairs and other business engagements. |
| 29-Jun-23 | 19-Jun-24 | INED | | Re-designation to Non-Executive Director |
| Chan Terence Ming Fai | 13-Dec-11 | 14-Sep-16 | INED | | |
| Chiu Calvin Kit Man | 14-Sep-16 | 23-May-23 | INED | | He desires to devote more time to his personal affairs and other business commitments |
| Chui Man Fai | 15-Aug-12 | 01-Jan-13 | CoSec | | |
| Fang David Chin Ping | 14-Nov-88 | 24-Nov-09 | ED | | |
| Guo Shun Gen | 04-Dec-17 | 21-Aug-19 | NED | | |
| Huen Patrick Wing Ming | 27-Sep-90 | 07-Dec-91 | NED | | |
| Hui Patrick Wai Yin | 27-Sep-90 | 07-Dec-91 | NED | | |
| Hung Marcus Kai Mau | 10-Jun-10 | 18-Dec-14 | Ch | | |
| 16-Aug-05 | 10-Jun-10 | ED | | |
| Hung Raymond Kin Sang | 18-Dec-14 | 15-Jul-15 | Ch, Fdr, MD | | |
| 15-Aug-12 | 18-Dec-14 | Fdr, MD | | |
| 31-May-05 | 06-Apr-11 | Fdr, MD | | |
| 14-Nov-88 | 31-May-05 | Ch, Fdr, MD | | |
| Jiang Pengzhi | 13-Sep-24 | | INED | | |
| Lam Graham Ka Wai | 01-Oct-05 | 12-Dec-11 | INED | | |
| Lau Chi Keung | 14-Sep-16 | 07-Dec-21 | INED | | |
| Li Francis Chi Hung | | 01-Aug-92 | ED | | |
| Lo Yun Tai | 13-Dec-11 | 14-Sep-16 | INED | | |
| 05-Mar-98 | 24-Nov-09 | INED | | |
| Luk Shan | 02-Sep-19 | | CoSec, FC | | |
| Lun Tsan Kau | 20-Sep-00 | 31-Dec-14 | INED | | |
| Meng Song | 22-Dec-14 | 30-Dec-15 | ED | | |
| Mr. Yu Tat Chi, Michael | | 30-Dec-24 | ChAC, MbCC, MbNC | | Desires to devote more time to his personal affairs and other business engagements. |
| Ng Raymond Hock Lap | 22-Jan-97 | 04-Apr-97 | INED | | |
| Ng Tess Kit Ling | 14-Nov-13 | 20-Aug-19 | CoSec | | |
| 15-Aug-12 | 22-Oct-18 | FD | | |
| 04-Feb-08 | 15-Aug-12 | CoSec | | |
| Soo Lincoln Hung Leung | 30-Sep-04 | 24-Jan-08 | INED | | |
| 12-Apr-00 | 30-Sep-04 | NED | | |
| 14-Nov-88 | 12-Apr-00 | INED | | |
| Su Ru Jia | 24-Feb-10 | 14-Sep-16 | INED | | |
| Tang Sung Ki | 01-Jan-13 | 14-Nov-13 | CoSec | | |
| Tsang Ellen Fung Chu | 30-Dec-24 | | INED | | |
| Tsao Terry Hoi Ho | 18-Dec-14 | 14-Sep-16 | ED | | |
| Wang Bo | 14-Sep-16 | 04-Dec-17 | Ch, NED | | |
| Wang Jingyu | 15-Jul-15 | 14-Sep-16 | Ch, MD | | |
| Wong Dickson Kai Tat | 13-Jan-97 | 30-Jun-99 | J-MD | | |
| 13-Jan-97 | INED | | |
| Wong Mimi Kar Gee | 10-Jun-10 | 14-Jan-11 | NED | | |
| 31-May-05 | 10-Jun-10 | Ch | | |
| 31-May-05 | FD | | |
| Wong Raymond King Kwok | 15-Apr-97 | 05-Mar-98 | INED | | |
| Wu Tao | 03-May-22 | 03-Mar-26 | ED | | He would like to devote more time to the operation and development of the subsidiaries of the Group. |
| 21-Aug-19 | 03-May-22 | NED | | Re-designated from a non-executive Director to an executive Director |
| 03-May-22 | MbAC | | Re-designated from a non-executive Director to an executive Director |
| Wu Zhanming | 10-Jun-20 | | Ch | | |
| 10-Jun-20 | 03-Mar-26 | CEO | | In line with the Group’s overall business development direction, he will resign as the CEO to focus on development strategies of the Group. He will continue to be the Chairman and an executive Director. |
| 21-Aug-19 | 10-Jun-20 | Ch | | |
| Yang Ye | 13-Sep-24 | | INED | | |
| Yao Wei Rong | 21-Aug-19 | 03-May-22 | NED | | As he desires to devote more time to his personal affairs and other business commitments |
| 04-Dec-17 | 21-Aug-19 | Ch | | |
| Yu Michael Tat Chi | 14-Sep-16 | 30-Dec-24 | INED | | Desires to devote more time to his personal affairs and other business engagements. |
| Yuen Eddie Chi Ping | 14-Sep-16 | 19-Aug-20 | CEO | | |
| Zhu Xinhui | 03-May-22 | 13-Sep-24 | INED | | As he desires to devote more time to his personal affairs and other business engagements |
