| Chan Bon Shi Pong | 16-Apr-18 | 28-Feb-19 | CoSec | | |
| Chapman David James | 22-Aug-18 | 12-Jan-24 | ED | | |
| Chau David Shing Yim | 16-Apr-18 | | INED | | |
| Chau Wing Kei | 28-Feb-19 | 15-Sep-23 | CoSec | | |
| Chia Lawrence Kee Loong | 16-Apr-18 | 12-Jan-24 | INED | | |
| Cui Song | 01-Jan-25 | | CEO | | |
| 05-Aug-24 | 01-Jan-25 | CEO, Non-Dir | | |
| Fan Youyuan | 16-Nov-15 | 03-May-18 | CEO | | |
| 25-May-11 | 16-Nov-15 | NED | | |
| Fang Bin | 03-May-18 | 11-Jul-19 | ED | | |
| 15-Mar-11 | 03-May-18 | Ch, GM | | |
| He Weiqi | 25-May-11 | 20-Jan-15 | Dep GM, ED | | |
| Hsu Helen Wai Man | 10-Apr-12 | 03-May-18 | INED | | |
| Huang Wei | 20-Jan-15 | 03-May-18 | ED | | |
| Jia Hang | 01-Aug-25 | 26-Jun-26 | INED | | Retired at the conclusion of the AGM. |
| 26-Jun-26 | MbAC, MbNC, MbCC, MbRMC | | Retired at the conclusion of the AGM. |
| Jia Ruixin | 30-Aug-24 | 01-Jan-25 | ED | | Ms. Jia Ruixin will cease to serve as an Executive Director of the Company in order to align with the Group's business expansion needs. She will remain as the Head of Human Resources of the Group. |
| Ko Johnson Chun Shun | 16-Apr-18 | 30-Aug-24 | ED | | In order to devote more time to his personal commitments |
| Ko Sebastian Yat Fung | 24-Jul-26 | | CoSec, AuRep | | |
| Kuo Yuen Fan | 22-Oct-24 | 24-Jul-26 | CoSec | | She was succeeded by Mr. Ko Sebastian Yat Fung. |
| 24-Jul-26 | AuRep | | She was succeeded by Mr. Ko Sebastian Yat Fung. |
| Lee Lawrence Kam Hung | 27-Sep-24 | | Ch, NED | | |
| Lin Kaiwen | 25-May-11 | 22-Apr-13 | NED | | |
| Lin Zhiming | 10-Apr-12 | 03-May-18 | INED | | |
| Lo Ken Bon | 11-Jul-19 | 12-Jan-24 | Dep Ch | | |
| 03-May-18 | 11-Jul-19 | CEO | | |
| 16-Apr-18 | 03-May-18 | ED | | |
| Madden Hugh Douglas | 11-Jul-19 | 12-Jan-24 | CEO | | |
| 22-Aug-18 | 11-Jul-19 | ED | | |
| Mr. Pan Zhiyong | | 27-Sep-24 | Ch, ED, MbCC | | Resignation to devote more time to his personal commitments. |
| Mr. Wu Chun Pong | | 15-Nov-24 | CFO | | Mr. Wu has tendered his resignation as the Group's Chief Financial Officer. He confirmed that he has no disagreement with the Board, and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders. |
| 22-Oct-24 | CoSec | | Succeeded by Ms. Kuo Yuen Fan as part of a change in company secretary and authorised representatives. |
| Pan Patrick Zhiyong | 05-Aug-24 | 27-Sep-24 | Ch | | |
| 12-Jan-24 | 05-Aug-24 | Ch, CEO | | |
| Pan Zhiyong | | 05-Aug-24 | CEO | | To focus on the Company's corporate strategy, board governance, overseas mergers and acquisitions and government collaborations. |
| Song Yijun | 25-May-11 | 03-May-18 | Dep GM, ED | | |
| Tai Benedict | 29-Jun-18 | 12-Jan-24 | INED | | |
| Tam Raymond Tak Kei | 10-Apr-12 | 16-Apr-18 | CoSec | | |
| Tiu Gary Ka Chun | 11-Jul-19 | | ED | | |
| Wong Kwun Man | 15-Nov-24 | | CFO | | |
| 15-Nov-24 | CIO | | Mr. Wong has been re-assigned to the position of Group's Chief Financial Officer. |
| Wu Davin Chun Pong | 22-Oct-24 | 15-Nov-24 | CFO | | |
| 15-Sep-23 | 22-Oct-24 | CFO, CoSec | | |
| Xu Biao | 12-Jan-24 | 01-Aug-25 | INED | | Resigned in order to devote more time to his personal commitments. |
| Xu Kang | 12-Jan-24 | | ED | | |
| Yang Chao | 12-Jan-24 | | ED | | |
| Yang Huan | 17-Jun-24 | 15-Jan-26 | INED | | Resigned to devote more time to personal commitments. |
| Yang Yu | 12-Jan-24 | 19-Apr-24 | INED | | In order to devote more time to his personal commitments |
| Zhao Yichen William | 26-Jun-26 | | INED, MbAC, MbNC, MbCC, MbRMC | | |
| Zheng Patrick | 20-Jan-15 | 03-May-18 | ED | | |
| Zhou Ruijin | 10-Apr-12 | 29-Jun-18 | INED | | |
