| Chan Yiu Kwong | 29-Mar-10 | | CoSec | | |
| 29-Mar-10 | 19-Mar-26 | J-CoSec | | Due to his decision to devote more time to other commitments and engagements. |
| Cheung Shi Yeung | 19-Dec-25 | | MbRMC | | |
| 14-Mar-24 | | FD | | |
| 03-Jan-18 | | CFO, CoSec | | |
| 12-Dec-25 | ED | | Resigned due to work re-arrangement, but will continue to serve as the Chief Financial Officer and one of the joint company secretaries of the Company. |
| 26-Oct-16 | 03-Jan-18 | CFO | | |
| Fok Wilson Wai Shun | 19-May-23 | | INED | | |
| Jiang Hongchun | 24-Feb-10 | 23-May-13 | CEO | | |
| Lau Agnes Ling Yun | 23-Aug-16 | 21-Jun-19 | CoSec | | |
| Lee Chris Curl | 12-Mar-12 | 16-Aug-16 | CoSec | | |
| Li Heguo | 12-Dec-25 | | ED | | |
| Li Wenjin | 19-Dec-25 | | MbRMC, MbStrC | | |
| 24-Feb-10 | | ED | | |
| 19-Dec-25 | MbNC | | Change of composition of the Nomination Committee. |
| Lu Jie | 23-May-13 | 03-Jul-25 | CEO | | Resigned due to other work engagements. |
| 03-Jul-25 | ED | | Resigned due to other work engagements. |
| Man Charles Kwok Kuen | 01-Dec-10 | | INED | | |
| Nie Guoming | 01-Dec-10 | 12-Dec-25 | Ch | | Termination of his service contract with the Company by agreement. |
| 03-Jul-25 | 12-Dec-25 | CEO | | Termination of his service contract with the Company by agreement. |
| 12-Dec-25 | ED | | Termination of his service contract with the Company by agreement. |
| Wu Min | 01-Dec-10 | | INED | | |
| Xu Changjun | 12-Dec-25 | | Ch, ED | | |
| Yip Wai Ming | 01-Dec-10 | | INED | | |
