| Lui Mei Ka | 19-Mar-25 | | CoSec | | |
| Wang Shoulei | 03-Mar-25 | 22-May-26 | ED | | Resigned due to other business commitments which require more of his dedications. |
| An Juan | 27-Jun-24 | 14-Nov-25 | ED | | Resigned due to other work commitments. |
| So Stephen Hon Cheung | 13-Sep-02 | 14-Nov-25 | INED | | Resigned due to other work commitments. |
| Tian Hong | 04-Jul-17 | 14-Nov-25 | INED | | Resigned due to other work commitments. |
| Zhou Chunsheng | 04-Jul-17 | 14-Nov-25 | INED | | Resigned due to other work commitments. |
| Zhang Sanhuo | 08-Jun-17 | 03-Oct-25 | ED | | Resigned to devote more time to personal engagement. |
| Zhang Sanhuo | 04-Jul-17 | 03-Oct-25 | CEO, Ch | | Resigned to devote more time to personal engagement. |
| Chan Cheuk Ho | 04-Jul-17 | 19-Mar-25 | CoSec | | Resigned due to further personal career commitments. |
| Chan Cheuk Ho | 08-Jun-17 | 31-May-22 | ED | | He would like to devote more time to his personal commitments |
| Chiu Hang Tai | 04-Jul-17 | 02-Dec-20 | ED | | |
| Li Jian | 15-Nov-17 | 03-Jan-18 | CEO, Non-Dir | | |
| Chiu Hang Tai | 16-Jan-03 | 04-Jul-17 | CEO | | |
| Chiu Herbert Hang Tat | 29-Jun-10 | 04-Jul-17 | Non-Executive Director | | |
| Chiu Samson Hang Chin | 09-Nov-99 | 04-Jul-17 | Co-Fdr, V-Ch | | |
| Huang Zhijian | 29-Jun-10 | 04-Jul-17 | INED | | |
| Leung Yiu Ming | 16-Nov-23 | 04-Jul-17 | CoSec | | |
| Li Michael Chi Chung | 17-Jan-17 | 04-Jul-17 | Non-Executive Director | | |
| Li Michael Chi Chung | 09-Jun-00 | 17-Jan-17 | INED | | |
| Chung Wai Ming | 01-Sep-08 | 29-Jun-10 | INED | | |
| Xu Jianhua | 30-Sep-04 | 01-Sep-08 | INED | | |
| Chiu Hang Tai | 14-Sep-99 | 16-Jan-03 | Ch, Co-Fdr | | |
| Ong Se Mon | 14-Sep-99 | 16-Jan-03 | V-Ch, CEO | | |
| Ng Yuk Chun | 09-Nov-99 | 04-Nov-02 | ED | | |
| Lo Wai Hung | 09-Nov-99 | 13-Sep-02 | INED | | |
| Kan Laurie Ji Ran | 09-Nov-99 | 09-Jun-00 | INED | | |
