| Wong Man Kit Ivan | 18-May-26 | | INED, MbNC, MbCC, ChAC | | |
| Tan Wenjie | 18-May-26 | | ChCC | | |
| Hui Ching Lau | 18-May-26 | | AuRep, Proc Agt | | |
| Wu Wenxu | 06-May-21 | | CEO | | |
| Wu Yinhang | 22-Mar-16 | | Co-Fdr | | |
| Sze Man Bok | 14-Jan-16 | 18-May-26 | Non-Executive Director | | Decided not to seek for re-election at the AGM in order to devote more time to his personal and other business commitments. |
| Theil Paul Marin | 17-Jun-16 | 18-May-26 | INED | | Decided not to seek for re-election at the AGM in order to devote more time to his personal and other business commitments. |
| Sze Man Bok | | 18-May-26 | AuRep, Proc Agt | | Decided not to seek for re-election at the AGM in order to devote more time to his personal and other business commitments. |
| Theil Paul Marin | | 18-May-26 | MbNC, ChAC, ChCC | | Decided not to seek for re-election at the AGM in order to devote more time to his personal and other business commitments. |
| Wu Huolu | 22-Mar-16 | 16-May-25 | Co-Fdr | | Retirement effective after the conclusion of the AGM. |
| Cai Meng | 17-Jun-16 | 17-May-24 | INED | | Retire and have decided not to seek for re-election at the forthcoming annual general meeting of the Company |
| Ng Swee Leng | 17-Jun-16 | 17-May-24 | INED | | Retire and have decided not to seek for re-election at the forthcoming annual general meeting of the Company |
| Wu Si Chuan | 22-Mar-16 | 17-May-24 | Co-Fdr | | |
| Wu Sichuan | | 17-May-24 | Non-Executive Director | | Retire and have decided not to seek for re-election at the forthcoming annual general meeting of the Company |
| Hui Lin Chit | 22-Mar-16 | 18-May-23 | Ch | | No reasons provided. |
| Wu Wenxu | 08-Dec-20 | 06-May-21 | ED, VP | | |
| Zhu Hongbo | 23-Aug-19 | 14-Oct-19 | ED | | |
| Hui Ching Lau | 12-Apr-17 | 16-May-17 | Ch | | |
| Zhu Hongbo | 01-Jan-17 | 16-May-17 | CEO, Non-Dir | | |
| Hui Ching Lau | 22-Mar-16 | 12-Apr-17 | Non-Executive Director | | |
| Cheng Yong | 22-Mar-16 | 01-Jan-17 | CEO | | |
| Wu Yinhang | 22-Mar-16 | 17-Nov-13 | Non-Executive Director | | |
| Wong Wai Leung | 22-Mar-16 | 03-Nov-11 | FD | | |
| Wong Wai Leung | 22-Mar-16 | 05-Feb-09 | CoSec | | |
| Chan Youdey Yiu Fai | 17-Jun-16 | 23-May-07 | INED | | |
| Tan Wenjie | 17-May-24 | 30-Apr-05 | INED | | |
