| Chan Yiu Kwong | 29-Mar-10 | 19-Mar-26 | J-CoSec, CoSec | | Due to his decision to devote more time to other commitments and engagements. |
| Li Wenjin | 24-Feb-10 | 19-Dec-25 | ED | | Change of composition of the Nomination Committee. |
| Li Wenjin | | 19-Dec-25 | MbNC | | Change of composition of the Nomination Committee. |
| Cheung Shi Yeung | 26-Oct-16 | 12-Dec-25 | CFO | | 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. |
| Cheung Shi Yeung | 03-Jan-18 | 12-Dec-25 | CoSec | | 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. |
| Cheung Shi Yeung | 14-Mar-24 | 12-Dec-25 | FD | | 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. |
| Nie Guoming | 01-Dec-10 | 12-Dec-25 | Ch | | Termination of his service contract with the Company by agreement. |
| Nie Guoming | | 12-Dec-25 | ED, CEO | | Termination of his service contract with the Company by agreement. |
| Cheung Shi Yeung | | 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. |
| Lu Jie | 23-May-13 | 03-Jul-25 | CEO | | Resigned due to other work engagements. |
| Lu Jie | | 03-Jul-25 | ED | | Resigned due to other work engagements. |
| Lau Agnes Ling Yun | 23-Aug-16 | 21-Jun-19 | CoSec | | |
| Lee Chris Curl | 12-Mar-12 | 16-Aug-16 | CoSec | | |
| Fok Wilson Wai Shun | 19-May-23 | 19-Jan-16 | INED | | |
| Yip Wai Ming | 01-Dec-10 | 24-May-14 | INED | | |
| Jiang Hongchun | 24-Feb-10 | 23-May-13 | CEO | | |
| Haughey Darach Eoghan | 08-Nov-04 | 09-Mar-11 | Prov Liqdtr | | |
| Lai Derek Kar Yan | 08-Nov-04 | 09-Mar-11 | Prov Liqdtr | | |
| Man Charles Kwok Kuen | 01-Dec-10 | 17-Nov-08 | INED | | |
| Wu Min | 01-Dec-10 | 11-Apr-06 | INED | | |
| Ko Patrick Siu Shing | 20-May-00 | 06-Apr-05 | INED | | |
| Sun Ying Chung | 05-Aug-03 | 13-Nov-04 | Ch | | |
| Hung Shui Nam | 05-Aug-03 | 13-Nov-04 | ED | | |
| Ha Chun | | 05-Nov-04 | CoSec | | |
| Siu Robert Siu Ling | 29-Jan-03 | 18-Oct-04 | INED | | |
| Dai Zhongcheng | 29-Jan-03 | 19-Dec-03 | ED | | |
| Gao Guoshi | 29-Jan-03 | 10-Dec-03 | ED | | |
| Shi David Y M | 01-Dec-99 | 28-Jul-03 | Dep Ch, MD | | |
| Hou Li Ping | 01-Dec-99 | 28-Jul-03 | Ch | | |
| Luo Jian Xiang | 01-Dec-99 | 28-Jul-03 | ED | | |
| Chan Simon Bo Ching | 20-May-00 | 16-Apr-03 | INED | | |
| Hung Ying Yu | 01-Dec-99 | 22-Nov-00 | INED | | |
| Wan Hiu Shan | 01-Dec-99 | 22-Nov-00 | INED | | |
