| Bai Xihong | 04-Sep-23 | | NED, V-Ch | | |
| 26-Aug-19 | 04-Sep-23 | Ch, NED | | Re-designated from the Chairman to the Vice Chairman |
| Chu Xiaoping | 03-Dec-19 | | INED | | |
| Huang Sining | 15-Feb-20 | 10-Sep-20 | CFO | | |
| Kwok Pak Shing | 10-Sep-20 | 05-Jan-25 | CFO | | Resignation. Mr. Kwok has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Lee Kenneth Kwok Fai | 30-Jul-21 | 20-Dec-21 | CoSec | | |
| Leung Suet Wing | 26-Aug-19 | 30-Jul-21 | CoSec | | |
| Li Qiang | 26-Aug-19 | | NED | | |
| Lui Brian Shing Ming | 03-Dec-19 | | INED | | |
| Ng Sau Mei | 20-Dec-21 | 28-May-26 | CoSec | | Resigned. |
| 28-May-26 | AuRep | | Resigned. |
| Poon Kin Hei | 28-May-26 | | CoSec, AuRep | | |
| Shum Chiu Hung | 04-Sep-23 | | Ch, NED | | |
| 27-Mar-25 | ChNC | | Mr. Shum Chiu Hung will cease to be the chairman of the Nomination Committee as part of the changes made in response to the amended Corporate Governance Code. |
| Wang Meng | 26-Aug-19 | | CEO | | |
| Wong James Kong Tin | 03-Dec-19 | | INED | | |
| Xie Rao | 26-Aug-19 | | ED, VP | | |
| Yao Xusheng | 26-Aug-19 | 04-Sep-23 | ED, VP | | He wishes to devote more time on his other personal commitments |
| Zhou Rui | 26-Aug-19 | 18-Dec-25 | ED | | She has decided not to renew her service contract to devote more time to her personal engagements. |
| 18-Dec-25 | AuRep | | She has decided not to renew her service contract to devote more time to her personal engagements. |
