| Pang Yiu Kai | 01-Aug-16 | | Non-Executive Director | | |
| Wong Robert Yau Chung | 01-Aug-16 | | CEO | | |
| Keswick Simon Lindley | 15-May-13 | | Non-Executive Director | | |
| Keswick Benjamin William | 15-May-13 | | MD, Ch | | |
| Sassoon James Meyer | 23-Jan-13 | | Non-Executive Director | | |
| Wu Michael Wei Kuo | 06-Dec-12 | | INED | | |
| Nightingale Anthony John Liddell | 01-Apr-12 | | Non-Executive Director | | |
| Keswick Adam Philip Charles | 01-Apr-12 | | Non-Executive Director | | |
| Lang John Crawford | 02-Jul-10 | | CoSec | | |
| Witt John Raymond | 01-Apr-10 | | FD | | |
| Watkins James Arthur | 06-May-09 | | Non-Executive Director | | |
| Weatherall Edward Percy Keswick | 01-Apr-06 | | Non-Executive Director | | |
| Lee Richard Yun Shee | 01-Jan-03 | | Non-Executive Director | | |
| Allen Jones Charles Martin | 01-Dec-01 | | Non-Executive Director | | |
| Keswick Henry Neville Lindley | 08-Jun-88 | | Non-Executive Director | | |
| Xu Shiping | 11-Jul-24 | 17-Jul-24 | ED | | |
| Bush Neil Mallon | 15-Nov-12 | 11-Jul-24 | Dep Ch | | |
| Cao Yu | 01-Dec-20 | 11-Jul-24 | MD | | |
| Ma Kin Ling | 10-May-19 | 11-Jul-24 | INED | | |
| Ngan Stanford Kam Biu | 11-Jun-18 | 11-Jul-24 | INED | | |
| Tam Chak Chi | 19-Aug-19 | 11-Jul-24 | INED | | |
| Xu Jun Jia | 25-Jan-24 | 11-Jul-24 | Ch | | |
| Yiu King Ming | 22-Mar-22 | 11-Jul-24 | INED | | |
| Lam Kwok Hing | 15-Nov-12 | 06-Feb-24 | ED | | |
| Lam Kwok Hing, M.H., J.P. | | 06-Feb-24 | ED | | He would like to focus more on the business development of the financial business arm of the Group |
| Hui Chi Ming | 15-Nov-12 | 25-Jan-24 | Ch | | Due to his other business engagements which require more of his attention and dedication |
| Xu Jun Jia | 01-Jan-16 | 25-Jan-24 | ED | | |
| Hui Chi Ming | | 25-Jan-24 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Lee Chun Man | 22-Sep-23 | 06-Nov-23 | CFO, CoSec | | Due to other business commitments |
| Po Eric | 08-Feb-22 | 22-Sep-23 | CFO, CoSec | | Due to other business commitments |
| Nam Kwok Lun | 16-Aug-00 | 15-Sep-23 | Co-Fdr, Dep Ch, MD | | He would like to focus more on the business development the financial business arm of the Group |
| Nam Kwok Lun | 15-Nov-12 | 15-Sep-23 | ED | | He would like to focus more on the business development the financial business arm of the Group |
| Hui Ngok Lun | 16-Jul-20 | 07-Aug-23 | Dep GM, ED | | He would like to devote more time to his other business commitments |
| Fu Ewing Wing Kwok | 21-Dec-12 | 08-Feb-22 | CFO, CoSec | | |
| Fu Wing Kwok Ewing | | 08-Feb-22 | CFO, CoSec | | Due to other business commitments |
| Greenberg Mark Spencer | 14-Jun-06 | 31-Dec-20 | Non-Executive Director | | |
| Cao Yu | 01-Jan-16 | 01-Dec-20 | ED | | |
| Chow Kin Wing | 25-May-20 | 12-Oct-20 | INED | | |
| Chen Mailin | 16-Jul-20 | 09-Oct-20 | MD | | |
| Chui Say Hoe | 21-Dec-12 | 16-Jul-20 | MD | | |
| Ren Qian | 05-Jul-17 | 16-Jul-20 | ED | | |
| Xu Shiping | 17-Jul-24 | 23-Jun-20 | Ch | | |
| Chan Moses Tsang Mo | 25-Feb-19 | 25-May-20 | INED | | |
| Lew Mon Hung | 25-Mar-20 | 14-Apr-20 | CEO, Non-Dir | | |
| Ng David Chi Kin | 16-Aug-00 | 19-Aug-19 | INED | | |
| Yim David Kai Pung | 01-Jul-17 | 10-May-19 | INED | | |
| Chen Eric Wei Ming | 16-Aug-00 | 25-Feb-19 | INED | | |
| Kwan Alan Wang Wai | 07-Sep-04 | 11-Jun-18 | INED | | |
| Wang Ning | 11-Jul-24 | 23-Jun-17 | INED | | |
| Pang Yiu Kai | 01-Apr-07 | 01-Aug-16 | CEO | | |
| Chow Chi Wing | 06-Nov-23 | 24-Jun-16 | CoSec | | |
| Huang Lei | 11-Jul-24 | 24-Jun-16 | ED | | |
| Leach Charles Guy Rodney | 01-May-85 | 12-Jun-16 | Non-Executive Director | | |
| Hui Jenkin | 01-Jul-94 | 04-Sep-14 | INED | | |
| Lui Angela Choi Yiu | 16-Jun-99 | 21-Dec-12 | CoSec, FC | | |
| Lam Kwok Hing | 16-Aug-00 | 15-Nov-12 | Ch, Co-Fdr | | |
| Gao Shuna | 31-Dec-24 | 21-Jul-12 | Non-Executive Director | | |
| Chow Chi Wing | 06-Nov-23 | 15-Jun-12 | CFO | | |
| Nightingale Anthony John Liddell | 01-Apr-06 | 01-Apr-12 | MD | | |
| Kwok Robert Chin Kung | 01-Jan-81 | 12-May-11 | Non-Executive Director | | |
| Zheng Zhaojun | 11-Jul-24 | 18-Mar-11 | INED | | |
| Wilken Charles Harry | 02-Jul-95 | 24-Jan-10 | CoSec | | |
| Xu Shiping | 17-Jul-24 | 22-May-09 | CEO | | |
| Sallnow Smith Nicholas Robert | 28-Feb-00 | 01-Apr-07 | CEO | | |
| Yuen Keith Sze Fun | 02-Jul-02 | 02-Jul-06 | Sen Mgr | | |
| Weatherall Edward Percy Keswick | 28-Feb-00 | 01-Apr-06 | MD | | |
| Keelan Brian Richard | 26-Jul-01 | 06-Aug-05 | Non-Executive Director | | |
| Ho George Ho Chi | 01-Jan-73 | 04-May-05 | INED | | |
| Lo Kenneth | 10-Sep-90 | 05-May-04 | INED | | |
| Kan Yuet Keung | 17-Feb-66 | 05-May-04 | INED | | |
| Powell Charles David | 17-Jan-92 | 31-Dec-00 | Non-Executive Director | | |
| Weatherall Edward Percy Keswick | 01-Apr-94 | 28-Feb-00 | CEO | | |
| Morrison Allister George | 01-Apr-94 | 28-Feb-00 | MD | | |
| Sallnow Smith Nicholas Robert | 21-Sep-98 | 28-Feb-00 | FD | | |
| Chan Kwong On | 11-Jul-24 | 16-Jun-99 | INED | | |
| Durant Ian Charles | 15-Jun-93 | 21-Sep-98 | FD | | |
| Smith Alan Howard | 10-Jan-94 | 31-Dec-96 | Dir | | |
| Kwok Robert Chin Kung | 01-Feb-90 | 02-Jul-95 | CoSec | | |
| Wu Shun Tak | 11-Jan-79 | 31-Mar-95 | INED | | |
| Hui Sai Fun | 11-Jan-79 | 31-May-94 | INED | | |
| Morrison Allister George | 10-Nov-88 | 01-Apr-94 | CEO | | |
| Moore Raymond Edward | 16-Mar-89 | 31-Mar-94 | Dir | | |
| Howell Price Owen Phillimore | 29-Mar-83 | 30-Jun-93 | Dir | | |
| Gawler David | 10-Sep-90 | 21-May-93 | FD | | |
| Rich Nigel Mervyn Sutherland | 10-May-88 | 14-May-89 | Ch, MD | | |
| Rich Nigel Mervyn Sutherland | 29-Mar-83 | 10-Nov-88 | Dir | | |
| Keswick Simon Lindley | 01-Jan-83 | 08-Jun-88 | Ch | | |
| Denman Andrew Ellison | | 16-Sep-87 | COO | | |
| Newbigging David Kennedy | | 02-Jul-83 | Ch | | |
| Keswick Henry Neville Lindley | 03-Jun-70 | 19-Apr-75 | Dir | | |
| Hatoyama Yukio | 21-Mar-13 | 01-Jan-00 | Hon Ch | | |
| Davies David John | 01-Oct-83 | 01-Jan-00 | CEO | | |
| Powers Brian Mark | 02-Jul-86 | 01-Jan-00 | MD | | |
