| Chan Hing Yik | 22-Sep-14 | 17-Mar-17 | CoSec | | |
| Chen Ce | 01-Jan-18 | 10-Dec-25 | INED | | Retirement after conclusion of the 2025 AGM. |
| 10-Dec-25 | MbNC | | Retirement after conclusion of the 2025 AGM. |
| Chen Feng | 06-Nov-17 | 01-Jan-19 | INED | | |
| Cheung Antonio Kam Tong | 24-Feb-17 | 01-Jan-18 | INED | | |
| Cheung Idy Woon Yiu | 03-Sep-14 | 17-Mar-17 | Ch | | |
| Ching Ramond Wai Man | 03-Sep-14 | 17-Mar-17 | ED | | |
| Chong Ka Yee | 06-Nov-17 | 04-Jun-19 | NED | | |
| Chui Everett Man Lung | 24-Feb-17 | 01-Jan-18 | INED | | |
| Foo Carina Man Yee | 19-May-17 | | CoSec | | |
| Gan Xiaohua | 04-Jun-24 | 08-Jul-25 | ED | | Resigned due to his other personal commitments. |
| 17-Apr-23 | 04-Jun-24 | Co-Ch | | |
| 25-Jul-22 | 17-Apr-23 | ED | | |
| Gao Shuo | 06-Nov-17 | 11-Dec-20 | INED | | |
| Han Chu | 01-Mar-17 | 01-Jan-18 | INED | | |
| How Sze Ming | 28-Jan-15 | 17-Mar-17 | INED | | |
| Ji Fang | 01-Jan-19 | 11-Dec-20 | INED | | |
| Jiang Ying | 11-Dec-20 | 27-Nov-24 | INED | | Ms. Jiang Ying retired as an independent non-executive Director and ceased to be a member of various committees with effect from the conclusion of the AGM. |
| 27-Nov-24 | MbNC | | Ms. Jiang Ying retired as an independent non-executive Director and ceased to be a member of various committees with effect from the conclusion of the AGM. |
| Lam Anthony Tze Cheung | 11-Jan-24 | 20-Jan-25 | INED | | Resigned due to his other business engagement. |
| Lam Grace Wai Si | 03-Sep-14 | 17-Mar-17 | CEO | | |
| Leung Vincent Gar Gene | 17-Mar-17 | 19-May-17 | CoSec | | |
| Liu Qin | 04-Jun-24 | 16-Jun-25 | ED | | Resigned due to her other personal commitments. Ms. Liu has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Ng Lai Hung | 03-Sep-14 | 17-Mar-17 | NED | | |
| Shao Zuosheng | 24-Feb-17 | 28-Jul-17 | NED | | |
| Tang Gareth Yau Sing | 24-Feb-17 | 03-Nov-17 | ED | | |
| Thacker Philip David | 28-Jan-15 | 17-Mar-17 | INED | | |
| Tian Yuan | 04-Jun-24 | | ED | | |
| 17-Apr-23 | 04-Jun-24 | Co-Ch | | |
| 28-Jul-17 | 17-Apr-23 | ED | | |
| Wang Fei | 05-Sep-17 | 05-Sep-20 | CEO | | |
| Wong Elmen Wai Kong | 28-Jan-15 | 17-Mar-17 | INED | | |
| Zeng Jin | 10-Dec-25 | | MbNC | | |
| 04-Jun-24 | | Ch | | |
| Zhu Minli | 20-Jan-25 | | INED | | |
| 11-Dec-20 | 11-Jan-24 | INED | | |
| Zhu Xiaolin | 20-Jan-25 | | INED | | |
| Zhu Yongjun | 17-Apr-23 | 16-Nov-23 | ED | | |
| 11-Nov-20 | 17-Apr-23 | Ch, CEO | | |
| 05-Sep-17 | 11-Nov-20 | Ch | | |
| 17-Mar-17 | 05-Sep-17 | Ch, CEO | | |
| 24-Feb-17 | 17-Mar-17 | ED | | |
