| Chan Jonathan Ming Sun | 12-Jul-21 | | INED | | |
| Fok Eric Chi Tak | 30-Jun-20 | | CEO | | |
| Jiang Yang | 03-Dec-24 | | NED | | |
| Law Ka Ho | 16-Dec-14 | | FC | | |
| Mak Yiu Tong | 28-Feb-17 | | INED | | |
| Ou Zhiliang | 28-Feb-17 | | ED | | |
| Siu Raymond Chun Pong | 26-Aug-22 | | CoSec | | |
| Shek Lai Him Abraham | 15-Oct-20 | 28-Oct-26 | INED | | The proposed ordinary resolution for his re-election was not passed by the shareholders at the annual general meeting, leading to his retirement as an independent non-executive director and cessation as a member of the audit committee. |
| Tang James Yiu Chi | 17-Mar-17 | 28-Oct-26 | ED | | The proposed ordinary resolution for his re-election was not passed by the shareholders at the annual general meeting, leading to his retirement. |
| Xu Lin | 06-Oct-20 | 28-Oct-26 | NED | | The proposed ordinary resolution for his re-election was not passed by the shareholders at the annual general meeting, leading to his retirement. |
| Shek Lai Him Abraham | | 28-Oct-26 | MbAC | | The proposed ordinary resolution for his re-election was not passed by the shareholders at the annual general meeting, leading to his retirement as an independent non-executive director and cessation as a member of the audit committee. |
| Li Eliot Chi Keung | 17-Mar-17 | 13-Mar-26 | INED | | Mr. Li intends to devote more time to his other personal and business commitments. |
| Li Chi Keung | 17-Mar-17 | 13-Mar-26 | INED | | |
| Li Eliot Chi Keung | | 13-Mar-26 | MbAC, MbCC, MbNC | | Mr. Li intends to devote more time to his other personal and business commitments. |
| Xu Lin | | 13-Mar-26 | MbCC | | Committee changes. |
| Fok Eric Chi Tak | | 13-Mar-26 | MbNC | | Committee changes. |
| Wei Bin | 06-Oct-20 | 01-Apr-23 | NED | | Intends to devote more time to his other business engagements |
| Chan Lai Ping | 01-Feb-19 | 26-Aug-22 | CoSec | | No reasons provided. |
| 26-Aug-22 | AuRep, Proc Agt | | No reasons provided. |
| Zheng Li | 30-Jun-20 | 21-Jul-21 | ED | | |
| Lee Joshua Chi Hwa | 28-Feb-17 | 12-Jul-21 | INED | | |
| Zhang Sheng | 01-Sep-19 | 28-Aug-20 | V-Ch | | |
| Fok Eric Chi Tak | 01-May-20 | 30-Jun-20 | Co-CEO | | |
| Zheng Li | 01-May-20 | 30-Jun-20 | Co-CEO | | |
| Fok Eric Chi Tak | 28-Feb-17 | 01-May-20 | ED | | |
| Zheng Li | 01-Sep-19 | 01-May-20 | CEO | | |
| Gao Zhangpeng | 01-Mar-19 | 31-Aug-19 | CEO, Non-Dir | | |
| Siu Edward Kai Yin | 29-Aug-17 | 01-Feb-19 | CoSec | | |
| Liu Xiaodong | 26-Sep-18 | 09-Jan-19 | CEO, Non-Dir | | |
| Zhou Yong | 15-Aug-17 | 15-Sep-18 | Non-Dir, CEO | | |
| Sit Hon Wing | 28-Feb-17 | 29-Aug-17 | CoSec | | |
| Chu Fangus Wai Wa | 23-Oct-15 | 17-Mar-17 | INED | | |
| Kwong Ping Man | 23-Oct-15 | 17-Mar-17 | INED | | |
| Kwok Ho | 11-Dec-14 | 17-Mar-17 | CEO | | |
| Tang James Yiu Chi | 24-Sep-14 | 17-Mar-17 | Ch | | |
| Yeung Ho Ming | 31-Aug-16 | 17-Mar-17 | INED | | |
| Ng Ki Man | 18-Apr-16 | 28-Feb-17 | CoSec | | |
| Pang Christina Yuen Shan | 23-Oct-15 | 31-Aug-16 | INED | | |
| Chan Tony Man Kay | 11-Dec-14 | 18-Apr-16 | CoSec | | |
