| Chen Jinyan | 05-Nov-24 | | Co-Fdr | | |
| Chong Hon Wang | 25-Jul-24 | | INED | | |
| Chuang Yin Lam | 26-Mar-25 | | INED | | |
| Du Zhenluan | 28-Jan-26 | | ED | | |
| Su Peixin | 05-Nov-24 | | Ch | | |
| 21-Aug-24 | | ED | | |
| Wang Yuqin | 19-Sep-21 | | INED | | |
| Wong Harold Ho Yin | 05-Nov-24 | | CEO, ED | | |
| Wong Warren Ho Yin | 23-Jan-26 | | AuRep | | |
| Yao Linying | 24-Jun-24 | | ED | | |
| Yeow Mee Mooi | 23-Jan-24 | | CoSec | | |
| Chen Jinyan | 05-Nov-24 | 23-Jan-26 | ED | | Resigned due to focus on other business commitments. Additionally, Mr. Chen is subject to an unsatisfied judgement by the Zhengzhou Intermediate People’s Court in favour of Bank of Zhengzhou Co., Ltd Xi Si Huan branch. He has been named as a Dishonest Person Subject to Enforcement. |
| 15-Aug-03 | 23-Jan-26 | ED | | |
| 23-Jan-26 | AuRep | | Resigned due to focus on other business commitments. Additionally, Mr. Chen is subject to an unsatisfied judgement by the Zhengzhou Intermediate People’s Court in favour of Bank of Zhengzhou Co., Ltd Xi Si Huan branch. He has been named as a Dishonest Person Subject to Enforcement. |
| Chong Joanne Sze Pui | 01-Dec-16 | 09-Apr-25 | INED | | Resigned in order to devote more time to her other engagements. |
| 09-Apr-25 | MbAC, MbCC, MbNC | | Resigned in order to devote more time to her other engagements. |
| Chen Jinyan | 27-Jun-03 | 05-Nov-24 | Co-Fdr, Ch, GM | | Due to his work arrangements, Mr. Chen Jinyan has tendered his resignation as the chairman of the Board. He will remain as an executive director of the Company. |
| Su Peixin | 21-Aug-24 | 05-Nov-24 | CEO | | Mr. Su Peixin has been re-designated from the position of the chief executive officer of the Company to the chairman of the Board. |
| Chen Jindong | 02-Jul-06 | 21-Aug-24 | CEO, Co-Fdr | | Due to his personal health reasons |
| 15-Aug-03 | 21-Aug-24 | ED | | Due to his personal health reasons |
| 21-Aug-24 | AuRep | | Due to his personal health reasons |
| Kwan Chi Fai | 11-Apr-16 | 25-Jul-24 | INED | | Due to his retirement |
| 25-Jul-24 | ChAC, ChCC, ChNC | | Due to his retirement |
| Cai Wenxiao | 28-Nov-23 | 23-Jan-24 | NED | | In order to devote more time to her other engagements |
| Shum Jennifer Ching Yee | 01-Dec-23 | 23-Jan-24 | CoSec | | No reasons provided |
| Yeow Mee Mooi | 05-Sep-06 | 01-Dec-23 | CoSec | | No reasons provided |
| Lin Ye | 15-Oct-13 | 15-Oct-22 | INED | | Completion of the term of service of 9 years. His retirement is in line with the principle embodied in Code Provision A.4.3 of Corporate Governance Code that serving more than 9 years could be relevant to the Board’s determination of an INED’s independence. |
| 15-Oct-22 | MbAC, MbCC, MbNC | | Completion of the term of service of 9 years. His retirement is in line with the principle embodied in Code Provision A.4.3 of Corporate Governance Code that serving more than 9 years could be relevant to the Board’s determination of an INED’s independence. |
| Yang Zeqiang | 19-Sep-12 | 19-Sep-21 | INED | | |
| Chen Jinqing | 01-Feb-10 | 01-Dec-17 | ED | | |
| Yau Lai Ying | 15-Oct-13 | 11-Apr-16 | INED | | |
| Lo Kin Chung | 01-Sep-04 | 15-Oct-13 | INED | | |
| Yu Zhongming | 01-Sep-04 | 15-Oct-13 | INED | | |
| Huang Yongfeng | 27-Jun-03 | 19-Sep-12 | INED | | |
| Kong Ping | 21-Jul-03 | 10-Jul-08 | ED | | |
| Ma Siu Kit | 02-Jul-03 | 05-Sep-06 | CoSec | | |
| Chen Jindong | 05-Jun-03 | 02-Jul-06 | Co-Fdr, Dep Ch | | |
| Chen Qinzhi | 27-Jun-03 | 01-May-05 | Co-Fdr, Dep Ch | | |
| Tong Lap Hong | 27-Jun-03 | 01-Sep-04 | INED | | |
