| Dong Petrina Yuk Lai | 31-Aug-24 | | INED | | |
| Ho Ivan Man Yiu | 17-Sep-19 | | INED | | |
| Jiang Wen | 29-Sep-25 | | ED | | |
| Jin Hongliang | 12-Feb-26 | | NED | | |
| Lai Stephen Yuk Fai | 28-Mar-23 | | INED | | |
| Lau King Ho | 16-Jul-21 | | CoSec | | |
| Pan Shujie | 01-Jan-25 | | Non-Dir | | |
| Tse Paul Wai Chun | 17-Sep-19 | | INED | | |
| Yang Haojiang | 30-Nov-25 | | AuRep | | |
| 29-Sep-25 | | ED | | |
| Zhang Guanhua | 12-May-25 | | ED, Ch | | |
| Pan Shujie | 01-Jan-25 | 28-Feb-26 | CEO | | Resigned owing to the fact that he has reached the age of retirement. |
| Chan Tak Yiu | 20-Jul-17 | 12-Feb-26 | ED | | Resigned due to internal work arrangement of the Group. Mr. Chan will remain as the Chief Operations Officer. |
| Pan Shujie | 12-May-25 | 12-Feb-26 | ED | | Resigned due to reaching the age of retirement. Mr. Pan will remain as the Chief Executive Officer. |
| Li Kar Yin | 01-Jan-25 | 30-Nov-25 | ED | | Having served the Group for more than 30 years, Mr. Li decided to devote more time on his personal commitments and focus on his family. |
| 30-Nov-25 | AuRep | | Having served the Group for more than 30 years, Mr. Li decided to devote more time on his personal commitments and focus on his family. |
| Yang Haojiang | 20-Jul-17 | 29-Sep-25 | NED | | Re-designated from a non-executive Director to an executive Director. |
| Guan Manyu | 20-Jul-17 | 12-May-25 | Ch, ED | | Resigned due to insufficient time to perform current duties as executive Director and chairman of the Board. |
| 12-May-25 | DirSub | | Resigned due to insufficient time to perform current duties as executive Director and chairman of the Board. |
| Li Kar Yin | 01-Apr-20 | 01-Jan-25 | CEO | | Resigned due to a redesignation of duties in the Group. Mr. Li will remain as the executive Director of the Board. |
| Lau Pak Shing | 02-Jul-21 | 31-Aug-24 | INED | | Due to his retirement |
| 31-Aug-24 | ChAC, MbCC, MbNC | | Due to his retirement |
| Ding Shaojian | 28-Mar-23 | 11-Jun-24 | NED | | Due to a change of the internal work arrangement of the Group |
| Fan Jingbo | 28-Mar-23 | 11-Jun-24 | NED | | Due to a change of the internal work arrangement of the Group |
| Chu Ping | 20-Jul-17 | 28-Mar-23 | ED | | Due to internal work arrangement of the Company |
| Law Ming Kin | 20-Jul-17 | 28-Mar-23 | ED | | Due to internal work arrangement of the Company |
| Guan Manyu | | 28-Mar-23 | MbNC | | No reasons provided |
| Li Kar Yin | | 28-Mar-23 | MbNC, MbCC | | No reasons provided |
| Leung Suet Lun | 05-Sep-17 | 16-Jul-21 | CoSec | | |
| Li David Ka Fai | 17-Sep-19 | 25-Jun-21 | INED | | |
| Li Kar Yin | 20-Jul-17 | 01-Apr-20 | ED | | |
