| Chan Francis Ping Kuen | 24-Sep-04 | | INED | | |
| Chan Hoi Ying | 29-Sep-26 | | NED | | |
| Cheung Ngan | 15-Aug-24 | | CEO | | |
| Chiang Siu Ling | 29-Sep-26 | | ChCC, MbAC, MbNC | | |
| Chiang Siu Ling Samantha | 27-Oct-25 | | INED | | |
| Gong Daojun | 09-Dec-25 | | INED, MbAC | | |
| He Chaorong | 28-Aug-26 | | NED | | |
| Leung Wai Chun | 15-May-23 | | CFO, CoSec | | |
| Yan Zhangyan | 01-Sep-25 | | ED | | |
| Zeng Yan | 29-Sep-26 | | Ch, MbCC, MbNC | | |
| 27-Oct-25 | | ED | | |
| Chan Hoi Ying | 12-May-16 | 29-Sep-26 | ED | | She stepped down from the role of Chairman of the Board and was redesignated as a non-executive Director of the Company. |
| Chen Zhangliang | 09-Dec-25 | 29-Sep-26 | INED, ChCC, MbAC, MbNC | | He did not offer himself for re-election at the AGM due to his personal commitments on other business. |
| Chan Hoi Ying | 29-Sep-25 | 29-Sep-26 | Ch, MbNC, MbCC | | She stepped down from the role of Chairman of the Board and was redesignated as a non-executive Director of the Company. |
| He Chaorong | 13-Aug-26 | 28-Aug-26 | INED | | Redesignated from an independent non-executive Director to a non-executive Director. |
| Lee Alan Kwok Leung | 16-Nov-21 | 09-Dec-25 | INED | | Resigned to devote more time to other business and personal commitments. |
| Tan Yee Boon | 17-Jun-16 | 09-Dec-25 | INED | | Resigned to devote more time to other business and personal commitments. |
| Lee Kwok Leung | 16-Nov-21 | 09-Dec-25 | INED | | |
| Tan Yee Boon | | 09-Dec-25 | ChCC, MbAC, MbNC | | Resigned to devote more time to other business and personal commitments. |
| Lee Alan Kwok Leung | | 09-Dec-25 | MbAC | | Resigned to devote more time to other business and personal commitments. |
| Cheung Ngan | 15-Aug-24 | 29-Sep-25 | Ch | | Retirement due to the resolution for re-election not being passed at the AGM. |
| Sun Jingchun | 05-Sep-24 | 29-Sep-25 | ED | | Retirement due to the resolution for re-election not being passed at the AGM. |
| Cheung Ngan | | 29-Sep-25 | ED, MbNC, MbCC | | Retirement due to the resolution for re-election not being passed at the AGM. |
| 16-Oct-20 | 15-Aug-24 | Ch | | |
| Polop Miguel Valldecabres | 16-Oct-20 | 15-Aug-24 | CEO | | Due to other business commitment |
| 15-Aug-24 | ED | | Due to other business commitment |
| Lo Lai Man | 13-May-15 | 15-May-23 | CoSec | | To devote more time to her family and personal affairs |
| 15-May-23 | AuRep | | To devote more time to her family and personal affairs |
| Hu Guang | 24-Sep-04 | 20-Aug-21 | INED | | |
| Zhou Jinkai | 01-Sep-14 | 22-Dec-20 | NED | | |
| Cheung Ngan | 24-Jun-98 | 16-Oct-20 | Ch, MD | | |
| Zhao Hongfeng | 01-Sep-14 | 05-Dec-17 | NED | | |
| Chan Paul Chak | 28-Feb-05 | 17-Jun-16 | INED | | |
| Lai Kwok Wai | 27-Apr-15 | 12-May-16 | FD | | |
| Li Shaofeng | 10-Oct-07 | 02-Nov-15 | NED | | |
| Chan Arnold Chung Chun | 02-Jul-00 | 08-May-15 | CoSec | | |
| 29-Sep-00 | 08-May-15 | Dep Ch | | |
| 01-Mar-96 | 08-May-15 | ED | | |
| Lee Ming Zang | 29-Mar-12 | 09-Jun-14 | ED | | |
| Zhau Chong Dei | 29-Mar-12 | 19-May-14 | ED | | |
| Li Chaode | 12-Jul-99 | 28-Feb-05 | INED | | |
| Zhao Hong | 14-Mar-00 | 25-Oct-04 | INED | | |
| Wong Tat Chun | 05-Mar-96 | 25-Apr-01 | ED | | |
| Chan Arnold Chung Chun | 05-Mar-96 | 29-Sep-00 | ED | | |
| Chan Shan | 05-Mar-96 | 29-Sep-00 | Dep Ch, Fdr | | |
| Tong Gordon Tze Tung | | 02-Jul-00 | CoSec | | |
| Liao Zhijie | 19-Oct-98 | 14-Mar-00 | INED | | |
| Yu Fung | 08-Oct-98 | 29-Feb-00 | ED | | |
| Foo Ket | 23-Apr-96 | 12-Jul-99 | INED | | |
| Tong Gordon Tze Tung | 08-Feb-99 | 12-Jul-99 | NED | | |
| 05-Mar-96 | 08-Feb-99 | ED | | |
| Tanuwidjaja Susanto | 23-Apr-96 | 19-Oct-98 | INED | | |
| Surya Muwarto | 24-Jun-98 | 27-Jun-98 | NED | | |
| Cheung Ngan | 06-Mar-98 | 24-Jun-98 | MD | | |
| Surya Muwarto | 05-Mar-96 | 24-Jun-98 | Ch | | |
