| Chan Kai Nang | 01-Jan-20 | | INED | | |
| Cheung Jacky Wah Keung | 01-Jul-22 | | INED | | |
| Ho Pak Yiu | 31-May-22 | | FD | | |
| Lam Ho Keung | 06-Nov-25 | | CoSec, AuRep | | |
| Lam Yuen Man Maria | 01-Nov-26 | | INED, ChAC, ChNC, MbCC, MbESGC | | |
| 01-Jul-25 | | MbNC | | |
| Pan Zhaolong | 01-Jul-22 | | Ch, CEO | | |
| Lam Yuen Man Maria | 01-Jul-24 | 01-Nov-26 | NED | | Re-designation as an independent non-executive Director. |
| Man Nick Yiu Kwong | 01-Nov-22 | 01-Nov-26 | INED | | Expiry of term of appointment and he intends to devote more time to his other business commitments. |
| 01-Nov-26 | ChAC, ChNC, MbCC, MbESGC | | Expiry of term of appointment and he intends to devote more time to his other business commitments. |
| Ho Pak Yiu | 01-Dec-22 | 06-Nov-25 | CoSec | | Resignation to pursue other endeavors. |
| 06-Nov-25 | ED, CFO, MbESGC, AuRep | | Resignation to pursue other endeavors. |
| 01-Jul-25 | MbNC | | Resignation from the Nomination Committee as part of changes to comply with amendments to the Corporate Governance Code. |
| Leung Ka Tin | 24-Feb-17 | 01-Apr-23 | INED | | Mr. Leung intends to devote more time to his other business commitments. Expiry of his respective term of appointment |
| 01-Apr-23 | ChAC, ChNC, MbCC | | Mr. Leung intends to devote more time to his other business commitments. Expiry of his respective term of appointment |
| Leung Frankie Tak Chee | 06-Nov-21 | 01-Dec-22 | CoSec | | No reasons provided |
| Cheung Jacky Wah Keung | 02-Aug-19 | 01-Jul-22 | INED, Ch | | In order to focus on his other business commitments |
| Pan Zhaolong | 15-Sep-21 | 01-Jul-22 | CEO | | |
| Ho Pak Yiu | 18-May-22 | 31-May-22 | FD | | |
| Cheung Jacky Wah Keung | | 18-May-22 | AuRep | | No reasons provided |
| Kwok Ka Huen | 10-Nov-17 | 06-Nov-21 | CoSec | | |
| Li Jiewen | 02-Aug-19 | 15-Sep-21 | CEO | | |
| Pan Zhaolong | 06-Aug-20 | 15-Sep-21 | ED | | |
| Li Jiewen | 06-Nov-18 | 15-Sep-21 | ED | | |
| Gao Mingjie | 02-Aug-19 | 31-Aug-21 | ED | | |
| Mar Selwyn | 08-Feb-17 | 23-Jul-21 | INED | | |
| Wong Eddy Kwok Wai | 02-Aug-19 | 31-Jan-20 | ED | | |
| Cheung Jacky Wah Keung | 22-Mar-18 | 02-Aug-19 | INED | | |
| Huang Gang | 03-Aug-18 | 02-Aug-19 | Ch | | |
| Li Jiewen | 06-Nov-18 | 02-Aug-19 | J-CEO | | |
| Wong Eddy Kwok Wai | 06-Nov-18 | 02-Aug-19 | J-CEO | | |
| Borrelli Cosimo | 03-Aug-18 | 03-May-19 | NED | | |
| Cai Annabelle Xinyu | 11-Jul-18 | 03-May-19 | NED | | |
| Chi Jocelyn Lai Man | 27-May-16 | 03-May-19 | NED | | |
| Wong Eddy Kwok Wai | 03-Aug-18 | 06-Nov-18 | CEO | | |
| Shao Liyu | 03-Aug-18 | 15-Oct-18 | Hon Ch | | |
| Borrelli Cosimo | 09-Nov-17 | 03-Aug-18 | NED, Ch | | |
| Huang Gang | 11-Jul-18 | 03-Aug-18 | J-CEO | | |
| Shao Liyu | 22-Jun-18 | 03-Aug-18 | J-CEO | | |
| Wong Eddy Kwok Wai | 02-Mar-18 | 03-Aug-18 | ED | | |
| Shao Liyu | 18-Jan-13 | 03-Aug-18 | ED | | |
| Huang Gang | 22-Jun-18 | 11-Jul-18 | Non-Dir, CEO | | |
| Shao Liyu | 09-Nov-17 | 22-Jun-18 | CEO | | |
| Chan Allan Kai Lun | 27-Mar-17 | 11-May-18 | FD | | |
| Chan Kai Nang | 24-Feb-17 | 24-Jan-18 | INED | | |
| Zhu Hongtao | 01-Jan-15 | 24-Jan-18 | ED | | |
| Chan Sau Yee | 26-Oct-15 | 10-Nov-17 | CoSec | | |
| Borrelli Cosimo | 27-May-16 | 09-Nov-17 | NED | | |
| Shao Liyu | 22-Apr-15 | 09-Nov-17 | CEO, Ch | | |
| Ma Yuyan | 01-Jul-15 | 09-May-17 | ED | | |
| Chan Allan Kai Lun | 16-Aug-16 | 27-Mar-17 | CFO | | |
| Lam Osmond Kwok Fai | 21-Mar-16 | 21-Mar-17 | INED | | |
| Tang Warren Louis | 21-Mar-16 | 21-Mar-17 | INED | | |
| Choi Tze Kit Sammy | 11-Feb-16 | 11-Feb-17 | INED | | |
| Wai Chi Hung | 16-May-14 | 16-Aug-16 | CFO | | |
| Ching Anthony Yu Lung | 01-Oct-15 | 28-Feb-16 | INED | | |
| Tsang Stanley Ming Chit | 11-Feb-15 | 11-Feb-16 | INED | | |
| Tsang Wah Kwong | 18-Jan-13 | 18-Jan-16 | INED | | |
| Yuen Angie Suk Ching | 01-Mar-13 | 26-Oct-15 | CoSec | | |
| Cheung Horatio Chun Sing | 01-Oct-14 | 01-Oct-15 | INED | | |
| Liu Gary Hoi Keung | 17-Jul-15 | 01-Oct-15 | NED | | |
| Ng Bonnie Po Ling | 22-Apr-15 | 01-Oct-15 | ED | | |
| Liu Gary Hoi Keung | 22-Apr-15 | 17-Jul-15 | ED | | |
| 01-Oct-14 | 22-Apr-15 | J-CEO | | |
| Ng Bonnie Po Ling | 01-Oct-14 | 22-Apr-15 | J-CEO | | |
| Shao Liyu | 16-Dec-14 | 22-Apr-15 | Ch | | |
| Lee Hui Fu | 18-Jun-14 | 01-Jan-15 | NED | | |
| Xing Huimin | 03-Jul-14 | 01-Jan-15 | ED | | |
| Shao Liyu | 18-Jan-13 | 16-Dec-14 | ED | | |
| Pan Marcus | 01-Oct-14 | 15-Dec-14 | Ch, Fdr | | |
| Chan Leon Nim Leung | 18-Jan-13 | 04-Dec-14 | INED | | |
| Fung Felix Chi Kong | 01-Oct-13 | 01-Oct-14 | ED | | |
| Liu Gary Hoi Keung | 28-Jul-14 | 01-Oct-14 | INED | | |
| Ng Bonnie Po Ling | 03-Jul-14 | 01-Oct-14 | Dep CEO, ED | | |
| Pan Marcus | 10-Jul-05 | 01-Oct-14 | CEO, Ch, Fdr | | |
| Tse Nassar Chiang Kwok | 01-Aug-13 | 31-Jul-14 | INED | | |
| Wong Yee Shuen Wilson | 18-Jan-13 | 04-Jul-14 | INED | | |
| Ng Bonnie Po Ling | 16-May-14 | 03-Jul-14 | ED | | |
| Lee Hui Fu | 01-Oct-13 | 18-Jun-14 | ED | | |
| Ng Bonnie Po Ling | 01-Oct-13 | 16-May-14 | FD | | |
| Leung Chi Wing | 18-Jan-13 | 01-Oct-13 | FD | | |
| Ng Bonnie Po Ling | 01-Mar-13 | 01-Oct-13 | CFO | | |
| 05-Feb-13 | 01-Mar-13 | CFO, CoSec | | |
| Wai Chi Hung | 02-Jul-99 | 02-Jul-02 | CFO | | |
