| Chak Ching Long | 04-Oct-24 | | INED | | |
| Chen Yuxin | 13-May-20 | | INED | | |
| Fan Xuefei | 15-Jul-26 | | Ch, AuRep | | |
| 15-Jul-25 | | ED | | |
| Hui Joseph Kee Fung | 28-Jun-19 | | Fdr, Hon Ch, Non-Dir | | |
| Li Lizhong | 04-Oct-24 | | Co-Ch, ED | | |
| Liu Mingqing | 27-Mar-20 | | ED | | |
| Tam Tsz Ming | 14-Jun-18 | | CoSec | | |
| Tang Sing Hing Kenny | 12-Dec-24 | | NED | | |
| Wang Xiaoning | 01-Jun-15 | | INED | | |
| Yang Bincheng | 09-Sep-24 | | ED | | |
| Yang Ling | 04-Oct-24 | | Co-Ch | | |
| 15-Jul-26 | AuRep | | Resigned. |
| Sun Weiwei | 05-Sep-23 | 24-Jun-25 | ED | | Resigned due to his other personal commitments. Mr. Sun has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the Shareholders in relation to his resignation. |
| Wei Yu | 19-Jun-23 | 04-Oct-24 | INED | | She intends to devote more time and effort to other businesses. |
| Zhang Qijun | 28-Jun-19 | 04-Oct-24 | Ch | | He intends to devote more time and effort to other businesses. |
| 04-Mar-16 | 04-Oct-24 | ED | | He intends to devote more time and effort to other businesses. |
| 04-Oct-24 | AuRep, ChNC | | He intends to devote more time and effort to other businesses. |
| Wei Yu | | 04-Oct-24 | ChAC, ChCC | | She intends to devote more time and effort to other businesses. |
| Yang Ling | 05-Apr-24 | 01-Oct-24 | ED | | |
| Kong Chun Wing | 02-Jul-19 | 15-Jun-23 | INED | | |
| Lai Yee Man | 14-Dec-21 | 17-Apr-23 | ED | | Due to her other personal commitments |
| Cheng Ho On | 23-Mar-19 | 12-Aug-22 | INED | | Due to his other personal commitments |
| Lai Chi Yin Samuel | 16-Jan-20 | 23-Jun-22 | INED | | |
| Chen Jian | 02-Jul-19 | 14-Dec-21 | ED | | |
| Hou Yunde | 27-Oct-20 | 19-Mar-21 | INED | | |
| Leung Chi Sum | 19-Feb-20 | 04-Mar-20 | INED | | |
| Un Ga Wei | 19-Feb-20 | 04-Mar-20 | INED | | |
| Cheung Michael Man Loon | 29-Dec-16 | 28-Jun-19 | INED | | |
| Cui Yu | 26-Jan-19 | 28-Jun-19 | ED | | |
| Hui Joseph Kee Fung | 02-Jul-04 | 28-Jun-19 | Fdr, Ch | | |
| Pun Yat Kan | 08-Nov-18 | 28-Jun-19 | ED | | |
| Shu Zhongwen | 25-Oct-18 | 28-Jun-19 | ED | | |
| So Ricky Chun Pong | 31-May-13 | 28-Jun-19 | INED | | |
| Zhang Qijun | 04-Mar-16 | 28-Jun-19 | ED | | |
| Yu Dennis Won Kong | 11-Jan-10 | 28-Jun-19 | CEO | | |
| Zhang Yun | 09-Nov-16 | 28-Jun-19 | ED, Dep CEO | | |
| Hui Joseph Kee Fung | 30-Nov-00 | 28-Jun-19 | ED | | |
| Yi Meixuan | 02-Aug-18 | 25-Jan-19 | ED | | |
| Chan Man Kit | 25-Oct-18 | 05-Jan-19 | INED | | |
| Pun Yat Kan | 25-Oct-18 | 08-Nov-18 | INED | | |
| Cheung Kai Fung | 01-Dec-15 | 02-Jul-18 | CFO | | |
| Luk Chi Shing | 01-Mar-17 | 14-Jun-18 | CoSec | | |
| Chan Wai Keung | 29-Mar-17 | 30-Jun-17 | INED | | |
| Lau Siu Wa | 05-Dec-16 | 30-Jun-17 | ED | | |
| Li Zhaosheng | 05-Dec-16 | 30-Jun-17 | NED | | |
| Li Wenjun | 03-Mar-17 | 30-Jun-17 | ED | | |
| Suen Benjamin Chun Hung | 11-Nov-16 | 30-Jun-17 | INED | | |
| Yip Kong Nam | 01-Jun-15 | 30-Jun-17 | ED | | |
| Nojiri Makoto | 09-Nov-15 | 29-Mar-17 | ED | | |
| Hui Patrick Lap Keung | 09-Nov-16 | 03-Mar-17 | ED | | |
| Xia Liming | 05-Feb-16 | 29-Dec-16 | INED | | |
| Sao Aaron Cheung Yung | 09-Nov-15 | 01-Dec-16 | V-Ch | | |
| Zhang Yun | 25-Apr-16 | 09-Nov-16 | ED | | |
| Au Yeung Po Fung | 20-May-16 | 27-Sep-16 | INED | | |
| Wu Qin | 13-Apr-16 | 20-Jul-16 | ED | | |
| Lam Kit Sun | 01-Aug-13 | 21-Apr-16 | NED | | |
| Long Tien Ian | 10-Sep-14 | 23-Mar-16 | ED | | |
| Mtafi Rachid Rene | 01-Jun-15 | 26-Feb-16 | ED | | |
| Lam Simon Siu Lun | 22-Oct-09 | 20-Feb-16 | INED | | |
| Lo Oi Ling | 01-Dec-15 | 17-Feb-16 | CoSec | | |
| Cheung Kai Fung | 15-Mar-10 | 01-Dec-15 | CoSec, CFO | | |
| 01-Aug-13 | 01-Jun-15 | ED | | |
| Zhang Xianmin | 22-Oct-09 | 01-Jun-15 | INED | | |
| Lam Kit Sun | 27-Oct-09 | 01-Aug-13 | ED | | |
| Jin Peihuang | 26-May-11 | 31-May-13 | INED | | |
| Guo Tianjue | 22-Oct-09 | 01-Sep-12 | ED | | |
| Munshi Mohammed Ibrahim | 27-Oct-09 | 26-May-11 | INED | | |
| Lam Kit Sun | 23-Nov-09 | 15-Mar-10 | CoSec | | |
| Peng Guanghui | 23-Sep-04 | 11-Jan-10 | INED | | |
| Yu Dennis Won Kong | 22-Oct-09 | 11-Jan-10 | ED | | |
| Hui Ki Yau | 02-Jul-04 | 22-Oct-09 | CEO | | |
| Hui Teresa Hung Tan | 30-Nov-00 | 22-Oct-09 | ED | | |
| Kung Conrad King Ching | 13-Sep-05 | 22-Oct-09 | INED | | |
| Tang Rongzu | 23-May-06 | 22-Oct-09 | INED | | |
| Lin Al Yue | 30-Nov-00 | 23-May-06 | INED | | |
| Sy Stephen Chin Mong | 30-Nov-00 | 13-Sep-05 | INED | | |
| Hui Joseph Kee Fung | 30-Nov-00 | 02-Jul-04 | Ch, CEO, Fdr | | |
| Hui Ki Yau | 30-Nov-00 | 02-Jul-04 | V-Ch | | |
| Chan Elvis Kwok Yuen | | 01-Jan-00 | CoSec, CFO | | |
