| Wu Tao | 03-May-22 | 03-Mar-26 | ED | | He would like to devote more time to the operation and development of the subsidiaries of the Group. |
| Wu Zhanming | 21-Aug-19 | 03-Mar-26 | Ch | | In line with the Group’s overall business development direction, he will resign as the CEO to focus on development strategies of the Group. He will continue to be the Chairman and an executive Director. |
| Wu Zhanming | 10-Jun-20 | 03-Mar-26 | CEO | | In line with the Group’s overall business development direction, he will resign as the CEO to focus on development strategies of the Group. He will continue to be the Chairman and an executive Director. |
| Chan Kin Keung Eugene | | 17-Dec-25 | Non-Executive Director | | Retirement to pursue personal affairs and other business engagements. |
| Yu Michael Tat Chi | 14-Sep-16 | 30-Dec-24 | INED | | |
| Mr. Yu Tat Chi, Michael | | 30-Dec-24 | INED | | Desires to devote more time to his personal affairs and other business engagements. |
| Zhu Xinhui | 03-May-22 | 13-Sep-24 | INED | | As he desires to devote more time to his personal affairs and other business engagements |
| Chan Eugene Kin Keung | 29-Jun-23 | 19-Jun-24 | INED | | |
| Dr. Chan Kin Keung Eugene | | 19-Jun-24 | INED | | Re-designation to Non-Executive Director |
| Chiu Calvin Kit Man | 14-Sep-16 | 23-May-23 | INED | | |
| Chiu Kit Man, Calvin | | 23-May-23 | INED | | He desires to devote more time to his personal affairs and other business commitments |
| Wu Tao | 21-Aug-19 | 03-May-22 | Non-Executive Director | | Re-designated from a non-executive Director to an executive Director |
| Yao Wei Rong | 04-Dec-17 | 03-May-22 | Ch | | As he desires to devote more time to his personal affairs and other business commitments |
| Yao Wei Rong | 21-Aug-19 | 03-May-22 | Non-Executive Director | | As he desires to devote more time to his personal affairs and other business commitments |
| Lau Chi Keung | 14-Sep-16 | 07-Dec-21 | INED | | |
| Yuen Eddie Chi Ping | 14-Sep-16 | 19-Aug-20 | CEO | | |
| Guo Shun Gen | 04-Dec-17 | 21-Aug-19 | Non-Executive Director | | |
| Ng Tess Kit Ling | 15-Aug-12 | 22-Oct-18 | FD | | |
| Jiang Pengzhi | 13-Sep-24 | 20-Dec-17 | INED | | |
| Wang Bo | 14-Sep-16 | 04-Dec-17 | Ch | | |
| Chan Terence Ming Fai | 13-Dec-11 | 14-Sep-16 | INED | | |
| Su Ru Jia | 24-Feb-10 | 14-Sep-16 | INED | | |
| Tsao Terry Hoi Ho | 18-Dec-14 | 14-Sep-16 | ED | | |
| Wang Jingyu | 15-Jul-15 | 14-Sep-16 | Ch, MD | | |
| Meng Song | 22-Dec-14 | 30-Dec-15 | ED | | |
| Luk Shan | 02-Sep-19 | 05-Jan-15 | CoSec | | |
| Lun Tsan Kau | 20-Sep-00 | 31-Dec-14 | INED | | |
| Hung Marcus Kai Mau | 10-Jun-10 | 18-Dec-14 | Ch | | |
| Tang Sung Ki | 01-Jan-13 | 14-Nov-13 | CoSec | | |
| Chui Man Fai | 15-Aug-12 | 01-Jan-13 | CoSec | | |
| Ng Tess Kit Ling | 04-Feb-08 | 15-Aug-12 | CoSec | | |
| Lam Graham Ka Wai | 01-Oct-05 | 12-Dec-11 | INED | | |
| Wong Mimi Kar Gee | 10-Jun-10 | 14-Jan-11 | Non-Executive Director | | |
| Hung Marcus Kai Mau | 16-Aug-05 | 10-Jun-10 | ED | | |
| Wong Mimi Kar Gee | 31-May-05 | 10-Jun-10 | Ch | | |
| Fang David Chin Ping | 14-Nov-88 | 24-Nov-09 | ED | | |
| Lo Yun Tai | 05-Mar-98 | 24-Nov-09 | INED | | |
| Chan Eugene Kin Keung | 19-Jun-24 | 28-Jun-07 | Non-Executive Director | | |
| Hung Raymond Kin Sang | 14-Nov-88 | 31-May-05 | Ch, Fdr, MD | | |
| Wong Mimi Kar Gee | 10-Aug-92 | 31-May-05 | FD | | |
| Soo Lincoln Hung Leung | 12-Apr-00 | 30-Sep-04 | Non-Executive Director | | |
| Soo Lincoln Hung Leung | 14-Nov-88 | 12-Apr-00 | INED | | |
| Wong Dickson Kai Tat | 13-Jan-97 | 30-Jun-99 | J-MD | | |
| Wong Raymond King Kwok | 15-Apr-97 | 05-Mar-98 | INED | | |
| Ng Raymond Hock Lap | 22-Jan-97 | 04-Apr-97 | INED | | |
| Wong Dickson Kai Tat | 08-Jul-14 | 13-Jan-97 | INED | | |
| Tsang Ellen Fung Chu | 30-Dec-24 | 05-Aug-96 | INED | | |
| Yang Ye | 13-Sep-24 | 05-Aug-96 | INED | | |
| Luk Shan | 02-Sep-19 | 10-Jan-96 | FC | | |
| Li Francis Chi Hung | 20-Dec-17 | 01-Aug-92 | ED | | |
| Huen Patrick Wing Ming | 27-Sep-90 | 07-Dec-91 | Non-Executive Director | | |
| Hui Patrick Wai Yin | 27-Sep-90 | 07-Dec-91 | Non-Executive Director | | |
| Cham Kim Yau Sum | 02-Jul-84 | 01-Jan-00 | Dir | | |
