| Lee Ivan Chan Wah | 09-Jul-26 | | INED, ChCC, ChNC, MbAC | | |
| Li Xiaoming | 30-Jun-26 | | ED | | |
| Li Qian | 07-May-26 | | ChAC, INED | | |
| Yang Jusheng | 07-May-26 | | INED, MbAC, MbCC, MbNC | | |
| Yu Baosen | 07-May-26 | | ED | | |
| Li Qian | 16-Jun-25 | | INED | | |
| Shen Peng | 12-Nov-24 | | Ch | | |
| Chiu Rebecca Hoi Shan | 07-May-24 | | INED | | |
| Lam Wai | 01-Feb-23 | | CoSec | | |
| Cheng Wai Hei | 01-Feb-23 | | INED | | |
| Chan Patrick Pak Hang | 24-May-22 | | CFO | | |
| Lam Gordon Chi Wing | 03-Jan-24 | 09-Jul-26 | INED | | Resigned due to personal work adjustment. |
| Lam Gordon Chi Wing | | 09-Jul-26 | MbAC, ChCC, ChNC | | Resigned due to personal work adjustment. |
| Cheng Wai Hei | 01-Feb-23 | 07-May-26 | INED | | Resigned due to personal work adjustment. |
| Cheng Wai Hei | | 07-May-26 | ChAC, MbCC, MbNC | | Resigned due to personal work adjustment. |
| Choi Tan Yee | 01-Feb-23 | 16-Jun-25 | ED | | Resigned due to other work arrangement. |
| Chiu Hoi Shan | | 16-Jun-25 | INED, MbAC, MbCC, MbNC | | Resigned due to other work arrangement. |
| Shen Peng | | 30-Apr-25 | ED | | Resigned due to other work arrangement. |
| Tsang Anthony Chun Ho | 01-Feb-23 | 15-Jan-25 | ED | | Resigned due to other work arrangement. |
| Chen Jun | 01-Feb-23 | 19-Mar-24 | ED | | |
| Jiang Jinbo | 01-Feb-23 | 19-Mar-24 | ED | | |
| Ma Xiaoqiu | 01-Feb-23 | 19-Mar-24 | Ch | | |
| Wang Fan | 01-Feb-23 | 08-Feb-24 | INED | | Due to other work arrangements |
| Wang Fan | | 08-Feb-24 | ChCC, MbAC, MbNC | | Due to other work arrangements |
| Ma Xiaoqiu | | 16-Jan-24 | Dir | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Jiang Jinbo | | 16-Jan-24 | Dir | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Chen Jun | | 16-Jan-24 | Dir | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Wang Fan | | 16-Jan-24 | Dir | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Mr. Peng | | 05-Jan-24 | INED, ChNC, MbCC, MbAC | | Due to his health reason |
| Peng Peng | 01-Feb-23 | 03-Jan-24 | INED | | Due to his personal reason |
| Peng Peng | | 03-Jan-24 | ChNC, MbCC, MbAC | | Due to his personal reason |
| Wang Tianzi | 01-Feb-23 | 22-May-23 | INED | | Due to change in job arrangements |
| Li Francis Haifeng | 01-Apr-17 | 01-Feb-23 | Ch, CEO | | |
| Or Yan Tung | 24-May-22 | 01-Feb-23 | CoSec | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Tsang Hing Bun | 01-Jul-22 | 01-Feb-23 | ED | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Wang Ke | 01-Nov-21 | 01-Feb-23 | NED | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Wang Shiming | 06-Jun-20 | 01-Feb-23 | INED | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Yau Wing Yiu | 06-Jul-11 | 01-Feb-23 | INED | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Yu Ping Ming | 01-Aug-22 | 01-Feb-23 | INED | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Li Haifeng | | 01-Feb-23 | CEO, ED, ChNC | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Yau Wing Yiu | | 01-Feb-23 | ChAC, ChCC, MbNC | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Yu Ping Ming | | 01-Feb-23 | MbAC, MbCC, MbNC | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Wang Shiming | | 01-Feb-23 | MbAC, MbCC, MbNC | | Due to the change in control of the Company, with effect from 1 February 2023 |
| Liu Xinyi | | 01-Feb-23 | NED | | Liu has withdrawn her consent to act as a non-executive Director of the Company with effect from 1 February 2023 due to some unexpected changes in her personal circumstances |
| Li Le | | 01-Feb-23 | NED | | Li has withdrawn her consent to act as a non-executive Director of the Company with effect from 1 February 2023 due to the job adjustment |
| Zhang Zhenyi | 24-Mar-17 | 01-Aug-22 | INED | | Due to his other engagement |
| Chan Patrick Pak Hang | 06-Dec-21 | 24-May-22 | CoSec | | |
| Chan Pak Hang | | 24-May-22 | CoSec | | Appointed as the Chief Financial Officer of the Company |
| Chiu Bernard G Kiu | 01-Apr-19 | 06-Dec-21 | CoSec | | |
| Wang Ke | 19-Mar-18 | 01-Nov-21 | ED, VP | | |
| Zheng Xianzhi | 30-Jun-17 | 06-Jun-20 | INED | | |
| Lau Yee Wa | 05-Jan-18 | 01-Apr-19 | CoSec | | |
| Lee James Sheng Kuang | 01-Apr-17 | 01-Apr-19 | Co-Fdr, NED | | |
| Wang Jue | 31-Aug-17 | 05-Jan-18 | CoSec | | |
| Tang Charlie Chak Lam | 23-Feb-00 | 01-Jan-18 | FD | | |
| Kung Yuk Lan | 09-May-12 | 31-Aug-17 | CoSec | | |
| Liu Run | 20-May-15 | 30-Jun-17 | INED | | |
| Lee James Sheng Kuang | 16-Oct-97 | 01-Apr-17 | Co-Fdr, MD | | |
| Li Francis Haifeng | 28-Jun-11 | 01-Apr-17 | Ch | | |
| Su Zhengyu | 04-Jul-16 | 24-Mar-17 | INED | | |
| Tong Joseph Tang | 04-Jul-13 | 04-Jul-16 | INED | | |
| Chen Zhong Fa | 09-Sep-11 | 03-Nov-15 | INED | | |
| Huang Flynn Xuxian | 07-Jun-11 | 07-Jun-14 | ED | | |
| Zhang Feng | 07-Jun-11 | 04-Jul-13 | INED | | |
| Xiao Yong | 07-Jun-11 | 20-May-13 | ED | | |
| Tang Charlie Chak Lam | 01-Feb-12 | 09-May-12 | CoSec | | |
| Lee Vanessa Yu Ki | 06-Mar-06 | 01-Feb-12 | CoSec | | |
| Kwok Larry Lam Kwong | 15-Jul-02 | 09-Sep-11 | INED | | |
| Lau Kevin Siu Ki | 20-Feb-02 | 13-Jul-11 | INED | | |
| Cheung Raymond Kwok Ming | 27-Apr-05 | 28-Jun-11 | INED | | |
| Li Francis Haifeng | 07-Jun-11 | 28-Jun-11 | ED | | |
| Rusli Hendrawan | 16-Oct-97 | 28-Jun-11 | Ch, Co-Fdr | | |
| Oey Tjie Ho | 16-Oct-97 | 07-Jun-11 | Co-Fdr, ED | | |
| Lee Judy Wai Kuen | | 06-Mar-06 | CoSec | | |
| Lam Frank Chi Kuen | 03-Apr-01 | 27-Apr-05 | INED | | |
| Ho Amy Main Wai | 23-Feb-00 | 20-Feb-02 | INED | | |
| Yu David Hon To | 23-Feb-00 | 20-Feb-02 | INED | | |
| Choy Constance Hok Man | 23-Feb-00 | 29-Jun-01 | INED | | |
| Cheng Wing Chung | 23-Feb-00 | 03-Apr-01 | NED | | |
