| Cheng Jian He | 18-Sep-08 | 12-Mar-26 | CEO | | Resigned in order to devote more time to his other business commitments. |
| Cheng Jian He | 02-Aug-19 | 12-Mar-26 | ED | | Resigned in order to devote more time to his other business commitments. |
| He Chengying | 27-Sep-06 | 12-Mar-26 | INED | | Resigned in order to devote more time to his other business commitments. |
| Jin Yaxue | 22-Jul-14 | 12-Mar-26 | ED | | Resigned in order to devote more time to her other business commitments. |
| Kwong Anthony Kwan Tong | 28-Sep-18 | 12-Mar-26 | INED | | Resigned in order to devote more time to his other work engagements. |
| Li Li Xin | 18-Sep-08 | 12-Mar-26 | Ch | | Resigned in order to devote more time to his other business commitments. |
| Li Li Xin | 08-Nov-19 | 12-Mar-26 | ED | | Resigned in order to devote more time to his other business commitments. |
| Shin Yick Fabian | | 31-Jul-25 | INED | | Resigned in order to devote more time to personal commitments. |
| Pang Christina Yuen Shan | 16-Mar-21 | 31-Dec-23 | CoSec | | |
| Pang Yuen Shan Christina | | 31-Dec-23 | CoSec | | Due to her personal reason |
| Cheng Weihong | 28-Sep-18 | 31-Aug-22 | Non-Executive Director | | Due to retirement |
| Cheung Vincent Kiu Cho | 14-Jun-06 | 21-Apr-21 | INED | | |
| Pun Peter Kam Wai | 01-Jan-19 | 16-Mar-21 | CoSec | | |
| Tong Shiping | 08-Nov-19 | 30-Sep-20 | Ch | | |
| Tong Shiping | 02-Aug-19 | 08-Nov-19 | CEO | | |
| Tong Shiping | 18-Jul-18 | 02-Aug-19 | ED | | |
| Lau Ronald Kin Hon | 31-May-05 | 01-Jan-19 | CoSec | | |
| Pun Peter Kam Wai | 16-Oct-09 | 01-Jan-19 | CFO | | |
| Tong Xin | 07-Feb-17 | 18-Jul-18 | ED | | |
| Xu Jin | 18-Sep-08 | 22-Jul-14 | Non-Executive Director | | |
| Chan Ivan Man Sum | 14-Jun-06 | 01-Jan-13 | INED | | |
| Shin Fabian Yick | 01-Jan-13 | 22-Aug-12 | INED | | |
| Xu Jin | 24-Mar-06 | 18-Sep-08 | Ch | | |
| Chan Shu Wah | 19-Oct-05 | 27-Sep-06 | Non-Executive Director | | |
| Ho Yau Shun | 23-Jan-06 | 27-Sep-06 | ED | | |
| Ng Shiu Kwan | 14-Feb-06 | 27-Sep-06 | INED | | |
| Yeung Po Chin | 26-Sep-05 | 27-Sep-06 | INED | | |
| Tong Richard Chee Hung | 24-Mar-06 | 01-Aug-06 | CEO | | |
| Yim David Kai Pung | 26-Sep-05 | 14-Jun-06 | INED | | |
| Chan Dorice Ying Gi | 19-Oct-05 | 24-Mar-06 | Ch | | |
| Leung Milton Kwan | 13-Oct-05 | 10-Feb-06 | INED | | |
| Cheung Paul Tak Ming | 13-Oct-05 | 23-Jan-06 | ED | | |
| Chan Dorice Ying Gi | 31-May-05 | 19-Oct-05 | ED | | |
| Lai Andona Yik Yee | 09-Aug-05 | 19-Oct-05 | Non-Executive Director | | |
| Cheung Paul Tak Ming | 26-Sep-05 | 13-Oct-05 | INED | | |
| Fok Peter Kam Chau | 01-Apr-05 | 23-Sep-05 | INED | | |
| Tso Bosco Hon Sai | 31-May-05 | 23-Sep-05 | INED | | |
| Wong Jeoffrey Hui Ching | 11-Apr-05 | 23-Sep-05 | INED | | |
| Zee Patrick | 04-Feb-05 | 23-Sep-05 | Non-Executive Director | | |
| Lau Edwin Chi Kit | 01-Feb-05 | 17-Aug-05 | Non-Executive Director | | |
| Chiao Li | 10-May-05 | 27-Jul-05 | CEO, Non-Dir | | |
| Chan Dorice Ying Gi | 19-Apr-05 | 31-May-05 | Non-Executive Director | | |
| Lau Ronald Kin Hon | 19-Apr-05 | 31-May-05 | INED | | |
| Lee Peter A | 01-Apr-05 | 10-May-05 | CEO | | |
| Lee Lok Man | 01-Feb-05 | 27-Apr-05 | Non-Executive Director | | |
| Leung Ka Cheuk | 01-Feb-05 | 27-Apr-05 | Non-Executive Director | | |
| Yau Christie Sui Ki | 01-Feb-05 | 25-Apr-05 | Non-Executive Director | | |
| Lee Eddie Kwan Hung | 01-Feb-05 | 23-Apr-05 | INED | | |
| Chan Kenneth Chun Hing | 08-Apr-05 | 19-Apr-05 | ED | | |
| Kok Katrina Zhi Yi | 04-Feb-05 | 19-Apr-05 | ED | | |
| U Keng Tin | 01-Feb-05 | 19-Apr-05 | INED | | |
| Chan Kenneth Chun Hing | 04-Feb-05 | 08-Apr-05 | CEO | | |
| Lee Peter A | 15-Mar-05 | 01-Apr-05 | Dep Ch | | |
| Ma Andrew Chiu Cheung | 18-Oct-04 | 01-Apr-05 | INED | | |
| Li Replen Fun | 30-May-12 | 30-Mar-05 | CoSec | | |
| Ho Fannie Cheuk Lai | 01-Feb-05 | 17-Mar-05 | Non-Executive Director | | |
| Hui Kelvin Yat On | 01-Feb-05 | 15-Mar-05 | Non-Executive Director | | |
| Wong Simon Kwong Chi | 14-Jan-00 | 10-Mar-05 | Non-Executive Director | | |
| Chan Kenneth Chun Hing | 21-Oct-04 | 04-Feb-05 | Non-Executive Director | | |
| Hoon Will Wee Teng | 31-Jan-05 | 04-Feb-05 | Dep Ch | | |
| Kok Katrina Zhi Yi | 21-Oct-04 | 04-Feb-05 | Non-Executive Director | | |
| Zee Patrick | 10-Dec-04 | 04-Feb-05 | ED, GM | | |
| Cheung Ricky Sun Lung | 27-Jul-00 | 02-Feb-05 | INED | | |
| Hoon Will Wee Teng | 10-Dec-04 | 31-Jan-05 | Ch | | |
| Kong Yick Ming | 10-Dec-04 | 31-Jan-05 | Non-Executive Director | | |
| Tsui Rawdon Sing Kee | 21-Jun-00 | 31-Jan-05 | INED | | |
| Hoon Will Wee Teng | 18-Oct-04 | 10-Dec-04 | Non-Executive Director | | |
| Kong Yick Ming | 08-Aug-95 | 10-Dec-04 | Ch | | |
| Ku John Ling Yu | 25-Sep-00 | 10-Dec-04 | ED | | |
| Keung Bill Sau Tim | 25-Sep-00 | 24-Sep-04 | Non-Executive Director | | |
| Tam Michael Chi Kwan | 12-Dec-03 | 24-Sep-04 | INED | | |
| Ng Allan Wai Lung | 27-Jul-00 | 08-Dec-03 | INED | | |
| Kwong Alvin Lin Pik | 28-Jun-00 | 19-Nov-03 | CoSec | | |
| Ku Derek Yee Hong | 10-Jul-00 | 15-Nov-02 | Non-Executive Director | | |
| Choy Louis Chung Wai | 30-Mar-98 | 02-Jan-01 | Non-Executive Director | | |
| Woo Adrian Chin Pang | 20-Sep-00 | 02-Jan-01 | Alt NED | | |
| Lau Anthony Leung Yin | 20-Jan-00 | 09-Oct-00 | INED | | |
| Ku John Ling Yu | 10-Jul-00 | 25-Sep-00 | Non-Executive Director | | |
| Chan Vincent Chun Hung | 14-Jan-00 | 28-Aug-00 | Non-Executive Director | | |
| Ku John Ling Yu | 08-Jun-00 | 10-Jul-00 | Alt NED | | |
| Seghin Bruno Paul Yves Ghislain | 13-May-99 | 30-Jun-00 | Non-Executive Director | | |
| Mak Yim Chee | 14-Jan-00 | 08-Jun-00 | Alt NED | | |
| Lui Francis Pui Kee | 20-Jan-00 | 02-Feb-00 | INED | | |
| Kong Yat Che | 08-Aug-95 | 12-Jan-00 | CEO | | |
| Kong Yik Kam | 08-Aug-95 | 12-Jan-00 | Pres | | |
| Li Yin Sheung | 21-Dec-98 | 12-Jan-00 | ED | | |
| Wong Chi Kwong | 21-Dec-98 | 12-Jan-00 | ED | | |
| Lo David Kwok Kwei | 08-Jan-98 | 08-Nov-99 | INED | | |
| Chan Vincent Chun Hung | 21-Dec-98 | 11-Jun-99 | Alt NED | | |
| Li Douglas | 21-Dec-98 | 11-Jun-99 | Non-Executive Director | | |
| Chai Lobson Chi Man | 21-Dec-98 | 18-May-99 | FD | | |
| Ho David | 11-Sep-95 | 21-Dec-98 | INED | | |
| Ng Kam Yiu | 08-Aug-95 | 21-Dec-98 | Dep MD | | |
| Cheung Jennifer Mei Ha | 11-Sep-95 | 08-Jan-98 | INED | | |
