| Yuan Huiyun | 24-Apr-26 | | INED, MbNC, MbCC, MbAC | | |
| Chan Wai Yan | 21-May-24 | | INED | | |
| Law Hok Yu | 21-May-24 | | CoSec | | |
| Miao Xianliu | 07-May-24 | | ED | | |
| Ma Man Chi | 19-Jul-24 | 04-Dec-25 | ED | | Resignation due to her other business engagements. |
| Wang Jun | 23-Feb-17 | 24-Feb-25 | ED | | Mr. Wang Jun resigned as an executive Director to devote more time commitments to his other business engagements. |
| Chen Qiuling | 13-Feb-25 | 17-Feb-25 | ED | | |
| Wu Zhao | 17-Nov-15 | 21-May-24 | INED | | Due to his other business engagements |
| Yau Yan Yuen | 15-Sep-23 | 21-May-24 | CoSec, ED | | Due to his other business engagements |
| Wu Zhao | | 21-May-24 | MbAC, MbCC | | Due to his other business engagements |
| Chan Chi Yuen | 27-Oct-15 | 29-Feb-24 | ED | | Due to his other business engagements |
| Chan Chi Yuen | 17-Nov-15 | 29-Feb-24 | Ch | | Due to his other business engagements |
| Lam Francis Cheok Va | 28-Apr-16 | 08-Dec-23 | INED | | |
| Mr. Lam Cheok Va | | 08-Dec-23 | INED, MbAC, MbNC | | He has to devote more time to his other business engagements |
| Law Hok Yu | 21-May-24 | 31-Oct-23 | ED | | |
| Chan Alex Chiu Hung | 17-Sep-15 | 16-Oct-23 | INED | | |
| Mr. Chan Chiu Hung Alex | | 16-Oct-23 | INED, MbNC, MbCC | | He has to devote more time to his other business engagements |
| Pang Paton Pui Hung | 01-Feb-16 | 15-Sep-23 | CoSec | | |
| Pang Pui Hung Paton | | 15-Sep-23 | CoSec | | Due to his other commitments |
| Tsang Kei Cheong | 20-Jan-14 | 03-Jun-23 | ED | | In order to devote more time to his other business engagements |
| Tsang Kei Cheong | 28-Apr-16 | 03-Jun-23 | CEO | | In order to devote more time to his other business engagements |
| Tsang Kei Cheong | 22-Dec-16 | 03-Jun-23 | Non-Executive Director | | In order to devote more time to his other business engagements |
| Zhang Weijie | 07-May-18 | 13-Feb-23 | ED | | In order to devote more time to his other business engagements |
| Tsang Hau Wai | 16-Oct-23 | 28-Jan-22 | INED | | |
| Liu Rongsheng | 22-Dec-16 | 21-Feb-20 | CEO | | |
| Lee Kawina Yuk Pui | 11-Mar-14 | 02-Jul-19 | Sen Mgr | | |
| Liu Rongsheng | 27-Oct-15 | 22-Dec-16 | ED | | |
| Fok Chun Kit | 20-Jan-14 | 28-Apr-16 | CEO | | |
| Lu Tak Ming | 30-Jun-14 | 28-Apr-16 | INED | | |
| Yuan Guanghua | 27-Oct-15 | 23-Mar-16 | Non-Executive Director | | |
| Lam Eva Yuen Ling | 20-Jan-14 | 01-Feb-16 | CoSec | | |
| Chan Terry Tat Wah | 29-Jul-13 | 17-Nov-15 | Ch, Fdr | | |
| Lai Kin Keung | 30-Jun-14 | 17-Nov-15 | INED | | |
| Li Gordon Ka Chun | 08-Dec-23 | 12-Nov-15 | INED | | |
| Lam Kenneth Yiu Kin | 30-Jun-14 | 17-Sep-15 | INED | | |
