| Chen Jianchang | 31-Jan-24 | | Non-Executive Director | | |
| Cai Haiming | 21-Sep-23 | | CEO, Co-Ch | | |
| Cai Haipeng | 21-Sep-23 | | Co-CEO | | |
| Kam John Hou Yin | 17-Mar-20 | | INED | | |
| Li Cao | 04-Dec-18 | | INED | | |
| Lui Chun Pong | 02-Oct-18 | | Non-Executive Director | | |
| Hu Yuxi | 01-Apr-25 | 16-Dec-25 | Non-Executive Director | | Resigned to devote more time and dedication to other business commitments. |
| Liu Rongsheng | 07-Sep-16 | 16-Dec-25 | Ch | | Resigned due to his work arrangement. Mr. Liu would remain as an executive Director. |
| Li Qing | 03-Oct-24 | 10-Dec-24 | INED | | Mr. Li Qing resigned as a member of the Audit Committee as he would like to devote more time and dedication to his other business commitments. |
| Li Qing | | 10-Dec-24 | MbAC | | Mr. Li Qing resigned as a member of the Audit Committee as he would like to devote more time and dedication to his other business commitments. |
| Fan Guocheng | 16-May-17 | 03-Oct-24 | ED | | Mr. Fan resigned as an executive director of the Company to devote more time and dedication to the financial work of the Company’s subsidiaries in China and continue to serve as the group’s financial controller in China. He confirmed no disagreements with the Board and no matters needing attention from shareholders. |
| Chen Shenxiu | 31-Jan-24 | 09-Aug-24 | INED | | Due to his other business commitments |
| Yang Ying | 31-Jan-24 | 09-Aug-24 | INED | | Due to his other business commitments |
| Liu Qiang | 20-Sep-21 | 31-Jan-24 | INED | | He would like to devote more time and dedication to his other business commitments |
| Liu Qiang | 03-Oct-24 | 31-Jan-24 | ED | | He would like to devote more time and dedication to his other business commitments |
| Wei Qing | 25-Aug-17 | 30-Nov-23 | INED | | Due to recent personal health reasons |
| Wei Qing | 10-Oct-17 | 30-Nov-23 | ED | | Due to recent personal health reasons |
| Cai Haiming | 17-Jan-20 | 21-Sep-23 | Non-Executive Director | | |
| Cai Haipeng | 09-Sep-22 | 21-Sep-23 | CEO | | |
| Wu Yi | 03-Oct-24 | 01-Sep-23 | INED | | |
| Cai Haipeng | 28-Jan-22 | 09-Sep-22 | Non-Executive Director | | |
| Liu Rongsheng | 16-May-17 | 09-Sep-22 | CEO | | He would like to devote more time and dedication on the development and financial planning of the Group |
| Lam Man Hing | 08-Aug-18 | 20-Sep-21 | INED | | |
| Yang Yong | 10-Oct-17 | 23-Apr-20 | Non-Executive Director | | |
| Pang Paton Pui Hung | 16-May-17 | 17-Mar-20 | INED | | |
| Li Michelle Yuen Fong | 14-Sep-16 | 04-Dec-18 | INED | | |
| Zhu Yifeng | 10-Oct-17 | 08-Aug-18 | INED | | |
| Cao Yunde | 20-Feb-17 | 31-May-18 | Co-Ch | | |
| Chen Liang | 20-Feb-17 | 31-May-18 | ED | | |
| Li Mei | 07-Aug-15 | 02-Aug-17 | INED | | |
| Chui Everett Man Lung | 20-May-15 | 16-May-17 | INED | | |
| Fung Nam Shan | 20-May-15 | 16-May-17 | CoSec | | |
| Gan Weiming | 20-Feb-17 | 16-May-17 | CEO | | |
| Chu Ping Hang | 02-Dec-16 | 20-Feb-17 | CEO | | |
| Gan Weiming | 14-Sep-16 | 20-Feb-17 | ED | | |
| Huang He | 07-Aug-15 | 20-Feb-17 | ED | | |
| Chen Jiang | 07-Sep-16 | 02-Dec-16 | Co-CEO | | |
| Chu Ping Hang | 07-Sep-16 | 02-Dec-16 | ED | | |
| Liu Weiliang | 18-Jul-14 | 14-Sep-16 | INED | | |
| Wu Zhinan | 13-Jun-14 | 14-Sep-16 | J-CEO | | |
| Chen Jiang | 04-May-16 | 07-Sep-16 | Ch | | |
| Chng Choon Looi | 10-Dec-24 | 29-Aug-16 | ED | | |
| Chen Jiang | 07-Aug-15 | 04-May-16 | ED | | |
| Huang Johnny | 07-Aug-15 | 04-May-16 | Ch | | |
| Chen Nan | 19-Jun-15 | 07-Aug-15 | Non-Executive Director | | |
| Li Zhike | 12-Dec-14 | 07-Aug-15 | ED | | |
| Chow Bobby Wing Sing | 19-Jun-15 | 28-Jul-15 | CEO, Non-Dir | | |
| Lam Alfred Kwok Cheong | 17-Jun-15 | 28-Jul-15 | Non-Executive Director | | |
| Lung George Chee Ming | 17-Jun-15 | 28-Jul-15 | INED | | |
| Zhang Xiaozheng | 17-Jun-15 | 28-Jul-15 | ED | | |
| Yu Weiye | 19-Jun-15 | 07-Jul-15 | Ch | | |
| Chen Nan | 13-Jun-14 | 19-Jun-15 | J-CEO | | |
| Gong Dongsheng | 13-Jun-14 | 19-Jun-15 | Ch | | |
| Huang Yunlong | 18-Jul-14 | 17-Jun-15 | INED | | |
| Chu Jenny Wing Sze | 22-Jul-14 | 20-May-15 | CoSec | | |
| Ma Peter Yiu Ho | 18-Jul-14 | 20-May-15 | INED | | |
| Woo Yik Man | 27-May-14 | 12-Dec-14 | ED | | |
| Law Ho Ming | 10-Jan-14 | 25-Nov-14 | CFO | | |
| Chan James Hin Wing | 01-Nov-06 | 22-Jul-14 | ED | | |
| Cheung Justin Chi Hwa | 15-Jan-10 | 22-Jul-14 | INED | | |
| Kinley Lincoln James Lloyd | 13-Jun-14 | 22-Jul-14 | INED | | |
| Kwok Kam Tim | 13-Jun-14 | 22-Jul-14 | INED | | |
| Kwok Vincent Chi Sun | 16-Aug-05 | 22-Jul-14 | INED | | |
| Yeung Kam Yan | 16-Aug-05 | 22-Jul-14 | INED | | |
| Yu Jimmy Chon Man | 19-Jun-14 | 22-Jul-14 | INED | | |
| Chen Nan | 02-May-14 | 13-Jun-14 | V-Ch | | |
| Tsang Eugene Ho Ka | 17-Sep-13 | 13-Jun-14 | Ch | | |
| Wu Zhinan | 13-May-13 | 13-Jun-14 | CEO | | |
| Tam Chak Chi | 13-May-13 | 02-May-14 | INED | | |
| Yu Winnie Tak Wai | 10-Jan-14 | 17-Jan-14 | FC | | |
| Law Ho Ming | 22-May-07 | 10-Jan-14 | CoSec | | |
| Sung Rachel Ting Yee | 17-Sep-13 | 10-Jan-14 | FD | | |
| Yu Winnie Tak Wai | 13-May-13 | 10-Jan-14 | CFO | | |
| Chum Desmond Hon Sing | 03-Jul-13 | 06-Dec-13 | ED | | |
| Sung Rachel Ting Yee | 13-May-13 | 17-Sep-13 | Ch | | |
| Tsang Eugene Ho Ka | 13-May-13 | 17-Sep-13 | CoSec, ED | | |
| Yuan Shengjun | 01-Jan-11 | 03-Dec-12 | Ch | | |
| Hsu Tung Chi | 12-Mar-08 | 01-Jul-11 | ED | | |
| Hsu Tung Sheng | 01-Jun-09 | 01-Jan-11 | Ch | | |
| Yuan Shengjun | 01-Jun-09 | 01-Jan-11 | CEO | | |
| Chan Kai Wing | 01-May-08 | 15-Jan-10 | INED | | |
| Ho Hoi Lap | 15-Jun-07 | 01-Jun-09 | Ch | | |
| Hsu Tung Sheng | 02-Oct-07 | 01-Jun-09 | CEO | | |
| Chan Wing Chiu | 16-Aug-05 | 01-May-08 | INED | | |
| Lo Ka Tong | 14-Aug-06 | 12-Mar-08 | ED | | |
| Chan Francis Ping Kuen | 02-Jul-07 | 02-Oct-07 | CEO | | |
| Wan Kin Chung | 16-Aug-05 | 24-Aug-07 | Ch | | |
| Cheng Kwong Chung | 01-Apr-06 | 11-Jul-07 | ED | | |
| Chan Francis Ping Kuen | 22-May-07 | 02-Jul-07 | Dep Ch | | |
| Wong Tak Shing | 19-Dec-17 | 22-May-07 | CoSec | | |
| Wong Tak Shing | 01-Apr-06 | 22-May-07 | Dep Ch | | |
| Wong Norman Hou Yan | 16-Aug-05 | 01-Apr-06 | INED | | |
| Zhang Fulin | 01-Jun-04 | 01-Apr-06 | CEO, Dep Ch | | |
| Gui Gan | 16-Sep-03 | 24-Aug-05 | INED | | |
| Guo Wen Hong | 30-Sep-04 | 24-Aug-05 | INED | | |
| Leung Wylie Wai Ling | 20-Jun-01 | 24-Aug-05 | INED | | |
| Li Ting | 01-Jun-04 | 16-Aug-05 | Ch | | |
| Cheng Kwong Chung | 11-Jun-01 | 01-Jun-04 | Co-Fdr, Dep Ch | | |
| Li Ting | 01-Jun-03 | 01-Jun-04 | ED | | |
| Zhang Fulin | 11-Jun-01 | 01-Jun-04 | ED | | |
| Chiu Ting San | 11-Jun-01 | 31-Dec-03 | Ch, CEO, Co-Fdr | | |
| Chung Tung Sau | 05-Jul-01 | 01-Oct-03 | INED | | |
| Li Ting | 03-Mar-03 | 01-Jun-03 | INED | | |
| Wang Lee Lee | 11-Jun-01 | 01-Aug-02 | FD | | |
| Li Cho Ki | 20-Jun-01 | 05-Jul-01 | INED | | |
| Lam Francis Chi Ming | 16-May-17 | 02-Jul-91 | CoSec | | |
