| Lee Michael Chun Keung | 17-Jun-26 | | INED, Ch SustC, MbAC, MbNC, MbCC | | |
| Liu Huiming | 17-Jun-26 | | NED | | |
| Guo Lei | 23-Aug-21 | 17-Jun-26 | Non-Executive Director | | Resignation due to realignment of work duties. |
| Lim Bernard Vincent Wan Fung | 09-Oct-15 | 17-Jun-26 | INED | | Having served on the Board for over 9 years, will retire by rotation at the annual general meeting |
| Lim Bernard Vincent Wan Fung | | 17-Jun-26 | Ch SustC, MbAC, MbNC, MbCC | | Having served on the Board for over 9 years, will retire by rotation at the annual general meeting |
| Guo Lei | | 17-Jun-26 | NED | | Resignation due to realignment of work duties. |
| So Gregory Kam Leung | 09-Oct-18 | 13-Dec-25 | INED | | Passed away on 13 December 2025. |
| So Gregory Kam Leung | | 13-Dec-25 | MbAC, MbNC | | Passed away on 13 December 2025. |
| Pang Jinying | 22-Aug-18 | 28-Oct-25 | ED, VP | | Due to realignment of work duties. |
| Ma Fujun | 23-Aug-21 | 25-Oct-24 | Non-Executive Director | | Decided to resign to devote more time on his other work commitment. |
| Ma Fujun | | 25-Oct-24 | NED | | Decided to resign to devote more time on his other work commitment. |
| Yang Ou | 25-Jun-15 | 20-Feb-23 | ED, VP | | Due to realignment of work duties |
| Yang Ou | 22-Mar-18 | 20-Feb-23 | CEO | | Due to realignment of work duties |
| Xiao Junqiang | 20-Feb-23 | 10-Mar-22 | CEO | | |
| Ng Athena Yat Wing | 25-Oct-24 | 01-Jan-21 | Non-Executive Director | | |
| Chong Edmond Wai Sang | 02-Dec-19 | 09-Mar-20 | CoSec | | |
| Yan Jianguo | 13-Jun-17 | 11-Feb-20 | Ch | | |
| Sin Lai Lan | 12-May-18 | 02-Dec-19 | CoSec | | |
| Suen Kwok Lam | 09-Oct-15 | 09-Oct-18 | INED | | |
| Wong Daphne Yee Wah | 09-Mar-20 | 10-Sep-18 | CoSec | | |
| Luo Xiao | 25-Jun-15 | 22-Aug-18 | ED, VP | | |
| Shi Yong | 25-Jun-15 | 22-Aug-18 | ED, VP | | |
| Leung Yim Yu | 18-Mar-17 | 12-May-18 | CoSec | | |
| Wang Qi | 25-Jun-15 | 22-Mar-18 | CEO, V-Ch | | |
| Xiao Xiao | 15-Nov-16 | 13-Jun-17 | Ch | | |
| Ko Hiu Fung | 25-Jun-15 | 18-Mar-17 | CoSec | | |
| Kam Yuk Fai | 25-Jun-15 | 13-Feb-17 | ED | | |
| Hao Jianmin | 02-Jan-14 | 15-Nov-16 | Ch | | |
| Xiao Xiao | 08-Jan-10 | 25-Jun-15 | ED | | |
| Zhang Guiqing | 11-Feb-20 | 10-Aug-09 | Ch | | |
| Yung Samuel Wing Ki | 09-Oct-15 | 18-May-09 | INED | | |
| Kam Yuk Fai | 13-Dec-17 | 31-Dec-05 | FD | | |
