| Ye Nan | 22-Mar-25 | | NED | | |
| Chan Frank Fan | 06-Jun-24 | | INED | | |
| Chan Ignatius Tze Ching | 08-Jun-23 | | INED | | |
| Wang Xiaoguang | 24-Feb-23 | | CEO | | |
| Zhang Haipeng | 24-Feb-23 | | Ch | | |
| Wong Connie Wai Ching | 25-Mar-22 | | INED | | |
| Ko Hiu Fung | 10-Aug-19 | | CoSec | | |
| Hung Danny Cheung Shew | 08-Jun-11 | | ED | | |
| Leung Raymond Hai Ming | 01-Jun-05 | 06-Jun-24 | INED | | |
| Dr. Raymond Leung Hai Ming | | 06-Jun-24 | INED | | No reasons provided. |
| Chen Xiaofeng | 17-Aug-21 | 20-Dec-23 | NED | | Due to his retirement age |
| Lee Shing See | 01-Sep-05 | 08-Jun-23 | INED | | Due to his retirement age |
| Li Adrian David Man Kiu | 01-Jun-05 | 08-Jun-23 | INED | | |
| Adrian David Li Man Kiu | | 08-Jun-23 | INED | | To focus on other commitments |
| Zhou Hancheng | 21-Apr-04 | 21-Apr-23 | FD | | Due to work re-allocation |
| Zhou Hancheng | | 21-Apr-23 | ED, Ch | | Due to work re-allocation |
| Yan Jianguo | 24-Feb-23 | 24-Feb-23 | NED | | Mr. Yan intends to devote more time to handling his works within the group of the controlling shareholder of the Company |
| Yan Jianguo | 22-Mar-19 | 24-Feb-23 | Ch | | Mr. Yan intends to devote more time to handling his works within the group of the controlling shareholder of the Company |
| Zhang Haipeng | 21-Aug-18 | 24-Feb-23 | CEO | | |
| Yan Jianguo | | 24-Feb-23 | Chairman of the Board | | Mr. Yan intends to devote more time to handling his works within the group of the controlling shareholder of the Company |
| Tian Shuchen | 12-Aug-10 | 22-Dec-21 | ED | | |
| Tse Sui Ha | 28-Aug-09 | 10-Aug-19 | CoSec | | |
| Ho Raymond Chung Tai | 01-Jun-05 | 03-Jun-19 | INED | | |
| Zhou Yong | 21-Aug-18 | 22-Mar-19 | Ch | | |
| Zhou Yong | 15-Aug-13 | 21-Aug-18 | CEO | | |
| Wu Mingqing | 03-Jun-14 | 21-Aug-18 | ED | | |
| Zhang Haipeng | 13-Jul-17 | 21-Aug-18 | VP, ED | | |
| Pan Shujie | 22-Aug-12 | 21-Aug-18 | ED | | |
| Li Jian | 19-Oct-11 | 19-Jan-15 | NED | | |
| Kong Qingping | 21-Apr-04 | 15-Aug-13 | NED, Ch | | |
| Zhou Yong | 21-Apr-04 | 15-Aug-13 | Vice Ch | | |
| Zhang Yifeng | 21-Oct-09 | 21-Mar-13 | ED | | |
| Cheong Chit Sun | 02-Mar-12 | 22-Aug-12 | NED | | |
| Sun Wen Jie | | 23-Mar-12 | Hon Ch | | |
| Cheong Chit Sun | 12-Oct-05 | 02-Mar-12 | ED | | |
| Yip Chung Nam | 01-Jun-05 | 07-Jun-11 | ED | | |
| Fu He | 01-Jun-05 | 21-Oct-09 | ED | | |
