| He Yu | 21-Mar-19 | 20-Mar-26 | Non-Executive Director | | Resigned due to personal commitments on his other business. |
| Sun Bo | 14-Mar-16 | 08-Jan-26 | Non-Executive Director | | Mr. SUN stepped down as he would like to devote more time on his other roles in the Group. |
| Sun Bo | 26-May-17 | 08-Jan-26 | Ch | | Mr. SUN stepped down as he would like to devote more time on his other roles in the Group. |
| Yang Zhicheng | 19-Oct-23 | 22-Dec-25 | Dep Ch | | Resignation due to his other business engagement. |
| Sun Bo | | 30-Jun-25 | ChNC, MbNC | | In response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will come into effect on 1 July 2025. |
| Zhang Yufei | 28-Jul-16 | 31-Dec-24 | CEO, Non-Dir | | Due to his personal commitment on other business. |
| Liu Li | 15-Jun-21 | 12-May-23 | Non-Executive Director | | Due to her personal commitments on her other business |
| Chan Quattro Cheong Yee | 18-Jan-21 | 15-Jun-21 | ED | | |
| Liang Qianyuan | 04-Jul-19 | 15-Jun-21 | Non-Executive Director | | |
| Cheung Hoi Ue | 01-Jan-20 | 24-Mar-21 | CFO | | |
| Cheung Hoi Ue | 05-Oct-16 | 01-Jan-20 | CoSec, FC | | |
| Tan Yee Boon | 01-Jun-09 | 31-May-17 | INED | | |
| Chan Francis Ping Kuen | 07-Feb-05 | 26-May-17 | INED | | |
| Chan Paul Chak | 30-Dec-04 | 26-May-17 | Ch | | |
| Wang Jia Hua | 06-Nov-09 | 22-Nov-16 | INED | | |
| Cheung Eddie Hoi Tik | 16-Jun-16 | 05-Oct-16 | CoSec | | |
| Chui Yee Man | 31-Aug-05 | 16-Jun-16 | CoSec | | |
| Ngai Wah Sang | 13-Sep-07 | 16-Jun-16 | Dep Ch | | |
| Yan Jia | 12-May-23 | 21-May-11 | Non-Executive Director | | |
| Lui Benny | 30-Nov-01 | 30-Nov-10 | INED | | |
| Wang Daming | 17-May-02 | 29-Oct-10 | ED | | |
| Wong George Yan Wai | 11-Apr-17 | 30-Jun-10 | INED | | |
| Mok Ho Ming | 22-Nov-16 | 01-Sep-09 | INED | | |
| Lai Oliver Yeung Kam | 27-Sep-04 | 01-Jun-09 | INED | | |
| Ngai Wah Sang | 22-Aug-05 | 13-Sep-07 | CEO | | |
| Ngai Wah Sang | 02-Jan-03 | 22-Aug-05 | ED | | |
| Chan Bonita Bow Ye | 06-Sep-02 | 07-Feb-05 | INED | | |
| Chan Paul Chak | 19-Nov-01 | 30-Dec-04 | ED | | |
| Chong Chin | 13-Feb-03 | 04-Mar-04 | ED | | |
| Lee Alan Kwok Leung | 17-Mar-00 | 02-Jan-03 | ED | | |
| Choy Constance Hok Man | 18-Jan-02 | 06-Sep-02 | INED | | |
| Chan Peter Kin Sang | 01-Jun-00 | 01-Mar-02 | INED | | |
| See Reason Lee Seng | 08-Jun-00 | 01-Mar-02 | ED | | |
| Ng Herman Hoi Yue | 28-Aug-00 | 30-Nov-01 | INED | | |
| Cheng Ping Lun | 09-Feb-00 | 19-Nov-01 | ED | | |
| Nam Ka Keung | 08-Jun-00 | 25-Nov-00 | ED | | |
| Ng Patrick Wing Hang | 18-Mar-00 | 28-Aug-00 | INED | | |
| Ng Yue Ching | 31-May-00 | 28-Aug-00 | Non-Executive Director | | |
| Choi Wai Yin | 17-Mar-00 | 05-Jun-00 | ED | | |
| Tsang Ducken Fan Wan | 18-Mar-00 | 01-Jun-00 | INED | | |
| Lam Lai Tim | 18-Mar-00 | 31-May-00 | Non-Executive Director | | |
| Chen Ming | 31-May-17 | 16-Jun-97 | INED | | |
