| Chan Hon Wan | | | CoSec, FC | | |
| Chau Donald Kam Wing | 17-Nov-09 | | INED | | |
| Liu Kejia | 01-Feb-25 | | ED | | |
| Liu Liting | 31-May-17 | | INED | | |
| Luo Hongping | 01-Feb-23 | | CEO, ED | | |
| Tan Chuanhua | 01-Feb-23 | | Ch, Co-Fdr | | |
| Tan Difu | 18-Aug-10 | | ED | | |
| Tan Lizi | 01-Feb-25 | | ED | | |
| Wong Kong Tin James | 01-Nov-25 | | INED, MbAC, MbCC, MbNC | | |
| Yang Tiannan | 20-Jun-22 | 31-Oct-25 | INED | | Mr. Yang has tendered his resignation as he would like to devote more time to his other commitments and engagements. |
| 31-Oct-25 | MbAC, MbCC, MbNC | | Mr. Yang has tendered his resignation as he would like to devote more time to his other commitments and engagements. |
| Tan Chuanhua | 01-May-22 | 01-Feb-23 | Ch, CEO, Co-Fdr | | as he would like to devote more time to his family |
| Yang Yang | 01-Jan-16 | 12-Jun-22 | INED | | Due to his intention to focus on other business engagements |
| 12-Jun-22 | MbAC, MbCC, MbNC | | Due to his intention to focus on other business engagements |
| Tan Chuanhua | 01-Jan-19 | 01-May-22 | Ch, Co-Fdr | | |
| Tan Lizi | 01-Jan-19 | 01-May-22 | CEO | | To focus on his other business engagements |
| 15-Sep-17 | 01-May-22 | ED | | To focus on his other business engagements |
| 01-May-22 | AuRep | | To focus on his other business engagements |
| Huang Zuoan | 28-Feb-17 | 01-Jun-21 | NED | | |
| Tan Yinan | 01-Jan-16 | 12-Apr-21 | NED | | |
| Tan Chuanhua | 20-Jun-06 | 01-Jan-19 | Ch, CEO, Co-Fdr | | |
| Tan Lizi | 15-Sep-17 | 01-Jan-19 | ED | | |
| Geng Changsheng | 30-Aug-06 | 15-Sep-17 | ED | | |
| Huang Zuoan | 22-May-14 | 28-Feb-17 | INED | | |
| Liu Chang | 30-Aug-06 | 28-Feb-17 | NED | | |
| Tan Cao | 30-Aug-06 | 01-Jan-16 | NED | | |
| Yu Mingyang | 04-Sep-07 | 01-Jan-16 | INED | | |
| Du Xinli | 04-Sep-07 | 22-May-14 | INED | | |
| Wong John Yik Chung | 04-Sep-07 | 10-Nov-09 | INED | | |
| Tang Gareth Yau Sing | 16-Aug-06 | 16-Mar-08 | FC | | |
