| Bao Limin | 14-Apr-20 | 17-Jun-21 | ED | | |
| Chan Wing Hang | 01-Jan-16 | 10-Aug-18 | CFO, CoSec | | |
| Chan Yuk Yee | 30-Sep-10 | 25-Sep-14 | ED | | |
| Chen Yun | 01-Sep-26 | | Non-executive Director | | |
| 31-Mar-23 | 01-Sep-26 | ED | | She was redesignated from an executive Director to a non-executive Director. |
| 01-Sep-26 | MbNC | | She was redesignated from an executive Director to a non-executive Director. |
| Cheong So Patsy Ka Wai | 01-Nov-08 | 21-Oct-10 | ED | | |
| 19-May-06 | 01-Nov-08 | Act CEO | | |
| 23-May-05 | 19-May-06 | NED | | |
| 25-Mar-93 | 23-May-05 | Dep MD | | |
| Dai Zhongcheng | 05-Nov-10 | 27-Apr-12 | ED | | |
| Ding Xingfu | 21-Nov-24 | 01-Sep-26 | INED | | He wished to devote more time on his other business engagements. |
| 01-Sep-26 | ChCC, MbAC, MbNC | | He wished to devote more time on his other business engagements. |
| Fung Hak Ming | | 01-Jan-00 | Cons | | |
| Fung So Karen Ka Wah | 01-Nov-08 | 21-Oct-10 | CEO | | |
| 19-May-06 | 01-Nov-08 | ED | | |
| 23-May-05 | 19-May-06 | NED | | |
| 25-Mar-93 | 23-May-05 | ED | | |
| Gao Xiang | 01-Sep-26 | | INED, ChCC, MbNC | | |
| Guo Song | 25-Sep-14 | 27-Feb-20 | Dep CEO, ED | | |
| 04-Sep-14 | 25-Sep-14 | ED | | |
| He Shufen | 20-Dec-17 | 28-Jun-19 | ED | | |
| Ho Peter Hing Lim | 01-Jan-05 | 19-May-06 | CEO | | |
| Huang Xiumei | 27-Feb-20 | 17-Jun-21 | ED | | |
| Hui Yin Fat | 25-Mar-93 | 21-Oct-10 | INED | | |
| Ip David Man Tin | 05-Nov-10 | 25-Sep-14 | INED | | |
| Li Dayi | 27-Jun-25 | 01-Sep-26 | ED | | He wished to devote more time on his other business engagements. |
| Li Gang | 01-Sep-26 | | Ch, ED, CEO, AuRep, Proc Agt, ChNC, MbCC | | |
| Lo Charles Ming Chi | 12-Sep-12 | 25-Sep-14 | CEO | | |
| 21-Oct-10 | 12-Sep-12 | Ch, CEO | | |
| 30-Sep-10 | 21-Oct-10 | ED | | |
| Meng Guang Bao | 30-Dec-22 | 28-Jun-23 | Ch | | |
| 25-Sep-14 | 30-Dec-22 | Ch | | Detained by the Yingkou City Public Security Bureau due to alleged involvement in the crime of 'fraudulently obtaining loans'. The Board has resolved to suspend all administrative and executive duties and powers of Mr. Meng as Chairman and executive Director |
| 04-Sep-14 | 25-Sep-14 | ED | | |
| Mok Yi Kwo | 01-Apr-23 | | INED | | |
| 01-Sep-26 | MbCC | | Change in composition of Board Committees. |
| Pun Chi Ping | 21-Oct-10 | 21-Nov-24 | INED | | Due to his other businesses and personal commitments. |
| 21-Nov-24 | ChAC, MbCC, MbNC | | Due to his other businesses and personal commitments. |
| She Ernest Chiu Shun | 27-Sep-04 | 05-Nov-10 | INED | | |
| Shea Chau Hung Ping | 01-Apr-03 | 20-Aug-04 | NED | | |
| 25-Mar-93 | 01-Apr-03 | ED | | |
| Shen Ruolei | 04-Sep-14 | 03-Jun-25 | INED | | Resignation due to retirement. |
| 03-Jun-25 | ChNC, MbCC, MbAC | | Resignation due to retirement. |
| Shen Shujiang | 01-Sep-26 | | INED, MbCC, MbAC | | |
| Sinn Derek Wai Kin | 21-Oct-08 | 03-Jul-15 | CoSec, FC | | |
| So Chau Yim Ping | 01-Jan-05 | 21-Oct-10 | Ch, Fdr | | |
| 25-Mar-93 | 01-Jan-05 | Ch, Fdr, MD | | |
| So Conrad Wah Sum | 25-Mar-93 | 21-Oct-10 | ED | | |
| Suen Paul Cho Hung | 12-Sep-12 | 25-Sep-14 | Ch | | |
| Tam Ka Lung | 10-Aug-18 | | CFO, CoSec | | |
| Tan Yanzi | 01-Sep-26 | | MbAC | | |
| Ting Kenneth Woo Shou | 27-Sep-04 | 21-Oct-10 | NED | | |
| 25-Mar-93 | 27-Sep-04 | INED | | |
| Wang Xiaomei | 27-Jun-25 | 01-Sep-26 | ED | | She wished to devote more time on her other business engagements. |
| Wong Andrew Wang Fat | 25-Mar-93 | 05-Nov-10 | INED | | |
| Wong Edward Yun Kuen | 21-Oct-10 | 25-Sep-14 | INED | | |
| Wu Jiwei | 25-Sep-14 | 30-Mar-18 | CEO | | |
| 04-Sep-14 | 25-Sep-14 | ED | | |
| Yan Ruijie | 28-Jun-23 | 01-Sep-26 | Ch, CEO | | He wished to devote more time on his other business engagements. |
| 01-Sep-26 | AuRep, Proc Agt, MbCC | | He wished to devote more time on his other business engagements. |
| 30-Dec-22 | 28-Jun-23 | Act Ch, CEO | | |
| 07-Jun-22 | 30-Dec-22 | CEO | | |
| 31-Mar-22 | 07-Jun-22 | J-CEO | | |
| 17-Jun-21 | 31-Mar-22 | ED | | |
| Yeung Yvonne Wai Ying | 03-Jul-15 | 01-Jan-16 | CoSec | | |
| Zeng Hongbo | 01-Jul-18 | 14-Apr-20 | ED | | |
| Zhang Shifeng | 17-Jun-21 | 07-Jun-22 | ED | | Due to his desire to devote more attention and dedication with the Group’s business of energy segment |
| Zhang Ye | 31-Mar-22 | 07-Jun-22 | J-CEO | | Due to her desire to devote more attention and dedication with the Group’s new business development in Hong Kong |
| 07-Jun-22 | ED, AuRep | | Due to her desire to devote more attention and dedication with the Group’s new business development in Hong Kong |
| 30-Mar-18 | 31-Mar-22 | CEO | | |
| 20-Dec-17 | 30-Mar-18 | J-CEO | | |
| Zheng Bailin | 04-Sep-14 | 06-Apr-23 | INED | | Passed away peacefully due to his sickness on 6 April 2023. |
| 06-Apr-23 | ChCC, MbAC, MbNC | | Passed away peacefully due to his sickness on 6 April 2023. |
| Zhu Fang | 27-Jun-25 | 01-Sep-26 | INED | | She wished to devote more time on her other business engagements. |
| 01-Sep-26 | ChNC, MbAC, MbCC | | She wished to devote more time on her other business engagements. |
