| Chen Yun | 01-Sep-26 | | NED | | |
| Gao Xiang | 01-Sep-26 | | INED, ChCC, MbNC | | |
| Li Gang | 01-Nov-26 | | Co-CEO | | |
| 01-Sep-26 | | Ch, ED, AuRep, Proc Agt, ChNC, MbCC | | |
| Mok Yi Kwo | 01-Apr-23 | | INED | | |
| Qiu Ming | 01-Nov-26 | | Co-CEO | | |
| Shen Shujiang | 01-Sep-26 | | INED, MbCC, MbAC | | |
| Tam Ka Lung | 10-Aug-18 | | CFO, CoSec | | |
| Tan Yanzi | 01-Sep-26 | | NED, MbAC | | |
| Li Gang | 01-Sep-26 | 01-Nov-26 | CEO | | Re-designated from the chief executive officer of the Company to the Co-Chief Executive Officer. |
| Chen Yun | 31-Mar-23 | 01-Sep-26 | ED | | She was redesignated from an executive Director to a non-executive Director. |
| Ding Xingfu | 21-Nov-24 | 01-Sep-26 | INED | | He wished to devote more time on his other business engagements. |
| Yan Ruijie | 28-Jun-23 | 01-Sep-26 | Ch, CEO | | He wished to devote more time on his other business engagements. |
| Zhu Fang | 27-Jun-25 | 01-Sep-26 | INED | | She wished to devote more time on her other business engagements. |
| Li Dayi | 27-Jun-25 | 01-Sep-26 | ED | | He wished to devote more time on his other business engagements. |
| Yan Ruijie | 17-Jun-21 | 01-Sep-26 | ED | | He wished to devote more time on his other business engagements. |
| Wang Xiaomei | 27-Jun-25 | 01-Sep-26 | ED | | She wished to devote more time on her other business engagements. |
| Yan Ruijie | | 01-Sep-26 | AuRep, Proc Agt, MbCC | | He wished to devote more time on his other business engagements. |
| Ding Xingfu | | 01-Sep-26 | ChCC, MbAC, MbNC | | He wished to devote more time on his other business engagements. |
| Zhu Fang | | 01-Sep-26 | ChNC, MbAC, MbCC | | She wished to devote more time on her other business engagements. |
| Chen Yun | | 01-Sep-26 | MbNC | | She was redesignated from an executive Director to a non-executive Director. |
| Mok Yi Kwo | | 01-Sep-26 | MbCC | | Change in composition of Board Committees. |
| Shen Ruolei | 04-Sep-14 | 27-Jun-25 | INED | | |
| 03-Jun-25 | ChNC, MbCC, MbAC | | Resignation due to retirement. |
| 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. |
| Meng Guangbao | 30-Dec-22 | 28-Jun-23 | Ch | | |
| Yan Ruijie | 30-Dec-22 | 28-Jun-23 | Act Ch, 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. |
| Meng Guangbao | 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 |
| Yan Ruijie | 07-Jun-22 | 30-Dec-22 | CEO | | |
| 31-Mar-22 | 07-Jun-22 | J-CEO | | |
| 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, MbCC, MbNC, AuRep | | Due to her desire to devote more attention and dedication with the Group’s new business development in Hong Kong |
| Yan Ruijie | 17-Jun-21 | 31-Mar-22 | ED | | |
| Zhang Ye | 30-Mar-18 | 31-Mar-22 | CEO | | |
| Bao Limin | 14-Apr-20 | 17-Jun-21 | ED | | |
| Huang Xiumei | 27-Feb-20 | 17-Jun-21 | ED | | |
| Zeng Hongbo | 01-Jul-18 | 14-Apr-20 | ED | | |
| Guo Song | 25-Sep-14 | 27-Feb-20 | Dep CEO, ED | | |
| He Shufen | 20-Dec-17 | 28-Jun-19 | ED | | |
| Chan Wing Hang | 01-Jan-16 | 10-Aug-18 | CFO, CoSec | | |
| Wu Jiwei | 25-Sep-14 | 30-Mar-18 | CEO | | |
| Zhang Ye | 20-Dec-17 | 30-Mar-18 | J-CEO | | |
| Wu Jiwei | 04-Sep-14 | 30-Mar-18 | ED | | |
| Yeung Yvonne Wai Ying | 03-Jul-15 | 01-Jan-16 | CoSec | | |
| Sinn Derek Wai Kin | 21-Oct-08 | 03-Jul-15 | CoSec, FC | | |
| Chan Yuk Yee | 30-Sep-10 | 25-Sep-14 | ED | | |
| Guo Song | 04-Sep-14 | 25-Sep-14 | ED | | |
| Ip David Man Tin | 05-Nov-10 | 25-Sep-14 | INED | | |
| Lo Charles Ming Chi | 12-Sep-12 | 25-Sep-14 | CEO | | |
| Meng Guangbao | 04-Sep-14 | 25-Sep-14 | ED | | |
| Suen Paul Cho Hung | 12-Sep-12 | 25-Sep-14 | Ch | | |
| Wong Edward Yun Kuen | 21-Oct-10 | 25-Sep-14 | INED | | |
| Lo Charles Ming Chi | 21-Oct-10 | 12-Sep-12 | Ch, CEO | | |
| Dai Zhongcheng | 05-Nov-10 | 27-Apr-12 | ED | | |
| She Ernest Chiu Shun | 27-Sep-04 | 05-Nov-10 | INED | | |
| Wong Andrew Wang Fat | 05-Mar-93 | 05-Nov-10 | INED | | |
| Cheong So Patsy Ka Wai | 01-Nov-08 | 21-Oct-10 | ED | | |
| Fung So Karen Ka Wah | 01-Nov-08 | 21-Oct-10 | CEO | | |
| Lo Charles Ming Chi | 30-Sep-10 | 21-Oct-10 | ED | | |
| Hui Yin Fat | 05-Mar-93 | 21-Oct-10 | INED | | |
| So Chau Yim Ping | 01-Jan-05 | 21-Oct-10 | Ch, Fdr | | |
| So Conrad Wah Sum | 15-Mar-93 | 21-Oct-10 | ED | | |
| Ting Kenneth Woo Shou | 27-Sep-04 | 21-Oct-10 | NED | | |
| Cheong So Patsy Ka Wai | 19-May-06 | 01-Nov-08 | Act CEO | | |
| Fung So Karen Ka Wah | 19-May-06 | 01-Nov-08 | ED | | |
| Cheong So Patsy Ka Wai | 23-May-05 | 19-May-06 | NED | | |
| Fung So Karen Ka Wah | 23-May-05 | 19-May-06 | NED | | |
| Ho Peter Hing Lim | 01-Jan-05 | 19-May-06 | CEO | | |
| Cheong So Patsy Ka Wai | 25-Mar-93 | 23-May-05 | Dep MD | | |
| Fung So Karen Ka Wah | 25-Mar-93 | 23-May-05 | ED | | |
| So Chau Yim Ping | 05-Mar-93 | 01-Jan-05 | Ch | | |
| 25-Mar-93 | 01-Jan-05 | Fdr, MD | | |
| Ting Kenneth Woo Shou | 25-Mar-93 | 27-Sep-04 | INED | | |
| Shea Chau Hung Ping | 01-Apr-03 | 20-Aug-04 | NED | | |
| 25-Mar-93 | 01-Apr-03 | ED | | |
| Fung Hak Ming | | 01-Jan-00 | Cons | | |
