| Choy Chak Wa Peter | 31-Mar-19 | | CFO | | |
| Fan Xiaoling | 05-Dec-19 | | ED | | |
| Moylan David A | 05-Dec-19 | | COO | | |
| Wang Lifeng | 30-May-24 | | Ch, NED | | |
| Yan Ka Shing | 05-Dec-19 | | INED | | |
| Yeung Sum | 14-Jun-24 | | INED | | |
| Lo Choi Ha | 28-Mar-24 | 30-Sep-26 | INED | | Retired immediately after the conclusion of the 2025/2026 AGM as the proposed ordinary resolution no. 3(a) for her re-election was not passed at the AGM. |
| Zhang Dean | 23-Apr-23 | 30-Sep-26 | INED | | Retired immediately after the conclusion of the 2025/2026 AGM as he needs to focus on his other business commitments. |
| He Wen | 04-Sep-26 | 30-Sep-26 | INED, MbAC, MbNC, MbCC, MbExCom | | He will retire from office upon the conclusion of the AGM pursuant to the Bye-laws and did not offer himself for re-election as he wishes to devote more time to his other business endeavours and pursuits. |
| Zhang Dean | | 30-Sep-26 | MbAC, MbNC, MbCC, MbExCom | | Retired immediately after the conclusion of the 2025/2026 AGM as he needs to focus on his other business commitments. |
| Lo Choi Ha | | 30-Sep-26 | MbAC, MbCC, MbNC | | Retired immediately after the conclusion of the 2025/2026 AGM as the proposed ordinary resolution no. 3(a) for her re-election was not passed at the AGM. |
| Li Hoi Mei | 28-Mar-24 | 23-Mar-25 | CoSec | | |
| Zhang Dean | | 19-Jun-24 | MbStrC | | No reasons provided |
| Lo Choi Ha | | 19-Jun-24 | Member of Executive Committee and Strategy and Development Committee | | No reasons provided |
| Ni Xian | 22-Nov-23 | 30-May-24 | NED | | To devote more time to his other work commitments |
| Wang Lifeng | 13-Mar-24 | 30-May-24 | Ch | | |
| Sui Fuxiang | 17-Aug-22 | 16-Apr-24 | INED | | Due to his health condition |
| 28-Mar-24 | MbAC, MbNC, MbCC, MbExCom | | No reasons provided |
| Huang Eric Bin | 23-Apr-23 | 13-Mar-24 | Co-Ch, NED | | |
| Wang Lifeng | 23-Apr-23 | 13-Mar-24 | Co-Ch | | |
| Huang Bin | 20-Feb-22 | 13-Mar-24 | NED | | Due to his other personal commitments |
| 13-Mar-24 | Co-Ch, ChCC | | Due to his other personal commitments |
| Ni Xian | 04-Mar-22 | 22-Nov-23 | ED | | |
| Ng Margaret Tien Che | 01-Jun-23 | 16-Oct-23 | CoSec | | No reasons provided. |
| 16-Oct-23 | Proc Agt | | No reasons provided. |
| Wu Lebin | 20-Feb-22 | 24-Jul-23 | INED | | Due to his other business commitments |
| Tsang Joseph Shiao Tung | 14-Nov-22 | 14-May-23 | CoSec | | No reasons provided |
| 14-May-23 | AuRep, Proc Agt | | No reasons provided |
| Huang Eric Bin | 04-Mar-22 | 23-Apr-23 | NED, Ch | | |
| Wang Lifeng | 04-Mar-22 | 23-Apr-23 | V-Ch | | Re-designation to Chairman of the Board |
| Chen Louis Xiaofeng | 17-Feb-22 | 29-Dec-22 | ED | | Due to his other business commitments |
| Su Guang | 01-May-22 | 29-Dec-22 | CEO | | |
| Xu Lin | 04-Mar-22 | 29-Dec-22 | INED | | Due to his other business commitments |
| Yu Sanlong | 05-Dec-19 | 29-Dec-22 | ED | | No reasons provided |
| Su Guang | | 29-Dec-22 | ED, CEO | | Due to his other business commitments |
| Yu Sanlong | | 29-Dec-22 | MbExCom | | No reasons provided |
| Xu Lin | | 29-Dec-22 | MbAC, MbNC | | Due to his other business commitments |
| Tam Sik Wai | 08-Apr-22 | 14-Nov-22 | CoSec | | No reasons provided. |
| 14-Nov-22 | AuRep, Proc Agt | | No reasons provided. |
| Fong Alex Chi Wai | 10-Jan-19 | 17-Aug-22 | INED | | Due to other business commitments |
| 17-Aug-22 | MbAC, MbNC, MbCC, MbExCom, MbStrC | | Due to other business commitments |
| Lee Jui Lan | 05-Dec-19 | 06-May-22 | ED | | Due to her other business commitments |
| 06-May-22 | MbExCom | | Due to her other business commitments |
| Man Guy Yun Wah | 10-Jan-19 | 08-Apr-22 | CoSec | | |
| Man Yun Wah | | 08-Apr-22 | CoSec, AuRep, Proc Agt | | No reasons provided. |
| Feng Shen | 03-Mar-20 | 04-Mar-22 | INED | | In order to devote more time to his other business commitments |
| Huang Eric Bin | 20-Feb-22 | 04-Mar-22 | Co-Ch, NED | | |
| Wang Lifeng | 20-Feb-22 | 04-Mar-22 | Co-Ch | | |
| Feng Shen | | 04-Mar-22 | MbAC, MbCC, MbNC, MbExCom, MbStrC | | In order to devote more time to his other business commitments |
| Wang Lifeng | 29-Nov-16 | 20-Feb-22 | Ch | | |
| Wong Chun | 30-Jun-20 | 30-Jun-21 | Hon V-Ch, Non-Dir | | |
| Lo Wai Kwok | 29-Nov-16 | 30-Jun-20 | INED | | |
| Lu Yongchao | 31-Mar-19 | 30-Jun-20 | INED | | |
| Wong Chun | 05-Dec-19 | 30-Jun-20 | Co-Fdr, Dep Ch, NED | | |
| Lau Ivan Ho Kit | 13-Dec-01 | 02-Mar-20 | INED | | |
| He Yongyi | 29-Nov-16 | 05-Dec-19 | COO, ED | | |
| Kong Lixing | 15-Sep-16 | 05-Dec-19 | ED | | |
| Pang Steve Kuo Shi | 29-Nov-16 | 05-Dec-19 | ED, Co-Fdr | | |
| Wong Chun | 19-Jun-01 | 05-Dec-19 | CEO, Co-Fdr, Dep Ch | | |
| Zhao Guoxing | 15-Sep-16 | 05-Dec-19 | ED | | |
| Pang Kuo Shi | 01-Aug-01 | 05-Dec-19 | ED | | |
| He Yongyi | 15-Sep-16 | 05-Dec-19 | ED | | |
| Zhu Wenhui | 29-Nov-16 | 31-Mar-19 | INED | | |
| Chan Man Yi | 04-Dec-12 | 10-Jan-19 | CoSec | | |
| Liu Pingchun | 15-Sep-16 | 28-Mar-18 | INED | | |
| Dong Jianqiang | 15-Sep-16 | 19-Mar-18 | ED | | |
| Lui Ming Wah | 13-Dec-01 | 30-Nov-16 | INED | | |
| He Yongyi | 15-Sep-16 | 29-Nov-16 | ED | | |
| Hsia Paul Chieh Wen | 19-Jun-01 | 29-Nov-16 | ED | | |
| Pang Steve Kuo Shi | 19-Jun-01 | 29-Nov-16 | Co-Fdr, Ch | | |
| Wang Lifeng | 15-Sep-16 | 29-Nov-16 | ED | | |
| Wong Simon Kwong Chi | 30-Sep-04 | 29-Nov-16 | INED | | |
| Wong Kwong Chi | 30-Sep-04 | 29-Nov-16 | INED | | |
| Wong Alex Ngok Chung | | 03-Dec-12 | CoSec | | |
| 19-Jun-01 | 03-Dec-12 | FD | | |
| Wong Ngok Chung | 01-Aug-01 | 03-Dec-12 | ED | | |
| Cox Neil Thomas | 13-Jun-01 | 19-Jun-01 | ED | | |
