| Fan Yandi | 25-Mar-25 | | Ch | | |
| An Xishuai | 28-Nov-24 | | ED | | |
| Liu Shihao | 05-Sep-23 | | ED | | |
| Wong Man Hong | 16-Jul-21 | | INED | | |
| Lau Mei Ying | 27-Nov-15 | | INED | | |
| Mock Wai Yin | 27-Nov-15 | | ED | | |
| Chan Charis Sau Chee | 01-Oct-15 | | CoSec | | |
| Chan Alan Chi Keung | 09-Jun-11 | | INED | | |
| An Xilei | 01-Dec-16 | 25-Mar-25 | Ch | | Resigned in alignment with the corporate strategy of business development but will remain as an executive Director and maintain his other positions held in the Company. |
| An Xilei | 25-Mar-25 | 25-Mar-25 | ED | | Resigned in alignment with the corporate strategy of business development but will remain as an executive Director and maintain his other positions held in the Company. |
| An Xilei | 12-Jan-18 | 25-Mar-25 | Dep Ch | | Resigned in alignment with the corporate strategy of business development but will remain as an executive Director and maintain his other positions held in the Company. |
| Sun Lihua | 14-May-24 | 25-Mar-25 | ED | | Resigned due to his other personal engagement and business commitments. |
| An Xilei | | 25-Mar-25 | Chairman of the Board | | Resigned in alignment with the corporate strategy of business development but will remain as an executive Director and maintain his other positions held in the Company. |
| Gao Ran | 04-Dec-20 | 05-Sep-23 | Ch | | Due to his other personal engagements and business commitments |
| Gao Ran | | 05-Sep-23 | ED | | Due to his other personal engagements and business commitments |
| Lee Joshua Chi Hwa | 27-Nov-15 | 09-Jul-21 | INED | | |
| Wang Jun | 19-Jul-16 | 10-Mar-21 | ED | | |
| Liu Xiaodong | 12-Jan-18 | 25-Jul-18 | Ch | | |
| Chen Victor Xiaoping | 27-Nov-15 | 31-Jan-18 | ED | | |
| Lam Nicki Hoi Yu | 28-Jun-16 | 12-Jan-18 | ED | | |
| Wong Patrick Jonathan Hong Gay | 24-Mar-11 | 01-Dec-16 | Ch, Co-Fdr, CEO | | |
| Lam Chun Yin | 27-Nov-15 | 28-Jun-16 | ED | | |
| Lee Sze Leong | 09-Jun-11 | 27-Nov-15 | ED | | |
| Rosenkranz Eric Jon | 09-Jun-11 | 27-Nov-15 | INED | | |
| Chee Audrey Huiling | 08-May-13 | 27-Nov-15 | ED | | |
| Chan Jonathan Ming Sun | 21-Apr-15 | 27-Nov-15 | INED | | |
| Ngan Toi Yuk | 09-Jun-11 | 27-Nov-15 | Co-Fdr, ED | | |
| Chan Gabriel Tsze Wah | 09-Jun-11 | 10-Nov-15 | NED | | |
| Lee Hope Yuen Han | 02-Sep-11 | 01-Oct-15 | CoSec | | |
| Lien Vincent Jown Jing | 09-Jun-11 | 21-Apr-15 | INED | | |
| Tam Eric Kai Kwong | 09-Jun-11 | 08-May-13 | ED | | |
| Chan Yuet Wing | | 02-Sep-11 | CoSec | | |
