| Huang Yibin | 01-Dec-25 | | Cons | | |
| Li Hongbin | 09-Sep-22 | | Ch | | |
| Li Yuen Shan | 23-Apr-25 | | CoSec, AuRep | | |
| Niu Jun | 15-May-26 | | INED, ChCC, MbAC, MbNC | | |
| Sheng Ling | 26-Aug-24 | | Non-Dir | | |
| Sun Yuqiang | 09-Sep-22 | | INED | | |
| Tong Tony I | 09-Sep-22 | | INED | | |
| Xiong Jiayan | 01-Dec-22 | | ED | | |
| Yao Xiaohao | 01-Dec-25 | | ED | | |
| Yuan Quan | 01-Dec-25 | | ED, CEO, AuRep, CompOff | | |
| Chu Howard Ho Hwa | 09-Sep-22 | 15-May-26 | INED | | Mr. Chu will not offer himself for re-election in order to devote more time to his other work commitments. |
| 15-May-26 | ChCC, MbAC, MbNC | | Mr. Chu will not offer himself for re-election in order to devote more time to his other work commitments. |
| Huang Yibin | 26-Aug-24 | 01-Dec-25 | ED | | Resigned to pursue other career opportunities. |
| Sheng Ling | 26-Aug-24 | 01-Dec-25 | CEO | | Resigned to pursue other career opportunities. |
| Huang Yibin | 19-Aug-22 | 01-Dec-25 | ED | | |
| 01-Dec-25 | AuRep, CompOff | | Resigned to pursue other career opportunities. |
| Chow Mandy Chiu Man | 10-Jul-17 | 23-Apr-25 | CoSec | | Resignation |
| 23-Apr-25 | AuRep | | Resignation |
| Huang Yibin | 09-Sep-22 | 26-Aug-24 | CEO | | |
| 26-Aug-24 | CEO | | Due to a redesignation of duties in the Group |
| Huang Jian | 07-Aug-20 | 09-Sep-22 | INED | | Due to the change in control of the Company |
| Huang Lilan | 23-Mar-18 | 09-Sep-22 | FD, ED | | Due to the change in control of the Company |
| Huang Yibin | 19-Aug-22 | 09-Sep-22 | ED | | |
| Li Hongbin | 19-Aug-22 | 09-Sep-22 | ED | | |
| Lin Sen | 10-Jul-17 | 09-Sep-22 | INED | | Due to the change in control of the Company |
| Lu Haitian | 10-Jul-17 | 09-Sep-22 | INED | | Due to the change in control of the Company |
| Yan Hao | 01-Sep-20 | 09-Sep-22 | CEO | | Due to the change in control of the Company |
| Yang Xianfeng | 30-Jun-21 | 09-Sep-22 | NED | | Due to the change in control of the Company |
| Zhang Jing | 02-Jan-20 | 09-Sep-22 | Ch, NED | | Due to the change in control of the Company |
| Yan Hao | | 09-Sep-22 | ED | | Due to the change in control of the Company |
| Yuan Qiang | 02-Jan-18 | 30-Jun-21 | NED | | |
| Wang Bingzhong | 10-Jul-17 | 31-Oct-20 | CEO | | |
| 19-Jun-17 | 31-Oct-20 | ED | | |
| Yan Hao | 10-Jul-17 | 07-Aug-20 | INED | | |
| Pan Zhengming | 10-Jul-17 | 02-Jan-20 | Ch, NED | | |
| Huang Lilan | 06-Jun-17 | 23-Mar-18 | CFO | | |
| Wu Jian | 19-Jun-17 | 23-Mar-18 | ED | | |
| Yu Min | 10-Jul-17 | 02-Jan-18 | NED | | |
| Chan Claudia Yuen Mei | 18-Oct-13 | 10-Jul-17 | CoSec | | |
| Chan Patsy Po Yi | 13-Nov-13 | 10-Jul-17 | INED | | |
| Ko Chun Fung Henry | 01-May-08 | 10-Jul-17 | CEO | | |
| Leung Vincent Hoi Wai | 09-Dec-15 | 10-Jul-17 | CoSec | | |
| Pang Alfred Hing Chung | 01-Mar-99 | 10-Jul-17 | INED | | |
| Tam Dennis Chi Wai | 02-Jul-13 | 10-Jul-17 | ED | | |
| Tsang Samuel Yuen Wai | 02-Jul-13 | 10-Jul-17 | ED | | |
| Tsoi David Tai Wai | 16-Oct-01 | 10-Jul-17 | INED | | |
| Tsui Che Yin Frank | 02-Jul-13 | 10-Jul-17 | Ch, NED | | |
| Tsoi David Tai Wai | 29-Oct-01 | 10-Jul-17 | INED | | |
| Wang John Peter Ben | 16-Nov-09 | 02-Dec-13 | NED | | |
| So Raymond Lie Mo | 05-Sep-07 | 13-Nov-13 | INED | | |
| Yip Ho Chi | 01-Apr-10 | 18-Oct-13 | CoSec, CFO | | |
| Chan Ringo Sek Keung | 05-Mar-10 | 02-Jul-13 | Ch, Fdr, NED | | |
| Chrysafidis Evangelos | 23-Apr-12 | 13-Nov-12 | ED | | |
| Moumouris Christos | 30-Jan-09 | 23-Apr-12 | ED | | |
| Pang Edmond Kin Man | 16-Aug-01 | 01-Apr-10 | CoSec | | |
| Chan Ringo Sek Keung | 01-Feb-10 | 05-Mar-10 | Fdr, NED | | |
| 30-Dec-09 | 01-Feb-10 | Ch, Fdr, NED | | |
| Derempeoglou Georgios | 16-Nov-09 | 01-Feb-10 | ED | | |
| Chan Ringo Sek Keung | 01-May-08 | 30-Dec-09 | Ch, Fdr | | |
| 24-Sep-01 | 01-May-08 | Ch, CEO, Fdr | | |
| Ko Chun Fung Henry | 07-Jan-08 | 01-May-08 | ED | | |
| Chan Ron Tze Ngon | 01-May-07 | 05-Sep-07 | INED | | |
| Kwan Kevin Kit Tong | 31-May-01 | 26-Aug-07 | NED | | |
| Ho Clara | 30-May-01 | 13-Apr-07 | NED | | |
| Nagle Alasdair Gordon | 01-Mar-99 | 13-Apr-07 | NED | | |
| Yu Zhonghou | 23-Sep-04 | 01-Feb-07 | INED | | |
| Chan Ringo Sek Keung | 16-Nov-98 | 24-Sep-01 | Dir, Fdr | | |
