| Sum Wilfred Wai Kei | 26-Jul-19 | | INED | | |
| Li Ming | 25-Jul-19 | 31-May-26 | ED | | Ms. Li Ming will cease as a member following the approval of the proposed appointment of Ms. Lai at the 2026 AGM. |
| Suen Mike Chi Wai | 26-Jul-19 | 31-May-26 | INED | | Mr. Suen will not offer himself for re-election. This decision is a part of his retirement plan. After retirement from all offices, he would be able to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong. |
| Li Ming | | 31-May-26 | MbNC | | Ms. Li Ming will cease as a member following the approval of the proposed appointment of Ms. Lai at the 2026 AGM. |
| Chan Sze Chung | 26-Jul-19 | 13-May-25 | INED | | |
| Lee Hon Sang | 26-Jul-19 | 01-Aug-24 | CoSec, FC | | No reasons provided. |
| Xu Haohao | 31-May-23 | 04-Jun-24 | Non-Executive Director | | Xu, an existing non-executive Director, has been redesignated as an executive Director |
| Xu Haohao | 04-Jun-24 | 04-Jun-24 | ED | | Xu, an existing non-executive Director, has been redesignated as an executive Director |
| Xu Haohao | | 04-Jun-24 | Member of audit committee, Member of nomination committee | | Xu, an existing non-executive Director, has been redesignated as an executive Director |
| Kuo Jen Hao | 01-Jul-21 | 05-May-22 | Ch | | |
| Kuo Jen Hao | 23-Dec-19 | 01-Jul-21 | Non-Executive Director | | |
| Li Kenneth Chi Kong | 25-Jul-19 | 01-Jul-21 | Ch | | |
| Liu Stephen Yiu Keung | 17-Aug-15 | 25-Jul-19 | Liqdtr | | |
| Yen David Ching Wai | 17-Aug-15 | 25-Jul-19 | Liqdtr | | |
| Chen Xiaofang | 26-Apr-12 | 12-Jun-19 | ED | | |
| Xu Jiangtao | 21-Nov-14 | 12-Jun-19 | ED | | |
| Zhang Liang | 20-Oct-14 | 12-Jun-19 | ED | | |
| Zhao Jianhua | 14-Nov-14 | 12-Jun-19 | INED | | |
| Wu Shaoning | 02-Jul-06 | 22-Jul-15 | CEO | | |
| Tong Raymond Hing Wah | 10-Mar-14 | 10-Feb-15 | CoSec | | |
| Wong Kin Tak | 01-Mar-10 | 09-Feb-15 | INED | | |
| Zhang Shaosheng | 10-Aug-04 | 19-Nov-14 | INED | | |
| Cheung Ronald Ka Yue | 18-Jun-14 | 14-Nov-14 | INED | | |
| Li Sam Yik Sang | 15-Dec-11 | 18-Jun-14 | INED | | |
| Yang Zhuoya | 21-Sep-99 | 26-Apr-12 | MD | | |
| Lam Ming Yung | 21-Sep-99 | 15-Dec-11 | INED | | |
| Lee Warren Wa Lun | 25-Jul-19 | 09-Sep-11 | MD | | |
| Wong Chi Wai | 27-Sep-04 | 01-Mar-10 | INED | | |
| Wu Michael Chun Wah | 02-Jun-08 | 12-Dec-08 | Non-Executive Director | | |
| Wu Shaoning | 10-Sep-99 | 02-Jul-06 | Ch | | |
| Lau Klare Ka Ki | 01-Aug-24 | 06-Dec-04 | CoSec | | |
| He Zhongpei | 21-Sep-99 | 10-Aug-04 | INED | | |
| Tung Fai | 10-Sep-99 | 31-Dec-02 | ED | | |
| Lam Chi Shing | 25-Jul-19 | 01-Apr-96 | ED | | |
