| Cao Kuangyu | 12-Dec-14 | 23-Dec-24 | INED | | To devote more time to his other endeavours. |
| 23-Dec-24 | MbAC, MbCC | | To devote more time to his other endeavours. |
| Chan Eric Kwong Leung | 30-Sep-13 | | CoSec | | |
| Chan Kau Yu | | 29-Sep-90 | ED | | |
| Chang Robert Wan Lung | 21-May-07 | 27-Oct-11 | ED | | |
| Chao Frank Sze Bang | 01-Jan-94 | 17-Feb-01 | INED | | |
| Chen Dagang | 31-Dec-99 | 18-Aug-00 | NED | | |
| Cheng Xiu Sheng | 27-Oct-11 | 24-Jan-14 | INED | | |
| Cheung Chi Wai | 23-Dec-24 | | INED | | |
| Cheung Frankie Ka Heng | 02-Oct-09 | 06-Nov-10 | ED | | |
| Cheung Sze Ming | 27-Oct-11 | 17-Mar-18 | FD | | |
| Chow Lily | 15-May-96 | 27-Oct-11 | ED | | |
| Chow Oscar Vee Tsung | 01-Apr-07 | 27-Oct-11 | MD | | |
| 18-Apr-05 | 01-Apr-07 | ED | | |
| Chow Shiu Ki | 27-Oct-11 | | INED | | |
| Chow Yei Ching | 02-Jul-96 | 27-Oct-11 | Ch, Fdr | | |
| 02-Jul-96 | Ch, Fdr, MD | | |
| Fan Amy Lizhen | 02-Oct-09 | 06-Nov-10 | ED | | |
| Fung Pak Kwan | 02-Jul-96 | 01-Apr-07 | MD | | |
| 02-Jul-96 | Dep MD | | |
| Fung Wo Shun | | 01-Apr-02 | ED | | |
| Ho Edmond Cheong Hang | 30-Dec-22 | 15-Oct-24 | ED | | To devote more time to their respective other endeavours. |
| Ho Johnson Sai Hou | 01-Apr-08 | 16-Sep-09 | CoSec, FD | | |
| Huang Sheng Lan | 18-Aug-00 | 21-Sep-01 | NED | | |
| Ip Chi Wai | 31-Mar-16 | | INED | | |
| Kan Ka Hon | | 01-Apr-08 | CoSec, ED | | |
| Kuok Hoi Sang | | 27-Oct-11 | ED | | |
| Kwong Man Sing | 30-Sep-04 | 31-Mar-08 | INED | | |
| Lau Frank Kai Shu | 01-Apr-08 | 27-Oct-11 | INED | | |
| Leung Kwong Kin | 01-Apr-08 | 27-Oct-11 | INED | | |
| Li Kwong Yuk | 27-Oct-11 | 30-Dec-22 | Ch | | |
| 30-Dec-22 | ED, ChNC, AuRep | | Due to his other business engagements which require more of his time |
| Li Zhongxia | 12-Apr-18 | 08-Oct-20 | ED | | |
| Liu Miaomiao | 23-Dec-24 | 15-Sep-25 | NED | | Resignation to devote more time to other endeavours. |
| 15-Sep-25 | MbNC | | Resignation to devote more time to other endeavours. |
| Liu Yutong | 21-Feb-17 | 13-Feb-18 | ED | | |
| Man Lavender Tsz Sai | 27-Oct-11 | 30-Sep-13 | CoSec | | |
| Mui Chin Leung | 16-Sep-09 | 27-Oct-11 | CoSec | | |
| Poon Chung Kwong | 01-Jan-94 | 08-Dec-94 | NED | | |
| Su Xiaonong | 15-Oct-24 | | CEO | | |
| 30-Dec-22 | 15-Oct-24 | Act Ch, CEO | | |
| 15-Oct-24 | Acting Chairman of the Board, Member and Chairman of the Nomination Committee, Authorized Representative under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance, Authorized Representative under Rule 3.05 of the Listing Rules | | Due to change of his responsibilities in the Company. |
| 27-Oct-11 | 30-Dec-22 | CEO | | |
| Sun Dong Sheng | 27-Oct-11 | 30-Apr-15 | INED | | |
| Tang Tony Xueyi | 29-Sep-97 | 31-Dec-99 | NED | | |
| Wang Xiaohua | 08-Oct-20 | 15-Oct-24 | ED | | To devote more time to their respective other endeavours. |
| Wang Zhi | 12-Apr-18 | 31-Oct-19 | ED | | |
| Wong Alexis Lit Chor | 29-Sep-97 | 17-Mar-00 | NED | | |
| Wu Henry King Cheong | 07-Oct-02 | 27-Oct-11 | INED | | |
| Yi Zhenqiu | 09-May-00 | 08-Aug-01 | NED | | |
| Yonehara Shinichi | 15-May-01 | 01-Apr-10 | INED | | |
| Yue Ying | 15-Oct-24 | | Ch, NED | | |
| Yuen Francis Tin Fan | 08-Dec-94 | 20-Sep-02 | INED | | |
| Zeng Shan | 15-Oct-24 | | ED | | |
| Zheng Xian Tao | 21-Feb-17 | 26-Jul-19 | ED | | |
