| Wang Xue | 18-Dec-24 | | ED | | |
| Jiang Jason Xiaoheng | 01-Nov-23 | | ED | | |
| Chen Ethan Yi | 01-Nov-23 | | CEO | | |
| Ng Ge Bun | 07-May-21 | | INED | | |
| Lau Freeman Chi Lok | 16-Jun-09 | | CoSec | | |
| Ko Edward Ming Tung | 02-Apr-09 | | INED | | |
| Ho Louis Yiu Yue | 02-Apr-09 | | INED | | |
| Zhou Zhizhu | 17-May-24 | 02-Feb-26 | CEO | | To devote more time to his other business commitments. |
| Zhou Zhizhu | | 02-Feb-26 | ED | | To devote more time to his other business commitments. |
| Jiang Zhaobai | 01-Nov-23 | 05-Dec-25 | NED | | Due to his other business engagements that require more of his attention and dedication. |
| Jiang Zhaobai | 24-Sep-12 | 05-Dec-25 | Ch | | Due to his other business engagements that require more of his attention and dedication. |
| Mr. Chen Yi | | 18-Dec-24 | Mb NC | | Resignation as a member of the Nomination Committee, with Ms. Wang being appointed as his replacement. |
| Lam Richard Cheung Shing | 16-Jun-09 | 01-Nov-23 | CEO, Vice Ch | | |
| Chen Ethan Yi | 10-Oct-14 | 01-Nov-23 | ED | | |
| Lam Cheung Shing, Richard | | 01-Nov-23 | ED, CEO | | Due to having reached the retirement age |
| Shen Angang | 23-Feb-12 | 23-Apr-21 | ED | | |
| Shan Zhemin | 10-Oct-14 | 28-Dec-20 | INED | | |
| Chen Ethan Yi | 23-Feb-12 | 10-Oct-14 | INED | | |
| Gu Yungao | 02-Sep-13 | 12-Sep-14 | ED | | |
| Lu Yaohua | 24-Sep-12 | 01-Jun-14 | ED | | |
| Zhu Deyu | 24-Sep-12 | 01-Jun-14 | ED | | |
| Zhu Yongjun | 19-May-08 | 01-Mar-13 | Dep Ch | | |
| Choi Bosco Fun Tai | 23-Feb-12 | 24-Sep-12 | ED | | |
| Chi Kenneth Chi Hung | 04-Oct-11 | 15-Aug-12 | INED | | |
| Wong Hans Hin Shek | 04-Oct-11 | 15-Aug-12 | ED | | |
| Ha Ping | 08-May-00 | 04-Oct-11 | INED | | |
| Fu Tao | 16-Jun-09 | 04-Oct-11 | INED | | |
| Zhang Chen | 23-Jun-10 | 04-Oct-11 | ED | | |
| Zhang Jack Jiyei | 01-Jan-10 | 22-Jun-10 | Ch | | |
| Wing Wendy Man Yi | 16-Jun-09 | 01-Jan-10 | Ch | | |
| Mu Simon Xinming | 11-Jun-09 | 18-Aug-09 | ED | | |
| Lam Richard Cheung Shing | 11-May-09 | 16-Jun-09 | Ch | | |
| Wing Wendy Man Yi | 11-Jun-09 | 16-Jun-09 | ED | | |
| Chan Hubert Wing Yuen | 16-Nov-03 | 11-Jun-09 | CEO | | |
| Lam Richard Cheung Shing | 02-Aug-01 | 11-May-09 | Dep CEO | | |
| Zhang Yang | 29-Sep-00 | 11-May-09 | Ch | | |
| Wong Hudson Hon Sum | 08-May-00 | 01-Apr-09 | INED | | |
| Tang Terence Tin Sek | 26-Aug-06 | 01-Apr-09 | INED | | |
| Hui Herbert Ho Ming | 07-Aug-02 | 26-Aug-06 | NED | | |
| Wu Michael Wai Chung | 11-Mar-02 | 26-Aug-06 | INED | | |
| Lee Allen Peng Fei | 01-Mar-02 | 01-Mar-06 | INED | | |
| Zhang Jack Jiyei | 08-Mar-02 | 14-Feb-04 | ED | | |
| Chan Hubert Wing Yuen | 08-Mar-02 | 16-Nov-03 | ED | | |
| Liu Shunxin | 02-Aug-01 | 17-Sep-03 | Hon Ch | | |
| Hui Herbert Ho Ming | 08-Mar-02 | 07-Aug-02 | Dep Ch | | |
| Yan Liyan | 23-Aug-01 | 08-Mar-02 | ED | | |
| He Xuechu | 29-Sep-00 | 08-Aug-01 | ED | | |
| Tsang Anthony Hin Fun | 29-Sep-00 | 08-Aug-01 | ED | | |
| Kan Billy Albert Che Kin | 30-Aug-00 | 29-Sep-00 | ED | | |
| Zhang Yang | 28-Mar-00 | 29-Sep-00 | ED | | |
| He Xuechu | 28-Mar-00 | 29-Sep-00 | Ch | | |
| Tang Sung Kwong | 02-Dec-98 | 30-Aug-00 | Hon Ch | | |
| Kan Billy Albert Che Kin | 02-Dec-98 | 30-Aug-00 | Ch | | |
| Wong Kai Leung | 10-Mar-99 | 30-Aug-00 | INED | | |
| Lam Arthur Ming Ho | 24-Sep-98 | 30-Aug-00 | ED | | |
| Tong Donald Chi Ming | 06-Dec-94 | 30-Aug-00 | INED | | |
| Tang Sung Tin | 24-Sep-98 | 23-Jul-99 | ED | | |
| Tang Tsung Tai | 21-Dec-92 | 23-Jul-99 | ED | | |
| Lam Richard Cheung Shing | 05-Aug-98 | 28-Apr-99 | ED | | |
| Ting Stephen Leung Huel | 05-Aug-98 | 22-Mar-99 | INED | | |
| Yu Johnny Zhen Hua | 02-Dec-98 | 10-Mar-99 | INED | | |
| Ho Kwong Chung | 31-Jan-92 | 10-Mar-99 | ED | | |
| Tang Sung Kwong | 31-Jan-92 | 02-Dec-98 | Ch | | |
| Chan Charles Wai Dune | 28-Dec-95 | 02-Dec-98 | INED | | |
| Chan Lai Hin | 31-Jan-92 | 05-Aug-98 | FD | | |
| Tang Wing Pong | 15-Feb-92 | 28-Dec-95 | INED | | |
| Tang Sung Ching | 31-Jan-92 | 09-Dec-92 | Dir | | |
| Wan Joseph Chuen Chung | 15-Feb-92 | 16-Nov-92 | Dir | | |
| Cheung Christina Choi Ngor | 25-Jul-90 | 15-Feb-92 | Dir | | |
| Gorges Richard Howard | 25-Jul-90 | 15-Feb-92 | Dir | | |
| Ng Robert Hung Sang | 25-Jul-90 | 15-Feb-92 | Ch | | |
| Tan Boon Seng | 25-Jul-90 | 15-Feb-92 | Dir | | |
| Ng Sam Kwong Sang | 25-Jul-90 | 15-Feb-92 | Dir | | |
| Chang Brian | | 15-Feb-92 | Dir | | |
| Hobson Howard Frederick Gordon | 01-Jan-90 | 16-Nov-90 | Dir | | |
| Chang Benety | | 27-Sep-90 | Dir | | |
| Kua Hock Eng | | 25-Jul-90 | Dir | | |
