| Lin Zhifeng | 25-Sep-23 | | FD | | |
| Ma Yu Heng | 03-Aug-23 | | INED | | |
| Kwok Wilson Chi Shing | 12-Nov-21 | | INED | | |
| Su Boyu | 27-Sep-21 | | Non-Executive Director | | |
| Cheng Jianli | 25-Sep-23 | 19-Mar-26 | Ch | | Resigned due to personal career arrangement reasons. |
| Cheng Jianli | | 19-Mar-26 | ED | | Resigned due to personal career arrangement reasons. |
| Mr. Kwok Chi Shing | | 22-May-25 | INED | | Resigned in order to devote more time to his other business commitments. |
| Ke Kasheng | 30-May-19 | 24-May-24 | ED | | Due to his other business engagements which require more of his dedication |
| Yeung Lee | 01-Jul-21 | 07-Jan-24 | CoSec | | Personal reasons |
| Chen Xinyu | 30-May-19 | 25-Sep-23 | FD | | Chen wished to retire and not to offer himself for re-election at the AGM |
| Pan Jun | 17-Oct-07 | 25-Sep-23 | Ch, CEO | | Pan wished to retire and not to offer himself for re-election at the AGM |
| Zeng Baby Jie | 17-Oct-07 | 25-Sep-23 | ED | | |
| Pan Jun | | 25-Sep-23 | ED | | Pan wished to retire and not to offer himself for re-election at the AGM |
| Chen Xinyu | | 25-Sep-23 | ED | | Chen wished to retire and not to offer himself for re-election at the AGM |
| Zhu Guogang | 08-Dec-21 | 03-Aug-23 | ED | | In order to devote more time for his personal endeavours |
| Zhang Huiming | 30-May-19 | 08-Dec-21 | ED | | |
| Ho Alvin Man | 12-Oct-09 | 11-Oct-21 | INED | | |
| Liao Wong Priscilla Pui Sze | 17-Feb-15 | 11-Oct-21 | INED | | |
| Luo Shuyu | 01-Nov-18 | 30-Jun-21 | CoSec | | |
| Liao Jianwen | 17-Feb-15 | 12-May-21 | INED | | |
| Zeng Baby Jie | 25-Sep-23 | 06-Nov-20 | Non-Executive Director | | |
| Li Tomson Dongsheng | 06-Jan-14 | 29-May-20 | Non-Executive Director | | |
| Liao Qian | 31-Mar-17 | 29-May-20 | Non-Executive Director | | |
| Gildner Timothy David | 28-Jun-23 | 18-May-20 | ED | | |
| Guo Shaomu | 17-Feb-15 | 18-May-20 | INED | | |
| Liu Bin | 01-Nov-18 | 20-Dec-19 | CoSec | | |
| Deng Bo | 17-Jan-17 | 30-May-19 | ED | | |
| Huang Ming | 12-Oct-09 | 30-May-19 | INED | | |
| Lam Kam Tong | 20-Jul-18 | 30-May-19 | Non-Executive Director | | |
| Lam Kam Tong | 28-May-12 | 31-Oct-18 | CoSec | | |
| Lam Kam Tong | 28-May-12 | 20-Jul-18 | FD | | |
| Yuan Hao Dong | 06-Jan-14 | 31-Mar-17 | Non-Executive Director | | |
| Zhou Jinquan | 28-Mar-13 | 17-Jan-17 | ED | | |
| Wang Liang | 06-Jan-14 | 30-Jun-15 | ED | | |
| Xu Quan | 12-Oct-09 | 17-Feb-15 | INED | | |
| Liao Martin Cheung Kong | 12-Oct-09 | 18-Nov-14 | INED | | |
| Chan Sze Hon | 04-Nov-08 | 30-Nov-12 | FD | | |
| Feng Hui Ming | 04-Nov-08 | 03-Sep-12 | ED | | |
| Chan Sze Hon | 25-Aug-20 | 28-May-12 | CoSec | | |
| Hong Xiao Bo | 15-Nov-16 | 10-Oct-09 | ED | | |
