| Yau Andrew Hang Tat | 28-Aug-18 | | COO | | |
| Cheng Charmaine Wai Han | 18-Nov-15 | | CoSec | | |
| Ha Chung Fong | 27-Nov-12 | | Hon Ch | | |
| Liu Xianfu | 28-Aug-18 | 17-Nov-25 | ED | | Mr. LIU resigned as he would like to spend more of his time on his personal engagements and other business commitments. |
| Liu Xianfu | 01-Apr-22 | 17-Nov-25 | Ch | | Mr. LIU resigned as he would like to spend more of his time on his personal engagements and other business commitments. |
| Liu Xianfu | 01-Apr-23 | 17-Nov-25 | CEO | | Mr. LIU resigned as he would like to spend more of his time on his personal engagements and other business commitments. |
| Lam William Wai Shing | 09-May-16 | 07-Jun-25 | INED | | Mr. LAM will resign as he would like to spend more of his time on his personal engagements. |
| Tao Yongming | 01-Apr-22 | 01-Apr-25 | Non-Executive Director | | Mr. TAO resigned as he would like to spend more of his time on his personal engagements. |
| Li Gang | 01-Jun-23 | 28-Mar-25 | ED | | |
| Zhao Jianli | 01-Dec-23 | 01-Sep-24 | ED | | She would like to spend more of her time on her personal and other business engagements |
| Zhao Yao | 27-Nov-12 | 01-Dec-23 | ED | | he would like to spend more of his time on his personal and other business engagements |
| Zhao Yao | 14-Nov-14 | 01-Dec-23 | Ch | | he would like to spend more of his time on his personal and other business engagements |
| Zhao Yao | 23-Jan-15 | 01-Dec-23 | CEO | | he would like to spend more of his time on his personal and other business engagements |
| Sun Fuji | 28-Aug-18 | 01-Apr-23 | Non-Executive Director | | he would like to spend more of his time on his personal and other business engagements |
| Sun Fuji | 01-Nov-21 | 01-Apr-23 | CEO | | he would like to spend more of his time on his personal and other business engagements |
| Sun Fuji | | 01-Apr-23 | ED | | he would like to spend more of his time on his personal and other business engagements |
| Liu Xianfu | 01-Nov-21 | 01-Apr-22 | Non-Executive Director | | Re-designation from a non-executive Director to an executive Director and appointed as the Chairman and chairman of the Nomination Committee. |
| Tao Yongming | 28-Aug-18 | 01-Apr-22 | ED | | Re-designation from an executive Director to a non-executive Director, and will remain as a member of the Remuneration Committee. |
| Zhao Yao | | 01-Apr-22 | Ch, ChNC | | No longer act as Chairman; to remain as an executive Director. |
| Yen Gordon | 28-Aug-18 | 25-Jun-21 | V-Ch | | |
| Kwok Seaman Siu Man | 18-Nov-15 | 28-Sep-18 | CoSec | | |
| Chen Ming Hong | 23-Jan-15 | 28-Aug-18 | ED | | |
| Lan Jiang | 09-May-16 | 28-Aug-18 | ED | | |
| Yen Gordon | 31-May-13 | 28-Aug-18 | Non-Executive Director | | |
| Zhang Chong | 06-Jun-12 | 28-Aug-18 | Non-Executive Director | | |
| Chow Anthony Wing Kin | 01-Sep-04 | 24-Jun-16 | INED | | |
| Gong Zhengyi | 06-Jun-12 | 24-Jun-16 | ED | | |
| Chan Barry Siu Man | 23-May-12 | 16-Oct-15 | CoSec | | |
| Yang Shibin | 06-Jun-12 | 01-Jan-15 | INED | | |
| Li Lan | 21-Mar-14 | 14-Nov-14 | CEO | | |
| Ying Wei | 01-Jan-15 | 28-Mar-14 | INED | | |
| Ha Victor Kam On | 06-Jun-12 | 21-Mar-14 | CEO, V-Ch | | |
| Li Lan | 06-Jun-12 | 21-Mar-14 | Ch | | |
| Ng Tony Kwok Tung | 16-Nov-93 | 01-Jun-13 | INED | | |
| Yen Gordon | 01-Sep-04 | 31-May-13 | ED | | |
| Chen Ming Hong | 06-Jun-12 | 27-Nov-12 | Non-Executive Director | | |
| Chen Rong | 06-Jun-12 | 27-Nov-12 | ED | | |
| Ha Chung Fong | 06-Jun-12 | 27-Nov-12 | ED, Hon Ch | | |
| Fung Yeh Yvette Yi Hao | 01-Mar-10 | 06-Jun-12 | INED | | |
| Ha Hon Kuen | 01-Mar-10 | 06-Jun-12 | ED | | |
| Ha Victor Kam On | 01-May-11 | 06-Jun-12 | MD | | |
| Wong Simon Kwong Chi | 16-Aug-98 | 06-Jun-12 | INED | | |
| Wong Kin Man | 28-Mar-14 | 23-May-12 | CoSec | | |
| Yau Andrew Hang Tat | 28-Aug-18 | 30-Apr-12 | ED | | |
| Chan Yuk Yin | 01-Mar-11 | 12-Jan-12 | Non-Executive Director | | |
| Ha Chung Fong | 20-Jan-14 | 01-May-11 | Ch, MD | | |
| Ha Chung Fong | 30-Jun-14 | 01-May-11 | Co-Fdr | | |
| Ha Victor Kam On | 01-Sep-04 | 01-May-11 | ED | | |
| Lau Hong Yon | 18-Apr-96 | 01-Mar-11 | ED | | |
| Yin Jian | 01-Sep-24 | 30-Nov-10 | ED | | |
| Fung Yeh Yvette Yi Hao | 01-Mar-00 | 01-Mar-10 | Non-Executive Director | | |
| Ha Hon Kuen | 17-May-96 | 01-Mar-10 | Non-Executive Director | | |
| Wai Yick Man | 20-Mar-06 | 08-Jun-09 | ED | | |
| Zhang Zheng | 01-Apr-21 | 05-Dec-06 | ED | | |
| Pow Man Kue | 16-Jul-97 | 01-Sep-04 | ED | | |
| Mi Lisa Man See | 03-Jul-01 | 20-Apr-04 | Alt NED | | |
| Liou Cecilia Wen Hwa | 21-Feb-98 | 02-Jan-02 | ED, GM | | |
| Lam Rodney Din Kan | 01-Mar-00 | 03-Jul-01 | Alt NED | | |
| Chu Allen | 01-Mar-00 | 18-Jun-01 | Non-Executive Director | | |
| Fung Peter Yiu Fai | 17-May-96 | 16-Sep-00 | Non-Executive Director | | |
| Cornell Henry | 17-May-96 | 01-Mar-00 | Non-Executive Director | | |
| Yang Xiang Dong | 17-May-96 | 01-Mar-00 | Alt NED | | |
| Wai Yick Man | 26-Jul-96 | 01-Jun-98 | INED | | |
| Lam Wing Tak | 01-Jun-92 | 22-Apr-98 | Dep MD | | |
| Lam King Man | 16-Mar-97 | 24-Mar-98 | ED | | |
| Wan Wai Loi | 01-Jan-93 | 16-Apr-97 | ED | | |
| Hui David Yip Wing | 01-Jan-96 | 18-Apr-96 | Dep MD, V-Ch | | |
| Choi Kin Chung | 02-Jul-85 | 01-Jan-96 | Co-Fdr, Dep MD, V-Ch | | |
| Hui David Yip Wing | 01-Dec-89 | 01-Jan-96 | ED | | |
| Lau Yiu Tong | 02-Jul-87 | 01-Jan-96 | ED | | |
| Yeh V Nee | 01-Nov-94 | 30-Nov-95 | Non-Executive Director | | |
| Fung Peter Yiu Fai | 16-Jan-91 | 05-Oct-95 | Alt NED | | |
| Fung Tony Wing Cheung | 21-Dec-90 | 05-Oct-95 | Non-Executive Director | | |
| Wan Ming Fong | 28-Mar-14 | 01-Nov-92 | ED | | |
| Ding Ming Yin | 17-Sep-15 | 01-Oct-92 | ED | | |
| Li Yau | 30-Nov-06 | 01-Oct-90 | Dir | | |
| Wan Wai Man | 02-Jul-75 | 01-Oct-90 | ED | | |