| Yao Yun | 25-May-18 | | INED | | |
| Chen Jing | 10-Apr-17 | 30-Jun-25 | ED | | Retirement. Ms. Chen Jing has confirmed that she has no disagreement with the Board, and there are no other matters relating to her retirement that need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Chen Jing | 01-Nov-19 | 30-Jun-25 | Non-Executive Director | | Retirement. Ms. Chen Jing has confirmed that she has no disagreement with the Board, and there are no other matters relating to her retirement that need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Zhao Wei | 17-Nov-17 | 01-Feb-24 | CEO, Non-Dir | | Due to the reallocation of his job responsibilities within the Group |
| Zhao Wei | | 01-Feb-24 | Chief Executive Officer (CEO) | | Due to the reallocation of his job responsibilities within the Group |
| Yuan Bo | 05-Nov-09 | 16-May-19 | INED | | |
| Kong Frankie Kai Chuen | 17-Nov-17 | 27-Jun-18 | CoSec | | |
| Lo David Kwok Kwei | 05-Feb-18 | 08-Jun-18 | INED | | |
| Siu Andy Hin Leung | 24-Apr-12 | 15-Dec-17 | CoSec | | |
| Lee Eddie Kwan Hung | 05-Nov-09 | 18-Nov-17 | INED | | |
| Chen Jian | 05-Jul-17 | 24-Aug-17 | ED | | |
| Zhang Yun | 10-Apr-17 | 16-Jun-17 | Ch | | |
| Zhang Yun | 13-Nov-15 | 10-Apr-17 | CEO | | |
| Ho Patrick Pak Tai | 05-Nov-09 | 01-Jan-17 | INED | | |
| Chen Jian | 29-Jul-09 | 13-Nov-15 | Ch, CEO, Co-Fdr | | |
| Zhang Yun | 29-Jul-09 | 13-Nov-15 | Co-Fdr, V-Ch | | |
| Leung Ka Lung | 27-Jun-18 | 26-Jun-14 | CoSec | | |
| Guan Tao | 05-Nov-09 | 30-Apr-14 | Co-Fdr, ED | | |
| Yuen Kwok Hon | 26-Jun-14 | 24-Apr-12 | CoSec | | |
| Chow Jack Siu Lui | 01-Dec-16 | 18-Jun-10 | INED | | |
