| Leung Ka Lung | 27-Jun-18 | | CoSec | | |
| Yao Yun | 25-May-18 | | INED | | |
| Lo David Kwok Kwei | 05-Feb-18 | | INED | | |
| Chow Jack Siu Lui | 01-Dec-16 | | INED | | |
| Chen Jing | 01-Nov-19 | 30-Jun-25 | NED | | 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 | 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. |
| Zhao Wei | 17-Nov-17 | 01-Feb-24 | CEO | | 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 | | |
| 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 | CEO, Ch, Co-Fdr | | |
| Zhang Yun | 13-Nov-15 | 10-Apr-17 | Vice Ch | | |
| Ho Patrick Pak Tai | 05-Nov-09 | 01-Jan-17 | INED | | |
| Chen Jian | 29-Jul-09 | 13-Nov-15 | Co-Fdr, Ch, CEO | | |
| Guan Tao | 05-Nov-09 | 30-Apr-14 | Co-Fdr, ED | | |
| Yuen Kwok Hon | | 24-Apr-12 | CoSec | | |
