| Yuan Tianfu | 28-Feb-24 | 27-Apr-26 | Co-CEO | | Re-designation to Chief Executive Officer. |
| Zhang Huachen | 28-Feb-24 | 27-Apr-26 | Co-CEO | | Resignation due to other business commitments. |
| Yuan Tianfu | 27-Apr-26 | 27-Apr-26 | CEO | | Re-designation to Chief Executive Officer. |
| Chan Kin Sang | | 28-Oct-25 | INED | | Mr. Chan has tendered his resignation due to his decision to retire. |
| Hua Yang | 06-Oct-17 | 19-Sep-25 | Non-Executive Director | | He would like to devote more time to his personal business commitments and has not offered himself for re-election at the AGM. |
| Hua Yang | 04-Jan-23 | 19-Sep-25 | Non-Dir | | He would like to devote more time to his personal business commitments and has not offered himself for re-election at the AGM. |
| Yan Xin | 15-Jan-24 | 04-Sep-25 | CoSec | | Resigned from her positions. |
| Li Chunguang | 08-Feb-24 | 27-Dec-24 | Non-Executive Director | | |
| Han Hanting | 06-Oct-17 | 12-Aug-24 | COO, ED | | Due to his personal business commitments |
| Han Hanting | 28-Sep-18 | 12-Aug-24 | Non-Executive Director | | Due to his personal business commitments |
| Li Gaofeng | 06-Oct-17 | 12-Aug-24 | INED | | Due to his personal business commitments |
| Chan Peter Kin Sang | 09-Jul-14 | 28-Feb-24 | INED | | |
| Hua Yang | 05-Mar-18 | 28-Feb-24 | CEO | | In order to devote more time to his other business engagements. Re-designated from an executive Director to a non-executive Director |
| Liu Zhiwei | 22-Aug-22 | 28-Feb-24 | Ch | | Due to his other business engagements which require more of his time and dedication |
| Liu Zhiwei | | 28-Feb-24 | ED | | Due to his other business engagements which require more of his time and dedication |
| Lam Wing Chi | 29-Jul-22 | 15-Jan-24 | CoSec | | No reasons provided. |
| Nie Riming | 30-Oct-23 | 02-Jan-24 | Non-Executive Director | | |
| Liu Haoyuan | 22-Aug-22 | 19-Sep-23 | Non-Executive Director | | Due to his personal business commitments |
| Liu Haoyuan | 29-Nov-22 | 19-Sep-23 | ED | | Due to his personal business commitments |
| Liu Haoyuan | | 24-Mar-23 | Member of Nomination Committee, Member of Remuneration Committee | | Due to change in work arrangement |
| Zhao Gen | 22-Aug-22 | 07-Dec-22 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Chen Zhi Wei | 17-Apr-18 | 11-Nov-22 | Non-Executive Director | | |
| Mr. Chen Zhiwei | | 11-Nov-22 | Non-Executive Director | | Removed as a Director with immediate effect upon passing of resolution qt EGM. |
| Liu Xin | 10-Mar-20 | 27-Sep-22 | INED | | Retirement as the Proposed Resolution regarding his re-election was not passed at the AGM |
| Wu Ling | 16-Dec-11 | 27-Sep-22 | Non-Executive Director | | Retirement as the Proposed Resolution regarding his re-election was not passed at the AGM |
| Zhu Yi | 28-Sep-18 | 15-Sep-22 | ED | | Due to his other business commitments |
| Zhu Yi | 24-Apr-20 | 15-Sep-22 | CEO | | Due to his other business commitments |
| Xie Zhichun | 06-Jan-17 | 22-Aug-22 | Ch | | Due to his other business commitments |
| Xie Zhichun | | 22-Aug-22 | ED | | Due to his other business commitments |
| Li Ching Yi | 16-Oct-20 | 29-Jul-22 | CoSec | | No reasons provided. |
| Sun Qing | 24-Apr-20 | 05-Apr-21 | ED | | |
| Mok Mandy Ming Wai | 29-Aug-19 | 16-Oct-20 | CoSec | | |
| Lui Mei Ka | 19-Sep-23 | 20-Aug-20 | INED | | |
| Ng Kay Kwok | 14-Sep-07 | 13-Dec-19 | INED | | |
| Wong Vivian Miu Ying | 21-Dec-16 | 29-Nov-19 | CoSec | | |
| Liu Yinan | 21-Jun-17 | 28-Sep-18 | ED | | |
| Tang Baoqi | 02-Mar-16 | 17-Apr-18 | Non-Executive Director | | |
| Fu Wan Sheung | 08-Jul-16 | 06-Oct-17 | ED | | |
| Hon Chun Yu | 22-Jan-10 | 06-Oct-17 | ED | | |
| Wong Kerry Kam Choi | 26-Nov-15 | 06-Jan-17 | Ch | | |
| Ng Kin Man | 08-Jul-16 | 21-Dec-16 | CoSec, FC | | |
| Tam Billy Ray B | 04-Dec-07 | 21-Dec-16 | INED | | |
| Ng Keith Cheuk Fan | 04-Dec-07 | 08-Jul-16 | MD | | |
| Ng Keith Cheuk Fan | 30-Apr-16 | 08-Jul-16 | CoSec | | |
| Xia Yingyan | 05-May-11 | 06-Jul-16 | ED | | |
| Hau Po Ping | 14-Apr-14 | 30-Apr-16 | CoSec | | |
| Wong Tony Kam Fat | 12-Apr-11 | 01-Jul-14 | V-Ch | | |
| Zhang Min | 12-Apr-11 | 01-Jul-14 | Ch | | |
| Cai Chun Fai | 24-Feb-12 | 14-Apr-14 | CoSec | | |
| Lam Graham Ka Wai | 14-Sep-07 | 11-Apr-14 | INED | | |
| Yeung Kwok Leung | 23-Dec-05 | 24-Feb-12 | FD | | |
| Yeung Kwok Leung | 22-Oct-09 | 24-Feb-12 | CoSec | | |
| Xia Yingyan | 08-Dec-10 | 05-May-11 | Non-Executive Director | | |
| Wong Tony Kam Fat | 11-Sep-09 | 12-Apr-11 | Ch | | |
| Zhang Min | 08-Dec-10 | 12-Apr-11 | Non-Executive Director | | |
| Chow Man Ngan | 06-Jun-07 | 22-Oct-09 | CoSec | | |
| Sun Desmond Tak Yan | 04-Dec-07 | 11-Sep-09 | Ch | | |
| Cai Zhixu | 10-May-06 | 04-Dec-07 | INED | | |
| Ng Keith Cheuk Fan | 04-Apr-07 | 04-Dec-07 | ED | | |
| Sun Desmond Tak Yan | 11-Jan-07 | 04-Dec-07 | ED | | |
| Ho Albert | 10-May-06 | 14-Sep-07 | INED | | |
| Phillips Shane | 10-May-06 | 14-Sep-07 | INED | | |
| Ng Khai Wain | 29-Jun-06 | 14-Aug-07 | CEO | | |
| You Wei | 12-Jun-07 | 14-Aug-07 | Non-Executive Director | | |
| You Wei | 29-Jun-06 | 12-Jun-07 | Ch | | |
| Chan Peter Kin Sang | 28-Feb-24 | 06-Jun-07 | Ch | | |
| Chiu Kung Chik | 20-Mar-17 | 06-Jun-07 | INED | | |
| Ng Khai Wain | 10-May-06 | 29-Jun-06 | ED | | |
| You Wei | 10-May-06 | 29-Jun-06 | ED | | |
| Au Edmund Tin Fung | 23-Dec-05 | 10-May-06 | INED | | |
| Tsoi Wai Kwong | 22-Sep-03 | 10-May-06 | INED | | |
| Chong Sherman Yiu Kan | 23-Dec-05 | 27-Apr-06 | INED | | |
| Lai Lawrence Man Leung | 26-Oct-05 | 27-Apr-06 | ED | | |
| Law Mun Yee | 02-Nov-05 | 27-Apr-06 | INED | | |
| Szeto Michael Chak Wah | 26-Oct-05 | 27-Apr-06 | Ch | | |
| Zhao Lin | 05-Jul-05 | 06-Feb-06 | ED | | |
| Chan Abba Tat Chee | 04-Oct-05 | 31-Oct-05 | Non-Executive Director | | |
| Hon Ming Kong | 04-Oct-05 | 31-Oct-05 | Non-Executive Director | | |
| Lee Yu Leung | 04-Oct-05 | 31-Oct-05 | Non-Executive Director | | |
| Lin Aristo Hoi Kwong | 04-Oct-05 | 31-Oct-05 | CEO | | |
| Au Yeung Ka Cheung | 24-Mar-05 | 27-Oct-05 | INED | | |
| Loo Steve Chung Keung | 04-Oct-05 | 26-Oct-05 | Ch | | |
| Chan Abba Tat Chee | 26-Nov-04 | 04-Oct-05 | Ch | | |
| Lee Yu Leung | 01-Feb-02 | 04-Oct-05 | ED | | |
| Lin Aristo Hoi Kwong | 06-Dec-04 | 04-Oct-05 | ED | | |
| Loo Steve Chung Keung | 28-Sep-04 | 04-Oct-05 | INED | | |
| Li Alfa Yong | 13-May-04 | 22-Sep-05 | Non-Executive Director | | |
| Ting Pascal | 17-Mar-04 | 22-Jul-05 | ED | | |
| Chen Jun Nong | 17-Mar-04 | 06-May-05 | ED | | |
| Fork Tommy Siu Lun | 28-Feb-03 | 24-Mar-05 | INED | | |
| Hon Ming Kong | 19-Feb-03 | 26-Nov-04 | Ch, MD | | |
| Hon Yik Kwong | 20-Feb-03 | 26-Nov-04 | ED | | |
| Lam Alfred Kwok Cheong | 01-Feb-02 | 14-Oct-03 | INED | | |
| Zhang Da Chun | 08-Apr-02 | 14-Apr-03 | ED | | |
| Ip Ying Chuen | 01-Sep-01 | 31-Mar-03 | INED | | |
| Hon Ming Kong | 25-Apr-02 | 19-Feb-03 | ED | | |
| Lai Sai Sang | 02-Jan-01 | 19-Feb-03 | Ch, MD | | |
| Wong Joseph Tik Tung | 23-Jan-02 | 03-Jan-03 | INED | | |
| Chuk Winston Wai Chun | 02-Jan-01 | 23-Aug-02 | ED | | |
| Lau Winston Chun Kay | 12-Feb-01 | 23-Aug-02 | INED | | |
| Leung Jennifer Sau Che | 02-Jan-01 | 23-Aug-02 | ED | | |
| Yung Thomas Kin Sing | 02-Jan-01 | 01-Feb-02 | ED | | |
| Wong Peter Chi Kit | 12-Feb-01 | 01-Sep-01 | INED | | |