| Sze Pierre Wing Kin | 30-Dec-22 | | CoSec | | |
| Lam Linda Kwan | 21-Apr-10 | 19-Sep-25 | CEO, Co-Fdr | | Ms. Lam resigned to devote more time and effort to the development of the Group’s business strategy, daily operations management, and administrative affairs. Ms. Lam will continue to serve as the chief executive officer. |
| Lam Linda Kwan | 30-Sep-22 | 19-Sep-25 | J-Ch | | Ms. Lam resigned to devote more time and effort to the development of the Group’s business strategy, daily operations management, and administrative affairs. Ms. Lam will continue to serve as the chief executive officer. |
| Lam Linda Kwan | 16-Jan-23 | 19-Sep-25 | Ch | | Ms. Lam resigned to devote more time and effort to the development of the Group’s business strategy, daily operations management, and administrative affairs. Ms. Lam will continue to serve as the chief executive officer. |
| Lam Linda Kwan | | 19-Sep-25 | ED | | Ms. Lam resigned to devote more time and effort to the development of the Group’s business strategy, daily operations management, and administrative affairs. Ms. Lam will continue to serve as the chief executive officer. |
| Chan Bunny Chung Bun | 13-Sep-10 | 30-Aug-24 | INED | | |
| Dr. Chan Chung Bun, Bunny | | 30-Aug-24 | INED | | Due to his own decision to devote more time to his personal engagements |
| Zhao Lihong | 03-Nov-22 | 28-Apr-23 | ED | | Due to health reason |
| Yan Kim Po | 21-Apr-10 | 16-Jan-23 | Ch, Co-Fdr | | To devote more time to pursue his other business and personal commitments |
| Yan Kim Po | | 16-Jan-23 | ED | | To devote more time to pursue his other business and personal commitments |
| Wong Henry Kwok Keung | 31-Jan-19 | 30-Dec-22 | CFO, CoSec | | |
| Wong Kwok Keung | | 30-Dec-22 | CFO, CoSec | | To pursue other work and business commitments |
| Wai Kwok Hung | 13-Sep-10 | 30-Sep-22 | INED | | Due to his own decision to devote more time to his personal engagements |
| Cheung Anthony Kwan Hung | 13-Sep-10 | 06-Jun-22 | INED | | |
| Cao Jiancheng | 11-Jun-10 | 18-Aug-21 | ED | | |
| Chan Wai Shing | 28-Nov-17 | 31-Jan-19 | CFO, CoSec | | |
| Lau Ying Kit | 16-Aug-10 | 28-Nov-17 | CFO, CoSec | | |
| Pan Zhongshan | 28-Apr-23 | 01-Aug-15 | ED | | |
| Wong Lucy Tsui Yue | 30-Sep-22 | 01-Aug-15 | INED | | |
| Liu Yongshun | 18-Mar-25 | 23-Apr-15 | INED | | |
| Sze Pierre Wing Kin | 30-Dec-22 | 01-Apr-96 | CFO | | |
