| Zhang Xueming | 05-Nov-24 | | CFO Non-dir | | |
| Liu Chung Mun | 10-Oct-23 | | INED | | |
| Yim Fung | 14-Dec-21 | | Ch | | |
| Chan Ceajer Ka Keung | 22-Aug-18 | | INED | | |
| Feng Helen Zheng Yao | 24-Feb-16 | | CoSec | | |
| Fu Tim Ting Mei | 19-Jun-10 | | INED | | |
| Zhao Chris Tong | | | Solicitor | | |
| Yu Xuping | 16-Feb-22 | 27-Aug-25 | NED | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Dong Boyang | 05-Jul-24 | 27-Aug-25 | NED | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Dong Boyang | | 27-Aug-25 | Member of the Risk Committee | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Yu Xuping | | 27-Aug-25 | Mb CC | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Zou Hua | | 27-Aug-25 | Mb NC | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Han Zhida | 19-Nov-24 | 07-Apr-25 | NED | | Resigned due to work arrangement of the group. |
| Xie Lebin | 19-Jun-17 | 19-Nov-24 | NED | | Resigned due to work arrangement of the Group. |
| Ao Qishun | 14-Dec-21 | 05-Nov-24 | CFO Non-dir | | Due to the Group’s business arrangements. Mr. AO has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders. |
| Yu Jian | 16-Feb-22 | 24-May-24 | NED | | Due to retirement |
| Hu Xupeng | 16-Feb-22 | 22-May-24 | NED | | Due to work arrangement of the group |
| Ling Yu Ying | 29-Oct-21 | 01-Jan-24 | Solicitor | | |
| Tsang Paul Yiu Keung | 19-Jun-10 | 31-Dec-23 | INED | | |
| Tsang Yiu Keung | | 31-Dec-23 | INED | | In order to pursue his other personal commitments |
| Song Ming | 19-Jun-10 | 31-May-22 | INED | | He would like to focus on and devote more time to his other business and personal commitments |
| Qi Haiying | 23-Nov-15 | 16-Feb-22 | Act Ch | | No reasons provided. |
| Qi Haiying | 14-Dec-21 | 16-Feb-22 | CEO | | No reasons provided. |
| Qi Haiying | 05-Mar-15 | 16-Feb-22 | ED, Dep CEO | | No reasons provided. |
| Qi Haiying | | 16-Feb-22 | Member of the Risk Committee | | No reasons provided. |
| Chan Esther Sze Mei | | 03-Jan-22 | Solicitor | | |
| Yim Fung | 24-Aug-12 | 14-Dec-21 | CEO | | |
| Liu Yiyong | 19-Jun-17 | 14-Dec-21 | NED | | |
| Li Guangjie | 08-Dec-17 | 14-Dec-21 | FD | | |
| Lau Oi Lin | | 02-Jan-18 | Solicitor | | |
| Li Guangjie | 08-Mar-10 | 08-Dec-17 | ED | | |
| Li Edward Sang | | 24-Feb-16 | CoSec | | |
| Li Edward Sang | 08-Mar-10 | 24-Feb-16 | ED | | |
| Wong Tung Ching | 23-Nov-15 | 23-Dec-15 | Act CEO Non-dir | | |
| Wong Tung Ching | 12-Dec-13 | 23-Nov-15 | Dep CEO | | |
| Wong Tung Ching | 08-Mar-10 | 12-Dec-13 | ED | | |
| Yao Wei | 24-Aug-12 | 01-Sep-13 | Dep CEO, Vice Ch | | |
| Yim Fung | 08-Mar-10 | 24-Aug-12 | Vice Ch | | |
| Chen Geng | 08-Mar-10 | 24-Aug-12 | Ch, NED | | |
