| Chan Quattro Cheong Yee | 01-Feb-25 | | ED | | |
| Wang Guozhen | 16-Oct-24 | | NED | | |
| Choi Jackson Chit Sze | 16-Oct-24 | | Ch, NED | | |
| Wan Yuk Ling | 31-Dec-22 | | INED | | |
| Hung Raymond Hoi Ming | 01-Aug-22 | | INED | | |
| Lam King | 01-Aug-22 | | NED | | |
| Chen Huaiyuan | 01-Apr-22 | | NED | | |
| Leung Chung Man | 01-Mar-22 | | CoSec | | |
| Lu Zhicheng | 16-Oct-24 | 24-Jan-26 | INED | | Passed away on 24 January 2026, aged 78. |
| Choi Chit Sze Jackson | | 11-Jul-25 | NED | | Mr. Choi would like to devote more time to his other personal and business commitments. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Li Li | 25-Apr-24 | 01-Feb-25 | ED | | Ms. Li would like to devote more time to her other personal and business commitments. |
| Huang Eric Bin | 11-Oct-22 | 16-Oct-24 | NED, Ch | | |
| Xu Lin | 01-Dec-22 | 16-Oct-24 | NED | | Mr. Xu would like to devote more time to his other personal and business commitments. |
| Ning Fong | 11-Oct-22 | 16-Oct-24 | INED | | Mr. Ning would like to devote more time to his other personal and business commitments. |
| Mr. Huang Bin | | 16-Oct-24 | NED | | Mr. Huang would like to devote more time to his other personal and business commitments. |
| Wang Biao | 01-Nov-19 | 04-Mar-24 | CEO | | Due to her other personal and business commitments, which require more of her time and dedication. |
| Chan Mei Yan | 01-Jun-20 | 31-May-23 | ED | | Due to the expiration of the Investment Management Agreement |
| Ma Yin Fan | 16-Jun-17 | 31-Dec-22 | INED | | Due to her other personal and business commitments, which require more of her time and dedication |
| Guo Yanchun | 01-Apr-22 | 01-Dec-22 | NED | | Due to her other personal and business commitments |
| Lee Hung Yuen | 08-Dec-21 | 11-Oct-22 | NED | | Due to his other personal and business commitments, which require more of his time and dedication |
| Xu Yanfa | 02-Jul-21 | 11-Oct-22 | Ch | | Due to his other personal and business commitments, which require more of his time and dedication |
| Yan Yan | 16-Jun-17 | 11-Oct-22 | INED | | Due to her other personal and business commitments, which require more of her time and dedication |
| Xu Yanfa | 16-Jun-17 | 11-Oct-22 | INED | | Due to his other personal and business commitments, which require more of his time and dedication |
| Yip Hoi Chung | 02-Jul-21 | 01-Sep-22 | Vice Ch, NED | | Due to his other personal commitments |
| Lam King | 01-Apr-22 | 01-Aug-22 | INED | | |
| Leung So Sze | 16-Jun-17 | 01-Mar-22 | CoSec | | |
| He Luling | 16-Jun-17 | 02-Jul-21 | Ch, NED | | |
| Wang Kaizhen | 01-Oct-18 | 31-Jul-20 | ED | | |
| Ji Qiang | 16-Jun-17 | 01-Nov-19 | CEO | | |
| Dong Licheng | 08-May-19 | 31-Aug-19 | NED | | |
| Huang Zhijian | 01-Jan-07 | 16-Jun-17 | ED | | |
| Lu Fan | 01-Jun-05 | 16-Jun-17 | INED | | |
| Lam Gavin Chi Wai | 02-Sep-13 | 16-Jun-17 | INED | | |
| Zhou Carol Yunxia | 01-Jun-09 | 16-Jun-17 | INED | | |
| Lee Robert Wai Wang | 02-Sep-13 | 16-Jun-17 | ED | | |
| Wong Susan Chui San | 14-Nov-14 | 16-Jun-17 | CoSec | | |
| Lee Rosa Wai Tsang | 01-May-13 | 16-Jun-17 | Ch | | |
| Cheng Wing Kin | 30-May-14 | 14-Nov-14 | CoSec | | |
| Zhang Hongru | 13-Feb-04 | 01-Sep-14 | INED | | |
| Chung Wendy Wing Han | | 30-May-14 | CoSec | | |
| Lee Woo Sing | 27-Feb-04 | 01-May-13 | Ch, NED | | |
| Lee Rosa Wai Tsang | 01-Jun-05 | 01-May-13 | ED | | |
| Lee William Tak Lun | 01-Jun-05 | 01-Jun-09 | ED | | |
| Yao Andrew Cho Fai | 13-Feb-04 | 01-Jun-09 | INED | | |
| Chung Wendy Wing Han | 22-Apr-03 | 01-Jun-09 | ED | | |
| Chou Benji Ping Chun | 13-Feb-04 | 01-Jun-07 | ED | | |
| Fong Felix Chi Wah | 13-Feb-04 | 01-Apr-06 | ED | | |
| Wong Philip Yu Hong | 13-Feb-04 | 01-Jun-05 | INED | | |
| Lee Woo Sing | 22-Apr-03 | 27-Feb-04 | ED | | |
| Huang Brad Zhonghe | 13-Feb-04 | 27-Feb-04 | ED | | |
