| Zhang Xueming | 05-Nov-24 | | CFO | | |
| Dong Boyang | 05-Jul-24 | | NED | | |
| Liu Chung Mun | 10-Oct-23 | | INED | | |
| Yu Xuping | 16-Feb-22 | | NED | | |
| Qi Haiying | 14-Dec-21 | | CEO | | |
| 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 | | 27-Aug-25 | MbCC | | 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. |
| Zou Hua | | 27-Aug-25 | MbNC | | 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 | 05-Jul-24 | 19-Nov-24 | NED | | Resigned due to work arrangement of the Group. |
| Ao Qishun | 14-Dec-21 | 05-Nov-24 | CFO | | 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 |
| Lau Oi Lin | 07-Jan-22 | 01-Jan-24 | Solicitor | | |
| 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 | 02-Jul-22 | INED | | |
| Chan Esther Sze Mei | 07-Jan-22 | 27-May-22 | Solicitor | | |
| Qi Haiying | | 16-Feb-22 | Member of the Risk Committee | | No reasons provided. |
| Chan Esther Sze Mei | | 03-Jan-22 | Solicitor | | |
| Lau Oi Lin | 11-Jan-21 | 03-Jan-22 | Solicitor | | |
| Li Guangjie | 08-Dec-17 | 14-Dec-21 | FD | | |
| Liu Yiyong | 19-Jun-17 | 14-Dec-21 | NED | | |
| Qi Haiying | 23-Dec-15 | 14-Dec-21 | Dep CEO, ED | | |
| Wong Tung Ching | 23-Dec-15 | 14-Dec-21 | Dep CEO, ED | | |
| Xie Lebin | 19-Jun-17 | 14-Dec-21 | NED | | |
| Yim Fung | 24-Aug-12 | 14-Dec-21 | Ch, CEO | | |
| Lau Oi Lin | 07-Jan-19 | 04-Jan-21 | Solicitor | | |
| Lau Oi Lin | 08-Jan-18 | 04-Jan-19 | Solicitor | | |
| 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 | | |
| Qi Haiying | 23-Nov-15 | 23-Dec-15 | Act Ch | | |
| Wong Tung Ching | 23-Nov-15 | 23-Dec-15 | Act CEO | | |
| Qi Haiying | 05-Mar-15 | 23-Nov-15 | Dep CEO, ED | | |
| Wong Tung Ching | 12-Dec-13 | 23-Nov-15 | Dep CEO, ED | | |
| Wong Tung Ching | 08-Mar-10 | 12-Dec-13 | ED | | |
| Yao Wei | 24-Aug-12 | 01-Sep-13 | Dep CEO, V-Ch | | |
| Chen Geng | 08-Mar-10 | 24-Aug-12 | Ch, NED | | |
| Yim Fung | 08-Mar-10 | 24-Aug-12 | CEO, V-Ch | | |
