| Li Mengzhe | 17-Jan-25 | | Non-Executive Director | | |
| Qin Jie | 22-Jan-20 | 15-Oct-25 | CEO | | Resigned due to other personal commitments. |
| Qin Jie | | 15-Oct-25 | ED | | Resigned due to other personal commitments. |
| Ho Jason Yu | 21-May-13 | 13-Aug-25 | CFO, CoSec | | Resigned due to the Group’s job assignment. Mr. Ho will remain with the Group as an adviser providing professional advice on development after his resignation. |
| Wang Yingqian | 19-Jun-18 | 17-Jan-25 | Ch | | Redesignated as the deputy chairman of the Board due to strategic adjustment in the composition of the Board. |
| Wang Yingqian | 17-Jan-25 | 17-Jan-25 | Dep Ch | | Redesignated as the deputy chairman of the Board due to strategic adjustment in the composition of the Board. |
| Fan Jie | 24-Jan-17 | 23-Oct-24 | ED | | Resigned due to personal career planning. |
| Tao Lei | 01-Dec-21 | 11-Mar-24 | ED | | Due to her other personal commitments |
| Ru Xiangan | 11-Oct-16 | 11-Oct-22 | INED | | Expiration of the term of office under the letter of appointment. Letter of Appointment was not renewed |
| Liu Haiping | 29-Apr-16 | 29-Apr-22 | INED | | Expiration of the term of office under the letter of appointment |
| Chen Wei | 03-Feb-16 | 03-Feb-22 | ED | | Expiration of the term of office under the service agreement |
| Liu Wei | 03-Feb-16 | 03-Feb-22 | ED | | Expiration of the term of office under the service agreement |
| Liu Wei | 19-Jun-18 | 03-Feb-22 | CEO | | Expiration of the term of office under the service agreement |
| Li Haitao | 01-Dec-21 | 18-Oct-21 | ED | | |
| Li Mengzhe | 17-Jan-25 | 18-Oct-21 | Ch | | |
| Liu Tonghui | 29-Apr-16 | 28-May-21 | INED | | |
| Li Yang | 05-Sep-14 | 19-Jun-18 | Dep Ch | | |
| Yin Meiqun | 01-Dec-21 | 29-Dec-17 | INED | | |
| Ye Jianmu | 11-Oct-22 | 12-Sep-17 | INED | | |
| Tan Xiangdong | 22-May-15 | 03-Apr-17 | Ch | | |
| Wang Jian | 16-Oct-14 | 24-Jan-17 | ED | | |
| Chan Francis Fong Kong | 05-Sep-14 | 11-Oct-16 | INED | | |
| Chen Zhenguo | 29-Oct-14 | 29-Apr-16 | INED | | |
| Li Yu | 26-Jun-15 | 29-Apr-16 | INED | | |
| Li Xiaolong | 29-Oct-14 | 10-Aug-15 | CEO | | |
| Yuan Guangming | 16-Oct-14 | 26-Jun-15 | INED | | |
| Tang Hon Kwo | 16-Oct-14 | 05-Jun-15 | ED | | |
| Yin Shibo | 16-Jul-14 | 05-Jun-15 | ED | | |
| Kuk Peter Z | 05-Sep-14 | 20-May-15 | Non-Executive Director | | |
| Zhou Mingchi | 24-Jun-11 | 29-Oct-14 | INED | | |
| Huang Boqi | 16-Jul-14 | 16-Oct-14 | Non-Executive Director | | |
| Zhang Liang | 04-Oct-11 | 16-Oct-14 | INED | | |
| Du Chunyu | 24-Jun-11 | 05-Sep-14 | Dep Ch | | |
| Kuk Peter Z | 16-Jul-14 | 05-Sep-14 | Ch | | |
| Wong Angel Yan Ki | 24-Jun-11 | 05-Sep-14 | INED | | |
| Huang Boqi | 24-Jun-11 | 16-Jul-14 | Ch | | |
| Chan Cheuk Ho | 20-Jul-11 | 21-May-13 | CoSec | | |
| Chung Kwo Ling | 21-Jun-00 | 04-Oct-11 | INED | | |
| Ma Jun Li | 25-Nov-05 | 04-Oct-11 | Ch | | |
| Yao Haixing | 02-Jun-09 | 04-Oct-11 | Non-Executive Director | | |
| Zhang Da Qing | 05-Jun-07 | 04-Oct-11 | CEO | | |
| Ho Wing Kuen | 06-Sep-04 | 20-Jul-11 | CoSec, FC | | |
| Chan Kenny Ngai Sang | 21-Aug-08 | 24-Jun-11 | INED | | |
| Ng David Tang | 05-Nov-01 | 24-Jun-11 | Dep Ch | | |
| Ren Zheng | 06-Nov-02 | 24-Jun-11 | ED | | |
| Xing Hua | 20-Jul-09 | 24-Jun-11 | INED | | |
| Cheung Hoi Ping | 29-Aug-03 | 30-Jun-10 | ED | | |
| Sun Yeung Yeung | 11-Dec-03 | 11-May-09 | INED | | |
| Zhang Jun | 01-Apr-05 | 20-Jan-09 | ED | | |
| Lee Wilfred Yuen Kwong | 16-Sep-04 | 21-Aug-08 | INED | | |
| Leung Barry Chung Tak | 20-Jan-06 | 05-Jun-07 | Non-Executive Director | | |
| Wang Da Yong | 25-Nov-05 | 05-Jun-07 | CEO | | |
| Ma Jun Li | 29-Aug-03 | 25-Nov-05 | ED | | |
| Wang Da Yong | 16-Sep-04 | 25-Nov-05 | ED | | |
| Wang Jian Hua | 05-Nov-01 | 25-Nov-05 | Ch | | |
| Pak Chung | 05-Nov-01 | 27-May-05 | ED | | |
| Bao Wen Bin | 05-Nov-01 | 06-May-05 | ED | | |
| Yeung Johnson Chak Sang | 16-Jun-08 | 06-Sep-04 | CoSec | | |
| Heng Kwoo Seng | 19-Dec-01 | 30-Nov-03 | INED | | |
| Sun Ching Wai | 07-Nov-01 | 29-Aug-02 | Non-Executive Director | | |
| Chan Robert Yee Hoi | 06-Mar-96 | 19-Dec-01 | INED | | |
| Sun Ching Wai | 27-Apr-00 | 07-Nov-01 | ED | | |
| Pak Chung | 18-Mar-99 | 05-Nov-01 | Ch | | |
| Yeung Johnson Chak Sang | 31-Oct-00 | 05-Nov-01 | ED | | |
| Ting Leung Tak | 31-Oct-00 | 19-Jun-01 | ED | | |
| Kwok Alvan Kwan Hung | 18-Mar-99 | 15-Sep-00 | ED | | |
| Chan Charles Chiu Kwok | 18-Mar-99 | 01-Sep-00 | INED | | |
| Ho Sammy Wai Yu | 15-Jul-99 | 10-Apr-00 | INED | | |
| Chien Henry Hoe Yong | 18-Mar-99 | 31-Mar-00 | ED | | |
| Yu Peter Kam Ching | 23-Jan-96 | 09-Jul-99 | Ch, CEO, Fdr | | |
| Chan Pong Ho | 23-Jan-96 | 08-Apr-99 | ED | | |
| Yu Peter Jr | 23-Jan-96 | 08-Apr-99 | Non-Executive Director | | |
| Yu Yuen Agnes Shui Chun | 23-Jan-96 | 08-Apr-99 | ED | | |
| Bradley Tom | 06-Mar-96 | 01-Oct-98 | INED | | |
