| Liu Yan | 26-May-26 | | CompOff, CEO, Ch | | |
| Liu Yan | 09-Jan-26 | | ED | | |
| Cheung Wilson Wai Yin | 06-Oct-23 | | INED | | |
| Guo Ensheng | 06-Oct-23 | | INED | | |
| Liu Jiayong | 13-Dec-13 | | FD | | |
| Wong Cheung Lok | 28-May-12 | | Ch, Co-Fdr | | |
| Wong Kin Ching | 16-Aug-19 | 26-May-26 | ED | | Mr. Wong Kin Ching retired after the conclusion of the 2026 AGM. He did not offer himself for re-election due to his other business commitment. |
| Wong Kin Ching | | 26-May-26 | CompOff | | Mr. Wong Kin Ching retired after the conclusion of the 2026 AGM. He did not offer himself for re-election due to his other business commitment. |
| Wong Cheung Lok | 28-May-12 | 28-Jan-26 | CEO | | Retirement as he has reached retirement age and wishes to devote more time to his family and personal matters. |
| Wong Cheung Lok | | 28-Jan-26 | ED | | Retirement as he has reached retirement age and wishes to devote more time to his family and personal matters. |
| Qian Xiaoyu | 13-Dec-13 | 09-Jan-26 | INED | | Resigned in order to devote more time to other personal commitments. |
| Kwong Victor Lun Kei | 30-Sep-22 | 02-Jan-26 | CoSec | | Resignation |
| Liu Jiayong | | 11-Aug-25 | ED | | So as to allow him to devote more time for his other business commitments. |
| Chu Alfonso Hin Ming | 26-Aug-22 | 14-Jun-24 | ED | | Resolution for re-election was not passed |
| Xu Jianmin | 13-Dec-13 | 06-Oct-23 | INED | | To devote more time for his personal commitments |
| Kaneko Hiroshi | 26-Aug-22 | 04-Oct-23 | Co-CEO | | They both wish to devote more time for their other businesses |
| Yanase Kenichi | 20-Nov-21 | 04-Oct-23 | NED | | |
| Mr. Yanese Kenichi | | 04-Oct-23 | NED | | They both wish to devote more time for their other businesses |
| Chan Moses Tsang Mo | 30-Sep-22 | 12-Jul-23 | INED | | |
| Chan Tsang Mo | | 12-Jul-23 | INED | | To devote more time for his personal commitments |
| Chen Peter Kun | 07-Jun-20 | 30-Sep-22 | CoSec | | |
| Chow Owen Ho Wan | 01-Aug-16 | 30-Sep-22 | INED | | To devote more time for his personal commitments |
| Mr. Chen Kun | | 30-Sep-22 | CoSec | | No reasons provided |
| Cheung Ngar Kwan | 13-Dec-13 | 26-Aug-22 | ED | | To devote more time for her personal commitments |
| Kaneko Hiroshi | 20-Nov-21 | 26-Aug-22 | ED | | |
| Lai Weifeng | 16-Aug-19 | 28-Aug-20 | ED | | |
| Tang Irene Yuen Ching | 31-Oct-16 | 07-Jun-20 | CoSec | | |
| Huang Xiuyan | 13-Dec-13 | 16-Aug-19 | ED | | |
| Lai Ming Wai | 10-Jul-15 | 11-May-18 | NED | | |
| Leung Wylie Wai Ling | 19-Dec-13 | 31-Oct-16 | CoSec | | |
| Ong Alan Chor Wei | 05-Nov-12 | 12-Oct-16 | NED | | |
| Wong Thomas Hei Chiu | 13-Dec-13 | 01-Jul-16 | INED | | |
