| Chen Chuang | 20-May-22 | | INED | | |
| Ho Kwai Ching Mark | 01-Jan-13 | | INED | | |
| Hui Ching Lau | 28-Oct-26 | | Ch | | |
| 18-Aug-21 | | CEO | | |
| Hui Tommy Ching Chi | 01-Jun-10 | | ED | | |
| Li Wai Leung | 09-Sep-26 | | ED, CFO, AuRep, MbESGC | | |
| 26-Mar-20 | | FD | | |
| Sze Siu Lai Sherry | 27-Apr-26 | | CoSec, AuRep | | |
| Sze Wong Kim | 28-Oct-26 | | V-Ch, MbNC | | |
| 01-Jun-10 | | ED | | |
| Theil Paul Marin | 17-May-19 | | INED | | |
| Wong Ada Ying Kay | 22-Oct-98 | | INED | | |
| Xu Dazuo | 26-Mar-20 | | ED | | |
| Xu Wenmo | 18-May-26 | | NED | | |
| Hui Ching Lau | 23-Jun-26 | 28-Oct-26 | Act Ch | | He was appointed as the chairman of the Board. |
| Sze Man Bok | 22-Jul-98 | 29-Sep-26 | Ch | | Passed away on 29 September 2026. |
| 26-Aug-98 | 29-Sep-26 | ED | | Passed away on 29 September 2026. |
| Sze Siu Lai Sherry | | 09-Sep-26 | AuRep | | Due to internal personnel changes within the Company. |
| Sze Man Bok | | 09-Jun-26 | MbNC | | Temporary leave of absence due to personal health reasons. |
| Xu Wenmo | 24-Aug-23 | 18-May-26 | ED | | Re-designation from an executive director to a non-executive director of the Company. |
| Pang Yiu Chi Edwin | 31-Mar-26 | 27-Apr-26 | CoSec, AuRep | | Resignation. He will continue serving as Finance and Investor Relations Director of the Group. |
| Li Wai Leung | 03-Jan-17 | 01-Apr-26 | CoSec | | Resigned to pursue other career opportunities. |
| 01-Apr-26 | AuRep | | Resigned to pursue other career opportunities. |
| Hui Lin Chit | 26-Aug-98 | 17-Apr-25 | Dep Ch | | Passed away on 17 April 2025. |
| 17-Apr-25 | ED, Fdr | | Passed away on 17 April 2025. |
| Hung Ching Shan | 26-Aug-98 | 22-May-23 | ED | | No reasons provided. Decided not to seek for re-election at the AGM. |
| Chan Henry | 22-Oct-98 | 22-May-23 | INED | | No reasons provided. Decided not to seek for re-election at the AGM. |
| Xu Shui Shen | 26-Mar-13 | 22-May-23 | Dep CEO, ED | | No reasons provided. Decided not to seek for re-election at the AGM. |
| Xu Chunman | 26-Aug-98 | 22-May-23 | ED | | No reasons provided. Decided not to seek for re-election at the AGM. |
| Chan Henry | | 22-May-23 | ChCC, MbAC, MbNC | | No reasons provided. Decided not to seek for re-election at the AGM. |
| Zhou Fangsheng | 01-Jan-13 | 20-May-22 | INED | | No reasons provided |
| 20-May-22 | MbCC, MbNC, MbAC | | No reasons provided |
| Hui Lin Chit | 26-Aug-98 | 18-Aug-21 | CEO | | |
| Hui Ching Lau | 10-Dec-20 | 18-Aug-21 | ED | | |
| Li Wai Leung | 21-Mar-17 | 26-Mar-20 | ED | | |
| Xu Dazuo | 30-Nov-16 | 26-Mar-20 | FD | | |
| Wang Mingfu | 01-Jan-10 | 17-May-19 | INED | | |
| Sze Wong Kim | 30-Nov-16 | 03-Jan-17 | CoSec | | |
| Loo Vincent Hong Shing | 30-Nov-04 | 30-Nov-16 | CoSec, CFO | | |
| 01-Mar-05 | 30-Nov-16 | FD | | |
| Xu Dazuo | 26-Aug-98 | 30-Nov-16 | ED | | |
| Xu Shui Shen | 01-Jun-10 | 26-Mar-13 | ED | | |
| Cheng Yong | | 15-Feb-10 | COO | | |
| Chu George Cheng Chung | 19-Jun-02 | 01-Jan-10 | INED | | |
| Yeung Wing Chun | 26-Aug-98 | 20-May-09 | ED | | |
| Zhang Shipao | 04-Jul-06 | 19-Jul-07 | NED | | |
| 26-Aug-98 | 04-Jul-06 | ED | | |
| Guan Tao | 22-Oct-98 | 04-May-05 | INED | | |
| Poon Terry Fuk Chuen | 01-Apr-00 | 30-Nov-04 | FD, CoSec | | |
| Theil Paul Marin | 12-Jul-00 | 07-Sep-01 | NED | | |
| Yue Stan Wai Leung | 26-Aug-98 | 24-Mar-00 | FD | | |
| 24-Mar-00 | CoSec | | |
| Wu Shijie | 26-Aug-98 | 09-Aug-99 | ED | | |
