| Liu William Wei | 13-Oct-24 | | ED | | |
| Xu Zhihao | 13-Oct-24 | | Ch, CEO | | |
| Gu Wenting | 13-Oct-24 | | ED | | |
| Chen Shengjie | 13-Oct-24 | | ED | | |
| Xu Bing | 13-Oct-24 | | ED | | |
| Chan Tony Chun Wai | 16-Oct-07 | | INED | | |
| Ma Gang | 16-Oct-07 | 23-Jun-25 | INED | | Retired to devote more time to personal commitments and in line with good governance practice, having served as an independent non-executive director for more than nine years. |
| Ha Chun | 28-Aug-15 | 23-Jun-25 | INED | | Retired to devote more time to personal commitments and in line with good governance practice, having served as an independent non-executive director for more than nine years. |
| Yan Weimin | 20-Apr-10 | 23-Jun-25 | NED | | Retired as he would like to devote more time to pursue his own personal commitments. |
| Chan Chun Wai, Tony | | 23-Jun-25 | INED | | Retired to devote more time to personal commitments and in line with good governance practice, having served as an independent non-executive director for more than nine years. |
| Yeung Ho Ming | 31-Mar-13 | 19-May-25 | CoSec | | Resigned due to his other personal commitments. |
| Mr. Liu Wei, William | | 01-Apr-25 | ED | | Mr. Liu has decided to retire to commence his retirement life. |
| He Xuechu | 16-Oct-07 | 13-Oct-24 | Ch | | Resigned due to change in work arrangement and will remain as a consultant in the Group. |
| Dai Qing | 28-Mar-24 | 13-Oct-24 | ED | | Resigned as he intends to devote more time to his other duties. |
| He Xuechu | | 13-Oct-24 | ED | | Resigned due to change in work arrangement and will remain as a consultant in the Group. |
| Liu Wei, William | | 13-Oct-24 | CEO | | Resigned due to change in work arrangement and will remain as an executive Director. |
| Liu William Wei | 04-Jun-18 | 28-Mar-24 | Jnt CEO | | |
| Liu Jian | 04-Jun-18 | 28-Mar-24 | CEO, Vice Ch | | Due to his own decision to devote more time to his other business commitments |
| Liu Jian | | 28-Mar-24 | ED, Jnt CEO | | Due to his own decision to devote more time to his other business commitments |
| Ang Lawrence Siu Lun | 05-May-10 | 18-May-21 | NED | | |
| Liu William Wei | 16-Oct-07 | 04-Jun-18 | CEO | | |
| Shi Lixin | 16-Oct-07 | 17-Apr-18 | ED | | |
| Fok Hon | 16-Oct-07 | 19-Aug-15 | INED | | |
| Lam King Ho | 16-Oct-07 | 31-Mar-13 | CoSec | | |
| Ng Jessica Yuk Mui | 01-Jul-05 | 16-Oct-07 | NED | | |
| Ng Robert Hung Sang | 24-Aug-01 | 16-Oct-07 | Ch, Fdr | | |
| So George Siu Ming | 04-Sep-01 | 16-Oct-07 | INED | | |
| Cheng Erik Yuk Wo | 17-Sep-04 | 16-Oct-07 | INED | | |
| Ng Peter Yuk Fung | 01-Jul-05 | 16-Oct-07 | CEO | | |
| Pong Scarlett Oi Lan | 04-Sep-01 | 16-Oct-07 | INED | | |
| Foo Kit Tak | 24-Aug-01 | 28-May-07 | ED | | |
| Cheung Mei Yu | 01-Oct-01 | 02-Apr-07 | ED | | |
| Ng Jessica Yuk Mui | 24-Aug-01 | 01-Jul-05 | CEO | | |
| Leung Mabel | 04-Sep-01 | 01-Oct-01 | ED | | |
| Lau Ivan Ho Kit | 24-Aug-01 | 04-Sep-01 | ED | | |
| Yuen Francis Kam Tim | 29-Jun-01 | 24-Aug-01 | ED | | |
