| Fong Julisa Man | 31-Dec-24 | | NED | | |
| Au Wing Sze | 01-Aug-20 | | CoSec | | |
| Wang Yijun | 10-Jul-19 | | ED | | |
| Wong Patrick Siu Hung | 09-Apr-18 | | NED | | |
| Zhao Xu Guang | 02-May-17 | | CEO | | |
| To Paddy Wing Tim | 30-Oct-09 | | INED | | |
| Lam Laurie Hoy Lee | 01-Sep-08 | | INED | | |
| To Wing Tim, Paddy | | 23-Jun-25 | INED | | Due to his desire to devote more time to their personal engagements. |
| Mr. Lam Hoy Lee, Laurie | | 21-Jun-25 | INED | | Desire to devote more time to personal engagements. |
| Wang Wei Hsin | 19-Dec-18 | 16-Jun-25 | INED | | Resigned following the appointment of new directors. Confirmed no disagreement with the Board and no matters to be brought to the attention of the shareholders. |
| Huang Man Yem | 03-Nov-16 | 16-Jun-25 | NED | | Resigned following the appointment of new directors. Confirmed no disagreement with the Board and no matters to be brought to the attention of the shareholders. |
| Lam Hoy Lee, Laurie | | 16-Jun-25 | INED | | Resigned following the appointment of new directors. Confirmed no disagreement with the Board and no matters to be brought to the attention of the shareholders. |
| Jiang Jiansheng | 15-Jan-20 | 09-Jun-25 | NED | | Passed away due to ill health on 9 June 2025. |
| Tang Ching Fai | 06-Apr-22 | 23-Jan-24 | NED | | Due to his desire to devote more time to his personal engagements |
| Li Michael Chi Chung | 25-Nov-16 | 01-Aug-20 | CoSec | | |
| Li Qinghua | 01-Mar-20 | 05-Jun-20 | NED | | |
| Li Qinghua | 10-Jun-19 | 01-Mar-20 | ED | | |
| So Chiu Fung | 07-Sep-18 | 15-Jan-20 | ED | | |
| Lau Robert Ka Ho | 21-Apr-11 | 14-Dec-18 | INED | | |
| Wong Patrick Siu Hung | 17-Nov-16 | 09-Apr-18 | GM | | |
| Li Baoqi | 25-Nov-16 | 09-Apr-18 | NED | | |
| Zhao Xu Guang | 17-Nov-16 | 02-May-17 | Ch | | |
| Poon Man Florence See Yee | 16-Jul-12 | 31-Jan-17 | CFO Non-dir | | |
| Li Baoqi | 17-Nov-16 | 25-Nov-16 | GM | | |
| Chang Stanley Chi Wai | 31-Jul-12 | 25-Nov-16 | CoSec | | |
| Wong Patrick Siu Hung | 03-Nov-16 | 17-Nov-16 | ED | | |
| Li Baoqi | 19-Sep-11 | 17-Nov-16 | CEO | | |
| Gao Jianguo | 19-Sep-11 | 01-Jun-16 | Ch | | |
| Wu Jixian | 19-Sep-11 | 01-Oct-14 | NED | | |
| Cheung Ka Fai | 06-Jun-08 | 31-Jul-12 | CoSec | | |
| Cheung Ka Fai | 30-Oct-09 | 31-Jul-12 | FD | | |
| Wu Jixian | 01-Jun-08 | 19-Sep-11 | CEO | | |
| Li Baoqi | 12-Jan-09 | 19-Sep-11 | Act Ch | | |
| Wan Hon Keung | 16-Apr-08 | 21-Apr-11 | INED | | |
| Chim Ricky Kim Lun | 28-Sep-07 | 02-Sep-10 | ED | | |
| Sun Tak Keung | 16-Apr-08 | 18-Jan-10 | INED | | |
| Cheng Andy Kwok Hing | 28-Sep-07 | 02-Nov-09 | ED | | |
| Lam Frankie Po Kwai | 28-Feb-91 | 12-Jan-09 | MD, Ch, Fdr | | |
| Li Baoqi | 01-Jun-08 | 12-Jan-09 | ED | | |
| Lee Johnson | 29-Jan-97 | 01-Sep-08 | INED | | |
| Lam Lee Nina Yuen Bing | 28-Sep-07 | 01-Sep-08 | NED | | |
| Cheung Chiu Fan | 31-Dec-96 | 06-Jun-08 | CoSec | | |
| So Katherine Man Yee | 28-Feb-91 | 06-Jun-08 | ED | | |
| Wong Maria Yau Ching | 02-Jul-05 | 06-Jun-08 | CEO | | |
| Au Son Yiu | 28-Feb-91 | 16-Apr-08 | INED | | |
| Tang Terence Tin Sek | 01-Jul-04 | 16-Apr-08 | INED | | |
| Lam Lee Nina Yuen Bing | 28-Feb-91 | 28-Sep-07 | ED | | |
| He Ling | 27-Jul-01 | 01-Jul-06 | NED | | |
| Wong Maria Yau Ching | 28-Feb-91 | 02-Jul-05 | Vice Ch | | |
| Shao Zhengkang | 15-Dec-98 | 27-Jul-01 | NED | | |
| Ko Catherine Sin Kuen | 28-Feb-91 | 01-Jul-00 | ED | | |
| Wang Taoguang | 26-Sep-97 | 15-Dec-98 | NED | | |
| Cheung Chiu Fan | 28-Feb-91 | 31-Dec-96 | INED | | |
| Chan Joseph Kam Fui | 02-Jul-93 | 31-Dec-96 | CoSec | | |
| Chan Joseph Kam Fui | 01-Jan-95 | 31-Dec-96 | FD | | |
| Tam Polly Kam Ping | 28-Feb-91 | 30-Jun-94 | ED | | |
| Ng Phyllis Lai Yin | | 02-Jul-93 | CoSec | | |
| Ling Regina Chui Mei | 28-Feb-91 | 30-Jan-92 | ED | | |
| Mui Kenneth Hoh Fung | 28-Feb-91 | 31-Oct-91 | FD | | |
