| Zheng Catherine Wei Hong | 01-Jul-26 | | Co-Pres | | |
| Wu Jinhong | 01-Jul-26 | | ED, V-Ch, Co-Pres, MbCC, MbNC, AuRep | | |
| Leong Chong | 13-Nov-19 | | INED | | |
| Ma Ching Nam | 13-Nov-19 | | INED | | |
| Wu William Wai Leung | 13-Nov-19 | | INED | | |
| Liu Huaxi | 24-May-19 | | V-Ch | | |
| Wai Ching Sum | 02-Nov-18 | | CoSec | | |
| Wu Xinping | 02-Nov-18 | | VP | | |
| Zheng Catherine Wei Hong | 02-Nov-18 | 30-Jun-26 | Pres, ED | | Resigned due to other personal commitments which require more of her dedication and time commitment. Re-designated from the president of the Group to a co-president of the Group. |
| Liu Huaxi | | 30-Jun-26 | ED, MbCC, MbNC, AuRep | | Resigned due to other personal commitments which require more of his dedication and time commitment. |
| Wu Xinping | 02-Nov-18 | 30-Jun-25 | ED | | Mr. Wu Xinping has decided to retire. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of holders of securities of the Company. |
| Chan Michael Sze Ming | 02-Nov-18 | 28-Mar-25 | Ch, Fdr | | Resignation due to other personal commitments which require more of his dedication and time commitment. |
| Mr. Chan Sze Ming Michael | | 28-Mar-25 | ED, AuRep | | Resignation due to other personal commitments which require more of his dedication and time commitment. |
| Wei Miaochang | 24-May-19 | 30-Jun-24 | FD | | |
| Wei Miaochang | | 30-Jun-24 | ED | | She has decided to retire |
| Xue Shuangyou | 02-Nov-18 | 30-Jul-21 | ED, VP | | |
