| Zhao Gang | 30-Oct-23 | | ED | | |
| Ma Xiaoqiang | 16-Jan-17 | | INED | | |
| Kam Robert Ting To | 21-Aug-14 | | INED | | |
| Tan Chaojun | 16-Apr-14 | 09-Apr-26 | V-Ch | | Due to his retirement from work. |
| Liu Yun | 05-Mar-26 | 09-Apr-26 | CoSec, AuRep | | Due to the Group’s internal role and function restructuring. |
| Tan Chaojun | | 09-Apr-26 | ED | | Due to his retirement from work. |
| Shoom Chin Wan | 01-Dec-17 | 05-Mar-26 | CFO, CoSec | | Mr. Shoom has tendered his resignation. |
| Huang Zekun | 30-Jun-23 | 06-Aug-25 | ED | | Mr. Huang would like to devote more time to his other work arrangement. |
| Zhang Ziwen | 01-Oct-23 | 06-Aug-25 | INED | | Mr. Zhang would like to devote more time to his other work arrangement. |
| Wan David Ngar Yin | 30-Jun-23 | 15-Jan-25 | INED | | |
| Ho Angela Man Kay | 21-Aug-14 | 30-Jun-23 | INED | | |
| Ho Man Kay | | 30-Jun-23 | INED | | Due to her personal commitments on her other business |
| Liu Shouping | 26-Jul-21 | 28-Jun-22 | ED | | As a result of the outcome of the poll results for the AGM |
| Liu Shouping | | 28-Jun-22 | Dir | | As a result of the outcome of the poll results for the AGM |
| Huang Rujiao | 01-Oct-23 | 07-Apr-22 | ED | | |
| Huang Xianming | 19-Dec-13 | 07-Apr-22 | Ch, CEO | | |
| Li Fuliang | 30-Jun-23 | 07-Apr-22 | ED | | |
| Lin Xiao | 16-Apr-14 | 26-Jul-21 | Non-Executive Director | | |
| Chen Songhuan | 01-Jul-19 | 16-Sep-20 | ED | | |
| Chen Minghui | 16-Apr-14 | 01-Jul-19 | ED | | |
| Yau Chung Hang | 16-May-14 | 01-Dec-17 | CFO, CoSec | | |
| Cheung Yuen Tak | 12-Jun-15 | 16-Jan-17 | INED | | |
| Lee Ping Nam | 01-Dec-15 | 01-Jan-17 | ED | | |
| Lu Jianxiong | 22-May-14 | 01-Jan-17 | ED | | |
| Lee Ping Nam | 22-May-14 | 01-Dec-15 | Non-Executive Director | | |
| Siu Simon Man Ho | 12-Jun-15 | 01-Dec-15 | INED | | |
| Wu Meng Cher | 12-Jun-15 | 01-Dec-15 | ED | | |
| Wu Meng Cher | 13-Nov-14 | 12-Jun-15 | INED | | |
| Wu I Ting | 21-Aug-14 | 13-Nov-14 | INED | | |
