| Yu Kwok Leung | 10-Dec-18 | | CoSec | | |
| Lyu Aiping | 05-Mar-18 | | INED | | |
| Yu Huiming | 22-Oct-24 | 18-Jul-25 | ED | | Resigned due to his other work arrangement. |
| Liu Yanwen | 11-Jan-17 | 27-Jun-25 | INED | | Dr. Liu Yanwen ceased to act as a member of the Nomination Committee due to changes in the composition of the committee in response to the amended corporate governance code. |
| Liu Yanwen | | 27-Jun-25 | MbNC | | Dr. Liu Yanwen ceased to act as a member of the Nomination Committee due to changes in the composition of the committee in response to the amended corporate governance code. |
| Li Zhiying | 06-Mar-21 | 10-Jan-25 | INED | | |
| Wu Tianyu | 21-May-15 | 14-Jun-24 | CEO | | Did not offer himself for re-election at the 2024 AGM |
| Wu Tianyu | 26-Feb-19 | 14-Jun-24 | Co-V-Ch | | Wishes to devote more time to his personal endeavours |
| Zhang Huagang | 09-Apr-20 | 14-Jun-24 | Ch | | Wishes to devote more time to his personal endeavours |
| Zhang Huagang | 10-Oct-22 | 14-Jun-24 | ED | | Wishes to devote more time to his personal endeavours |
| Wu Tianyu | | 14-Jun-24 | ED | | Wishes to devote more time to his personal endeavours |
| Xie Binhong | 22-Oct-24 | 10-Jan-24 | ED | | |
| Kwok Ying Shing | 09-Apr-20 | 10-Oct-22 | ED | | |
| Zhang Huagang | | 10-Oct-22 | Ch, ChNC | | In order to devote more time to other business engagements |
| Luo Jun | 26-Feb-19 | 14-Dec-21 | V-Ch | | |
| Luo Tingting | 22-Oct-24 | 14-Dec-21 | ED | | |
| Kwok Hiu Yan | 21-Sep-21 | 03-Dec-21 | Co-Pres | | |
| Kwok Ho Lai | 19-Jul-21 | 03-Dec-21 | ED | | |
| Liu Lihao | 22-Oct-24 | 01-Jun-21 | ED | | |
| Fok Vincent Hei Yu | 05-Mar-18 | 04-Mar-21 | INED | | |
| Kwok Ying Shing | 26-Feb-19 | 09-Apr-20 | Ch, Co-Fdr | | |
| Lau Paul Shui Fung | 02-Aug-19 | 01-Apr-20 | INED | | |
| Xu Hao | 28-Feb-19 | 01-Apr-20 | ED | | |
| Zhao Ai | 10-Dec-18 | 14-Oct-19 | CFO | | |
| Wang Wansong | 11-Apr-17 | 02-Aug-19 | INED | | |
| Xu Hao | 02-Dec-16 | 28-Feb-19 | Non-Executive Director | | |
| Luo Jun | 02-Dec-16 | 26-Feb-19 | Ch | | |
| Lam Dominic Wai Fung | 14-May-16 | 10-Dec-18 | CoSec | | |
| Guo Peineng | 11-Jan-17 | 05-Mar-18 | INED | | |
| Luo Jun | 26-Feb-19 | 05-Jan-18 | CEO | | |
| Song Qun | 27-Jun-15 | 11-Apr-17 | INED | | |
| Jiang Feng | 27-Jun-15 | 21-Feb-17 | Non-Executive Director | | |
| Wu Xiaolin | 20-Jun-14 | 21-Feb-17 | V-Ch | | |
| Wu Jixian | 27-Jun-15 | 23-Jan-17 | INED | | |
| Loke Yu | 20-Jun-14 | 11-Jan-17 | INED | | |
| Lam Alfred Kwok Cheong | 20-Jun-14 | 01-Jul-16 | Non-Executive Director | | |
| Hui Shirley Wai Man | 20-Jun-14 | 14-May-16 | CoSec | | |
| Lam Dominic Wai Fung | 01-Feb-16 | 14-May-16 | CFO | | |
| Chow Chris Tak Hung | 20-Jun-14 | 18-Mar-16 | Non-Executive Director | | |
| Ng Kwok Choi | 16-Sep-15 | 01-Feb-16 | CFO | | |
| Lung George Chee Ming | 20-Jun-14 | 26-Jun-15 | INED | | |
| Zeng Zhaolin | 20-Jun-14 | 26-Jun-15 | INED | | |
| Wen Jialong | 20-Jun-14 | 21-May-15 | CEO | | |
| Chan Kwan Lin | 13-Apr-12 | 20-Jun-14 | CoSec | | |
| Chau Choi Fa | 18-Mar-13 | 20-Jun-14 | Non-Executive Director | | |
| Chow Chris Tak Hung | 03-Jun-14 | 20-Jun-14 | ED | | |
| Chow Ivy Woon Yin | 03-Jun-14 | 20-Jun-14 | ED | | |
| Lam Alfred Kwok Cheong | 30-Sep-04 | 20-Jun-14 | INED | | |
| Lau Yue Sun | 28-Feb-01 | 20-Jun-14 | INED | | |
| Wen Jialong | 03-Jun-14 | 20-Jun-14 | Ch | | |
| Wong Siu Wah | 18-Mar-13 | 20-Jun-14 | Non-Executive Director | | |
| Yip Joseph Tai Him | 28-Feb-01 | 20-Jun-14 | INED | | |
| Chow Ivy Woon Yin | 23-Jan-97 | 03-Jun-14 | Dep Ch | | |
| Chau Choi Fa | 02-Jul-05 | 18-Mar-13 | MD | | |
| Wong Siu Wah | 09-Mar-98 | 18-Mar-13 | ED | | |
| Tam Chak Chi | 12-Jan-18 | 13-Apr-12 | CoSec | | |
| Tam Chak Chi | 20-Feb-20 | 13-Apr-12 | QA | | |
| Chow Chris Tak Hung | 23-Jan-97 | 02-Jul-05 | Ch, Fdr, MD | | |
| Chui Rachel Wai Hung | 23-Jan-97 | 15-Jul-02 | FD | | |
| Chau Choi Fa | 28-Feb-01 | 18-Mar-02 | ED | | |
| Chiu Leo Pak Yue | 17-Mar-97 | 28-Feb-01 | INED | | |
| Hui Stephen Chiu Chung | 17-Mar-97 | 28-Feb-01 | INED | | |
| So Thomson Shun Tong | 23-Jan-97 | 28-Feb-01 | ED | | |
| Choy Constance Hok Man | 23-Jan-97 | 09-Mar-98 | Non-Executive Director | | |
| Ong Alan Chor Wei | 23-Jan-97 | 09-Mar-98 | Non-Executive Director | | |
