| Wong Wan Sing | 20-Jan-20 | | CoSec | | |
| Duan Jerry Linnan | 09-Apr-19 | | CEO | | |
| Chau Donald Kam Wing | 04-Apr-19 | | INED | | |
| Peng Yongzhen | 26-Feb-15 | | INED | | |
| Li Zhong | 04-Apr-19 | 04-Feb-26 | ED | | Ceased to be the Chairman following the appointment of Mr. Du Lindong as the new Chairman. |
| Li Zhong | 09-Apr-19 | 04-Feb-26 | Hon Ch | | Ceased to be the Chairman following the appointment of Mr. Du Lindong as the new Chairman. |
| Li Zhong | 27-Jun-19 | 04-Feb-26 | Co-Ch | | Ceased to be the Chairman following the appointment of Mr. Du Lindong as the new Chairman. |
| Li Zhong | 01-Jan-25 | 04-Feb-26 | Ch | | Ceased to be the Chairman following the appointment of Mr. Du Lindong as the new Chairman. |
| Zhou Wei | 09-Apr-19 | 04-Feb-26 | CFO | | Resignation due to personal and family reasons. |
| Zhou Wei | 10-Apr-24 | 04-Feb-26 | FD | | Resignation due to personal and family reasons. |
| Zhou Wei | | 04-Feb-26 | ED | | Resignation due to personal and family reasons. |
| Zhao Juanxian (Alias, Zhao Junxian) | | 20-Jun-25 | MbNC | | Mr. Zhao ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Chang Qing | 08-Jan-16 | 28-Mar-25 | INED | | |
| Zhao Juanxian | 22-Aug-11 | 01-Jan-25 | Ch, Fdr | | Re-designation as a non-executive Director. |
| Zhao Juanxian | 27-Jun-19 | 01-Jan-25 | Co-Ch | | Re-designation as a non-executive Director. |
| Zhao Juanxian | 01-Jan-25 | 01-Jan-25 | Non-Executive Director | | Re-designation as a non-executive Director. |
| Zhao Juanxian | | 01-Jan-25 | ED | | Re-designation as a non-executive Director. |
| Liu Yu Jie | 04-Apr-19 | 05-Jun-20 | ED | | |
| Lie Aston Chi Wing | 15-Oct-19 | 20-Jan-20 | CoSec | | |
| Cheng Wing Hong | 22-Jul-15 | 15-Oct-19 | CoSec | | |
| Duan Jerry Linnan | 04-Apr-19 | 09-Apr-19 | ED | | |
| Li Zhaoliang | 29-Aug-17 | 09-Apr-19 | CFO | | |
| Zhang Weizhong | 04-Apr-19 | 09-Apr-19 | Non-Dir | | |
| Gu Weiping | 15-May-12 | 04-Apr-19 | ED | | |
| Liu Zhiwei | 15-May-12 | 04-Apr-19 | ED | | |
| Tsui Alec Yiu Wa | 30-Oct-13 | 04-Apr-19 | INED | | |
| Wang Litong | 30-Oct-13 | 04-Apr-19 | ED | | |
| Wang Tianci | 26-May-17 | 04-Apr-19 | ED | | |
| Zhang Weizhong | 15-Mar-13 | 04-Apr-19 | CEO | | |
| Zhuang Ping | 30-Oct-13 | 31-Mar-17 | Non-Executive Director | | |
| Li Gang | 26-Sep-12 | 10-Aug-16 | CFO | | |
| Yuan Shaoli | 30-Oct-13 | 08-Jan-16 | INED | | |
| Chan Yin Wah | 16-Jul-17 | 22-Jul-15 | CoSec | | |
| Song Qianwu | 30-Oct-13 | 26-Feb-15 | INED | | |
