| An Wenlong | 14-Mar-25 | | INED | | |
| Zhang Zhang | 02-Dec-24 | | INED | | |
| Tam Raymond Tak Kei | 20-May-20 | | INED | | |
| Chen Yeung Tak | 16-Mar-15 | | CoSec, FC | | |
| Cheung Shek On | 05-Jan-15 | | Ch, CEO | | |
| Cheung Shek On | | 14-Nov-25 | Co-Chairman of the Board | | Re-designation from Co-Chairman to Vice-Chairman of the Board. |
| Cheung Shek On | | 23-Oct-25 | Chairman of the Board | | Re-designation from Chairman of the Board to Co-Chairman due to the appointment of Mr. Cao Yifan as Co-Chairman. |
| An Wen Long | | 01-Sep-25 | INED, MbAC, MbNC | | Mr. An resigned to focus on his commitment to other business. |
| Xu Jiahao | 02-Jan-25 | 14-Mar-25 | INED | | Mr. Xu has tendered his resignation as he wishes to focus on his commitment to other business. |
| Xu Jiahao | | 14-Mar-25 | MbAC, MbNC | | Mr. Xu has tendered his resignation as he wishes to focus on his commitment to other business. |
| Chan Kelvin Kwok Wing | 20-May-20 | 02-Jan-25 | INED | | He wishes to focus on his commitment to other business. |
| Mr. Chan Kwok Wing Kelvin | | 02-Jan-25 | MbAC, MbNC | | He wishes to focus on his commitment to other business. |
| Chow Felix Chun To | 22-Nov-16 | 02-Dec-24 | INED | | |
| Mr. Chow Chun To | | 02-Dec-24 | INED, ChAC, MbCC, MbNC | | Resigned to focus on his commitment to other business. |
| Kwok Tim Shun Tim | 24-Jun-22 | 31-Dec-23 | V-Ch | | |
| Kwok Shun Tim | | 31-Dec-23 | ED | | In order to devote more time to fulfil his duties as the investor relations principal at the Group |
| Chen Yeung Tak | 20-May-20 | 24-Jun-22 | FD | | |
| Chen Yeung Tak | | 24-Jun-22 | ED | | In order to devote more time to fulfil his other duties at the Group |
| Chan Yuk Sing | 05-Jan-15 | 10-Jun-22 | Co-Fdr, ED | | Due to his desire to devote more time to his personal endeavours |
| Chan Kenny Ngai Sang | 22-Nov-16 | 20-May-20 | INED | | |
| Kuan Daniel Hong Kin | 30-Aug-16 | 20-May-20 | NED | | |
| Yam Joseph Chiu Fan | 22-Nov-16 | 20-May-20 | INED | | |
