| Li Hongbin | 09-Sep-22 | | Ch | | |
| Chu Howard Ho Hwa | 09-Sep-22 | 15-May-26 | INED | | Mr. Chu will not offer himself for re-election in order to devote more time to his other work commitments. |
| Huang Yibin | 19-Aug-22 | 01-Dec-25 | ED | | Resigned to pursue other career opportunities. |
| Huang Yibin | 09-Sep-22 | 01-Dec-25 | CEO | | Resigned to pursue other career opportunities. |
| Sheng Ling | 26-Aug-24 | 01-Dec-25 | CEO, Non-Dir | | Resigned to pursue other career opportunities. |
| Ms. Chow Chiu Man Mandy | | 23-Apr-25 | CoSec | | Resignation |
| Huang Yibin | | 26-Aug-24 | CEO | | Due to a redesignation of duties in the Group |
| Huang Jian | 07-Aug-20 | 09-Sep-22 | INED | | Due to the change in control of the Company |
| Huang Lilan | 06-Jun-17 | 09-Sep-22 | CFO | | Due to the change in control of the Company |
| Huang Lilan | 23-Mar-18 | 09-Sep-22 | FD | | Due to the change in control of the Company |
| Li Hongbin | 19-Aug-22 | 09-Sep-22 | ED | | |
| Lin Sen | 10-Jul-17 | 09-Sep-22 | INED | | Due to the change in control of the Company |
| Lu Haitian | 10-Jul-17 | 09-Sep-22 | INED | | Due to the change in control of the Company |
| Yan Hao | 10-Jul-17 | 09-Sep-22 | INED | | Due to the change in control of the Company |
| Yan Hao | 01-Sep-20 | 09-Sep-22 | CEO | | Due to the change in control of the Company |
| Yang Xianfeng | 30-Jun-21 | 09-Sep-22 | Non-Executive Director | | Due to the change in control of the Company |
| Zhang Jing | 02-Jan-20 | 09-Sep-22 | Ch | | Due to the change in control of the Company |
| Yan Hao | | 09-Sep-22 | ED | | Due to the change in control of the Company |
| Huang Lilan | | 09-Sep-22 | ED | | Due to the change in control of the Company |
| Yuan Qiang | 02-Jan-18 | 30-Jun-21 | Non-Executive Director | | |
| Wang Bingzhong | 10-Jul-17 | 31-Oct-20 | CEO | | |
| Pan Zhengming | 10-Jul-17 | 02-Jan-20 | Ch | | |
| Wu Jian | 19-Jun-17 | 23-Mar-18 | ED | | |
| Xiong Jiayan | 01-Dec-22 | 02-Mar-18 | ED | | |
| Yu Min | 10-Jul-17 | 02-Jan-18 | Non-Executive Director | | |
| Chan Claudia Yuen Mei | 18-Oct-13 | 10-Jul-17 | CoSec | | |
| Chan Patsy Po Yi | 13-Nov-13 | 10-Jul-17 | INED | | |
| Ko Henry Chun Fung | 01-May-08 | 10-Jul-17 | CEO | | |
| Leung Vincent Hoi Wai | 09-Dec-15 | 10-Jul-17 | CoSec | | |
| Pang Alfred Hing Chung | 16-Mar-99 | 10-Jul-17 | INED | | |
| Tam Dennis Chi Wai | 02-Jul-13 | 10-Jul-17 | ED | | |
| Tsang Samuel Yuen Wai | 02-Jul-13 | 10-Jul-17 | ED | | |
| Tsoi David Tai Wai | 16-Oct-01 | 10-Jul-17 | INED | | |
| Tsui Frank Che Yin | 02-Jul-13 | 10-Jul-17 | Ch | | |
| Wang Bingzhong | 19-Jun-17 | 10-Jul-17 | ED | | |
| Sun Yuqiang | 09-Sep-22 | 09-Dec-16 | INED | | |
| Tong Tony I | 09-Sep-22 | 09-Dec-16 | INED | | |
| Wang John Peter Ben | 16-Nov-09 | 02-Dec-13 | Non-Executive Director | | |
| So Raymond Lie Mo | 05-Sep-07 | 13-Nov-13 | INED | | |
| Yip Ho Chi | 01-Apr-10 | 18-Oct-13 | CFO, CoSec | | |
| Chrysafidis Evangelos | 23-Apr-12 | 13-Nov-12 | ED | | |
| Moumouris Christos | 30-Jan-09 | 23-Apr-12 | ED | | |
| Pang Edmond Kin Man | 16-Aug-01 | 01-Apr-10 | CoSec | | |
| Chan Ringo Sek Keung | 30-Dec-09 | 01-Feb-10 | Non-Executive Director | | |
| Derempeoglou Georgios | 16-Nov-09 | 01-Feb-10 | ED | | |
| Chan Ringo Sek Keung | 24-Sep-01 | 01-May-08 | Ch, CEO | | |
| Ko Henry Chun Fung | 07-Jan-08 | 01-May-08 | ED | | |
| Chan Ron Tze Ngon | 01-May-07 | 05-Sep-07 | INED | | |
| Kwan Kevin Kit Tong | 20-Jun-16 | 26-Aug-07 | Non-Executive Director | | |
| Ho Clara | 05-Feb-02 | 13-Apr-07 | Non-Executive Director | | |
| Nagle Alasdair Gordon | | 13-Apr-07 | Non-Executive Director | | |
| Yu Zhonghou | 23-Sep-04 | 01-Feb-07 | INED | | |
| Chow Mandy Chiu Man | 10-Jul-17 | 20-Mar-06 | CoSec | | |
| Chan Ringo Sek Keung | 16-Nov-98 | 24-Sep-01 | Dir, Fdr | | |
