| Ai Min | 31-Aug-21 | | INED | | |
| Han Ye | 14-Aug-24 | | NED | | |
| Li Tiefeng | 11-Jul-19 | | CFO | | |
| Liu Ying Shun | 31-Aug-21 | | INED | | |
| Mei Jianping | 27-Nov-10 | | INED | | |
| Mei Liming | 18-Jun-20 | | CEO, Non-Dir | | |
| Peng Ping | 23-Oct-24 | | INED | | |
| Tse Flora Fung Sum | 28-Jun-24 | | CoSec | | |
| Wong Yiu Kui | 01-May-25 | | ED | | |
| Yan Ruibing | 23-Oct-24 | | NED | | |
| Yeung Yat Chuen | 04-Apr-22 | | INED | | |
| Zhang Dianfeng | 11-Nov-19 | | COO | | |
| Zhang Ruilin | 31-Mar-23 | | Ch, NED | | |
| 25-Feb-23 | | NED | | |
| Zhao Jiangwei | 19-Dec-08 | | V-Ch | | |
| Lam Wai Tong | 04-Apr-22 | 01-May-25 | ED | | Resigned to focus on his other business commitments. |
| Gao Yan | 26-May-22 | 23-Oct-24 | NED | | Resigned to focus on her other business commitments. |
| Guo Yanjun | 13-Nov-15 | 23-Oct-24 | INED | | Resigned to focus on his other business commitments. |
| 23-Oct-24 | MbAC, MbCC, MbNC | | Resigned to focus on his other business commitments. |
| Guan Hongjun | 28-Oct-21 | 14-Aug-24 | NED | | To focus on his other business commitments |
| Yuen Winnie Wing Yan | 15-Jan-20 | 28-Jun-24 | CoSec | | No reasons provided |
| 28-Jun-24 | AuRep | | No reasons provided |
| Zhang Ruilin | 25-Feb-23 | 31-Mar-23 | Ch, NED | | |
| 11-Nov-19 | 25-Feb-23 | Ch | | |
| 20-Mar-08 | 25-Feb-23 | ED | | Although the outcome of the Investigation is unknown as at the date of this announcement, in light of the Relevant Matters, the Board announces that Mr. Zhang has been redesignated from an executive Director to a non-executive Director |
| Feng Chong | 31-Dec-21 | 26-May-22 | NED | | To focus on his other business commitments |
| So Tsz Kwan | 31-Aug-21 | 04-Apr-22 | INED | | To focus on her other business commitments |
| Wong Ka Wai | 31-Aug-21 | 04-Apr-22 | ED | | To focus on his other business commitments |
| So Tsz Kwan | | 04-Apr-22 | MbAC | | To focus on her other business commitments |
| Chow Georgia Tsz Nga | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Macinnis Margot Mildred | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Ng Mat | 28-May-21 | 29-Mar-22 | Prov Liqdtr | | |
| Cheng Ko Pang | 31-Aug-21 | 31-Dec-21 | NED | | |
| Xie Na | 13-Nov-15 | 28-Oct-21 | NED | | |
| Miller Jeffrey Willard | 27-Nov-10 | 31-Aug-21 | INED | | |
| Mei Liming | 11-Nov-19 | 18-Jun-20 | CEO, ED | | |
| Chan Wing Sze | 23-Apr-19 | 15-Jan-20 | CoSec | | |
| Wang Xiong | 09-Aug-19 | 11-Nov-19 | Co-V-Ch | | |
| Zhang Ruilin | 20-Mar-08 | 11-Nov-19 | Ch, CEO | | |
| Wong Sau Mei | 29-Jun-12 | 23-Apr-19 | CoSec | | |
| Jiao Qisen | 29-Jan-18 | 16-Jan-19 | NED | | |
| Harper Andrew Sherwood | 19-Jul-13 | 30-Jun-17 | ED | | |
| Tian Hongtao | 05-Dec-14 | 30-Jun-17 | ED | | |
| Mei Liming | 31-May-16 | 12-Apr-17 | CFO | | |
| Tao Dexter Tak Yin | 19-Jul-13 | 31-May-16 | FD | | |
| Cai Rucheng | 27-Nov-10 | 13-Nov-15 | INED | | |
| Hung Leung | 01-Jul-13 | 13-Nov-15 | Alt NED | | |
| Wang Sing | 22-Jun-10 | 13-Nov-15 | NED | | |
| Dietrich Forrest Lee | 19-Dec-08 | 19-Jul-13 | ED, SVP | | |
| Mak Allen | | 19-Jul-13 | CoSec | | |
| 09-Jul-09 | 19-Jul-13 | FD | | |
| Tsang Chi Kin | 30-Sep-12 | 01-Jul-13 | Alt NED | | |
| Law Stephen Cheuk Kin | 25-Jun-10 | 30-Sep-12 | Alt NED | | |
| Chu Karen Man Yee | | 29-Jun-12 | CoSec | | |
