| Gong Huanghui | 26-Aug-24 | 06-May-26 | ED | | Resigned in order to devote more time to his other business engagements. |
| Choi Pun Lap | 27-Sep-24 | 31-Jan-26 | CoSec | | Tendered his resignation. |
| Choi Pun Lap | | 31-Jan-26 | J-CoSec | | Tendered his resignation. |
| Chan Chi Yuen | 24-Jun-11 | 10-Feb-25 | ED | | Resigned to devote more time to his other business engagements. |
| Chan Chi Yuen | 30-Jun-11 | 10-Feb-25 | CEO, CoSec | | Resigned to devote more time to his other business engagements. |
| Lau Hoi Kit | 10-Feb-25 | 01-Jan-25 | ED | | |
| Yu Peter Pak Yan | 29-Apr-11 | 21-Oct-24 | INED | | |
| Mr. Yu Pak Yan, Peter | | 21-Oct-24 | INED | | Resigned in order to devote more time to his other business engagements. |
| Mr. Chau Kin Cheung Alfred | | 21-Oct-24 | Authorized Representative under Rule 3.05 of the Listing Rules, Authorized Representative to accept service of process in Hong Kong under Part 16 of the Companies Ordinance | | Ceased to be the authorized representative as part of a change in authorized representatives. |
| Zheng Juhua | 12-Apr-11 | 21-Aug-24 | ED | | No reasons provided |
| Zheng Juhua | 29-Apr-11 | 21-Aug-24 | Ch | | No reasons provided |
| Zheng Juhua | | 21-Aug-24 | Chairlady of the Board | | No reasons provided |
| Wong Ada Chi Yan | 28-Sep-23 | 22-Dec-23 | INED | | |
| Wong Chi Yan | | 22-Dec-23 | INED | | To devote more time to her other business engagements |
| Man David Kwok Leung | 29-Apr-11 | 02-Nov-23 | INED | | |
| Man Kwok Leung | | 02-Nov-23 | INED | | To devote more time to his other business engagements |
| Chan Wai Fung | 13-Feb-17 | 17-Nov-21 | CoSec | | |
| Wang Yingqian | 19-Apr-17 | 08-Mar-19 | ED | | |
| Ma Wei Hua | 21-Aug-24 | 15-Mar-18 | Non-Executive Director | | |
| Ma Wei Hua | 21-Aug-24 | 01-Mar-18 | Ch | | |
| Chi Kenneth Chi Hung | 29-Apr-11 | 31-Jan-18 | INED | | |
| Yeung Yat Chuen | 22-Dec-23 | 17-Nov-15 | INED | | |
| Chen Shaohua | 24-Jun-11 | 30-Sep-14 | ED | | |
| Chen Chao | 21-Oct-24 | 15-Feb-13 | INED | | |
| Chau Alfred Kin Cheung | 17-Nov-21 | 27-Mar-12 | CoSec | | |
| Chan Kenneth Sun Kwong | 25-Mar-03 | 30-Jun-11 | CoSec, FD | | |
| Lau Chun Ming | 29-Apr-11 | 30-Jun-11 | CEO | | |
| Lau Chun Ka | 25-Mar-03 | 29-Apr-11 | ED | | |
| Lau Chun Kwok | 02-Jul-06 | 29-Apr-11 | CEO | | |
| Lee Allen Peng Fei | 25-Mar-03 | 29-Apr-11 | INED | | |
| Leung Lai So | 09-Aug-02 | 29-Apr-11 | ED | | |
| Wong Lucy Tsui Yue | 08-Sep-09 | 29-Apr-11 | INED | | |
| Wong Roderick Sue Cheun | 25-Mar-03 | 29-Apr-11 | INED | | |
| Cao Li | 11-Dec-24 | 06-Apr-11 | ED | | |
| Chiu Eric Kam Kun | 24-Dec-03 | 21-Feb-11 | Non-Executive Director | | |
| Hsu Simon Kam Yee | 25-Mar-03 | 21-Feb-11 | ED | | |
| Han Zhenghai | 11-Dec-24 | 21-Aug-09 | INED | | |
| Chan Charles Wai Dune | 20-May-04 | 31-Jul-09 | INED | | |
| Han Zhenghai | 11-Dec-24 | 31-Jan-08 | Dep Ch | | |
| Lau Chun Kwok | 25-Mar-03 | 02-Jul-06 | ED | | |
| Lau Chun Ming | 09-Aug-02 | 02-Jul-06 | Ch, Fdr, MD | | |
| Chiu Eric Kam Kun | 25-Mar-03 | 24-Dec-03 | ED | | |
