| Chen Yifan | 03-Sep-24 | | INED | | |
| Liang Lina | 02-Sep-24 | | INED | | |
| Chou Chiu Ho | 01-May-24 | | CoSec | | |
| Tu Baogui | 01-Jul-14 | | Hon Ch | | |
| Zhang Rujie | 05-May-22 | 07-Feb-25 | ED | | Mr. Zhang Ruije resigned due to personal health condition and to devote more time to explore other potential commitments with less stress. |
| Chen Yongping | 13-Jul-22 | 26-Jun-24 | INED | | Resolution for re-election was not passed |
| Zhou Yihong | 30-Apr-24 | 26-Jun-24 | ED | | Resolution for re-election was not passed |
| Huang Chunlian | 30-Apr-24 | 26-Jun-24 | INED | | Resolution for re-election was not passed |
| Zhou Zhencun | 13-Jul-22 | 26-Jun-24 | INED | | Resolution for re-election was not passed |
| Ngan Sharon | 12-Jun-19 | 30-Apr-24 | CoSec | | |
| Liu Xin Chen | 02-Jul-19 | 30-Apr-24 | ED | | He would like to devote more time to his family |
| Man Wai Lun | 27-Aug-21 | 30-Apr-24 | INED | | He would like to devote more time and effort on other business |
| Ngan Wai Kam, Sharon | | 30-Apr-24 | CoSec | | She would like to devote more time to her other commitments and engagements |
| Li Guangjian | 29-Jun-20 | 06-Jun-22 | INED | | |
| Li Guang Jian | | 06-Jun-22 | INED | | Due to his decision to devote more time to his other commitments and engagements |
| Wong Lap Wai | 02-Jul-19 | 31-May-22 | INED | | Due to his decision to devote more time to his other commitments and engagements |
| Chu Peleus Kin Wang | 13-Aug-21 | 25-Mar-22 | ED | | |
| Chu Kin Wang Peleus | | 25-Mar-22 | ED | | to pursue his career development |
| Ng Hoi | 03-Nov-16 | 31-Aug-21 | ED | | |
| Chong Yu Keung | 30-May-19 | 27-Aug-21 | NED | | |
| Yeh Tung Ming | 03-Nov-16 | 31-Jul-21 | INED | | |
| Huang Jian | 30-May-19 | 30-Jun-21 | ED | | |
| Chan Chun Man | 12-Jul-19 | 23-Jun-21 | ED | | |
| Zhang Hua | 15-Sep-17 | 29-Jun-20 | INED | | |
| Huang Zewu | 10-Jun-19 | 25-Jul-19 | Sen Mgr | | |
| Ho Alvin Man | 03-Nov-16 | 02-Jul-19 | INED | | |
| Chan Chung Shu | 22-Jan-18 | 02-Jul-19 | Ch | | |
| Chan King Keung | 01-Sep-14 | 12-Jun-19 | CoSec, CFO Non-dir | | |
| Yu Chuanfu | 04-Jun-14 | 22-Jan-18 | CEO | | |
| Zheng Qiang | 16-May-13 | 22-Jan-18 | ED | | |
| Yu Xueming | 04-Jun-14 | 22-Jan-18 | Ch | | |
| Chan Herman Yee | 02-Jul-13 | 15-Jun-17 | NED | | |
| Wang Andrew Wei Hung | 11-Oct-11 | 15-Jun-17 | INED | | |
| Zhao Lixin | 31-Dec-14 | 06-Jun-17 | INED | | |
| Sin Kenneth Ka Man | 11-Oct-11 | 06-Jun-17 | INED | | |
| Sit Yau Chiu | 04-Jun-14 | 06-Jun-17 | ED | | |
| Han Hanting | 16-May-13 | 03-May-16 | ED | | |
| Cheng Dickson | 11-Oct-11 | 01-Oct-14 | INED | | |
| Fong Chu Pong | 28-Feb-13 | 01-Sep-14 | CFO Non-dir, CoSec | | |
| Yam Tak Cheung | 11-Oct-11 | 04-Jun-14 | Ch, Co-Fdr | | |
| Wong Kandy Kan Kan | 11-Oct-11 | 04-Jun-14 | MD, Co-Fdr | | |
| Wong Derek Tsu Wai | 11-Oct-11 | 04-Jun-14 | ED, Co-Fdr | | |
| Lee Sze Wai | 11-Oct-11 | 28-Feb-13 | CoSec, CFO Non-dir | | |
