| Kwok Che Chung | 08-May-26 | | INED, Ch Ac | | |
| Ng Anna Ching Mei | 15-Jan-24 | | ED | | |
| Ng Ming Kwan | 19-Jan-23 | | INED | | |
| Zhao Yubiao | 31-Dec-19 | | INED | | |
| Fang Jing | 29-Nov-19 | | CFO Non-dir | | |
| Yu Hailson Tze Shan | 29-Jun-17 | | INED | | |
| Qian Wei | 01-Mar-10 | | NED | | |
| Cheng Cheung King | 31-Dec-23 | 17-Oct-25 | CoSec | | Mr. Cheng tendered his resignation. |
| Ng Tit | 01-Mar-10 | 30-Jun-25 | Ch, Co-Fdr | | Mr. Ng Tit has ceased to be the Chairman of the Nomination Committee. |
| Ng Tit | | 30-Jun-25 | Ch NC | | Mr. Ng Tit has ceased to be the Chairman of the Nomination Committee. |
| Ng Tit | 01-Mar-10 | 19-May-25 | CEO | | Mr. Ng wishes to dedicate more time to focus on matters such as developing strategies of the group. |
| Chin Yu | 01-Feb-15 | 15-Jan-24 | Co-Fdr, ED | | Chin Yu will be re-designated from an executive Director to a nonexecutive Director |
| Chin Yu | 01-Mar-10 | 15-Jan-24 | NED | | Chin Yu will be re-designated from an executive Director to a nonexecutive Director |
| Pang Wing Hong | 23-Oct-20 | 31-Dec-23 | CoSec | | No reasons provided |
| Pan Fei | 20-Mar-20 | 19-Jan-23 | INED | | In order to devote more time on his other personal matters and commitments |
| Wu Weizhong | 20-Mar-15 | 24-Aug-22 | ED | | He wishes to spend more time on the main operation of the Group’s wholly-owned subsidiary |
| Lai Siu Kuen | 22-Jun-18 | 23-Oct-20 | CoSec | | |
| Yan Hong | 15-Jun-18 | 20-Mar-20 | INED | | |
| Sun Patrick Ting Wah | 01-Mar-10 | 31-Dec-19 | INED | | |
| Wang Fei | 10-Jan-19 | 29-Nov-19 | FD | | |
| Lou Jianying | 31-Jul-17 | 29-Nov-19 | NED | | |
| Wang Fei | 06-Apr-18 | 10-Jan-19 | CFO Non-dir | | |
| Tong Kenneth Ka Kin | 06-Apr-18 | 22-Jun-18 | CoSec | | |
| Tsui Lap Chee | 01-Apr-10 | 15-Jun-18 | INED | | |
| Chiu Yu Kang | 10-May-15 | 06-Apr-18 | CoSec | | |
| Ge Jian Qiu | 31-May-16 | 31-Jul-17 | NED | | |
| Tang Martin Yue Nien | 01-Mar-10 | 29-Jun-17 | INED | | |
| Mok Mandy Ming Wai | 01-Jul-12 | 10-May-15 | CoSec | | |
| Chiu Yu Kang | 02-Apr-15 | 10-May-15 | CFO Non-dir | | |
| Wang Fan | 13-Sep-12 | 20-Mar-15 | NED | | |
| Hung Leung | 30-Sep-12 | 18-Sep-14 | NED | | |
| Law Stephen Cheuk Kin | 25-Mar-11 | 30-Sep-12 | NED | | |
| Ng Yuk Keung | 01-Mar-10 | 01-Jul-12 | CoSec, FD | | |
