| Tsai Cheng Chieh | 08-May-26 | | INED, MbAC, MbCC, MbNC | | |
| Chow Andrew On Kiu | 13-Jun-24 | | INED | | |
| Zhang Jian | 25-Feb-04 | 31-Dec-25 | ED | | Resigned to devote more time to other commitments and engagements. |
| Zhang Jian | | 31-Dec-25 | MbCC, MbNC | | Resigned to devote more time to other commitments and engagements. |
| Wen Yi | 13-Jun-24 | 30-Sep-25 | INED | | To devote more time to her other commitments and engagements. |
| Wen Yi | | 30-Sep-25 | MbAC, MbCC, MbNC | | To devote more time to her other commitments and engagements. |
| Zhao Bin | 13-Jun-24 | 05-Sep-25 | ED | | Due to his decision to devote more time to his other commitments and engagements. |
| Tam Hang Yin | | 14-Aug-25 | CoSec | | Resignation. |
| Ma Chenshan | 30-Dec-19 | 27-Jun-25 | Ch | | Mr. Ma decided to devote more time to his other commitments and engagements. He confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Ma Chenshan | | 27-Jun-25 | ED, MbCC | | Mr. Ma decided to devote more time to his other commitments and engagements. He confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Liu Yuzhen | 13-Jun-24 | 11-Jun-25 | ED | | Due to his decision to devote more time to his other commitments and engagements. |
| Ng Mo Chun | 18-Sep-20 | 25-Apr-25 | CoSec | | Mr. Ng has tendered his resignation. |
| Cao Kuangyu | 25-Feb-04 | 13-Jun-24 | INED | | In order to allocate more time to his other personal endeavours in retirement life |
| Liu Huaming | 08-Jun-15 | 13-Jun-24 | ED | | In order to allocate more time to his work duties in other positions in our Group |
| Tse Kwong Hon | 24-Nov-15 | 13-Jun-24 | INED | | |
| Liu Huaming | | 13-Jun-24 | MbCC | | In order to allocate more time to his work duties in other positions in our Group |
| Cao Kuangyu | | 13-Jun-24 | MbAC, MbNC, MbCC | | In order to allocate more time to his other personal endeavours in retirement life |
| Ng Paul Kwong Chue | 28-Mar-11 | 18-Jun-20 | ED | | |
| Su Bo | 26-Jun-15 | 30-Dec-19 | Ch | | |
| Yan Tao | 26-Jun-15 | 28-Sep-17 | CEO | | |
| Hang Guanyu | 08-Jun-15 | 15-Sep-17 | ED | | |
| E Meng | 27-Sep-04 | 25-Aug-15 | INED | | |
| Shu Shi Ping | 21-Jun-11 | 26-Jun-15 | CEO | | |
| Su Bo | 08-Jun-15 | 26-Jun-15 | ED | | |
| Sun Jian Xin | 27-Apr-09 | 26-Jun-15 | ED | | |
| Wu Xiang Dong | 03-Oct-07 | 26-Jun-15 | Ch | | |
| Yan Tao | 27-Apr-09 | 26-Jun-15 | V-Ch | | |
| Wang Gengyu | 13-Jun-24 | 18-Jul-14 | ED | | |
| Ting Stephen Leung Huel | 25-Feb-04 | 09-May-13 | INED | | |
| Lu Tong | 30-Jan-08 | 21-Jun-11 | CEO | | |
| Shu Shi Ping | 30-Jan-08 | 21-Jun-11 | ED | | |
| Ng Paul Kwong Chue | 10-Oct-19 | 28-Mar-11 | CoSec | | |
| Ma Yong | 03-Oct-07 | 17-May-10 | INED | | |
| Sun Jian Xin | 03-Oct-07 | 27-Apr-09 | V-Ch | | |
| Lu Tong | 03-Oct-07 | 30-Jan-08 | ED | | |
| Shu Shi Ping | 27-Sep-04 | 30-Jan-08 | MD | | |
| Chan Yeuk | 25-Feb-04 | 03-Oct-07 | ED | | |
| Fu Kwan | 25-Feb-04 | 03-Oct-07 | Ch | | |
| Wu Xiang Dong | 27-Sep-04 | 03-Oct-07 | Dep Ch | | |
| Hung Raymond Kin Sang | 25-Feb-04 | 26-May-06 | Non-Executive Director | | |
| Wong Donna Yin Wah | 07-Oct-16 | 14-Dec-05 | CoSec | | |
| Wang Xiaoming | 25-Feb-04 | 27-Sep-04 | MD | | |
| Wu Xiang Dong | 25-Feb-04 | 27-Sep-04 | ED | | |
| Fang David Chin Ping | 26-Oct-95 | 03-Mar-04 | ED | | |
| Lo Yun Tai | 05-Mar-98 | 03-Mar-04 | INED | | |
| Lun Tsan Kau | 27-Jan-97 | 03-Mar-04 | INED | | |
| Wong Mimi Kar Gee | 19-Sep-95 | 03-Mar-04 | Ch, MD | | |
| Hung Raymond Kin Sang | 19-Sep-95 | 25-Feb-04 | ED | | |
| Hung Richard Kin Kiu | 19-Sep-95 | 30-Mar-99 | ED | | |
| Wong Raymond King Kwok | 12-Nov-96 | 05-Mar-98 | INED | | |
| Leung Anthony Chun Sing | 20-Sep-12 | 10-Jun-97 | ED | | |
| Wong Dickson Kai Tat | 12-Nov-96 | 27-Jan-97 | INED | | |
| Tai Vicky Yuen Wa | 23-Apr-96 | 18-Dec-96 | ED | | |
| Li Richard King Hang | 28-Dec-94 | 12-Nov-96 | INED | | |
| Li Peter Shu Kam | 20-May-20 | 08-Oct-96 | Co-Fdr | | |
| Li Peter Shu Kam | 16-Sep-13 | 08-Oct-96 | MD | | |
| Li Robert Shu Keung | 30-Apr-16 | 08-Oct-96 | Ch | | |
| Li Robert Shu Keung | 23-Feb-17 | 08-Oct-96 | Co-Fdr | | |
| Soo Lincoln Hung Leung | 12-Jan-96 | 09-Sep-96 | INED | | |
| Ho Cornelis Kon Fat | 24-Mar-09 | 05-Jun-96 | ED | | |
| Kwong Anthony Kwan Tong | 19-Sep-95 | 22-May-96 | ED | | |
| Lau Stephen King Pong | 19-Sep-95 | 15-Mar-96 | ED | | |
| Shink Norman Mitchell | 19-Sep-95 | 12-Jan-96 | Non-Executive Director | | |
| Yung Kai Ning | 08-May-95 | 26-Oct-95 | INED | | |
| Lam Robert Hok Chun | 06-Aug-04 | 30-Jun-95 | ED | | |
| Mcbain Robert E | 10-Nov-94 | 08-May-95 | INED | | |
| Poon Chung Kwong | 01-Jan-94 | 01-Jan-95 | INED | | |
| Chiu Man | 01-Apr-93 | 12-Jul-94 | INED | | |
