| Sze Kat Man | 16-Apr-17 | | CoSec | | |
| Hang Chu Kwong | | 01-Sep-25 | ED | | Re-designated to a non-executive Director due to his intention to devote more time on his other businesses. |
| Liao Nangang | 01-Apr-21 | 21-May-25 | Ch | | Due to his wish to devote more time on his other business commitments. |
| Liu Xiaowei | 02-Jul-21 | 21-May-25 | Non-Executive Director | | Due to his wish to devote more time on his other business commitments. |
| Qian Pu | 08-Sep-16 | 21-May-25 | ED | | Due to her wish to devote more time on her other business commitments with the Group. After her resignation, Ms. Qian will remain as a director of certain subsidiaries of the Company. |
| Qian Pu | 01-Apr-21 | 21-May-25 | CEO | | Due to her wish to devote more time on her other business commitments with the Group. After her resignation, Ms. Qian will remain as a director of certain subsidiaries of the Company. |
| Zheng Suijun | 31-Aug-16 | 21-May-25 | INED | | Due to his wish to devote more time on his other business commitments. |
| Zhou Yijie | 01-Feb-24 | 21-May-25 | ED | | Due to his wish to devote more time on his other business commitments. |
| Liao Nangang | | 21-May-25 | ED | | Due to his wish to devote more time on his other business commitments. |
| Mr. Wang Jain | | 31-Mar-25 | ED | | Resignation due to his intention to devote more time on his personal business affair. |
| Chan Peter Kin Sang | 03-Apr-18 | 31-Dec-24 | INED | | |
| Mr. Chan Kin Sang | | 31-Dec-24 | INED | | Resigned due to other business commitments. |
| Ning Jie | 25-Sep-20 | 01-Feb-24 | ED | | Due to his other business commitments which requires more his time |
| Shin Fabian Yick | 09-Feb-17 | 03-Feb-23 | Non-Executive Director | | |
| Shin Yick Fabian | | 03-Feb-23 | Non-Executive Director | | Due to his other business commitments which requires more his time |
| Chan Kenny Ngai Sang | 01-Oct-19 | 16-Dec-22 | INED | | |
| Chan Ngai Sang Kenny | | 16-Dec-22 | INED | | Due to his other business commitments |
| Law Fei Shing | 16-Dec-14 | 01-Jun-21 | Non-Executive Director | | |
| Wang Jian | 30-Nov-16 | 01-Apr-21 | CEO | | |
| Feng Guoming | 05-Jan-18 | 18-Sep-20 | ED | | |
| Liu Kam Lung | 24-Sep-14 | 01-Oct-19 | INED | | |
| Xie Xiaobiao | 31-Aug-16 | 03-Apr-18 | INED | | |
| Chan Lok Yin | 01-Aug-15 | 16-Apr-17 | CoSec | | |
| Shang Yong | 04-Feb-16 | 04-Feb-17 | ED | | |
| Ko Kin Chung | 01-Dec-14 | 30-Nov-16 | CEO | | |
| Wang Jian | 08-Sep-16 | 30-Nov-16 | Ch | | |
| Cheung Chi Mang | 05-Sep-14 | 08-Sep-16 | Ch | | |
| Wang Jian | 23-Aug-16 | 08-Sep-16 | ED | | |
| Chan Kenneth Sun Kwong | 01-Dec-14 | 31-Aug-16 | INED | | |
| Wu Shiming | 24-Sep-14 | 31-Aug-16 | INED | | |
| Chong Ka Yee | 04-Feb-16 | 22-Aug-16 | Non-Executive Director | | |
| Tham Kit Wan | 16-Dec-14 | 01-Aug-15 | CoSec | | |
| Law Fei Shing | 06-Aug-13 | 16-Dec-14 | ED | | |
| Law Fei Shing | 17-Oct-13 | 16-Dec-14 | CoSec | | |
| Cheng John Kwai Chun | 02-Jul-07 | 01-Dec-14 | CEO | | |
| Lum Sam Pak Sum | 16-Jun-14 | 01-Dec-14 | INED | | |
| Ho Esther Man Yee | 17-Mar-04 | 24-Sep-14 | INED | | |
| Lin Chick Kwan | 12-Feb-12 | 24-Sep-14 | ED | | |
| Lin Wing Chau | 02-Jul-99 | 24-Sep-14 | ED | | |
| Yuen Wyman Chi King | 01-Sep-09 | 24-Sep-14 | INED | | |
| Lew Victor Robert | 15-Mar-07 | 05-Sep-14 | Ch | | |
| Lin Chick Wai | 11-Oct-02 | 02-Jul-14 | Sen Mgr | | |
| Chow Charles Chan Lum | 23-Oct-02 | 01-Apr-14 | INED | | |
| Ko Karen Hay Yin | 29-Jul-05 | 01-Apr-14 | INED | | |
| Chan Priscilla Sui Chee | 15-Mar-07 | 17-Oct-13 | CoSec | | |
| Cheng John Kwai Chun | 14-Sep-11 | 02-Jul-07 | Dep Ch | | |
| Cheng John Kwai Chun | 12-Feb-12 | 02-Jul-07 | MD | | |
| Chan Yvonne Ching Yi | 16-Dec-22 | 05-May-07 | INED | | |
| Cheng Chi Tai | 28-Nov-05 | 02-Jul-05 | Ch | | |
| Cheng Chi Tai | 12-Feb-09 | 02-Jul-05 | CEO, Fdr | | |
| Yip Galy Ka Lai | 16-Jan-21 | 01-Dec-04 | Non-Executive Director | | |
| Ho Francis Kai Wa | 11-Oct-02 | 27-Jul-02 | INED | | |
