| So Ching Tung | 06-Sep-24 | | INED | | |
| Sze Ka Ho | 06-Sep-24 | | Non-Executive Director | | |
| Wong Ying Kit | 16-Sep-19 | 15-Oct-25 | CoSec, FC | | Resigned. |
| Wang Bangyi | 22-Dec-22 | 23-Jul-25 | CEO | | Dr. Wang resigned as he would like to devote more time to other business interests. |
| Wang Bangyi | | 23-Jul-25 | ED | | Dr. Wang resigned as he would like to devote more time to other business interests. |
| Shi Ping | 10-Dec-18 | 16-Oct-24 | INED | | He would like to devote more time to other business interests. |
| Dong Liuhuan | 04-Feb-22 | 02-Oct-24 | Non-Executive Director | | Dr. Dong Liuhuan has not attended any Board meetings for six consecutive months without special leave of absence from the Board, leading to the vacation of his office as per Article 86(3) of the Articles of Association. |
| Li Gong | 10-Dec-18 | 27-Jun-24 | INED | | He would like to devote more time to other business interests |
| Wang Jie | 01-Mar-22 | 17-Oct-23 | CFO | | he would like to devote more time to other business interests |
| Simon Charles Etienne Rene | 15-Jul-21 | 20-Jan-23 | ED | | He would like to devote more time to other business interests |
| Liu Rong Rong | 06-Sep-19 | 08-Apr-22 | ED | | She would like to devote more time to other business interests |
| Wang Jianping | 10-Dec-18 | 28-Dec-21 | INED | | |
| Gu Zhongli | 15-Jul-21 | 30-Jul-21 | ED | | |
| Li Zhong Yuan | 31-Dec-18 | 30-Jul-21 | Ch | | |
| Zuo Yi | 10-Dec-18 | 14-Dec-20 | Non-Executive Director | | |
| Kong Muk Yin | 12-Jun-14 | 10-Jan-20 | Non-Executive Director | | |
| Gu Zhongli | 30-Jul-21 | 16-Oct-19 | Ch | | |
| Yip Ka Ki | 31-Dec-18 | 16-Sep-19 | CoSec | | |
| Cheung Vidy Chi Wai | 06-Nov-15 | 31-Dec-18 | INED | | |
| Chui Hong Sheung | 06-Nov-15 | 31-Dec-18 | INED | | |
| Ko Jack Lum | 12-Jun-14 | 31-Dec-18 | CEO | | |
| Kong Muk Yin | 16-Jun-14 | 31-Dec-18 | CoSec | | |
| Li Zhong Yuan | 10-Dec-18 | 31-Dec-18 | ED | | |
| Ng Kai On | 12-Jun-14 | 31-Dec-18 | FD | | |
| Wong John Peng Chong | 12-Jun-14 | 31-Dec-18 | Non-Executive Director | | |
| Yue Ken Kwai Wa | 06-Nov-15 | 31-Dec-18 | INED | | |
| Yuen Shu Wah | 14-Apr-14 | 31-Dec-18 | Ch, Co-Fdr | | |
| Yung Eunice Hoi Yan | 27-Jun-24 | 27-May-15 | INED | | |
| Xu Yanqiong | 28-Dec-21 | 22-Jun-10 | INED | | |
| Chen Jianding | 28-Dec-21 | 01-Mar-09 | COO | | |
| Sze Siu Ming | 27-Jun-24 | 01-Dec-01 | Non-Executive Director | | |
| Li Yunjiu | 14-Feb-25 | 01-Feb-00 | ED | | |
| Jin Peiyi | 30-Jul-21 | 01-Mar-98 | ED | | |
| Li Yunjiu | 14-Feb-25 | 02-Jul-96 | VP | | |
