| Chan Yvonne Ching Yi | 16-Dec-22 | | INED | | |
| Hang Chu Kwong | 01-Sep-25 | | NED | | |
| 21-May-25 | | AuRep, Proc Agt | | |
| Li Wubo | 21-May-25 | | INED, MbAC, MbCC, MbNC | | |
| Li Yun | 07-Apr-25 | | INED, MbAC, MbCC, MbNC | | |
| Liu Weixiong | 21-May-25 | | ED, MbStrC, Mb InvestC | | |
| Lyu Zhengjun | 01-Sep-25 | | AuRep, MbStrC, Mb InvestC | | |
| 21-May-25 | | ED | | |
| Sze Kat Man | 16-Apr-17 | | CoSec | | |
| Wu Zongchuan | 21-May-25 | | ED, Ch, CEO, ChNC, ChStrC, Ch InvestC, MbCC | | |
| Hang Chu Kwong | 21-May-25 | 01-Sep-25 | ED, MbStrC, Mb InvestC | | Re-designated to a non-executive Director due to his intention to devote more time on his other businesses. |
| 01-Sep-25 | AuRep | | 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, ED | | Due to his wish to devote more time on his other business commitments. |
| Liu Xiaowei | 02-Jul-21 | 21-May-25 | NED | | Due to his wish to devote more time on his other business commitments. |
| 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. |
| Zheng Suijun | | 21-May-25 | ChCC, MbAC, MbNC | | Due to his wish to devote more time on his other business commitments. |
| Liao Nangang | | 21-May-25 | ChNC, ChStrC, Ch InvestC | | Due to his wish to devote more time on his other business commitments. |
| Qian Pu | | 21-May-25 | AuRep, Proc Agt, MbCC, MbNC, MbStrC, Mb InvestC | | 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. |
| Wang Jian | 01-Apr-21 | 31-Mar-25 | ED | | |
| 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 | | Resigned due to other business commitments. |
| 31-Dec-24 | ChCC, MbAC, MbNC | | 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 | NED | | Due to his other business commitments which requires more his time |
| 03-Feb-23 | MbStrC, Mb InvestC | | Due to his other business commitments which requires more his time |
| Chan Ngai Sang Kenny | 01-Oct-19 | 16-Dec-22 | INED | | Due to his other business commitments |
| 16-Dec-22 | ChAC, MbNC, MbCC | | Due to his other business commitments |
| Law Fei Shing | 16-Dec-14 | 01-Jun-21 | NED | | |
| Qian Pu | 08-Sep-16 | 01-Apr-21 | ED | | |
| Wang Jian | 30-Nov-16 | 01-Apr-21 | Ch, CEO | | |
| Feng Guoming | 05-Jan-18 | 18-Sep-20 | ED | | |
| Liu Kam Lung | 24-Sep-14 | 01-Oct-19 | INED | | |
| Liu Kam Lung Peter | 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 | NED | | |
| Tham Kit Wan | 16-Dec-14 | 01-Aug-15 | CoSec | | |
| Law Fei Shing | 06-Aug-13 | 16-Dec-14 | ED | | |
| 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 | 06-Apr-01 | 24-Sep-14 | ED | | |
| Lin Wing Chau | 06-Apr-01 | 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, NED | | |
| Lin Chick Wai | | 02-Jul-14 | Sen Mgr | | |
| Chow Charles Chan Lum | 23-Oct-02 | 01-Apr-14 | INED | | |
| Ko Karen Hay Yin | 23-Apr-01 | 01-Apr-14 | INED | | |
| Chan Priscilla Sui Chee | 15-Mar-07 | 17-Oct-13 | CoSec | | |
| Cheng John Kwai Chun | | 02-Jul-07 | Dep Ch, MD | | |
| Cheng Chi Tai | 02-Jul-05 | 25-Jan-07 | Ch, Fdr | | |
| 09-Jan-01 | 02-Jul-05 | Ch | | |
| 02-Jul-05 | CEO, Fdr | | |
| Yip Galy Ka Lai | | 01-Dec-04 | NED | | |
| Ho Francis Kai Wa | | 27-Jul-02 | INED | | |
