| Mak Tin Sang | 10-Jul-26 | | INED, ChAC, ChCC, MbNC | | |
| Li Yunjiu | 14-Feb-25 | | ED, VP | | |
| So Ching Tung | 06-Sep-24 | | INED | | |
| Sze Siu Ming | 27-Jun-24 | | NED | | |
| Yung Eunice Hoi Yan | 27-Jun-24 | | INED | | |
| Chen Jianding | 28-Dec-21 | | COO | | |
| Gu Zhongli | 30-Jul-21 | | Ch | | |
| Jin Peiyi | 30-Jul-21 | | ED | | |
| Wong Ying Kit | 16-Sep-19 | | FC | | |
| So Ching Tung | 30-Jun-26 | 10-Jul-26 | ChCC, MbNC | | Ceased in roles upon the appointment of Mr. Mak. |
| Xu Yanqiong | 28-Dec-21 | 30-Jun-26 | INED | | Retirement as the resolution for her re-election was not passed at the AGM. |
| Xu Yanqiong | | 30-Jun-26 | ChAC, ChCC, MbNC | | Retirement as the resolution for her re-election was not passed at the AGM. |
| Sze Ka Ho | 06-Sep-24 | 18-May-26 | NED | | Mr. Sze resigned as he would like to devote more time to other business interests. |
| Wong Ying Kit | 16-Sep-19 | 15-Oct-25 | CoSec | | 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. |
| Shi Ping | | 16-Oct-24 | ChAC | | He would like to devote more time to other business interests. |
| Dong Liuhuan | 04-Feb-22 | 02-Oct-24 | NED | | 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 | | |
| Charles Simon | | 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 | NED | | |
| Kong Muk Yin | 12-Jun-14 | 10-Jan-20 | NED | | |
| 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 | NED | | |
| Yue Ken Kwai Wa | 06-Nov-15 | 31-Dec-18 | INED | | |
| Yuen Shu Wah | 14-Apr-14 | 31-Dec-18 | Ch, Co-Fdr | | |
