| Cui Mingshou | 06-Jan-23 | | Ch | | |
| Chan Eric Kwong Leung | 27-Sep-14 | | CoSec | | |
| Chen Bo | 24-Mar-25 | 17-Apr-26 | CEO, Non-Dir | | He wishes to focus on other business development. |
| Li Xue | 27-Sep-14 | 29-Dec-25 | INED | | Resigned in accordance with the Company’s corporate governance code requirements regarding the term of office of an independent non-executive director. |
| Yin Tek Shing, Paul | | 29-Dec-25 | INED | | Resigned in accordance with the Company’s corporate governance code requirements regarding the term of office of an independent non-executive director. |
| Zhao Meiran | 27-Sep-14 | 26-Jun-25 | INED | | Retirement as an independent non-executive director with effect from the conclusion of the annual general meeting held on 26 June 2025. |
| Wang Yimei | 26-Nov-15 | 24-Mar-25 | ED | | Resigned to focus more on other businesses of the Group. |
| Wang Yimei | 06-Jan-23 | 24-Mar-25 | CEO, Dep Ch | | Resigned to focus more on other businesses of the Group. |
| Hu Liang | 27-Mar-20 | 06-Sep-24 | ED | | |
| Wong Tin Kit | 27-Sep-14 | 26-Jun-24 | INED | | Retirement |
| Gao Yuzhen | 27-Mar-20 | 06-Jan-23 | Ch | | Due to job arrangement |
| Li Shaoran | 22-Jun-18 | 06-Jan-23 | Non-Executive Director | | Due to job arrangement |
| Yuan Zhi | 26-Nov-15 | 06-Jan-23 | ED | | Due to job arrangement |
| Yuan Zhi | 27-Mar-20 | 06-Jan-23 | CEO, Dep Ch | | Due to job arrangement |
| Gao Yuzhen | | 06-Jan-23 | ED | | Due to job arrangement |
| Yin Paul Tek Shing | 27-Sep-14 | 18-Sep-20 | INED | | |
| Jiang Yi | 14-Dec-15 | 27-Mar-20 | CEO | | |
| Xing Luzheng | 26-Nov-15 | 27-Mar-20 | Ch | | |
| Wang Yaping | 20-Dec-24 | 30-Sep-19 | INED | | |
| Chen Mingdong | 26-Nov-15 | 16-Jul-19 | V-Ch | | |
| Zhang Zhenan | 26-Nov-15 | 21-Jun-16 | Non-Executive Director | | |
| Jiang Yi | 26-Nov-15 | 14-Dec-15 | ED | | |
| Zhang Lianqing | 10-Sep-14 | 14-Dec-15 | CEO | | |
| Jiang Yi | 27-Sep-14 | 26-Nov-15 | Non-Executive Director | | |
| Xing Luzheng | 10-Sep-14 | 26-Nov-15 | V-Ch | | |
| Zhang Zhenan | 10-Sep-14 | 26-Nov-15 | Ch | | |
| Wu Wang Li | 31-Dec-07 | 20-Nov-14 | INED | | |
| Yeung Sau Chung | 04-Jun-09 | 20-Nov-14 | MD | | |
| Jacobsen William Keith | 20-Jun-08 | 27-Sep-14 | INED | | |
| Kong Lingbiao | 30-May-13 | 27-Sep-14 | Non-Executive Director | | |
| Liu Yee Nee | 07-Nov-11 | 27-Sep-14 | CoSec | | |
| Ng Thomas Wai Hung | 10-Jan-08 | 27-Sep-14 | INED | | |
| Kong Lingbiao | 17-Mar-11 | 30-May-13 | Ch | | |
| Chan King Chung | 01-Nov-08 | 07-Nov-11 | CoSec, QA | | |
| Shi Jianping | 08-Jul-10 | 31-Jan-11 | Ch | | |
| Choi Stanley Chiu Fai | 23-Apr-10 | 01-Oct-10 | Dep Ch | | |
| Liu Shun Chuen | 04-Jun-09 | 08-Jul-10 | Ch | | |
| Lai Yiu Keung | 29-Oct-97 | 04-Jun-09 | Ch, Fdr, MD | | |
| Liu Shun Chuen | 12-Oct-07 | 04-Jun-09 | ED | | |
| Yeung Sau Chung | 11-Dec-07 | 04-Jun-09 | ED | | |
| Law Peggy Pik Kam | 23-Apr-08 | 01-Nov-08 | CoSec, QA | | |
| Wan Peter Tak Wing | 06-Nov-07 | 11-Jul-08 | ED | | |
| Tam Elaine Chi Ling | 18-Dec-07 | 20-Jun-08 | INED | | |
| Chu Yin Sum | 10-Jan-08 | 19-Apr-08 | CoSec, QA | | |
| Ho Elaine Yee Lin | 18-Dec-07 | 01-Feb-08 | Non-Executive Director | | |
| Choy Mun Kei | 22-May-19 | 10-Jan-08 | CoSec | | |
| Lam Faith Koon Fai | 02-Jul-99 | 10-Jan-08 | FC | | |
| Li Sonny Mow Ming | 31-May-05 | 10-Jan-08 | INED | | |
| Chan Kwok Kay | 31-May-05 | 09-Jan-08 | INED | | |
| Kwok Anthony Chong | 29-Oct-97 | 04-Jan-08 | ED | | |
| Ng Wai Hung | 31-May-05 | 31-Dec-07 | INED | | |
| Lai Jonathan Man Kon | 24-May-05 | 27-Dec-07 | ED | | |
| Chung Lai Ha | 12-Oct-00 | 18-Dec-07 | ED | | |
| Yeung Sau Chung | 06-Nov-07 | 11-Dec-07 | INED | | |
| Ho John | 29-Oct-97 | 31-May-05 | INED | | |
| Ling Victor Kam Tong | 29-Oct-97 | 31-May-05 | INED | | |
| Lo Lonnie Chi Hang | 30-Sep-04 | 31-May-05 | INED | | |
| Lai Chi Kin | 29-Oct-97 | 24-May-05 | ED | | |
| Sun Zheng Quan | 15-Sep-03 | 20-Apr-05 | Non-Executive Director | | |
| Koh Michael Tat Lee | 16-Jan-03 | 15-Dec-04 | ED | | |
| Tsui Tack Kong | 29-Oct-97 | 30-Sep-04 | Non-Executive Director | | |
| Koh Michael Tat Lee | 12-Oct-00 | 16-Jan-03 | Non-Executive Director | | |
| Tang Tony Xueyi | 12-Oct-00 | 02-Jul-01 | Dep Ch | | |
| Lam Keith Hon Keung | 29-Oct-97 | 27-Jun-01 | Non-Executive Director | | |
| Cheung Kin Keung | 23-Dec-99 | 10-May-01 | ED | | |
| Chung Lai Ha | 29-Oct-97 | 12-Oct-00 | Dep Ch | | |
| Tang Tony Xueyi | 23-Dec-99 | 12-Oct-00 | ED | | |
| Crawford John William | 29-Aug-95 | 29-Oct-97 | Liqdtr | | |
| Mace David William | 29-Aug-95 | 29-Oct-97 | Liqdtr | | |
| O'Driscoll Matthew Finbarr | 29-Aug-95 | 29-Oct-97 | Liqdtr | | |
| Crawford John William | 01-Aug-95 | 29-Aug-95 | Prov Liqdtr | | |
| Mace David William | 01-Aug-95 | 29-Aug-95 | Prov Liqdtr | | |
| O'Driscoll Matthew Finbarr | 01-Aug-95 | 29-Aug-95 | Prov Liqdtr | | |
| Chan Suk Kan | 09-Oct-18 | 02-Jul-95 | ED | | |
| Chau Shek Cheong | 21-Apr-94 | 02-Jul-95 | INED | | |
| Chiu Bobby Bor | 29-Dec-23 | 02-Jul-95 | ED | | |
| Chu Kam Keung | 10-Jan-94 | 02-Jul-95 | INED | | |
| Kong Wai Muk | 31-Jan-15 | 02-Jul-95 | ED | | |
| Lau Tse Wah | 24-Sep-98 | 02-Jul-95 | ED | | |
| Ling Tim Wah | 10-Apr-21 | 02-Jul-95 | ED | | |
| So Kin Keung | 31-Dec-10 | 02-Jul-95 | Ch | | |
| Wong Yuen Yee | 02-Jul-85 | 02-Jul-91 | ED, GM | | |
