| Yan Weihao | 19-Feb-25 | | NED | | |
| Lin Ruhai | 01-Dec-23 | | Ch, CEO | | |
| Yang Ying | 01-Dec-23 | | NED | | |
| Tse Kam Pang | 09-Jun-23 | | Co-Ch, Co-Fdr | | |
| Tao Ying | 18-Jan-23 | | NED | | |
| Chan Kevin Wing Tak | 05-Nov-19 | | INED | | |
| Wu Zhongming | 29-Aug-19 | | NED | | |
| Yue Matthew Man Yiu | 17-Nov-11 | | INED | | |
| Lau Edwin Chi Kit | 06-Sep-11 | | INED | | |
| Tse Kam Pang | | 04-Aug-25 | ED | | Resignation due to health reasons. |
| Chui See Lai | 01-Sep-17 | 15-Apr-25 | CoSec | | Mr. Chui has tendered his resignation |
| Yao Jingming | 04-Sep-23 | 19-Feb-25 | NED | | Resigned due to his other business commitments. |
| Qin You | 29-Aug-19 | 01-Dec-23 | NED | | Due to her other business commitments |
| Yang Jun | 09-Jun-23 | 01-Dec-23 | Ch, CEO | | Due to his other business commitments |
| Yang Jun | | 01-Dec-23 | ED | | Due to his other business commitments |
| Chen Yisheng | 07-Sep-21 | 04-Sep-23 | NED | | Due to his other business commitments |
| Tse Kam Pang | 11-Oct-19 | 09-Jun-23 | Ch, Co-Fdr | | |
| Yang Jun | 11-Oct-19 | 09-Jun-23 | CEO | | |
| Wu Ding Liang | 11-Oct-19 | 18-Jan-23 | NED | | |
| Wu Dingliang | | 18-Jan-23 | NED | | Due to his other business commitments |
| Liu Zhijun | 29-Aug-19 | 07-Sep-21 | NED | | |
| Straszheim Donald H | 23-Sep-04 | 05-Nov-19 | INED | | |
| Tse Kam Pang | 01-Aug-12 | 11-Oct-19 | Ch, CEO, Co-Fdr | | |
| Yang Jun | 29-Aug-19 | 11-Oct-19 | NED | | |
| Yu Yinghong | 29-Aug-19 | 11-Oct-19 | ED | | |
| Chan Wing Kit | 01-Mar-16 | 29-Aug-19 | ED | | |
| Tse Hok Kan | 01-Feb-16 | 29-Aug-19 | ED | | |
| Chen Hao | 01-Apr-14 | 23-Apr-18 | ED | | |
| Tse Sing Chau | 22-Jun-15 | 01-Sep-17 | CoSec | | |
| Tse Wun Cheung | 15-Jun-12 | 01-Feb-16 | ED | | |
| Chan Wei Fun | 29-May-11 | 22-Jun-15 | CoSec | | |
| Chang Johnson Francis Chu Fai | 01-Aug-12 | 05-Jun-15 | V-Ch | | |
| Ma Gary Ming Fai | 01-Apr-14 | 01-Apr-15 | NED | | |
| Zeng Lejin | 19-Oct-10 | 20-Jan-14 | COO, ED | | |
| Lam Toi | 02-Jul-06 | 01-Nov-13 | Co-Fdr, ED | | |
| Chang Johnson Francis Chu Fai | 01-Jul-05 | 01-Aug-12 | INED | | |
| Ma Gary Ming Fai | 27-Aug-05 | 01-Aug-12 | CEO | | |
| Tse Kam Pang | 27-Aug-05 | 01-Aug-12 | Ch, Co-Fdr | | |
| Yau Peter Chung Hong | 21-Jan-05 | 18-Aug-11 | INED | | |
| Chan Wing Kit | 16-Oct-01 | 29-May-11 | CoSec | | |
| Zeng Lejin | 19-Apr-10 | 19-Oct-10 | ED | | |
| Lam Toi | 13-Dec-01 | 02-Jul-06 | Co-Fdr, Dep Ch, Dep CEO | | |
| Ma Gary Ming Fai | 21-Jan-05 | 27-Aug-05 | ED | | |
| Tse Kam Pang | 13-Nov-01 | 27-Aug-05 | Ch, CEO, Co-Fdr | | |
| Lam Joanna Ning | | 30-Jun-05 | ED | | |
| Tsao Peter Kwang Yung | | 05-Jun-05 | INED | | |
| Ma Gary Ming Fai | | 21-Jan-05 | INED | | |
