| Huang Rong | 30-Apr-26 | | ED, MbRMC, MbESGC | | |
| Wu Meng | 10-Aug-19 | 21-Apr-26 | ED | | Ms. Wu requires to devote more time to the business of Shenwan Hongyuan Securities Co., Ltd., a controlling and substantial shareholder of the Company, and will not offer herself for re-election at the 2026 AGM. |
| Wu Meng | 26-Oct-21 | 21-Apr-26 | Ch | | Ms. Wu requires to devote more time to the business of Shenwan Hongyuan Securities Co., Ltd., a controlling and substantial shareholder of the Company, and will not offer herself for re-election at the 2026 AGM. |
| Hu Jing | 11-Jul-22 | 13-Mar-26 | ED | | Due to work reassignment. |
| Tan Weijun | 24-Mar-23 | 22-Sep-25 | ED | | Mr. Tan has reached the retirement age and resigned. |
| Cheung Kai Cheong Willie | | 05-Aug-25 | CoSec | | Resigned. |
| Ng Patrick Wing Hang | 17-Jan-95 | 09-Nov-24 | INED | | |
| Mr. Ng Wing Hang Patrick | | 09-Nov-24 | INED | | Passing away on 9 November 2024. |
| Ren Xiaotao | 20-Oct-23 | 25-Sep-24 | Non-Executive Director | | Due to his personal work arrangements, Mr. Ren was unable to devote the required time to handle the company's business, Therefore, Mr. Ren resigned. |
| Liang Jun | 12-Jun-21 | 09-Aug-24 | CEO | | Redesigned as Deputy Chairman of the Management Committee |
| Liang Jun | | 09-Aug-24 | Chairman of the Management Committee | | Redesigned as Deputy Chairman of the Management Committee |
| Wong Leslie Che Keung | 20-Dec-04 | 11-May-24 | CoSec | | |
| Wong Che Keung Leslie | | 11-May-24 | CoSec | | Due to retirement |
| Chen Liqiang | 28-Nov-18 | 05-Mar-24 | INED | | Due to his personal career development, Mr. Chen was unable to devote the required time to handle the company's business |
| Zhang Jian | 28-Nov-18 | 20-Oct-23 | ED | | Due to work adjustment |
| Guo Chun | 22-May-00 | 29-Mar-22 | ED | | Due to work reassignment |
| Guo Chun | 09-Mar-12 | 29-Mar-22 | CEO | | Due to work reassignment |
| Guo Chun | 11-Aug-18 | 29-Mar-22 | Dep Ch | | Due to work reassignment |
| Guo Chun | | 29-Mar-22 | MbESGC | | Due to work reassignment |
| Fang Qingli | 28-Nov-20 | 26-Oct-21 | Ch | | |
| Qiu Yizhou | 11-Aug-18 | 12-Jun-21 | CEO | | |
| Chen Xiaosheng | 10-Aug-19 | 28-Nov-20 | Ch | | |
| Chen Xiaosheng | 05-Mar-16 | 10-Aug-19 | ED | | |
| Zhu Minjie | 05-Mar-16 | 10-Aug-19 | Ch | | |
| Zhuo Fu Min | 30-Sep-04 | 04-Sep-18 | INED | | |
| Qiu Yizhou | 15-May-17 | 11-Aug-18 | ED | | |
| Lu Wen Qing | 30-Sep-04 | 12-May-16 | ED | | |
| Chu Xiaoming | 20-Dec-10 | 05-Mar-16 | Ch | | |
| Chang Pen Tsao | 10-Jun-93 | 12-Dec-14 | Non-Executive Director | | |
| Huang Gang | 31-Dec-05 | 18-Feb-13 | Non-Executive Director | | |
| Lee Tony Man Chun | 18-Jul-00 | 09-Mar-12 | CEO | | |
| Ying Niankang | 07-Aug-97 | 09-Mar-12 | ED | | |
| Feng Guorong | 13-Feb-04 | 20-Dec-10 | Ch | | |
| Cheung Willie Kai Cheong | 11-May-24 | 28-Jan-10 | CoSec | | |
| Qu Zihai | 09-Apr-03 | 31-Dec-05 | Non-Executive Director | | |
| Liu Chijin | 28-Jun-24 | 25-Nov-05 | INED | | |
| Yip Victor Sin Ho | 02-Jul-01 | 20-Dec-04 | CoSec | | |
| Lu Wen Qing | 16-Aug-96 | 30-Sep-04 | Non-Executive Director | | |
| Jiang Guo Fang | 16-Aug-96 | 13-Feb-04 | Ch | | |
| Kwok Larry Lam Kwong | 30-Mar-95 | 16-Aug-03 | INED | | |
| Xu Zhigang | 17-Sep-98 | 08-Mar-03 | Non-Executive Director | | |
| Chong Shirley Sok Un | 01-Jul-93 | 18-Jul-00 | CEO | | |
| Lee Tony Man Chun | 01-Jun-00 | 18-Jul-00 | ED | | |
| Yu Qi Hao | 18-Apr-97 | 17-Sep-98 | Non-Executive Director | | |
| Yu Qi Hao | 29-Jul-95 | 18-Apr-97 | ED | | |
| Gao Guo Fu | 03-May-95 | 16-Aug-96 | Ch | | |
| Yu Joseph Lup Fat | 10-Jun-93 | 12-Mar-96 | Non-Executive Director | | |
| Ng Eng Leong | 31-Jul-95 | 22-Dec-95 | Non-Executive Director | | |
| Ng Eng Leong | 01-Nov-93 | 31-Jul-95 | ED | | |
| Guan Jin Sheng | 03-May-95 | 27-Jun-95 | ED | | |
| Guan Jin Sheng | 01-Jul-93 | 03-May-95 | Ch | | |
| Lee Leo Tung Hai | 10-Jun-93 | 19-Jul-93 | Dir | | |
| Chong Shirley Sok Un | 21-Sep-92 | 01-Jul-93 | Non-Executive Director | | |
| Guan Jin Sheng | 08-Jun-93 | 01-Jul-93 | Dir | | |
| Luk James Yu King | 21-Sep-92 | 01-Jul-93 | Non-Executive Director | | |
| Ong Chin Chio | 25-Nov-17 | 01-Jul-93 | Ch | | |
| Ong Ka Thai | 15-Mar-02 | 01-Jul-93 | ED | | |
| Ong Ka Tuan | 08-Oct-91 | 01-Jul-93 | Alt NED | | |
| Ong Tjeng Loe | 26-Jun-24 | 01-Jul-93 | Non-Executive Director | | |
| Ong Tjin An | 05-Feb-08 | 01-Jul-93 | Pres | | |
| Tan Lim Heng | 18-Oct-96 | 01-Oct-92 | Non-Executive Director | | |
| Wang Felix Chun King | | 07-Sep-92 | Alt NED | | |
| Wang Min Sheng | | 07-Sep-92 | Non-Executive Director | | |
| Zhang Lei | 18-Feb-13 | 02-Jul-91 | Non-Executive Director | | |
| Poon Eva Kwai Fung | 09-Feb-98 | 30-Mar-91 | Alt NED | | |
| Thoeng Kok Kim | | 30-Mar-91 | Non-Executive Director | | |
| Kwei Hon Kit | 29-May-06 | 25-Apr-90 | Non-Executive Director | | |
| Teo Kek Yeng | 18-Oct-96 | 12-Jan-90 | Alt NED | | |
| Teo Tjoe Tjoen | 18-Oct-96 | 12-Jan-90 | Non-Executive Director | | |
