| Sun Li | 28-Mar-24 | | ED | | |
| Zhang Shaoyong | 28-Mar-24 | | CEO | | |
| Peng Pan | 09-Oct-23 | | CoSec | | |
| Peng Pan | 01-Oct-23 | | FD | | |
| Du Juan | 09-Aug-21 | | Ch | | |
| Lau Kevin Siu Ki | 03-Nov-17 | | INED | | |
| Choy Fung Yee | 13-Aug-16 | | CoSec | | |
| Wang Yijiang | 01-Feb-16 | | INED | | |
| Peng Pan | | 27-Mar-26 | MbCC | | To devote more time to focus on his other positions held with the Group. |
| Peng Pan | | 24-Jun-25 | J-CoSec | | Resigned as a joint company secretary to devote more time to focus on his positions as an executive Director and the chief financial officer of the Company. |
| Tseng Carter Shieng Chang | 01-Jul-11 | 06-Jun-25 | INED | | Dr. TSENG Shieng-chang Carter has informed the Company that as he has been an independent non-executive Director for more than 9 years and with an aim to promote good corporate governance and healthy development of the Board, he has decided not to seek re-election at the 2025 AGM. |
| Li Yuhao | 24-Aug-18 | 20-May-24 | NED | | To focus on his other career development and work arrangements |
| Sun Li | 28-Feb-20 | 28-Mar-24 | NED | | |
| Wang Kevin Cheng | 09-Aug-21 | 28-Mar-24 | NED | | |
| Yan Xiaolin | 13-Aug-13 | 28-Mar-24 | ED | | To devote more time to focus on his other career development and work arrangements |
| Zhang Shaoyong | 20-Aug-21 | 28-Mar-24 | CEO, Non-Dir | | |
| Wang Cheng | | 28-Mar-24 | NED | | To devote more time to focus on his other career development and work arrangements |
| Hu Dien Chien | 23-Dec-20 | 01-Oct-23 | FD | | |
| Hu Dien Chien | 10-Jun-21 | 01-Oct-23 | CoSec | | |
| Hu Dien Chien | | 01-Oct-23 | ED, CFO | | For the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment. |
| Da Rosa Albert Thomas Jr | 30-Sep-04 | 17-Jun-22 | NED | | |
| Westerhof Robert Maarten | 08-Sep-06 | 17-Jun-22 | INED | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Albert Thomas Da Rosa, Junior | | 17-Jun-22 | NED | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Wu Jiyu | 09-Aug-21 | 20-Aug-21 | Co-CEO | | |
| Zhang Shaoyong | 09-Aug-21 | 20-Aug-21 | Co-CEO | | |
| Li Tomson Dongsheng | 02-Mar-18 | 09-Aug-21 | Ch, Fdr | | |
| Wang Kevin Cheng | 01-Oct-17 | 09-Aug-21 | CEO | | |
| Hu Lihua | 28-Feb-20 | 23-Dec-20 | FD | | |
| Hu Lihua | 21-Feb-19 | 28-Feb-20 | CFO | | |
| Wang Michael Yi | 21-Feb-19 | 28-Feb-20 | ED | | |
| Yang Anming | 10-Jan-19 | 28-Feb-20 | NED | | |
| Wang Michael Yi | 22-Sep-17 | 21-Feb-19 | FD | | |
| Huang Xubin | 22-Mar-10 | 10-Jan-19 | NED | | |
| Liu Hong | 07-Apr-17 | 24-Aug-18 | NED | | |
| Zhang Zhiwei | 21-Nov-17 | 24-Aug-18 | NED | | |
| Bo Lianming | 01-Oct-17 | 02-Mar-18 | Ch | | |
| Liang Jun | 22-Sep-17 | 21-Nov-17 | NED | | |
| Bo Lianming | 22-Sep-17 | 01-Oct-17 | Ch, CEO | | |
| Wang Kevin Cheng | 22-Sep-17 | 01-Oct-17 | ED | | |
| So Raymond Wai Man | 12-Aug-15 | 25-Sep-17 | INED | | |
| Abulimiti Abulikemu | 11-May-16 | 22-Sep-17 | NED | | |
| Bo Lianming | 25-Jun-15 | 22-Sep-17 | CEO | | |
| Li Tomson Dongsheng | 01-Oct-07 | 22-Sep-17 | Ch, Fdr | | |
| Wang Michael Yi | 03-Nov-14 | 22-Sep-17 | CFO | | |
| Xu Fang | 21-May-15 | 22-Sep-17 | ED | | |
| Cheng Winston Shao Min | 11-May-16 | 07-Apr-17 | NED | | |
| Pang Siu Yin | | 13-Aug-16 | CoSec | | |
| Tang Guliang | 30-Sep-04 | 01-Feb-16 | INED | | |
| Hao Yi | 25-Jun-15 | 18-Sep-15 | ED | | |
| Wu Juliet Shi Hong | 30-Jun-07 | 12-Aug-15 | INED | | |
| Bo Lianming | 23-Oct-14 | 25-Jun-15 | ED | | |
| Hao Yi | 13-Aug-13 | 25-Jun-15 | CEO | | |
| Shi Wanwen | 13-Aug-13 | 21-May-15 | NED | | |
| Bo Lianming | 22-Apr-13 | 23-Oct-14 | NED | | |
| Cheng Edmond Fong Ting | | 01-May-14 | CFO | | |
| Hao Yi | 04-Jun-13 | 13-Aug-13 | Act CEO | | |
| Yan Xiaolin | 24-Apr-13 | 13-Aug-13 | NED | | |
| Yu Guanghui | 10-Sep-10 | 13-Aug-13 | ED | | |
| Zhao Zhong Yao | 10-Sep-10 | 13-Aug-13 | CEO | | |
| Xu Fang | 24-Jul-09 | 24-Apr-13 | ED | | |
| Bo Lianming | 26-Aug-10 | 22-Apr-13 | ED | | |
| Leong Yue Wing | 01-Apr-10 | 30-Jun-11 | NED | | |
| Shi Wanwen | 30-Jun-06 | 10-Sep-10 | ED | | |
| Yu Guanghui | 01-Oct-09 | 10-Sep-10 | CEO, Pres | | |
| Bo Lianming | 14-May-10 | 26-Aug-10 | V-Ch | | |
| Leong Yue Wing | 01-Oct-09 | 01-Apr-10 | ED | | |
| Huang Xubin | 01-Jan-09 | 22-Mar-10 | ED | | |
| Leong Yue Wing | 01-Oct-07 | 01-Oct-09 | CEO | | |
| Yu Guanghui | 15-Jul-09 | 01-Oct-09 | Pres | | |
| Wang Kang Ping | 08-Jun-06 | 24-Jul-09 | ED | | |
| Yu Guanghui | 17-Feb-09 | 15-Jul-09 | ED | | |
| Lu Zhong Li | 01-Nov-01 | 17-Feb-09 | ED | | |
| Yuan Bing | 20-Jun-08 | 01-Jan-09 | FD | | |
| Yuan Bing | 12-Oct-06 | 20-Jun-08 | ED | | |
| Li Tomson Dongsheng | 01-Nov-00 | 01-Oct-07 | Ch, Fdr, MD | | |
| Wang Bing | 30-Sep-04 | 30-Jun-07 | INED | | |
| Campbell Alastair Kenneth Ruskin | 20-Jul-06 | 20-Mar-07 | NED | | |
| Trutt Didier | 20-Jul-06 | 20-Mar-07 | NED | | |
| Campbell Alastair Kenneth Ruskin | 31-Aug-05 | 20-Jul-06 | ED | | |
| Trutt Didier | 31-Aug-05 | 20-Jul-06 | ED | | |
| Yan Vincent Yong | 02-Mar-04 | 20-Jul-06 | MD | | |
| Hu Qiu Sheng | 14-Sep-99 | 30-Jun-06 | ED | | |
| Hon Perry Fong Ming | 14-Sep-99 | 08-Jun-06 | INED | | |
| Zhao Zhong Yao | 18-May-04 | 08-Jun-06 | ED | | |
| Suen Felipe Hay Wai | 10-Jan-03 | 22-Jun-05 | ED | | |
| Da Rosa Albert Thomas Jr | 15-Nov-99 | 30-Sep-04 | INED | | |
| Yuan Xin Cheng | 14-Sep-99 | 18-May-04 | V-Ch | | |
| Yan Vincent Yong | 25-Oct-00 | 02-Mar-04 | FD | | |
| Wong Chambers Toe Yeung | 14-Sep-99 | 19-Jul-03 | NED | | |
| Wu Juliet Shi Hong | 01-Dec-99 | 01-Dec-02 | ED | | |
| Lu Zhong Li | 14-Sep-99 | 01-Nov-01 | NED | | |
| Luk King Tin | 14-Sep-99 | 22-Jan-01 | NED | | |
| Li Tomson Dongsheng | 14-Sep-99 | 01-Nov-00 | Ch, Fdr | | |
| Tse John On Kin | 14-Sep-99 | 01-Nov-00 | MD | | |
