| Ng Sau Mei | 20-Dec-21 | | CoSec | | |
| Wong James Kong Tin | 03-Dec-19 | | INED | | |
| Lui Brian Shing Ming | 03-Dec-19 | | INED | | |
| Chu Xiaoping | 03-Dec-19 | | INED | | |
| Wang Meng | 26-Aug-19 | | CEO | | |
| Li Qiang | 26-Aug-19 | | NED | | |
| Xie Rao | 26-Aug-19 | | VP, ED | | |
| Zhou Rui | 26-Aug-19 | 18-Dec-25 | ED | | She has decided not to renew her service contract to devote more time to her personal engagements. |
| Shum Chiu Hung | 04-Sep-23 | 27-Mar-25 | Ch, NED | | Mr. Shum Chiu Hung will cease to be the chairman of the Nomination Committee as part of the changes made in response to the amended Corporate Governance Code. |
| Shum Chiu Hung | | 27-Mar-25 | Ch NC | | Mr. Shum Chiu Hung will cease to be the chairman of the Nomination Committee as part of the changes made in response to the amended Corporate Governance Code. |
| Kwok Pak Shing | 10-Sep-20 | 05-Jan-25 | CFO Non-dir | | Resignation. Mr. Kwok has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Bai Xihong | 26-Aug-19 | 04-Sep-23 | NED, Ch | | Re-designated from the Chairman to the Vice Chairman |
| Yao Xusheng | 26-Aug-19 | 04-Sep-23 | VP, ED | | He wishes to devote more time on his other personal commitments |
| Bai Xihong | 04-Sep-23 | 04-Sep-23 | Vice Ch | | Re-designated from the Chairman to the Vice Chairman |
| Lee Kenneth Kwok Fai | 30-Jul-21 | 20-Dec-21 | CoSec | | |
| Leung Suet Wing | 26-Aug-19 | 30-Jul-21 | CoSec | | |
| Huang Sining | 15-Feb-20 | 10-Sep-20 | CFO Non-dir | | |
