| Cheng Wing Sze | 16-May-12 | 13-Oct-14 | CoSec | | |
| Christopher Wesley Satterfield | | 31-Mar-23 | ChCC, MbAC, MbCorGovC, MbNC | | Due to other business engagements which require more of his dedication |
| Chung Cheuk Fan Marco | 11-Apr-25 | | Non-executive Director | | |
| Chung Marco Cheuk Fan | 05-Jul-21 | 11-Apr-25 | ED | | Redesignated from executive Director to non-executive Director |
| Hu Zhaoxia | 27-Jun-19 | | INED | | |
| Huang Songyuan | 21-May-18 | 28-Jul-19 | ED | | |
| Jin Shaoliang | 27-Jun-19 | 01-May-20 | INED | | |
| Keyser Cornelis Jacobus | 15-Apr-11 | 27-Jun-19 | INED | | |
| Li Jiong | 27-Jun-19 | 30-Jun-26 | NED | | Resignation due to other business engagements requiring his full attention. |
| 27-Jun-19 | 11-Apr-25 | Ch | | Mr. Ji Guangfei will replace Mr. Li Jiong as the Chairman of the Board |
| 21-May-18 | 27-Jun-19 | NED | | |
| Li Zhi Da | 30-Aug-11 | 21-May-18 | Ch, Co-Fdr, NED | | |
| Lin Wen Hui | 16-Jul-11 | 27-Jun-19 | INED | | |
| Liu Stefan | 09-Nov-10 | 28-Jul-19 | CEO | | |
| Lyu Aiping | 11-Apr-25 | | INED, MbAC, MbNC, MbCorGovC | | |
| Ma Anyang | 21-Mar-24 | 10-Apr-25 | INED | | Potential conflicts that could compromise his ability to serve independently. |
| 10-Apr-25 | ChCC, MbAC, MbCorGovC, MbNC | | Potential conflicts that could compromise his ability to serve independently. |
| Ma Xufei | 01-Apr-23 | 20-Mar-24 | INED | | Due to other business engagements which require more of his dedication |
| 20-Mar-24 | ChCC, MbAC, MbCorGovC, MbNC | | Due to other business engagements which require more of his dedication |
| Mccoy Stephen Gregory | 15-Apr-11 | 09-Mar-21 | NED | | |
| Ng Frederick Chee Hung | 15-Apr-11 | 17-Nov-17 | ED | | |
| Satterfield Christopher Wesley | 27-Jun-19 | 31-Mar-23 | INED | | Due to other business engagements which require more of his dedication |
| Shek Wing Wa | 11-Apr-25 | | AuRep, Proc Agt | | |
| 01-Jan-21 | | CoSec | | |
| Wang Yinqing | 01-Jul-26 | | ED, MbAC, MbCorGovC | | |
| Wong Ernest Yiu Kit | 13-Oct-14 | 16-Aug-19 | CFO, CoSec | | |
| 21-May-18 | 16-Aug-19 | FD | | |
| Wong Tin Yu | 25-Oct-19 | 31-Dec-20 | CoSec | | |
| Wu Fei | 05-Nov-19 | 05-Jul-21 | ED, GM | | |
| Wu Jianfeng | 27-Jun-19 | 10-Apr-25 | INED | | Desire to spend more time on personal matters. |
| 10-Apr-25 | MbCC, MbAC | | Desire to spend more time on personal matters. |
| Xu Jianqiang | 21-May-18 | 10-Apr-25 | NED | | Due to other business engagements that require more of his dedication. |
| 10-Apr-25 | ChCorGovC | | Due to other business engagements that require more of his dedication. |
| Yu Hilda Hiu Kwan | 16-Aug-19 | 25-Oct-19 | CoSec | | |
| Yuan Feng | 11-Apr-25 | | Non-executive Director | | |
| 27-Jun-19 | | ED | | |
| 27-Jun-19 | 11-Apr-25 | Dep CEO | | Redesignated from executive Director to non-executive Director |
| Zhao Guixin | 15-Apr-11 | 27-Jun-19 | INED | | |
| Zhou Zuyu | 11-Apr-25 | 31-Dec-25 | INED | | Due to other business engagements which require more of his dedication. |
| 31-Dec-25 | ChCC, MbAC, MbCorGovC, MbNC | | Due to other business engagements which require more of his dedication. |
