| Chan Herman Yee | 02-Jan-18 | | INED | | |
| Chan So Kuen | 30-Sep-24 | | INED | | |
| Kui Qiang | 06-Dec-19 | | NED | | |
| Lam Mei Ka Shirley | 02-Jun-25 | | MbNC | | |
| 01-Mar-18 | | ED | | |
| Leung Ka Tai | 01-Oct-26 | | CoSec, AuRep | | |
| Wong Chun Hong | 25-Aug-09 | | Ch, CEO, Fdr | | |
| Wong Sze Yuen | 04-Aug-22 | | ED | | |
| Wong Tak Chun | 09-Jan-18 | | CFO | | |
| Wu Sizong | 30-Nov-10 | | INED | | |
| Yip Hoong Mun | 01-Sep-17 | | NED | | |
| Wong Tak Chun | 09-Jan-18 | 01-Oct-26 | CoSec | | Tendered his resignation. He will remain as the chief financial officer, the head of investor relations and a senior vice president of the Company. |
| 01-Oct-26 | AuRep | | Tendered his resignation. He will remain as the chief financial officer, the head of investor relations and a senior vice president of the Company. |
| Wong Chun Hong | | 02-Jun-25 | MbNC | | Replaced by Ms. Lam Mei Ka, Shirley as part of a change in composition of the Nomination Committee to strengthen the effectiveness and diversity of the Board in response to the amended Corporate Governance Code. |
| Cheng Erik Yuk Wo | 30-Nov-10 | 30-Sep-24 | INED | | Decision to devote more time to his other business commitments. |
| 30-Sep-24 | ChAC, ChCC, MbNC, MbCorGovC | | Decision to devote more time to his other business commitments. |
| Liang Ruichi | 05-Aug-19 | 04-Aug-22 | ED | | Mr. LIANG would like to devote more of his time to other business engagements. |
| Yuan Zhiwei | 01-Sep-17 | 31-May-21 | ED | | |
| Xu Lei | 01-Oct-15 | 06-Dec-19 | NED, V-Ch | | |
| Chen Zhixiang | 01-Mar-18 | 05-Aug-19 | ED | | |
| Chen Fengyang | 01-Oct-15 | 01-Mar-18 | Co-CEO | | |
| Wang Tianye | 01-Oct-15 | 01-Mar-18 | ED | | |
| Chan King Tak | 01-Aug-14 | 09-Jan-18 | CFO | | |
| Wong Tak Chun | 20-Feb-17 | 09-Jan-18 | CoSec | | |
| Leung James Kwong Choi | 01-Oct-15 | 02-Jan-18 | INED | | |
| Chiang Lawrence Kok Sung | 01-Jul-14 | 01-Sep-17 | NED | | |
| Li Yanjie | 01-Jun-11 | 27-Jul-17 | ED | | |
| Ho Hang Man | 01-Dec-15 | 10-Feb-17 | CoSec | | |
| Brooke Charles Nicholas | 30-Nov-10 | 02-Dec-16 | INED | | |
| Lee David Sai Kai | 01-Sep-15 | 01-Sep-16 | NED | | |
| Luk Po Chun | 25-Aug-09 | 01-May-16 | CoSec | | |
| Chen Fengyang | 01-Jun-13 | 01-Oct-15 | COO, ED | | |
| Lee David Sai Kai | 25-Aug-09 | 01-Sep-15 | ED | | |
| Lam Jim | 04-Jul-11 | 26-Jul-14 | FD | | |
| Wang Tianye | 01-Sep-12 | 01-Nov-13 | ED | | |
| Mccabe Kevin Charles | 25-Aug-09 | 01-Jun-13 | NED, V-Ch | | |
| Tham Qian | 25-Aug-09 | 01-Jun-13 | Alt NED | | |
| Zhang Yijun | 04-Jul-11 | 17-Dec-12 | NED | | |
| Li Zhizheng | 04-Jul-11 | 01-Sep-12 | NED | | |
| 25-Aug-09 | 04-Jul-11 | ED | | |
| Li Yanjie | 25-Aug-09 | 01-Jun-11 | ED, COO | | |
