| Li On Lok | 02-Aug-22 | | CoSec | | |
| Ha Amy | 03-Jan-22 | | CEO | | |
| Zhang Lele | 13-Nov-20 | | NED | | |
| Tian Yuze | 07-Apr-20 | | NED | | |
| Chen Hui | 15-Dec-16 | | NED | | |
| Cheung Wing Ping | 11-Aug-15 | | INED | | |
| Ha Eugene Kee Choy | 26-Nov-14 | | INED | | |
| To Shing Chuen | 26-Nov-14 | 13-Jun-26 | INED | | Ceased to be a member of the Nomination Committee. |
| Jia Wenjie | 13-Nov-20 | 13-Jun-26 | NED | | Retirement as director of the Company. Did not offer himself for re-election and confirmed no disagreement with the Board. |
| Hu Guohua | 13-Nov-20 | 13-Jun-26 | INED | | Retirement as director of the Company. Did not offer himself for re-election and confirmed no disagreement with the Board. |
| To Shing Chuen | | 13-Jun-26 | Mb NC | | Ceased to be a member of the Nomination Committee. |
| Wang Liang | 23-Jan-17 | 04-Jul-25 | Ch | | Ceased to be a member and the chairman of the nomination committee of the Board. |
| Wang Liang | 01-Sep-16 | 04-Jul-25 | ED | | Ceased to be a member and the chairman of the nomination committee of the Board. |
| Du Dong | 15-Dec-16 | 04-Jul-25 | ED | | Ceased to be a member of the nomination committee of the Board. |
| Du Dong | | 04-Jul-25 | Mb NC | | Ceased to be a member of the nomination committee of the Board. |
| Wang Liang | | 04-Jul-25 | Member and Chairman of the Nomination Committee | | Ceased to be a member and the chairman of the nomination committee of the Board. |
| Wong Nga Yan | 01-Nov-21 | 02-Aug-22 | CoSec | | No reasons provided |
| Lo Peter Yuen Wa | 27-May-15 | 31-Dec-21 | ED | | |
| Cheng Pui Yee | 18-Apr-17 | 01-Nov-21 | CoSec | | |
| Yu Miu Cheung | 30-Nov-16 | 18-Apr-17 | CoSec | | |
| Lam Peter How Mun | 19-Jun-12 | 23-Jan-17 | Ch, Co-Fdr, NED | | |
| Poon Agnes Ho Yee | 18-May-12 | 15-Dec-16 | MD | | |
| Sun Dixie Hui | 26-Nov-14 | 15-Dec-16 | ED | | |
| Fung Pui Ling | | 30-Nov-16 | CoSec | | |
| Chan Sze Hung | 19-Jun-12 | 27-Jun-16 | INED | | |
| Lin Ying | 29-Oct-15 | 28-Jan-16 | ED | | |
| Man Wai Chuen | 11-Aug-15 | 28-Jan-16 | INED | | |
| Leung Chun Cheong | 28-Nov-11 | 26-Nov-14 | ED | | |
| Wu Hong Cho | 18-May-12 | 26-Nov-14 | ED | | |
| Lam Hiu Lo | 18-May-12 | 26-Nov-14 | ED | | |
| Leung Edmond Wai Fai | 19-Jun-12 | 26-Nov-14 | NED | | |
| Leung John Wai Keung | 19-Jun-12 | 26-Nov-14 | INED | | |
| Tam Paul Kwok Fai | 19-Jun-12 | 26-Nov-14 | INED | | |
| Poon Agnes Ho Yee | 28-Nov-11 | 18-May-12 | ED | | |
