| Mr. Zhang Hong Wei | | 30-Jun-25 | Ch, ED | | Mr. Zhang intends to resign as part of the company's leadership and senior management succession plan. He is under investigation by the CSRC for suspected violation of information disclosure laws and regulations and has been fined and prohibited from serving as a director, supervisor, or senior executive of any securities issuer for life. |
| Zhang Hong Wei | | 27-Jun-25 | ED | | Mr. Zhang resigned to devote more time to his other personal engagements and confirmed that he has no disagreement with the Board. |
| Song Yu | | 27-Jun-25 | AuRep | | Mr. Song was re-designated as the Chairman following the resignation of Mr. Zhang and the appointment of Mr. Chiu. |
| Chau Siu Wai | 09-Nov-04 | 04-Jun-25 | INED | | Resigned to devote more time to his other personal engagements and has no disagreement with the Board. |
| Yiu Chi Shing | 18-Sep-24 | 04-Jun-25 | V-Ch | | Re-designated as a non-executive Director to allow more time and resources in business development of the Group. |
| Zhang Meiying | 19-Jun-06 | 04-Jun-25 | ED | | Resigned to devote more time to her other personal engagements and has no disagreement with the Board. |
| Yiu Chi Shing | | 04-Jun-25 | ED | | Re-designated as a non-executive Director to allow more time and resources in business development of the Group. |
| Wang Ying | 01-Jul-17 | 01-Apr-25 | INED | | Ms. Wang Ying resigned to devote more time to her other personal engagements. |
| Zhang Hongwei | 27-Feb-98 | 13-Sep-24 | MD | | |
| Zhang Hongwei | 27-Feb-98 | 21-Feb-24 | Ch | | |
| Zhu Junfeng | 09-May-18 | 09-Nov-20 | CEO, Non-Dir | | |
| Hung Lap Kay | 01-Mar-10 | 25-Aug-19 | CoSec | | |
| San Fung | 09-Nov-04 | 28-Aug-18 | INED | | |
| Zhu Jun | 20-Oct-05 | 27-Dec-17 | ED | | |
| Zhu Chengwu | 05-Dec-05 | 06-Apr-17 | INED | | |
| Kirby Andrew Leo | 01-Jun-11 | 28-Sep-12 | ED | | |
| Ho Eric King Fung | 15-Apr-11 | 25-Apr-12 | Non-Executive Director | | |
| Ho Hugo Yuk Ming | 16-Apr-08 | 01-Mar-10 | CoSec | | |
| Chu Howard Ho Hwa | 16-Oct-08 | 16-Jun-09 | Sen Mgr | | |
| Yeap Jonathan Soon P | 18-Jul-08 | 12-Jan-09 | CEO, Non-Dir | | |
| Ngan Judy Chui Wan | 19-Mar-07 | 16-Apr-08 | CoSec | | |
| Cheung Charissa Hing Man | 30-Jun-06 | 19-Mar-07 | CoSec, QA | | |
| Guan Guoliang | 27-Feb-98 | 18-Aug-06 | ED | | |
| Wong Wing Ming | 27-Feb-98 | 30-Jun-06 | ED | | |
| Wong Wing Ming | 02-Jul-98 | 30-Jun-06 | CoSec | | |
| Chan Ka Si | 28-Mar-01 | 28-Oct-05 | INED | | |
| Wong See Hung | 11-Mar-03 | 09-Nov-04 | INED | | |
| Tam Chi Wah | 05-Dec-01 | 11-Mar-03 | INED | | |
| Chan Siu Kwan | 18-Apr-94 | 05-Dec-01 | INED | | |
| Gao Haiming | 22-Dec-95 | 28-Mar-01 | INED | | |
| Cheung Jennifer Mei Ha | 12-Aug-10 | 02-Jul-98 | CoSec | | |
| Ha Josephine Yuet Han | 23-Apr-96 | 27-Feb-98 | ED | | |
| Lo Alan Chi Fai | 19-Nov-91 | 27-Feb-98 | ED | | |
| Lo Kathy Chiu Hung | 19-Nov-91 | 27-Feb-98 | Ch, Fdr, MD | | |
| Ruan Yanhua | 22-Dec-95 | 27-Feb-98 | ED | | |
| Xiong Wei Xin | 10-Mar-97 | 27-Feb-98 | ED | | |
| Zhong Chun Ming | 22-Dec-95 | 27-Feb-98 | Alt ED | | |
| Glass Malcolm Ian | 10-Mar-92 | 31-Dec-96 | Non-Executive Director | | |
| Zhou He Wen | 23-Oct-92 | 20-Dec-96 | ED | | |
| Li Eddy Sau Hung | 10-Mar-92 | 15-Oct-96 | Non-Executive Director | | |
| Ng Thomas Ping Tong | 01-Jul-93 | 15-Oct-96 | Non-Executive Director | | |
| Ho Bik Fung | 22-Dec-95 | 08-Aug-96 | Alt NED | | |
| Wong Omar Wai Sun | 01-Aug-93 | 23-Apr-96 | ED | | |
| Liu Michael Tak Yung | 17-Aug-94 | 22-Dec-95 | Alt ED | | |
| Zhuang Ren Shou | 18-Apr-94 | 22-Dec-95 | Non-Executive Director | | |
| Manson William Glynn | 15-Oct-92 | 31-May-95 | Non-Executive Director | | |
| Tian Zhi Zun | 23-Oct-92 | 18-Apr-94 | ED | | |
| Ho Stephen Nai Fong | 28-Apr-92 | 31-Dec-93 | ED | | |
| Yu Ho Ming | 19-Nov-91 | 31-Aug-93 | FD | | |
| Ng Thomas Ping Tong | 19-Nov-91 | 01-Jul-93 | ED | | |
| Ho Stephen Nai Fong | 31-Dec-91 | 10-Mar-92 | Alt Dir | | |
| Lam Irene Ying Suet | 31-Dec-91 | 10-Mar-92 | ED | | |
| Ng David Shing Che | 31-Dec-91 | 10-Mar-92 | ED | | |
