| Chiu Ping Shun | 27-Jun-25 | | ED, AuRep, MbCC, MbNC | | |
| Hung Lap Kay | 01-Mar-10 | | CoSec | | |
| San Fung | 09-Nov-04 | | INED | | |
| Song Yu | 27-Jun-25 | | Ch | | |
| 04-Jun-25 | | ED | | |
| Sun Chuen Wah Anthony | 04-Jun-25 | | INED, MbAC, MbCC, MbNC | | |
| Tang Yuen Ching Irene | 04-Jun-25 | | INED, MbAC, MbCC, MbNC | | |
| Yiu Chi Shing | 04-Jun-25 | | NED | | |
| Zhang Hongwei | 27-Feb-98 | | MD | | |
| 27-Feb-98 | 30-Jun-25 | Ch | | 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. |
| 27-Feb-98 | 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 | 04-Jun-25 | 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 | | |
| 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. |
| Zhang Meiying | | 04-Jun-25 | AuRep, MbCC, MbNC | | Resigned to devote more time to her other personal engagements and has no disagreement with the Board. |
| Chau Siu Wai | | 04-Jun-25 | MbAC, MbCC, MbNC | | Resigned to devote more time to his other personal engagements and has no disagreement with the Board. |
| Wang Ying | 01-Jul-17 | 01-Apr-25 | INED | | Ms. Wang Ying resigned to devote more time to her other personal engagements. |
| 01-Apr-25 | MbAC | | Ms. Wang Ying resigned to devote more time to her other personal engagements. |
| Zhu Junfeng | 09-May-18 | 09-Nov-20 | CEO, Non-Dir | | |
| 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 | NED | | |
| 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 | | |
| 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 | | 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 Weixin | 10-Mar-97 | 27-Feb-98 | ED | | |
| Zhong Chunming | 22-Dec-95 | 27-Feb-98 | Alt ED | | |
| Glass Malcolm Ian | 10-Mar-92 | 31-Dec-96 | NED | | |
| Zhou Hewen | 23-Oct-92 | 20-Dec-96 | ED | | |
| Li Eddy Sau Hung | 10-Mar-92 | 15-Oct-96 | NED | | |
| Ng Thomas Ping Tong | 01-Jul-93 | 15-Oct-96 | NED | | |
| 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 Renshou | 18-Apr-94 | 22-Dec-95 | NED | | |
| Manson William Glynn | 15-Oct-92 | 31-May-95 | NED | | |
| Lam Irene Ying Suet | 28-Apr-92 | 30-Aug-94 | ED | | |
| Tian Zhi Zun | 23-Oct-92 | 18-Apr-94 | ED | | |
| Ng David Shing Che | 28-Apr-92 | 30-Mar-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 | | |
