| Han Huihua | 01-Aug-23 | | Non-Executive Director | | |
| Ding Changfeng | 23-May-22 | | ED | | |
| Choi Fan Wai | 26-May-21 | | INED | | |
| Yip Hoi Man | 01-Aug-23 | 24-Feb-25 | CEO | | |
| Law Cynthia Chi Yin | 22-May-15 | 23-May-24 | INED | | |
| Law Chi Yin, Cynthia | | 23-May-24 | INED | | In contemplation that she would have served the Company more than 9 years |
| Que Dong Wu | 13-Feb-19 | 01-Aug-23 | CEO | | |
| Yip Hoi Man | 12-Dec-19 | 01-Aug-23 | CFO, CoSec | | |
| Zhou Yue | 26-May-21 | 01-Aug-23 | ED | | Due to her desire to devote more time to her other existing business commitments |
| Ms. Que Dongwu | | 01-Aug-23 | CEO, ED | | Due to retirement |
| Lee Kai Yan | 23-Oct-18 | 23-May-22 | Non-Executive Director | | He would like to devote more time to his other business commitments |
| Lee Kai Yan | 15-Aug-19 | 23-May-22 | ED | | He would like to devote more time to his other business commitments |
| Zhang Xu | 13-Feb-19 | 23-Nov-21 | Ch | | |
| Chan Chi Yu | 24-Jul-12 | 26-May-21 | Non-Executive Director | | |
| Chan William Wai Hei | 01-Sep-12 | 26-May-21 | INED | | |
| Sun Jia | 23-Nov-21 | 18-Dec-20 | Ch | | |
| Lin Lily | 15-Aug-19 | 21-Aug-20 | ED | | |
| Chan Wing Kit | 15-Aug-19 | 12-Dec-19 | CoSec | | |
| Lin Lily | 23-Oct-18 | 15-Aug-19 | Non-Executive Director | | |
| Shium Soon Kong | 01-Sep-12 | 28-Feb-19 | INED | | |
| Que Dong Wu | 24-Jul-12 | 13-Feb-19 | ED | | |
| Zhang Xu | 24-Jul-12 | 13-Feb-19 | ED | | |
| Luk Peter Chi Chung | 17-Dec-13 | 29-Jan-18 | CoSec | | |
| Zhang Anzhi | 01-Mar-19 | 27-Nov-15 | INED | | |
| Chung Patrick Wai Sum | 01-Sep-12 | 22-May-15 | INED | | |
| Wang Wenjin | 24-Jul-12 | 11-Mar-15 | Non-Executive Director | | |
| Lai Ivy | 24-Jul-12 | 17-Dec-13 | CoSec | | |
| Au Dennis Hing Lun | 04-Oct-07 | 01-Sep-12 | ED | | |
| Barma Haider Hatam Tyebjee | 17-May-05 | 01-Sep-12 | INED | | |
| Chen Chou Vivien Mei Mei | 04-Oct-96 | 01-Sep-12 | ED | | |
| Cheng Christopher Wai Chee | 15-Aug-01 | 01-Sep-12 | Ch | | |
| Cheng Edward Wai Sun | 16-Dec-99 | 01-Sep-12 | Non-Executive Director | | |
| Chow John Wai Wai | 15-Aug-01 | 01-Sep-12 | MD | | |
| Fung Janet Ching Man | 04-Oct-07 | 01-Sep-12 | Alt NED | | |
| Langley Christopher Patrick | 04-Oct-96 | 01-Sep-12 | INED | | |
| Lo Ka Shui | 01-Jan-03 | 01-Sep-12 | INED | | |
| Au Anthony Shiu Kee | 10-Sep-08 | 24-Jul-12 | CoSec | | |
| Ching Hiu Yuen | 23-May-24 | 01-Jan-12 | INED | | |
| Chung John Hon Sing | 04-Oct-96 | 24-May-11 | ED | | |
| Sandberg Michael Graham Ruddock | 04-Oct-96 | 24-May-11 | INED | | |
| Lam Woon Bun | 11-Sep-96 | 05-Jun-08 | ED | | |
| Tang Manning Ming Chien | 15-Aug-01 | 05-Jun-08 | Non-Executive Director | | |
| Au Dennis Hing Lun | 17-Dec-98 | 04-Oct-07 | Alt NED | | |
| Ho Ferdinand Fook Hong | 18-Dec-98 | 23-Aug-07 | INED | | |
| Chow Wei Lin | 15-Aug-01 | 27-Feb-07 | ED | | |
| Giles Paul Francis | 15-Aug-01 | 13-Dec-04 | Non-Executive Director | | |
| Cheng Christopher Wai Chee | 28-Jun-00 | 15-Aug-01 | V-Ch | | |
| Chou Vincent Wen Hsien | 11-Sep-96 | 15-Aug-01 | Ch | | |
| Chow Chung Kai | 11-Sep-96 | 15-Aug-01 | MD | | |
| Chow John Wai Wai | 04-Oct-96 | 15-Aug-01 | ED | | |
| Chow Ming Shan | 11-Sep-96 | 15-Aug-01 | ED | | |
| Chow Stephen Pai Ying | 18-Dec-98 | 15-Aug-01 | INED | | |
| Tang Hung Yuan | 04-Oct-96 | 15-Aug-01 | ED | | |
| Cheng Christopher Wai Chee | 01-May-97 | 28-Jun-00 | Non-Executive Director | | |
| Tang Henry Ying Yen | 04-Oct-96 | 13-Mar-97 | Non-Executive Director | | |
