| Zheng Kaixin | | 24-Dec-25 | Non-Executive Director | | Resigned as Non-Executive Director and appointed as Chief Executive Officer due to an internal re-arrangement within the Group to focus on compliance matters and technology applications. |
| Li Yang | 19-Jan-22 | 12-Nov-25 | Ch | | Ceased to be a member of the Nomination Committee as part of the board's change of composition. |
| Li Yang | 02-Aug-24 | 12-Nov-25 | ED | | Ceased to be a member of the Nomination Committee as part of the board's change of composition. |
| Yeung Riviera | | 12-Nov-25 | INED | | Resigned as she would like to spend more time pursuing her own business. |
| Li Yang | | 12-Nov-25 | Member of Nomination Committee | | Ceased to be a member of the Nomination Committee as part of the board's change of composition. |
| Lo Wing Sze | | 17-Jun-25 | INED | | Resigned as she would like to spend more time pursuing her own business. |
| Gong Xiaohan | 08-Dec-21 | 02-Jun-25 | ED | | Mr. Gong Xiaohan resigned to commit more time to his other business engagement and take up the role as senior vice president of operations of the Group. |
| Mr. Chan Ming Leung Terence | | 30-Apr-25 | ED | | Mr. Chan has tendered his resignation as executive Director of the Company as he would like to spend more time pursuing his own business. |
| Li Yang | | 02-Aug-24 | Ch | | No reasons provided |
| Wong Carmen Ka Man | 05-Jun-17 | 30-Apr-24 | CoSec | | |
| Wong Ka Man | | 30-Apr-24 | CoSec | | No reasons provided |
| Cheung Savio Ka Lung | 28-Jun-19 | 31-Aug-23 | ED | | |
| Cheung Ka Lung | | 31-Aug-23 | ED | | he would like to devote more time to his other business commitments |
| Tin Carol Yat Yu | 18-Jan-21 | 19-Jan-22 | Ch | | |
| Ms. Tin Yat Yu Carol | | 19-Jan-22 | Ch, ChNC, ChCorGovC, MbCC, AuRep | | Due to the other business required more of her dedication |
| Mei Weiyi | 02-Aug-24 | 18-Jun-21 | Ch | | |
| Tin Carol Yat Yu | 11-Oct-19 | 18-Jan-21 | ED | | |
| Wu Fei | 15-Feb-18 | 18-Jan-21 | INED | | |
| Guo Lin | 05-Jun-17 | 11-Jan-21 | Ch | | |
| Jiang Mingsheng | 05-Jun-17 | 11-Jan-21 | ED | | |
| Jiang Tianqing | 05-Jun-17 | 11-Jan-21 | ED | | |
| Lyu Hong Bing | 05-Jun-17 | 07-Sep-20 | INED | | |
| Hon Ming Sang | 02-Nov-16 | 19-May-20 | INED | | |
| Tien Hubert | 05-Jun-17 | 11-Oct-19 | ED | | |
| Lo Anthea Wing Sze | 22-Jan-21 | 10-Jul-19 | INED | | |
| Liu Kenneth Chun Fai | 24-Nov-16 | 28-Jun-19 | ED | | |
| Wang Zhou | 05-Jun-17 | 08-Mar-19 | ED | | |
| Wong Richard Wai Kai | 06-Oct-23 | 18-Aug-18 | ED | | |
| Zhang Yu | 23-Nov-17 | 09-Jul-18 | CEO | | |
| Tien Winnie | 06-Nov-20 | 02-Jul-17 | Sen Mgr | | |
| Chan Ka Yu | 17-Dec-20 | 05-Jun-17 | CFO | | |
| Chan Ka Yu | 08-Dec-98 | 05-Jun-17 | CoSec | | |
| Cheng Larry Tze Kit | 24-Nov-16 | 05-Jun-17 | ED | | |
| Tien Hubert | 19-Jun-13 | 05-Jun-17 | Ch, Co-Fdr | | |
| Tse Valent Yuen Ming | 02-Nov-16 | 05-Jun-17 | INED | | |
| Yeung Kwok Leung | 07-Sep-16 | 05-Jun-17 | ED | | |
| Chen Gang | 11-Sep-15 | 26-May-17 | ED | | |
| Qu Chengbiao | 03-Dec-15 | 26-May-17 | ED | | |
| Luo Dan | 05-Oct-15 | 19-Dec-16 | INED | | |
| Chan Peter Kin Sang | 05-Oct-15 | 09-Dec-16 | INED | | |
| Gozashti Farzad | 19-Jun-13 | 02-Nov-16 | Co-Fdr, ED | | |
| Lai Thomas Man Sing | 22-Nov-13 | 02-Nov-16 | INED | | |
| Tang Kevin Tsz Kai | 22-Nov-13 | 02-Nov-16 | INED | | |
| Wong Yu On | 29-Apr-16 | 04-Jul-16 | CoSec | | |
| Tang Simon Shu Pui | 22-Nov-13 | 03-Dec-15 | INED | | |
| Chan Terence Ming Leung | 02-Aug-21 | 01-Sep-11 | ED | | |
| Chan Stella Yuen Ying | 30-Apr-24 | 10-Jul-93 | CoSec | | |
