| Cheung Hoi Ue | 01-Jan-20 | | CFO | | |
| Chou Chiu Ho | 21-May-26 | | CoSec, AuRep, Proc Agt | | |
| Lin Huanghui | 21-Aug-26 | | INED, ChAC, ChNC, MbCC | | |
| Pong Chiu Yan Joanne | 17-Jul-26 | | INED, MbAC | | |
| Wong George Yan Wai | 11-Apr-17 | | INED | | |
| Xiao Qiuli | 20-Mar-26 | | NED | | |
| Zhang Aiping | 17-Jul-26 | | MbNC | | |
| 08-Jul-26 | | NED | | |
| Zhao Yanfeng | 31-Jul-26 | | NED | | |
| Zhuang Jiyong | 08-Jan-26 | | NED, Ch, AuRep, Proc Agt | | |
| Mok Ho Ming | 22-Nov-16 | 21-Aug-26 | INED | | Due to his other business engagements |
| 30-Jun-25 | 21-Aug-26 | ChNC | | Due to his other business engagements |
| 21-Aug-26 | ChAC, MbCC | | Due to his other business engagements |
| Chen Ming | 31-May-17 | 17-Jul-26 | INED | | due to his other business engagements |
| Wang Daming | 17-May-02 | 17-Jul-26 | ED | | due to his other business engagements |
| Yan Jia | 12-May-23 | 17-Jul-26 | NED | | due to her other business engagements |
| 30-Jun-25 | 17-Jul-26 | MbNC | | due to her other business engagements |
| Chen Ming | | 17-Jul-26 | MbAC | | due to his other business engagements |
| Cheung Hoi Ue | 01-Jan-20 | 21-May-26 | CoSec | | Tendered her resignation. |
| 21-May-26 | AuRep, Proc Agt | | Tendered her resignation. |
| He Yu | 21-Mar-19 | 20-Mar-26 | NED | | Resigned due to personal commitments on his other business. |
| Sun Bo | 20-Mar-18 | 08-Jan-26 | Ch | | Mr. SUN stepped down as he would like to devote more time on his other roles in the Group. |
| 08-Jan-26 | AuRep, Proc Agt | | Mr. SUN stepped down as he would like to devote more time on his other roles in the Group. |
| Yang Zhicheng | 19-Oct-23 | 22-Dec-25 | Dep Ch, NED | | Resignation due to his other business engagement. |
| Sun Bo | | 30-Jun-25 | ChNC, MbNC | | In response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will come into effect on 1 July 2025. |
| Zhang Yufei | 28-Jul-16 | 31-Dec-24 | CEO, Non-Dir | | Due to his personal commitment on other business. |
| Liu Li | 15-Jun-21 | 12-May-23 | NED | | Due to her personal commitments on her other business |
| Chan Quattro Cheong Yee | 18-Jan-21 | 15-Jun-21 | ED | | |
| Liang Qianyuan | 04-Jul-19 | 15-Jun-21 | NED | | |
| Cheung Hoi Ue | 05-Oct-16 | 01-Jan-20 | CoSec, FC | | |
| Sun Bo | 26-May-17 | 20-Mar-18 | NED, Ch | | |
| Tan Yee Boon | 01-Jun-09 | 31-May-17 | INED | | |
| Chan Francis Ping Kuen | 07-Feb-05 | 26-May-17 | INED | | |
| Chan Paul Chak | 30-Dec-04 | 26-May-17 | Ch | | |
| Sun Bo | 14-Mar-16 | 26-May-17 | NED | | |
| Wang Jiahua | 06-Nov-09 | 22-Nov-16 | INED | | |
| Cheung Eddie Hoi Tik | 16-Jun-16 | 05-Oct-16 | CoSec | | |
| Chui Yee Man | 31-Aug-05 | 16-Jun-16 | CoSec | | |
| Ngai Wah Sang | 13-Sep-07 | 16-Jun-16 | CEO, Dep Ch | | |
| Lui Benny | 30-Nov-01 | 30-Nov-10 | INED | | |
| Lai Oliver Yeung Kam | 27-Sep-04 | 01-Jun-09 | INED | | |
| Ngai Wah Sang | 22-Aug-05 | 13-Sep-07 | CEO | | |
| 02-Jan-03 | 22-Aug-05 | ED | | |
| Chan Bonita Bow Ye | 06-Sep-02 | 07-Feb-05 | INED | | |
| Chan Paul Chak | 19-Nov-01 | 30-Dec-04 | ED | | |
| Chong Chin | 13-Feb-03 | 04-Mar-04 | ED | | |
| Lee Alan Kwok Leung | 17-Mar-00 | 02-Jan-03 | ED | | |
| Choy Constance Hok Man | 18-Jan-02 | 06-Sep-02 | INED | | |
| Chan Peter Kin Sang | 01-Jun-00 | 01-Mar-02 | INED | | |
| See Reason Lee Seng | 08-Jun-00 | 01-Mar-02 | ED | | |
| Ng Herman Hoi Yue | 28-Aug-00 | 30-Nov-01 | INED | | |
| Cheng Ping Lun | 09-Feb-00 | 19-Nov-01 | ED | | |
| Nam Ka Keung | 08-Jun-00 | 25-Nov-00 | ED | | |
| Ng Patrick Wing Hang | 18-Mar-00 | 28-Aug-00 | INED | | |
| Ng Yue Ching | 31-May-00 | 28-Aug-00 | NED | | |
| Choi Wai Yin | 17-Mar-00 | 05-Jun-00 | ED | | |
| Tsang Ducken Fan Wan | 18-Mar-00 | 01-Jun-00 | INED | | |
| Lam Lai Tim | 18-Mar-00 | 31-May-00 | NED | | |
