| Chan Charles Wai Dune | 17-Apr-26 | | ED | | |
| Zhang Xiaolong | 17-Apr-26 | | Chairman of the Investment Committee | | |
| Zhang Xiaolong | 03-Dec-25 | | ED | | |
| Chan Charles Wai Dune | 26-May-25 | | Mb NC, Mb AC, Mb CC, INED | | |
| Qian Fenglei | 11-Feb-25 | | ED | | |
| Dan Xi | 22-Nov-24 | | INED | | |
| Li Shihua | 26-Sep-24 | | ED | | |
| Wong Eddy Che Man | 26-Sep-24 | | INED | | |
| Siu Raymond Chun Pong | 17-May-24 | | CoSec | | |
| Lin Qihao | 14-Sep-21 | | NED | | |
| Cong Bin | 14-Sep-21 | 03-Dec-25 | ED | | Resigned to devote more time to his other business commitment. |
| Chen Shenmao | | 03-Dec-25 | Member of Investment Committee | | Ceased to act as a member following the appointment of Mr. Zhang as a member of the Investment Committee. |
| Jia Zhengyi | 14-Sep-21 | 26-May-25 | Ch, CEO, Co-Fdr | | Resigned as Chairman for the purposes of corporate governance enhancements and better compliance with Code Provision C.2.1 of Part 2 of the Corporate Governance Code, which requires the roles of chairman and chief executive to be separated and not to be performed by the same individual. Mr. Jia will continue to be the CEO and an executive Director after his resignation as Chairman. |
| Leung Kwong Sak | 15-Dec-23 | 26-May-25 | INED | | Retired as he would devote more time to other personal commitments. |
| Wu Frankie Wing Kuen | 15-Dec-23 | 22-Nov-24 | INED | | |
| Mr. Wu Wing Kuen | | 22-Nov-24 | INED | | Resigned due to personal health reasons. |
| Ms. Tang So Him | | 22-Nov-24 | Deputy Company Secretary | | Resigned to devote more time to personal commitments and other business. |
| Liu Ping | 14-Sep-21 | 26-Sep-24 | ED, Co-Fdr | | In order to devote more time to her personal commitments and other business |
| Yu Chi Wing | 15-Dec-23 | 26-Sep-24 | INED | | In order to devote more time to his personal commitments and other business |
| Yiu Chun Wing | | 17-May-24 | CoSec | | No reasons provided |
