| Chan Quattro Cheong Yee | 01-Feb-25 | | ED | | |
| Lu Zhicheng | 16-Oct-24 | 24-Jan-26 | INED | | Passed away on 24 January 2026, aged 78. |
| Choi Chit Sze Jackson | | 11-Jul-25 | Non-Executive Director | | Mr. Choi would like to devote more time to his other personal and business commitments. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Li Li | 25-Apr-24 | 01-Feb-25 | ED | | Ms. Li would like to devote more time to her other personal and business commitments. |
| Huang Eric Bin | 11-Oct-22 | 16-Oct-24 | Ch | | Mr. Huang would like to devote more time to his other personal and business commitments. |
| Ning Fong | 11-Oct-22 | 16-Oct-24 | INED | | Mr. Ning would like to devote more time to his other personal and business commitments. |
| Xu Lin | 01-Dec-22 | 16-Oct-24 | Non-Executive Director | | Mr. Xu would like to devote more time to his other personal and business commitments. |
| Wang Biao | 01-Nov-19 | 04-Mar-24 | CEO, Non-Dir | | Due to her other personal and business commitments, which require more of her time and dedication. |
| Chan Mei Yan | 01-Jun-20 | 31-May-23 | ED | | Due to the expiration of the Investment Management Agreement |
| Ma Yin Fan | 16-Jun-17 | 31-Dec-22 | INED | | Due to her other personal and business commitments, which require more of her time and dedication |
| Guo Yanchun | 01-Apr-22 | 01-Dec-22 | Non-Executive Director | | Due to her other personal and business commitments |
| Lee Hung Yuen | 08-Dec-21 | 11-Oct-22 | Non-Executive Director | | Due to his other personal and business commitments, which require more of his time and dedication |
| Xu Yanfa | 16-Jun-17 | 11-Oct-22 | INED | | Due to his other personal and business commitments, which require more of his time and dedication |
| Xu Yanfa | 02-Jul-21 | 11-Oct-22 | Ch | | Due to his other personal and business commitments, which require more of his time and dedication |
| Yan Yan | 16-Jun-17 | 11-Oct-22 | INED | | Due to her other personal and business commitments, which require more of her time and dedication |
| Yip Hoi Chung | 02-Jul-21 | 01-Sep-22 | V-Ch | | Due to his other personal commitments |
| Lam King | 01-Apr-22 | 01-Aug-22 | INED | | Re-designation to Non-Executive Director |
| Lam King | 01-Aug-22 | 01-Aug-22 | Non-Executive Director | | Re-designation to Non-Executive Director |
| Leung So Sze | 16-Jun-17 | 01-Mar-22 | CoSec | | No reasons provided |
| Choi Jackson Chit Sze | 16-Oct-24 | 03-Aug-21 | Ch | | |
| He Luling | 16-Jun-17 | 02-Jul-21 | Ch | | |
| Wang Kaizhen | 01-Oct-18 | 31-Jul-20 | ED | | |
| Ji Qiang | 16-Jun-17 | 01-Nov-19 | CEO, Non-Dir | | |
| Leung Chung Man | 01-Mar-22 | 11-Sep-19 | CoSec | | |
| Dong Licheng | 08-May-19 | 31-Aug-19 | Non-Executive Director | | |
| Wang Guozhen | 16-Oct-24 | 06-Jun-19 | Non-Executive Director | | |
| Hung Raymond Hoi Ming | 01-Aug-22 | 26-Sep-18 | INED | | |
| Huang Zhijian | 01-Jan-07 | 16-Jun-17 | ED | | |
| Lam Gavin Chi Wai | 02-Sep-13 | 16-Jun-17 | INED | | |
| Lee Robert Wai Wang | 02-Sep-13 | 16-Jun-17 | ED | | |
| Lee Rosa Wai Tsang | 01-May-13 | 16-Jun-17 | Ch | | |
| Lu Fan | 01-Jun-05 | 16-Jun-17 | INED | | |
| Wong Susan Chui San | 14-Nov-14 | 16-Jun-17 | CoSec | | |
| Zhou Carol Yunxia | 01-Jun-09 | 16-Jun-17 | INED | | |
| Wan Yuk Ling | 31-Dec-22 | 10-Feb-17 | INED | | |
| Cheng Wing Kin | 30-May-14 | 14-Nov-14 | CoSec | | |
| Zhang Hongru | 13-Feb-04 | 01-Sep-14 | INED | | |
| Chung Wendy Wing Han | | 30-May-14 | CoSec | | |
| Lee Rosa Wai Tsang | 01-Jun-05 | 01-May-13 | ED | | |
| Lee Woo Sing | 27-Feb-04 | 01-May-13 | Ch | | |
| Chung Wendy Wing Han | 22-Apr-03 | 01-Jun-09 | ED | | |
| Lee William Tak Lun | 01-Jun-05 | 01-Jun-09 | ED | | |
| Yao Andrew Cho Fai | 13-Feb-04 | 01-Jun-09 | INED | | |
| Chou Benji Ping Chun | 13-Feb-04 | 01-Jun-07 | ED | | |
| Fong Felix Chi Wah | 13-Feb-04 | 01-Apr-06 | ED | | |
| Chen Huaiyuan | 01-Apr-22 | 02-Jul-05 | Non-Executive Director | | |
| Wong Philip Yu Hong | 13-Feb-04 | 01-Jun-05 | INED | | |
| Huang Brad Zhonghe | 13-Feb-04 | 27-Feb-04 | ED | | |
| Lee Woo Sing | 22-Apr-03 | 27-Feb-04 | ED | | |
