| Xin Lawrence Luo Lin | 07-Jun-02 | | INED | | |
| Chen Hui | 31-May-23 | 30-Aug-25 | INED | | Resigned due to other personal and business commitments. |
| Chen Wei | 17-Dec-97 | 30-May-24 | ED | | In order to devote more time to his personal work arrangements |
| Ou Yaping | 17-Dec-97 | 30-May-24 | Ch, Fdr, MD | | In order to devote more time to his personal work arrangements |
| Ou Yaping | 21-Aug-13 | 30-May-24 | Non-Executive Director | | In order to devote more time to his personal work arrangements |
| Tang Francis Yui Man | 28-Jun-17 | 30-May-24 | Non-Executive Director | | |
| Xiang Ya Bo | 28-Mar-11 | 30-May-24 | ED | | In order to devote more time to his personal work arrangements |
| Xiang Ya Bo | 21-Aug-13 | 30-May-24 | CEO | | In order to devote more time to his personal work arrangements |
| Xiang Ya Bo | 28-Jun-17 | 30-May-24 | Ch | | In order to devote more time to his personal work arrangements |
| Xiang Bing | 16-Dec-08 | 31-May-23 | INED | | |
| Tian Jin | 18-May-05 | 28-May-21 | INED | | |
| Law Sze Lai | 13-Sep-07 | 31-May-18 | Non-Executive Director | | |
| Tang Francis Yui Man | 21-Aug-13 | 28-Jun-17 | Ch | | |
| Li Fujun | 16-Oct-07 | 16-Sep-14 | CFO | | |
| Li Ningjun | 08-Jun-09 | 21-Aug-13 | Non-Executive Director | | |
| Tang Francis Yui Man | 02-Jul-03 | 21-Aug-13 | CEO | | |
| Li Ningjun | 13-Sep-07 | 08-Jun-09 | ED | | |
| Mackenzie Davin Alexander | 18-Aug-04 | 16-Dec-08 | INED | | |
| Law Sze Lai | 17-Dec-97 | 13-Sep-07 | ED | | |
| Lo Tai On | 02-Jul-04 | 26-May-06 | CoSec | | |
| Ou Hugo Jin Yi | 05-Jan-16 | 26-May-06 | Non-Executive Director | | |
| Li Zhi Xiang | 03-Nov-03 | 18-May-05 | INED | | |
| Yu Gerald Maximillian Man To | 02-Jul-03 | 02-Jul-04 | CoSec | | |
| Cheung Edward Wing Yui | 13-Sep-99 | 25-May-04 | INED | | |
| Tsang Patrick Yu Chor | 02-Apr-98 | 25-May-04 | INED | | |
| Tang Francis Yui Man | 02-Jul-02 | 02-Jul-03 | CEO | | |
| Liang Xiaoting | 02-Apr-98 | 24-May-02 | INED | | |
| Yim Raymond Chun Leung | 02-Jul-00 | 02-Jul-01 | CoSec | | |
| Tang Francis Yui Man | 28-Jun-00 | 21-Dec-00 | ED | | |
| Tang Francis Yui Man | 02-Jul-99 | 28-Jun-00 | CoSec | | |
| Cheung Edward Wing Yui | 01-Mar-98 | 02-Jul-99 | CoSec | | |
| Xu Yang | 02-Apr-98 | 08-Jun-99 | INED | | |
| Ou Norris Jinyao | 30-May-24 | 15-Dec-96 | Non-Executive Director | | |
