| Gao Rui | 12-Aug-26 | | ED | | |
| Gao Yongzhi | 28-Feb-22 | | CEO | | |
| Lam Man Kit | 30-Mar-21 | | CoSec | | |
| Leung Siu Kee | 22-Dec-09 | | INED | | |
| Li Jia | 01-Aug-13 | | ED | | |
| Wang Shuping | 11-Jan-13 | | INED | | |
| Zhang Jie | 13-Aug-24 | | COO | | |
| Wu Yalin | 30-Dec-16 | 18-Nov-26 | INED | | He did not seek re-election at the AGM in light of the new development and requirements of the Listing Rules, and to support the Company's corporate governance approach of conducting orderly Board refreshment. |
| Zhang Jie | 13-Aug-24 | 12-Aug-26 | ED | | due to his intention to focus on his other business commitments |
| Zhang Jie | 13-Aug-24 | 12-Aug-26 | ED | | |
| Lu Xing | 11-Dec-14 | 17-Oct-25 | Ch | | Mr. Lu would like to devote more time to his personal business commitments. |
| 17-Oct-25 | ED | | Mr. Lu would like to devote more time to his personal business commitments. |
| Chen Qin | 19-Nov-24 | 22-Apr-25 | ED | | Resignation due to personal business commitments. |
| Xu Dayong | 08-Jan-19 | 13-Aug-24 | ED | | Due to his intention to focus on his other business commitments |
| Zhang Jie | 25-Jun-21 | 28-Jun-24 | ED | | Due to his intention to focus on his other business commitments |
| Zhang Jie | 25-Jun-21 | 28-Jun-24 | ED | | |
| Song Bo | 25-Jun-21 | 06-Feb-23 | COO, ED | | Due to his intention to focus on his other business commitments |
| Gao Yongzhi | 25-Feb-22 | 28-Feb-22 | ED | | |
| Hu Dingdong | 04-Nov-19 | 28-Feb-22 | CEO | | Due to his intention to focus on his other business commitments |
| 28-Feb-22 | ED | | Due to his intention to focus on his other business commitments |
| Or Wing Keung | 08-Oct-19 | 30-Mar-21 | CFO, CoSec | | |
| Wu Xiaodong | 01-Apr-15 | 24-Mar-20 | ED | | |
| Wang Cheng | 06-Oct-15 | 31-Dec-19 | ED | | |
| Hu Dingdong | 02-Oct-19 | 04-Nov-19 | Non-Dir, CEO | | |
| Sung Chi Keung | 14-May-16 | 08-Oct-19 | CFO, CoSec | | |
| Li Dongfu | 01-Jul-16 | 29-Mar-19 | ED | | |
| 22-Jun-16 | 29-Mar-19 | ED | | |
| Han Bing | 28-Aug-12 | 30-Dec-16 | INED | | |
| Sung Chi Keung | 01-Apr-15 | 14-May-16 | CFO | | |
| Ting Pong Ming | 30-Sep-13 | 14-May-16 | CoSec | | |
| Liu Zhonghua | 10-Sep-14 | 12-Jun-15 | ED | | |
| Wu Xiaodong | 30-Sep-13 | 01-Apr-15 | CFO | | |
| Li Qing | 20-Sep-10 | 07-Jul-14 | ED | | |
| Yan Dake | 29-Apr-11 | 31-Dec-13 | ED | | |
| Ting Pong Ming | 09-Jan-11 | 30-Sep-13 | CoSec, CFO | | |
| Ng Siu Lai | 09-Jun-11 | 01-Aug-13 | NED | | |
| Chen Fuju | 01-Jul-09 | 01-Mar-13 | ED | | |
| Zhao Yong | 20-Sep-10 | 31-Oct-12 | INED | | |
| Li Zhong | 29-Apr-11 | 30-Jul-12 | INED | | |
| Tin Timmy Ka Pak | 02-Jun-08 | 14-Jun-11 | ED | | |
| Liu Yongfei | 02-Jun-08 | 27-May-11 | ED | | |
| Wu Xian | 01-Oct-09 | 27-May-11 | INED | | |
| Chan Ivy Shui Sheung | 24-Jan-08 | 26-May-11 | ED | | |
| Chow Shiu Ki | 24-Jan-08 | 11-May-11 | INED | | |
| So Wai Lam | 24-Jan-08 | 11-May-11 | ED | | |
| Lam Sze Ki | 07-Jun-10 | 09-Jan-11 | CoSec | | |
| Lam Graham Ka Wai | 29-Jan-08 | 06-Oct-10 | INED | | |
| Lam Shiu Cheung Raymond | 24-Jan-08 | 30-Sep-10 | INED | | |
| Tsoi Lai Kwan | 10-Mar-08 | 07-Jun-10 | CoSec, QA | | |
| Toggenburger Christian Emil | 24-Jan-08 | 29-May-08 | ED | | |
| Tang Luler Lo Nar | 01-Jan-08 | 10-Mar-08 | CoSec, QA | | |
| Jin Jianlin | 05-Jan-04 | 20-Feb-08 | V-Ch | | |
| Chen Xiaohong | 31-Oct-04 | 24-Jan-08 | INED | | |
| Hu Rong | 05-Jan-04 | 24-Jan-08 | ED | | |
| He Xingui | 31-Oct-04 | 24-Jan-08 | INED | | |
| Jin Jianlin | 05-Jan-04 | 24-Jan-08 | Pres | | |
| Hung Randy King Kuen | 31-Oct-04 | 24-Jan-08 | INED | | |
| Wang Feixue | 05-Jan-04 | 24-Jan-08 | Ch | | |
| Zhang Suyang | 05-Jan-04 | 24-Jan-08 | NED | | |
| Yuan Juan | 22-Mar-04 | 24-Jan-08 | ED | | |
| Tong Raymond Wai Kit | 16-Jul-06 | 01-Jan-08 | CoSec, CFO | | |
| Ma Ke | 05-Jan-04 | 22-Mar-04 | ED | | |
