| Bian Wencheng | 23-May-23 | 10-Sep-26 | INED | | His wish to devote more time to pursue his other business engagements and personal commitments |
| 10-Sep-26 | MbNC, MbAC | | His wish to devote more time to pursue his other business engagements and personal commitments |
| Chan Pak San | 06-Aug-21 | 05-Aug-22 | ED | | As more than 50% of the total valid votes were cast against his re-election at the Annual General Meeting, the resolution was not passed or carried. |
| Cheung Laam | 06-Feb-14 | 29-Oct-21 | NED | | |
| Cheung Patrick Wing Hon | 06-Feb-14 | 13-Jul-15 | NED | | |
| David Tsoi | | 08-Aug-23 | INED, ChAC, ChNC, MbCC | | Due to his wish to devote more time to pursue his other business commitments |
| Fu Hongzhi | 08-Aug-23 | | INED | | |
| Hong James Ming Sang | 28-May-14 | 01-Dec-25 | INED | | Resigned to devote more time to pursue other business engagements and personal commitments. |
| 01-Dec-25 | ChCC, MbAC | | Resigned to devote more time to pursue other business engagements and personal commitments. |
| Hu Ming | 06-Feb-14 | 09-Dec-15 | NED | | |
| Kwok Wai Chun | 26-Jan-24 | 07-Feb-25 | CoSec | | Resigned. Ms. Kwok confirmed that she has no disagreement with the Board and is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| 07-Feb-25 | AuRep | | Resigned. Ms. Kwok confirmed that she has no disagreement with the Board and is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Lam Tung Leung | 28-May-14 | 04-May-22 | INED | | He wishes to devote more time to pursue his other business commitments |
| 04-May-22 | ChNC, MbCC | | He wishes to devote more time to pursue his other business commitments |
| Liu Liping | 20-Oct-23 | 10-Sep-26 | ED | | His wish to devote more time to pursue his other business engagements and personal commitments |
| 01-Dec-25 | 10-Sep-26 | AuRep, MbNC, MbCC | | His wish to devote more time to pursue his other business engagements and personal commitments |
| Mr. Yip Shek Lun | | 20-Oct-23 | Ch, CEO | | Due to work adjustment |
| Ng Jeff Chi Fung | 01-Dec-25 | | Non-executive Director | | |
| 10-Jan-14 | | Co-Fdr | | |
| 10-Jan-14 | 01-Dec-25 | ED | | Re-designated from an executive Director to a non-executive Director. |
| Tse Sau San | 07-Feb-25 | 30-May-25 | CoSec | | Resignation due to her other business arrangement. |
| 30-May-25 | AuRep | | Resignation due to her other business arrangement. |
| Tso Brian Ping Cheong | 28-May-14 | 23-May-23 | INED | | Due to his wish to devote more time to pursue his other business commitments |
| Tso Ping Cheong, Brian | | 23-May-23 | ChAC, MbNC | | Due to his wish to devote more time to pursue his other business commitments |
| Tsoi David Tai Wai | 28-May-14 | 08-Aug-23 | INED | | |
| Tsui Raymond Siu Hung | | 26-Jan-24 | CoSec | | No reasons provided |
| Tsui Siu Hung, Raymond | | 26-Jan-24 | AuRep | | No reasons provided |
| Wan Karin Wai Ting | 06-Feb-14 | | Co-Fdr, ED | | |
| Wang Liza Lai Man | 06-Feb-14 | 18-Sep-15 | Co-Fdr, NED | | |
| Wang Zhonglei | 09-Dec-15 | 29-Oct-21 | NED | | |
| Wen Zefeng | 10-Sep-26 | | MbNC | | |
| 01-Dec-25 | | INED, ChCC, MbAC | | |
| Weng Younan | 10-Sep-26 | | ED, AuRep | | |
| Wong Alfred Yuet Fu | 03-Oct-11 | 16-Mar-22 | CFO | | |
| Yin Di | 20-Oct-23 | | Ch, CEO | | |
| 10-Feb-23 | 20-Oct-23 | ED | | |
| Yip Alan Shek Lun | 20-Oct-23 | | Co-Fdr | | |
| 20-Oct-23 | 01-Dec-25 | ED | | Resigned to devote more time to pursue other business engagements and personal commitments. |
| 01-Dec-25 | MbNC, MbCC, AuRep | | Resigned to devote more time to pursue other business engagements and personal commitments. |
| 06-Feb-14 | 20-Oct-23 | Ch, CEO, Co-Fdr | | |
| Yuen Lester Sing Wai | 30-May-25 | | CoSec, AuRep | | |
| Zheng Shasha | 10-Sep-26 | | INED, MbNC, MbCC, MbAC | | |
