| Chan Chun Keung | 07-Aug-26 | | ChCC | | |
| 13-Nov-00 | | INED | | |
| Cheung Amy | 07-Aug-26 | | ED, MbCC, MbNC, MbRMC, AuRep | | |
| Cheung Chai Hong | 28-May-26 | | NED, Ch, MbAC, MbRMC | | |
| Cheung Pak To Patrick | 30-Jun-25 | | INED | | |
| Chung Chin Keung | 01-Jun-06 | | CoSec, FC | | |
| Lee Ka Wai | 31-May-21 | | INED | | |
| Zhang Kun | 13-Mar-23 | | INED | | |
| Zhang Min | 22-Nov-22 | | CEO | | |
| Zhang Kun | | 07-Aug-26 | ChCC | | Due to changes of composition of the Board committees. |
| Chan Chun Keung | | 07-Aug-26 | MbCC | | Redesignated from a member to the chairman of the Remuneration Committee of the Company. |
| Zhang Min | | 07-Aug-26 | AuRep | | Ceased following the appointment of Ms. Cheung. |
| Zhan Lili | 21-May-18 | 28-May-26 | INED | | Retirement from office upon conclusion of the AGM. |
| 28-May-26 | MbAC, MbCC, MbNC | | Retirement from office upon conclusion of the AGM. |
| Ribeiro John Paul | 17-Mar-23 | 17-Mar-25 | INED | | Resigned to devote more time to his other personal engagements. |
| Tao Chun | 08-Jun-21 | 30-Oct-24 | NED | | Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation 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. |
| 30-Oct-24 | MbCC, MbNC | | Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation 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. |
| Wu Xinjiang | 04-Mar-21 | 13-Mar-23 | NED | | He wishes to focus more time on his other business commitments |
| Zhang Xiaojun | 05-Jan-17 | 13-Mar-23 | INED | | He wishes to devote more time to his personal commitments |
| Lee Ka Wai | | 13-Mar-23 | ChCC | | No reasons provided |
| Wu Xinjiang | | 13-Mar-23 | MbAC | | He wishes to focus more time on his other business commitments |
| Zhang Xiao Jun | | 13-Mar-23 | MbAC, MbCC, MbNC, MbRMC | | He wishes to devote more time to his personal commitments |
| Cheung Chai Hong | 20-May-14 | 17-Dec-22 | ED | | Due to his other business commitments |
| Chan Yuk Ming | 30-Sep-16 | 17-Dec-22 | Ch, NED | | Due to change in work arrangement |
| Cheung Chai Hong | | 17-Dec-22 | AuRep | | Due to his other business commitments |
| Chan Yuk Ming | | 17-Dec-22 | ChNC | | Due to change in work arrangement |
| Zhang Min | 17-Oct-22 | 22-Nov-22 | ED | | |
| Fang Feiyue | 31-Aug-20 | 17-Oct-22 | NED | | In order to focus on his personal business commitment |
| Zhang Min | 24-Dec-21 | 17-Oct-22 | NED | | |
| Chan Wing Fai | 27-May-16 | 31-May-21 | INED | | |
| Dong Yibing | 06-Apr-18 | 12-Apr-21 | NED | | |
| Huang Mei | 30-Sep-15 | 04-Mar-21 | NED | | |
| Guan Xueling | 13-Aug-13 | 16-Oct-20 | ED | | |
| Luo Rui | 13-Aug-13 | 16-Oct-20 | CEO | | |
| Cheung Siu Lam | 30-Sep-16 | 31-Aug-20 | Co-Fdr, NED | | |
| Wang Jiansheng | 30-Jun-14 | 21-May-18 | INED | | |
| 24-Jul-96 | 21-May-18 | INED | | |
| Zhou Jian | 13-Jul-17 | 06-Apr-18 | NED | | |
| Zhang Xiaobin | 30-Sep-15 | 13-Jul-17 | NED | | |
| Cheung Siu Lam | 20-May-14 | 30-Sep-16 | Ch, Co-Fdr, NED | | |
| Tsang Simon Kwok Wai | 28-May-07 | 27-May-16 | INED | | |
| Tsang Kwok Wai | 28-May-07 | 27-May-16 | INED | | |
| Chan Yuk Ming | 20-May-14 | 30-Sep-15 | NED, V-Ch | | |
| Tao Ye | 11-Dec-12 | 30-Sep-15 | NED | | |
| Liu Allan Jianhui | 13-Aug-13 | 30-Jun-14 | INED | | |
| Liu Hui Allan | 13-Aug-13 | 30-Jun-14 | INED | | |
| Chan Yuk Ming | 02-Jul-98 | 20-May-14 | V-Ch | | |
| Cheung Siu Lam | 15-Jul-11 | 20-May-14 | Co-Fdr, Ch | | |
| Lo Wan | 15-Jul-11 | 20-May-14 | NED | | |
| Wang Jiansheng | 24-Jul-96 | 20-May-14 | INED | | |
| Liu Allan Jianhui | 08-Oct-07 | 13-Aug-13 | NED | | |
| Luo Rui | 15-Jul-11 | 13-Aug-13 | CEO, Non-Dir | | |
| Liu Hui Allan | 08-Oct-07 | 13-Aug-13 | NED | | |
| Tao Ye | 15-Jul-11 | 11-Dec-12 | ED | | |
| Cheung Siu Lam | 02-Jul-05 | 15-Jul-11 | Ch, CEO, Co-Fdr | | |
| Lo Wan | 15-Nov-94 | 15-Jul-11 | ED | | |
| Yue Ming Wai Bonaventure | 01-Jun-06 | 28-May-07 | INED | | |
| Yu Raymond Hei Wung | 01-Aug-05 | 07-Mar-07 | NED | | |
| Chung Chin Keung | | 01-Jun-06 | FC | | |
| Lo Susan Yee Har | 02-Jul-02 | 01-Jun-06 | CoSec | | |
| Tang Kennedy Tse Yee | 09-Sep-04 | 01-Jun-06 | INED | | |
| Yu Raymond Hei Wung | 03-May-00 | 01-Aug-05 | ED | | |
| Cheung Siu Lam | 05-May-98 | 02-Jul-05 | Ch, Co-Fdr | | |
| Choy Ming Yuk | 03-May-00 | 27-Aug-04 | INED | | |
| Cheung Siu Yan | 29-Sep-97 | 09-Sep-02 | ED | | |
| Lee Kui Lam | | 02-Jul-02 | CoSec | | |
| Zhang Wei | 29-Sep-97 | 22-Apr-02 | ED | | |
| Lim Kuo Chiang | 05-May-98 | 01-Jul-01 | MD | | |
| Wang Xiao Min | 19-Mar-93 | 31-May-01 | INED | | |
| Yu Raymond Hei Wung | 29-Sep-97 | 03-May-00 | INED | | |
| Cheung Choi Chuen | 15-Nov-94 | 16-Apr-00 | ED | | |
| Chan Yuk Ming | 19-Mar-93 | 02-Jul-98 | ED, Dep GM | | |
| Cheung Siu Lam | 31-May-96 | 05-May-98 | Co-Fdr, Ch, MD | | |
| Lok Wing Ping | 24-Jul-96 | 24-Nov-97 | ED | | |
| Yu Raymond Hei Wung | 19-Mar-93 | 29-Sep-97 | ED | | |
| Chan Chun Keung | 15-Nov-94 | 03-Jul-97 | ED | | |
| Scollay John P R | 23-Nov-93 | 26-Jul-96 | INED | | |
| Wong Tak Ming | 19-Mar-93 | 24-Jul-96 | ED | | |
| Cheung Hak Kei | 10-Aug-92 | 31-May-96 | Ch, Co-Fdr | | |
| Cheung Siu Lam | 10-Aug-92 | 31-May-96 | Co-Fdr, MD | | |
| Wong Chong Sho | 19-Mar-93 | 09-Jan-96 | Dep GM, ED | | |
| Wen Shaoxing | 19-Mar-93 | 22-Sep-95 | NED | | |
| Young Ambrous Tung | 19-Mar-93 | 22-Sep-95 | INED | | |
| Yu Fugao | 19-Mar-93 | 22-Sep-95 | NED | | |
| Jiang Bo | 19-Mar-93 | 09-Jan-95 | NED | | |
