| Cao Xiaohui | 21-Oct-22 | | NED | | |
| Chau David Shing Yim | 05-Aug-16 | | INED | | |
| Ge Aiji | 19-Oct-18 | | INED | | |
| Lin Yukai | 27-Jun-25 | | NED | | |
| Liu Erzhuang | 19-Aug-22 | | Ch, CEO, ED | | |
| Liu Zhihai | 01-Dec-21 | | ED | | |
| 05-Sep-19 | | ED | | |
| Ng Sau Mei | 31-May-22 | | CoSec | | |
| Qin Yifeng | 19-Aug-22 | | CoSec | | |
| Tan Jue | 19-Aug-22 | | FD, Pres | | |
| Wang Guoping | 23-Dec-22 | | INED | | |
| Shi Cen | 05-Aug-16 | 23-Dec-22 | INED | | In order to focus his time and effort on other business commitments |
| 23-Dec-22 | MbAC, MbNC | | In order to focus his time and effort on other business commitments |
| Shong Hugo | 05-Aug-16 | 21-Oct-22 | NED | | In order to focus his time and effort on other business commitments |
| 21-Oct-22 | MbAC | | In order to focus his time and effort on other business commitments |
| Lin Dongliang | 05-Aug-16 | 19-Aug-22 | NED | | No reasons provided. |
| Liu Erzhuang | 13-May-22 | 19-Aug-22 | Non-Dir, CEO | | |
| Tan Jue | 30-Sep-16 | 19-Aug-22 | CFO, CoSec | | |
| 01-Aug-22 | 19-Aug-22 | Non-Dir, Pres | | |
| Wang Jingbo | 13-May-22 | 19-Aug-22 | Ch | | No reasons provided. |
| 05-Aug-16 | 19-Aug-22 | ED | | No reasons provided. |
| Tan Jue | | 19-Aug-22 | J-CoSec | | In order to focus his time and effort on his other duties with the Company |
| Wang Jingbo | | 29-Jun-22 | MbNC | | To cooperate with the business development and strategy of the Company and focus their time and effort on other business commitments |
| Lin Dongliang | | 29-Jun-22 | MbAC | | To cooperate with the business development and strategy of the Company and focus their time and effort on other business commitments |
| Ng Raphael Tung Ching | 28-Mar-22 | 31-May-22 | CoSec | | |
| 31-May-22 | J-CoSec | | Due to his personal career development |
| Liu Erzhuang | 01-Dec-21 | 13-May-22 | Non-Dir, Pres | | |
| Wang Jingbo | 26-Aug-16 | 13-May-22 | Ch, CEO | | In order to cooperate with the Company’s business development, focus his time and effort more on the strategic level of the Company and facilitate the arrangement to separate the roles of Chairman and CEO so as to maintain a high standard of corporate governance. |
| Ku Lawrence James Sau Shan | 05-Aug-16 | 28-Mar-22 | CoSec | | |
| 28-Mar-22 | J-CoSec | | No reasons provided |
| Liu Zhihai | 05-Sep-19 | 01-Dec-21 | Pres | | |
| Lee Khay Kok | 05-Aug-16 | 05-Sep-19 | ED | | |
| Chen Zhiwu | 31-Jul-15 | 19-Oct-18 | INED | | |
| Tan Jue | 05-Aug-16 | 30-Sep-16 | CoSec | | |
| Cao Jing | 19-Jul-06 | 26-Aug-16 | Ch | | |
| Mo Vincent Tian Quan | 06-Mar-08 | 26-Aug-16 | NED | | |
| Palaschuk Derek Myles | 25-Feb-08 | 26-Aug-16 | INED | | |
| Wang Jingbo | 05-Aug-16 | 26-Aug-16 | CEO | | |
| Ye Jianping | 29-Jul-06 | 26-Aug-16 | INED | | |
| Zhang Shaohua | 06-Mar-08 | 26-Aug-16 | MD, ED | | |
| Wang Jing | 01-Mar-13 | 05-Aug-16 | CoSec | | |
| Wu Jiahong | 01-Aug-13 | 16-May-15 | INED | | |
| Deng Wei | 01-Aug-13 | 08-Nov-13 | NED | | |
| 23-Mar-12 | 01-Aug-13 | INED | | |
| Ting Kin Wai | 01-Jan-11 | 01-Mar-13 | CoSec | | |
| Yao Xusheng | 06-Mar-08 | 23-Mar-12 | INED | | |
| Poon Andy Yan Wai | 05-Oct-07 | 01-Jan-11 | CoSec, FC | | |
| Mo Vincent Tian Quan | 02-May-06 | 06-Mar-08 | ED | | |
| Zhang Shaohua | 16-Sep-06 | 06-Mar-08 | INED | | |
| Yu Hon To David | 26-Mar-04 | 24-Oct-07 | INED | | |
| Yu Stephen Sek Kee | 17-Sep-04 | 16-Sep-06 | MD, ED | | |
| Ye Mei | 29-Jul-06 | 15-Sep-06 | INED | | |
| Ho Edmund Hin Kwan | 01-Aug-03 | 01-Aug-06 | INED | | |
| Au Patrick Yu Fai | 08-Mar-04 | 19-Jul-06 | ED | | |
| Cao Jing | 02-May-06 | 19-Jul-06 | ED | | |
| Chan Zuric Yuen Keung | 17-Sep-04 | 19-Jul-06 | Ch | | |
| Hong Yiu | 17-Sep-04 | 19-Jul-06 | Dep Ch | | |
| Chan Cliff Chok Ki | 01-Aug-02 | 02-May-06 | INED | | |
| Au Frank Shiu Wai | 01-Feb-94 | 01-Feb-06 | ED, Dep GM | | |
| Chan Zuric Yuen Keung | 13-Jun-01 | 17-Sep-04 | J-MD | | |
| Hong Yiu | 02-Jul-02 | 17-Sep-04 | NED | | |
| Wong James Sai Wing | 18-Nov-95 | 17-Sep-04 | Ch | | |
| Yu Stephen Sek Kee | 02-Jul-02 | 17-Sep-04 | NED | | |
| Ou Roger Ka Chi | 13-Jun-01 | 07-Mar-04 | FD | | |
| Li Sinclair X | 25-Sep-01 | 31-Aug-03 | INED | | |
| Yuen Kenneth Yiu Bun | 25-Sep-01 | 31-Jul-02 | INED | | |
| Hong Yiu | 08-Mar-02 | 02-Jul-02 | ED | | |
| Yu Stephen Sek Kee | 07-Apr-01 | 02-Jul-02 | ED | | |
| Kwok Melissa Lai Sheung | 17-Jul-96 | 29-Oct-01 | ED | | |
| Pouliot Bernard | 01-Nov-99 | 25-Sep-01 | INED | | |
| Blake Ronald James | 01-Apr-96 | 24-Sep-01 | INED | | |
| Kwok George Shun On | 13-Jun-01 | 16-Jul-01 | J-MD | | |
| Chan Zuric Yuen Keung | 18-Nov-95 | 13-Jun-01 | ED | | |
| Kwok George Shun On | | 13-Jun-01 | ED, GM | | |
| Buttifant Barry John | 19-Jul-00 | 07-Apr-01 | ED | | |
| Yu Johnny Wing Sang | 18-Nov-95 | 19-Jul-00 | ED | | |
| Chan Kenneth Nai Keong | 01-Nov-94 | 31-Oct-99 | INED | | |
| Wong Ip Kuen | | 31-Aug-99 | ED | | |
| Kwok Albert Ping Ki | 01-Dec-94 | 01-May-96 | INED | | |
| Lee Yuk Hing | | 31-Mar-96 | ED | | |
| Shih Wing Ching | 01-Feb-95 | 31-Jan-96 | INED | | |
| Kwok Sze | | 18-Nov-95 | Ch, Fdr | | |
| Tam Henry Shang Too | | 18-Nov-95 | ED | | |
| Wong Patrick Tsui Wah | 20-Apr-94 | 18-Nov-95 | Dep GM, ED | | |
| Ho Raymond Chi Keung | 31-Dec-93 | 30-Sep-94 | NED | | |
| Cheong Stephen Kam Chuen | | 18-May-93 | NED | | |
