| Wan David Ngar Yin | 01-Apr-26 | 24-Apr-26 | ED | | Re-designation to focus on other business commitments. |
| Wan David Ngar Yin | 24-Apr-26 | 24-Apr-26 | NED | | Re-designation to focus on other business commitments. |
| Liu Jiong | 09-Mar-26 | 12-Mar-26 | Ch | | Resigned due to his other work arrangements. |
| Liu Jiong | | 12-Mar-26 | NED | | Resigned due to his other work arrangements. |
| Chan Wai Fung | 19-Mar-25 | 10-Feb-26 | CEO, Non-Dir | | Resigned due to his other business development. |
| Chan Wai Fung | | 10-Feb-26 | ED | | Resigned due to his other business development. |
| Cheng King Yip | | 10-Feb-26 | CoSec | | Resigned due to other personal commitments. |
| Liang Jinxiang | 02-Apr-25 | 23-Jan-26 | INED | | Redesignation from an independent non-executive Director to a non-executive Director. |
| Li Xiaoming | 21-Nov-22 | 22-Oct-25 | ED | | Resignation due to his other business development pursuit. |
| Ba Junyu | 24-Jul-18 | 08-Aug-25 | INED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Chen Dong Yao | 23-Feb-24 | 08-Aug-25 | Non-Executive Director | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Huang Yilin | 23-Jan-15 | 08-Aug-25 | ED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Huang Yilin | 30-Jan-15 | 08-Aug-25 | Ch | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Huang Yilin | 16-Aug-17 | 08-Aug-25 | CEO | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Huang Yilin | 01-Aug-18 | 08-Aug-25 | Non-Executive Director | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Li Yuguo | 16-Aug-17 | 08-Aug-25 | ED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Li Yuguo | 22-Sep-17 | 08-Aug-25 | Ch | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Ouyang Yanling | 23-Feb-24 | 08-Aug-25 | ED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Ouyang Yanling | 03-Apr-24 | 08-Aug-25 | Ch | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Wong Sung | 22-May-24 | 08-Aug-25 | INED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Xu Xingge | 22-May-24 | 08-Aug-25 | INED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Yang Xiaoqiang | 13-Sep-18 | 08-Aug-25 | V-Ch | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Liu Yan Chee, James | | 08-Aug-25 | ED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Yang Xiaoqiang | | 08-Aug-25 | NED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Huang Yilin | | 08-Aug-25 | NED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Chen Dong Yao | | 08-Aug-25 | NED | | Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM. |
| Lam Yat Ting | 23-Dec-24 | 30-Apr-25 | CoSec | | Due to other career commitments. |
| Wen Junyi | 12-Jun-24 | 26-Mar-25 | ED | | Resigned due to other business pursuit. |
| Liu James Yan Chee | 01-Aug-18 | 14-Mar-25 | CEO | | |
| Mr. Liu Yan Chee James | | 14-Mar-25 | CEO | | Resigned due to his other work commitments. Mr. Liu will remain as an executive director of the Company. |
| So Ting Kong | 22-May-24 | 31-Jan-25 | INED | | Resigned due to personal and professional commitments. |
| Wu Ho Wai | 13-Sep-18 | 23-Dec-24 | CoSec | | Due to other career commitments. |
| Wong Chung Man | 24-Jul-18 | 19-Apr-24 | INED | | Due to other business commitments |
| Zhu Xueyi | 13-Sep-18 | 19-Apr-24 | INED | | Due to other business commitments |
| Li Yuguo | | 03-Apr-24 | Ch, ChNC | | Due to other work commitments |
| Yu Jiang | 21-Nov-22 | 16-Aug-23 | ED | | Due to other business commitments |
| Guo Yumei | 18-Apr-18 | 28-Sep-22 | ED | | Due to other work commitment |
| Chan Peter Yuk Sang | 28-Apr-17 | 06-Dec-18 | ED | | |
| Ng Ping Yiu | 01-Oct-16 | 13-Sep-18 | INED | | |
| Szeto Albert King Pui | 06-Oct-17 | 13-Sep-18 | CoSec | | |
| Chan Keith Shi Yin | 23-Jan-15 | 31-Aug-18 | ED | | |
| Kwok Jesse Hong Yee | 08-Nov-11 | 01-Aug-18 | INED | | |
| Liu James Yan Chee | 26-Apr-17 | 01-Aug-18 | ED | | |
| Zhang Xianlin | 16-Dec-08 | 01-Aug-18 | INED | | |
| Law Ho Ming | 23-Jan-15 | 06-Oct-17 | CoSec | | |
| Li Yali | 16-Nov-15 | 28-Apr-17 | ED | | |
| Wu Hongquan | 19-Nov-15 | 28-Apr-17 | Ch | | |
| Zhang Zhensheng | 19-Nov-15 | 28-Apr-17 | ED | | |
| Ho Gregory Chun Kit | 09-Feb-15 | 01-Oct-16 | INED | | |
| Wu Hongquan | 05-Aug-15 | 19-Nov-15 | ED | | |
| Lin Chengdong | 21-Mar-14 | 16-Nov-15 | ED | | |
| Mo Tsz Yuk | 30-Jan-15 | 16-Nov-15 | ED | | |
| Tong Leung Sang | 19-Nov-10 | 04-Feb-15 | Non-Executive Director | | |
| Lum Sam Pak Sum | 19-Nov-10 | 01-Feb-15 | INED | | |
| Cheng Mei Chau | 01-Jul-14 | 23-Jan-15 | CoSec | | |
| Lu Jian Ling | 21-Mar-14 | 23-Jan-15 | ED | | |
| Sun Sizhi | 11-Dec-14 | 23-Jan-15 | ED | | |
| Wang Shi | 11-Dec-14 | 23-Jan-15 | CEO | | |
| Cheung Kai Kwong | 06-Jul-12 | 20-Jan-15 | ED | | |
| Yeung Anthony Yiu Bong | 16-Oct-12 | 20-Jan-15 | ED | | |
| Chim Ricky Kim Lun | 19-Dec-08 | 11-Dec-14 | Ch | | |
| Leung Rosena Lai Si | 01-Apr-10 | 01-Jul-14 | CoSec | | |
| Chan Sung Wai | 15-Oct-08 | 21-Sep-12 | Dep Ch | | |
| Wong Joseph King Lam | 01-Oct-09 | 31-May-12 | ED | | |
| Chan Hau Kong | 30-Jul-09 | 09-Aug-11 | ED | | |
| Tse Yuk Kong | 03-Feb-09 | 09-Aug-11 | INED | | |
| Yiu Fai Ming | 16-Dec-08 | 09-Aug-11 | INED | | |
| Sun Danny | 05-Feb-10 | 17-Sep-10 | ED | | |
| Yang Lee | 05-Feb-10 | 17-Sep-10 | ED | | |
| Tang Luler Lo Nar | 31-Dec-08 | 01-Apr-10 | CoSec | | |
| Leung Sau Fong | 12-Sep-00 | 31-Dec-08 | CoSec | | |
| Zhang Xiu Fu | 13-Mar-08 | 24-Dec-08 | INED | | |
| Yang Jianxin | 05-Sep-07 | 23-Dec-08 | ED | | |
| Chim Ricky Kim Lun | 15-Oct-08 | 19-Dec-08 | ED | | |
| Zhou Yu Kang | 09-Apr-08 | 17-Dec-08 | Ch | | |
| Lin Dong | 02-Jul-05 | 16-Dec-08 | CEO | | |
| Lin Ye | 07-Jul-06 | 16-Dec-08 | INED | | |
| Ngai Howard Sau Chung | 29-Sep-05 | 04-Dec-08 | INED | | |
| Feng Xiang Cai | 04-Sep-02 | 14-Oct-08 | ED | | |
| Jiang Guoan | 19-Apr-06 | 15-Apr-08 | INED | | |
| Zhang Cheng | 14-Apr-03 | 09-Apr-08 | Ch | | |
| Yin Dakui | 01-Sep-04 | 07-Jul-06 | INED | | |
| Jin Jane | 01-Jul-03 | 19-Apr-06 | INED | | |
| Qiu Yi Yong | 20-Mar-02 | 29-Sep-05 | INED | | |
| Lin Dong | 01-Aug-02 | 02-Jul-05 | ED | | |
| Lam Lawrence Yin Ming | 20-Mar-02 | 22-Jul-03 | INED | | |
| Wong Kwong Miu | 20-Mar-02 | 14-Apr-03 | Ch | | |
| Wong Terence Kwong Lung | 20-Mar-02 | 14-Apr-03 | ED | | |
| Lam Harry Tak Shing | 20-Mar-02 | 04-Sep-02 | ED | | |
| Wong Johnny Siu Chow | 20-Mar-02 | 01-Aug-02 | ED | | |
| Chan William Ming Wing | 11-Jan-01 | 11-Apr-02 | ED | | |
| Chung La Fontaine Lai Fong | 26-Jan-00 | 11-Apr-02 | INED | | |
| Ho George Kwok Wah | 02-Feb-00 | 11-Apr-02 | INED | | |
| Lam Harry Tak Shing | 02-Jul-00 | 19-Mar-02 | Ch | | |
| Keung Jennifer Mei Wah | 11-Jan-01 | 16-May-01 | ED | | |
| Chan Dennis Yeuk Yu | 11-Jan-01 | 31-Mar-01 | ED | | |
| Lok Sunny Shing Kwan | 16-Oct-00 | 23-Jan-01 | ED | | |
| Ip Robert Chun Chung | 09-Feb-00 | 16-Oct-00 | ED | | |
| Leung Kwai Hoi | 06-Mar-00 | 29-Sep-00 | ED | | |
| Chow Wing Kee | 11-Aug-97 | 27-Sep-00 | Ch | | |
| Chow Yin King | 04-Jan-00 | 27-Sep-00 | ED | | |
| Lam Harry Tak Shing | 09-Feb-00 | 02-Jul-00 | MD | | |
| Chui Kwok Wing | 06-Sep-99 | 06-Mar-00 | ED | | |
| Law Michael Ka Ming | 28-Sep-99 | 02-Feb-00 | INED | | |
| Wan Noven Choi Ha | 01-Jan-99 | 26-Jan-00 | INED | | |
| Leung Alexander Chuen On | 06-Sep-99 | 04-Jan-00 | ED | | |
| Li Kit Chee | 08-Dec-98 | 28-Sep-99 | ED | | |
| Li Yiu Pan | 30-Sep-97 | 28-Sep-99 | ED | | |
| Or Anson Yiu Wah | 30-Sep-97 | 28-Sep-99 | INED | | |
| Chan Tom Pak Lam | 08-Dec-98 | 14-Sep-99 | ED | | |
| Fan Vanessa Man Seung | 08-Dec-98 | 14-Sep-99 | ED | | |
| Wong Bryan Chi Fai | 08-Dec-98 | 14-Sep-99 | ED | | |
| Ha Eugene Kee Choy | 01-Aug-98 | 04-Aug-99 | ED | | |
| Li Yangyang | 11-Aug-97 | 15-Mar-99 | ED | | |
| Chau Cheuk Wah | 30-Sep-97 | 15-Dec-98 | INED | | |
| Ho Kam Cheung | 11-Aug-97 | 30-Sep-98 | ED | | |
| Ha Eugene Kee Choy | 30-Sep-97 | 01-Aug-98 | Non-Executive Director | | |
| Ho Fok Ming | 30-Sep-97 | 01-Aug-98 | Non-Executive Director | | |