| Liu Xihe | 27-Dec-24 | | ED | | |
| Leung Wai Hung | 11-Apr-22 | 01-Jan-25 | CoSec, FC | | Resignation. Mr. Leung has confirmed that he does not have any disagreement with the Board and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Chang Ket Leong | 28-Jul-23 | 27-Dec-24 | ED | | Resigned due to personal business engagement. |
| Xi Jianpeng | 01-Oct-23 | 01-Oct-24 | GM | | |
| Zheng Jianwei | 02-Aug-23 | 13-Sep-24 | ED | | He wanted to dedicate more time to his other commitments |
| Chan Pat Lam | 16-Nov-18 | 01-Jul-24 | INED | | They wanted to dedicate more time to their other commitments |
| Tam Kenny King Ching | 27-Jan-14 | 01-Jul-24 | INED | | |
| Tam King Ching, Kenny | | 01-Jul-24 | INED | | They wanted to dedicate more time to their other commitments |
| Yip Raymond Kin Man | 27-Jan-14 | 10-Feb-24 | INED | | |
| Yip Kin Man, Raymond | | 10-Feb-24 | INED | | He wanted to dedicate more time to his other commitments |
| Li Zhi | 17-Jan-20 | 02-Aug-23 | Non-Executive Director | | Due to his other business engagement |
| Chen Zhouping | 01-Sep-16 | 13-Jul-23 | MD | | Due to his other business engagement |
| Chen Zhouping | | 13-Jul-23 | ED | | Due to his other business engagement |
| Zhao Jiuliang | 20-Apr-21 | 21-Sep-22 | Ch | | Due to his other business engagement |
| Zhao Jiuliang | | 21-Sep-22 | ED | | Due to his other business engagement |
| Cheng Chun Shing | 21-Mar-18 | 11-Apr-22 | CoSec, FC | | No reasons provided |
| Dong Xiaojie | 21-Sep-22 | 01-Jul-21 | Ch | | |
| Gold Thomas P | 01-Sep-16 | 23-Dec-20 | ED | | |
| Li Shaofeng | 27-Jan-14 | 27-Nov-19 | ED | | |
| Zhang Yaochun | 27-Jan-14 | 27-Nov-19 | Non-Executive Director | | |
| Leung Kenneth Kai Cheung | 27-Jan-14 | 15-Nov-18 | INED | | |
| Cheng Man Ching | 27-Jan-14 | 21-Mar-18 | CoSec | | |
| Qi Jing | 30-Jun-16 | 01-Oct-17 | ED | | |
| Diem Craig Allen | 25-Nov-14 | 01-Sep-16 | ED | | |
| Jiang Yunan | 30-Jun-16 | 01-Sep-16 | Ch | | |
| Such Bogdan Jozef | 25-Nov-14 | 01-Sep-16 | ED | | |
| Han Qing | 23-Dec-14 | 30-Jun-16 | Ch | | |
| Jiang Yunan | 29-Jul-14 | 30-Jun-16 | MD | | |
| Xu Ning | 27-Jan-14 | 23-Dec-14 | Ch | | |
| Diem Craig Allen | 27-Jan-14 | 25-Nov-14 | Non-Executive Director | | |
| Wang Zhong | 27-Jan-14 | 29-Jul-14 | MD | | |
| Chin Raymond Chang Keng | 13-Sep-13 | 27-Jan-14 | ED | | |
| Haughey Darach Eoghan | 06-Feb-09 | 27-Jan-14 | Prov Liqdtr | | |
| Huang Lilly | 09-Aug-04 | 27-Jan-14 | Ch | | |
| Lai Derek Kar Yan | 06-Feb-09 | 27-Jan-14 | Prov Liqdtr | | |
| Yeung Edmund Lui Ming | 06-Feb-09 | 27-Jan-14 | Prov Liqdtr | | |
| Choi Jacky Tat Ying | 04-Sep-03 | 20-Jan-14 | INED | | |
| Zhang Cindy Xin | 28-Sep-04 | 10-May-10 | INED | | |
| Zhang Jian Chun | 01-Apr-06 | 10-May-10 | INED | | |
| Chen Xiang Dong | 13-Jan-09 | 25-Nov-09 | FD | | |
| Dai David Wei | 27-Sep-05 | 25-Nov-09 | ED | | |
| Zhou Tian Bao | 01-Jan-21 | 25-Nov-09 | CEO | | |
| Zhou Tian Bao | 11-Apr-96 | 25-Nov-09 | MD | | |
| Lee Dannis Cheuk Yin | 19-Aug-05 | 15-Jan-09 | Non-Executive Director | | |
| Chen Xiang Dong | 27-Sep-05 | 13-Jan-09 | ED | | |
| Yang Bin | 04-Sep-03 | 30-Dec-08 | ED, GM | | |
| Zhang Zhen Juan | 04-Sep-03 | 30-Dec-08 | FD | | |
| Wu Chao Ying | 05-Aug-04 | 01-Apr-06 | INED | | |
| Lee Dannis Cheuk Yin | 04-Sep-03 | 19-Aug-05 | ED | | |
| Xi Jianpeng | 01-Oct-24 | 30-Sep-04 | ED | | |
| Liu Zhong Liang | 04-Sep-03 | 05-Aug-04 | INED | | |
| Wong Alexis Lit Chor | 04-Sep-03 | 31-Mar-04 | ED | | |
| Lo Gordon | 01-Jul-24 | 21-Sep-00 | INED | | |
| Peng Fan | 01-Jul-24 | 21-Sep-00 | INED | | |
| Wong Foreky | 18-Mar-24 | 12-May-99 | INED | | |
| Suen Ho Yi | 01-Jan-25 | 28-Feb-98 | CoSec | | |
