| Chan Bob Yau Ching | 01-Dec-16 | | INED | | |
| Hu Jichun | 05-Dec-16 | 31-Mar-26 | CEO | | Removed due to being absent from the Chinese Mainland for an extended period and unable to discharge duties or participate in daily management. |
| Hu Jichun | 24-May-19 | 31-Mar-26 | Ch | | Removed due to being absent from the Chinese Mainland for an extended period and unable to discharge duties or participate in daily management. |
| Lui Edward Wing Hong | 22-Jun-20 | 31-Mar-26 | J-CoSec | | Resigned to embark on other endeavours and devote more time to family. |
| Lui Edward Wing Hong | 26-Aug-97 | 31-Mar-26 | CFO | | Resigned to embark on other endeavours and devote more time to family. |
| Tse Keith Man Kit | 16-Jan-26 | 31-Mar-26 | INED | | Ceased to be a member following the reconstitution of the Nomination Committee. |
| Tse Keith Man Kit | | 31-Mar-26 | MbNC | | Ceased to be a member following the reconstitution of the Nomination Committee. |
| Hu Yueming | 04-Jul-07 | 23-Mar-26 | Ch, CEO | | Resigned without providing any reason. |
| Hu Yueming | 01-Dec-16 | 23-Mar-26 | Non-Executive Director | | Resigned without providing any reason. |
| Hu Yueming | 24-May-19 | 23-Mar-26 | ED | | Resigned without providing any reason. |
| Jiang Jianhua | 31-Dec-12 | 23-Mar-26 | INED | | Resigned due to significant differences with some current Directors on certain matters. |
| Ye Xingming | 02-Jul-25 | 23-Mar-26 | MbNC | | Following the Resignation Announcement, Mr. Ye has subsequently confirmed that he tendered his resignation as he wished to devote more time to his family affairs. |
| Jiang Jianhua | | 23-Mar-26 | MbNC | | Resigned due to significant differences with some current Directors on certain matters. |
| Mr. Lui Wing Hong, Edward | | 24-Jan-26 | AuRep | | Replaced by Ms. Seto Ying as the Authorised Representative. |
| Chen Yongdao | 04-Jul-07 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Gu Xiaobin | 24-May-19 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Hu Jichun | 27-Jun-15 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Jiang Xihe | 04-Jul-07 | 16-Jan-26 | INED | | Resigned due to focus on other business commitments. |
| Zheng Qing | 01-Dec-16 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Zhou Zhijin | 27-Jun-15 | 16-Jan-26 | ED | | Resigned due to focus on other business commitments. |
| Jiang Xihe | | 16-Jan-26 | MbNC | | Resigned due to focus on other business commitments. |
| Chan Yau Ching, Bob | | 16-Jan-26 | INED | | Resigned due to focus on other business commitments. |
| Nathan Yu Li | | 16-Jan-26 | INED, MbNC | | Resigned due to focus on other business commitments. |
| Fang Jian | 29-Aug-20 | 09-Mar-25 | ED | | The Board has lost trust and confidence in Mr. Fang's ability to fulfil his responsibilities and duties as executive Director of the Company in line with the standards expected of directors of a Hong Kong listed company under Rule 3.08 of the Listing Rules. Mr. Fang was responsible for the operation and management of Nanjing Drive and Nanjing Shengzhuang at the time the Agreements were executed, and he has not fully cooperated with the Independent Investigation. The Board has significant reservations and concerns about Mr. Fang's fitness and properness to continue serving as an executive Director of the Company. |
| Wang Zhengbing | 27-Jun-15 | 28-May-23 | ED | | Due to family reasons and his other personal commitments |
| Yuen Eddie Chi Ping | 01-Dec-16 | 24-Aug-20 | Non-Executive Director | | |
| Gou Jianhui | 27-Jun-15 | 16-Jan-18 | ED | | |
| Chen Shimin | 04-Jul-07 | 01-Dec-16 | INED | | |
| Zhu Junsheng | 04-Jul-07 | 01-Dec-16 | INED | | |
| Li Nathan Yu | 01-Dec-16 | 05-Aug-16 | INED | | |
| Liao Enrong | 04-Jul-07 | 03-Jun-16 | ED | | |
| Liu Jianguo | 04-Jul-07 | 20-Oct-15 | ED | | |
| Jin Maoji | 07-May-10 | 27-Jun-15 | ED | | |
| Lu Xun | 04-Jul-07 | 27-Jun-15 | ED | | |
| Li Shengqiang | 04-Jul-07 | 26-Jun-15 | ED | | |
| Zhang Wei | 04-Jul-07 | 07-May-10 | Non-Executive Director | | |
| Zhu Keming | 04-Jul-07 | 24-Nov-08 | Non-Executive Director | | |
| Wang Qi | 04-Jul-07 | 21-May-08 | Non-Executive Director | | |
| Piliero Richard Andrew Cornish | 03-May-94 | 09-Oct-07 | Non-Executive Director | | |
| Li Cunzhang | 25-May-09 | 10-Aug-07 | ED | | |