| Wong Victor Ming Fair | 12-Feb-25 | | ED | | |
| Cheung Monica Yin Man | 01-Feb-24 | | INED | | |
| Li Wei | 17-Dec-21 | | ED | | |
| Chan Ngai Fan | 01-Jan-22 | 29-Sep-25 | INED | | Mr. Chan wishes to devote more time to his other business commitments. |
| Lam Fei Sui | 19-Jan-18 | 03-Jul-25 | CFO Non-dir | | Resigned to devote more time to other business commitments. |
| Lam Fei Sui | 01-Jan-24 | 23-Jun-25 | CoSec | | Resignation as the company secretary, authorised representative, and process agent. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange. Ms. Lam will remain in office as the chief financial officer of the Company. |
| Zhang Wei | 01-Dec-15 | 06-Jun-25 | Ch, CEO | | Mr. Zhang Wei resigned to devote more time to his personal commitments. |
| Zhang Wei | | 06-Jun-25 | ED | | Mr. Zhang Wei resigned to devote more time to his personal commitments. |
| Ms. Cheung Yin Man Monica | | 06-Jun-25 | INED | | Ms. Cheung Yin Man Monica resigned to devote more time to her personal commitments. |
| Chen Yihua | 02-Jul-13 | 01-Apr-25 | INED | | Mr. Chen wishes to devote more time to his personal commitments. |
| Mang Sheung Lok | 17-Nov-23 | 12-Feb-25 | Ch | | Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments. |
| Mang Sheung Lok | 25-Apr-23 | 12-Feb-25 | Vice Ch | | Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments. |
| Mang Sheung Lok | | 12-Feb-25 | ED | | Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments. |
| Lee Zak Yuen | 01-Apr-21 | 01-Feb-24 | INED | | In order to devote more time to his personal commitments |
| Tsoi Lai Kwan | 28-May-21 | 01-Jan-24 | CoSec | | No reasons provided |
| Zhang Wei | | 17-Nov-23 | Chairman of the Board | | In order to devote more time to other work arrangements |
| Tsang Tsz Man | 28-May-21 | 01-Aug-22 | CoSec | | No reasons provided. |
| Tsang Tsz Man | | 01-Aug-22 | J-CoSec., Auth Rep | | No reasons provided. |
| Wong Albert Wing Kuen | 01-Jan-18 | 01-Jan-22 | INED | | |
| Li Wei | 21-Sep-19 | 17-Dec-21 | Dep CEO, Vice Ch | | |
| Kwok Ka Huen | 13-Oct-15 | 28-May-21 | CoSec | | |
| Du Hui | 09-Oct-13 | 01-Apr-21 | INED | | |
| Zang Wei | 01-Jan-18 | 01-Apr-21 | NED | | |
| Yang Bo | 01-Oct-17 | 19-Dec-19 | COO, ED | | |
| Sze Wend Sau Wan | 04-Sep-15 | 01-Jan-18 | INED | | |
| Yu Winnie Tak Wai | 01-Sep-15 | 01-Nov-17 | CFO Non-dir | | |
| Li Wei | 01-Jul-16 | 01-Oct-17 | COO | | |
| Wong Nelson Wai Sing | 01-Jan-15 | 29-Apr-16 | Vice Ch | | |
| Tsang Pui Yee | 01-Aug-15 | 01-Jan-16 | CoSec | | |
| Han Jianli | 01-Jan-15 | 01-Dec-15 | Ch, CEO | | |
| Kwok Kam Tim | 05-Oct-09 | 04-Sep-15 | INED | | |
| Chan Sau Yee | 31-Oct-14 | 01-Aug-15 | CoSec | | |
| Sung Rachel Ting Yee | 17-Oct-14 | 01-Jan-15 | CoSec | | |
| Ho Terence Pui Tin | 31-Jul-14 | 31-Dec-14 | COO | | |
| Tsang Eugene Ho Ka | 25-Sep-13 | 31-Jul-14 | Vice Ch | | |
| Ho Terence Pui Tin | 25-Sep-13 | 31-Jul-14 | CEO | | |
| Han Jianli | 09-Oct-13 | 31-Jul-14 | ED | | |
| Chow Oliver Pak Wah | 10-Feb-12 | 09-Oct-13 | ED | | |
| Ho Chi Wai | 26-Jun-12 | 09-Oct-13 | INED | | |
| Tsang Eugene Ho Ka | 29-Aug-12 | 25-Sep-13 | NED | | |
| Ho Terence Pui Tin | 24-Feb-12 | 25-Sep-13 | Vice Ch | | |
| Cui Ying | 26-Jun-12 | 03-Sep-13 | INED | | |
| Cheng Man Wah | 06-Aug-12 | 02-Jul-13 | CFO Non-dir, CoSec | | |
| Sung Rachel Ting Yee | 06-Aug-12 | 02-Jul-13 | FC | | |
| Tsang Eugene Ho Ka | 03-Sep-08 | 29-Aug-12 | CoSec | | |
| Sung Rachel Ting Yee | | 06-Aug-12 | CFO Non-dir | | |
| Kwok Edmund King Yan | 10-Feb-12 | 02-Aug-12 | INED | | |
| Yick Dawnibilly Mi Ching | 23-Jul-08 | 02-Aug-12 | ED | | |
| Kinley Lincoln James Lloyd | 03-Nov-09 | 02-Aug-12 | INED | | |
| Chan Peter Kin Sang | 01-Mar-12 | 26-Jun-12 | INED | | |
| Ng Patrick Wing Hang | 01-Mar-12 | 26-Jun-12 | INED | | |
| Ho Alex Kam Chuen | 01-Mar-12 | 28-May-12 | INED | | |
| Ho Terence Pui Tin | 10-Feb-12 | 24-Feb-12 | ED | | |
| Tsang Eugene Ho Ka | 03-Sep-08 | 24-Feb-12 | CEO | | |
| Sung Herman Wai Tak | 07-Mar-08 | 17-Feb-12 | INED | | |
| Wong Nelson Wai Sing | 21-Sep-09 | 19-Sep-11 | NED | | |
| Luk Yue Kan | 31-Dec-08 | 02-Mar-10 | FD | | |
| Chung Ho Tung | 19-Jun-08 | 03-Nov-09 | INED | | |
| Kinley Lincoln James Lloyd | 05-Oct-09 | 03-Nov-09 | NED | | |
| Fung Ho Yin | 30-May-08 | 05-Oct-09 | INED | | |
| Wong Nelson Wai Sing | 03-Nov-08 | 21-Sep-09 | Ch | | |
| Cheung King Shan | 27-Jun-07 | 31-Dec-08 | ED | | |
| Li Qing | 30-May-08 | 31-Dec-08 | ED | | |
| Guo Xu | 24-Apr-07 | 03-Nov-08 | Ch | | |
| Tsang Eugene Ho Ka | 26-Aug-08 | 03-Sep-08 | ED | | |
| Yeung Leung Kong | 24-Apr-07 | 03-Sep-08 | CEO | | |
| Li Hai | 21-Dec-07 | 13-Aug-08 | ED | | |
| Tam Chak Chi | 24-Apr-07 | 19-Jun-08 | INED | | |
| Cheung Justin Chi Hwa | 24-Apr-07 | 18-Jun-08 | ED | | |
| Wong Kerry Ming | 07-Sep-06 | 30-May-08 | INED | | |
| Pang Peter Hong Tao | 24-Nov-06 | 07-Mar-08 | INED | | |
| Hsu William Shiu Foo | 14-Sep-06 | 24-Apr-07 | INED | | |
| Yeung Leung Kong | 08-Mar-06 | 24-Apr-07 | Fdr, Ch, MD | | |
| Sham Darrell Bryce | 15-Dec-06 | 24-Apr-07 | ED | | |
| Guo Xu | 24-Nov-06 | 24-Apr-07 | ED | | |
| Ong Alan Chor Wei | 08-Mar-06 | 15-Dec-06 | NED | | |
| Liu Feng | 05-Jan-04 | 15-Dec-06 | INED | | |
| Wong Ah Chik | 17-Jun-02 | 15-Dec-06 | INED | | |
| Wong Chi Ling | 17-Oct-05 | 15-Dec-06 | CoSec | | |
| Leung Wylie Wai Ling | 17-Jun-02 | 15-Dec-06 | INED | | |
| Wong Kwong Kwok | 14-Jun-02 | 08-Mar-06 | Ch | | |
| Deng Hui | 17-Jun-02 | 31-Mar-05 | NED | | |
| Xiao Fei Yan | 17-Jun-02 | 24-Mar-05 | NED | | |
| Wang Li Yun | 17-Sep-03 | 18-Feb-05 | NED | | |
