| Lyu Guo | 15-Jun-20 | 30-Sep-25 | CEO, Non-Dir | | Resigned due to personal reasons. Redesignated as a Non-executive Director |
| Lyu Guo | | 30-Sep-25 | ED | | Resigned due to personal reasons. Redesignated as a Non-executive Director |
| Xie Changqing | | 30-Sep-25 | Non-Executive Director | | Resigned due to other working commitments. |
| Peng Shou | 13-Feb-15 | 22-Apr-25 | Dep Ch | | Resigned due to other work arrangements. |
| Peng Shou | 28-Mar-17 | 22-Apr-25 | Ch | | Resigned due to other work arrangements. |
| Zhang Jinshu | 28-Aug-18 | 22-Apr-25 | Non-Executive Director | | Resigned due to other working arrangements. |
| Zhao John Huan | 16-Jan-05 | 22-Apr-25 | Ch | | Resigned due to other working arrangements. |
| Kuok Yew Lee | 13-Dec-17 | 04-Feb-25 | CoSec | | Resignation as Company Secretary and Authorised Representative pursuant to Rule 3.05 of the Listing Rules. |
| Wang Yuzhong | 22-Jun-21 | 31-Dec-24 | INED | | Resigned due to his other work commitments. Mr. Wang has confirmed that he has no disagreement with the Board and that he is not aware of any matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Zhou Cheng | 13-Feb-15 | 27-Aug-21 | Hon Ch | | |
| Zhang Baiheng | 16-Jan-05 | 11-Jun-21 | INED | | |
| Zhao Lihua | 30-Jun-11 | 22-Dec-20 | INED | | |
| Cui Xiangdong | 22-Nov-13 | 15-Jun-20 | CEO | | |
| Lan Haiqing | 31-Dec-24 | 03-Jan-18 | INED | | |
| Tang Liwei | 28-Mar-17 | 02-Jan-18 | Non-Executive Director | | |
| Pan Jianli | 04-Jun-14 | 13-Dec-17 | CoSec | | |
| Chen Huachen | 27-Dec-12 | 18-Sep-17 | INED | | |
| Li Ping | 30-May-05 | 13-Feb-15 | ED | | |
| Ni Wei | 27-Dec-12 | 13-Feb-15 | INED | | |
| Ning Min | 30-Jun-11 | 13-Feb-15 | Non-Executive Director | | |
| Zhou Cheng | 19-Oct-10 | 13-Feb-15 | Non-Executive Director | | |
| Li Hiu Ling | 01-Mar-11 | 23-May-14 | CoSec | | |
| Chen Eric Shuai | 02-Jan-09 | 06-Mar-14 | Non-Executive Director | | |
| Cui Xiangdong | 19-Mar-07 | 22-Nov-13 | ED | | |
| Zhang Zhaoheng | 14-Sep-07 | 22-Nov-13 | CEO | | |
| Lu Minghong | 12-Dec-11 | 17-Oct-12 | Non-Executive Director | | |
| Sik Gary Siu Kwan | 29-May-06 | 11-Oct-12 | INED | | |
| Chai Eddie | 03-Jul-06 | 27-Oct-11 | Non-Executive Director | | |
| Liu Jinduo | 16-Jan-05 | 30-Jun-11 | Non-Executive Director | | |
| Song Jun | 16-Jan-05 | 30-Jun-11 | INED | | |
| Ng Kit Man | 13-Mar-09 | 01-Mar-11 | CoSec | | |
| Zhou Cheng | 14-Sep-07 | 19-Oct-10 | Ch | | |
| Lau Ying Kit | 16-Dec-04 | 16-Jan-09 | CFO, CoSec | | |
| Guo Wen | 19-Mar-07 | 22-Jul-08 | Non-Executive Director | | |
| Zhang Zhaoheng | 19-Mar-07 | 14-Sep-07 | ED | | |
| Zhou Cheng | 30-May-05 | 14-Sep-07 | CEO | | |
| Lu Guo | 30-May-05 | 19-Mar-07 | ED, VP | | |
| Auyeung Raymond Koon Kwong | 03-Oct-05 | 29-May-06 | Non-Executive Director | | |
| Wong Wai Ming | 16-Jan-05 | 29-May-06 | INED | | |
