| Chen Huachen | 27-Dec-12 | | INED | | |
| Lan Haiqing | 31-Dec-24 | | INED | | |
| Lyu Guo | 30-Sep-25 | | NED | | |
| Lyu Yingcheng | 30-Sep-25 | | ED, CEO, MbStrC, AuRep | | |
| Tang Liwei | 22-Apr-25 | | NED, Ch, ChStrC, MbAC, MbNC, MbCC | | |
| Yang Xinyu | 22-Apr-25 | | NED, MbStrC | | |
| Zhang Baiheng | 30-May-05 | | INED | | |
| 16-Jan-05 | | INED | | |
| Lyu Guo | 01-Apr-21 | 30-Sep-25 | CEO | | |
| Xie Changqing | 22-Apr-25 | 30-Sep-25 | NED | | Resigned due to other working commitments. |
| Lyu Guo | | 30-Sep-25 | CEO, MbStrC, AuRep | | Resigned due to personal reasons. Redesignated as a Non-executive Director |
| Peng Shou | 28-Mar-17 | 22-Apr-25 | NED, Ch | | Resigned due to other work arrangements. |
| Zhang Jinshu | 28-Aug-18 | 22-Apr-25 | NED | | Resigned due to other working arrangements. |
| Zhao John Huan | 28-Mar-17 | 22-Apr-25 | NED | | Resigned due to other working arrangements. |
| Zhao Huan John | 30-May-05 | 22-Apr-25 | NED | | |
| Peng Shou | | 22-Apr-25 | ChStrC, MbAC, MbNC, MbCC | | Resigned due to other work arrangements. |
| Zhao John Huan | | 22-Apr-25 | MbStrC | | 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. |
| 04-Feb-25 | AuRep | | 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. |
| 31-Dec-24 | ChCC, MbNC, MbAC | | 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 | | |
| Cui Xiangdong | 15-Jun-20 | 01-Apr-21 | ED | | |
| Lyu Guo | 15-Jun-20 | 01-Apr-21 | CEO, Non-Dir | | |
| Cui Xiangdong | 19-Mar-07 | 01-Apr-21 | ED | | |
| Zhao Lihua | 30-Jun-11 | 22-Dec-20 | INED | | |
| Cui Xiangdong | 22-Nov-13 | 15-Jun-20 | CEO | | |
| Tang Liwei | 28-Mar-17 | 02-Jan-18 | NED | | |
| Pan Jianli | 04-Jun-14 | 13-Dec-17 | CoSec | | |
| Guo Wen | 06-Mar-14 | 28-Mar-17 | NED | | |
| Peng Shou | 13-Feb-15 | 28-Mar-17 | Dep Ch, NED | | |
| Zhao John Huan | 13-Feb-15 | 28-Mar-17 | NED, Ch | | |
| 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 | NED | | |
| Zhao John Huan | 14-Sep-07 | 13-Feb-15 | NED | | |
| Zhou Cheng | 19-Oct-10 | 13-Feb-15 | NED, Ch | | |
| Li Hiu Ling | 01-Mar-11 | 23-May-14 | CoSec | | |
| Chen Eric Shuai | 02-Jan-09 | 06-Mar-14 | NED | | |
| Cui Xiangdong | 19-Mar-07 | 22-Nov-13 | ED | | |
| Zhang Zhaoheng | 14-Sep-07 | 22-Nov-13 | CEO | | |
| 19-Mar-07 | 22-Nov-13 | ED | | |
| Lu Minghong | 12-Dec-11 | 17-Oct-12 | NED | | |
| Sik Gary Siu Kwan | 29-May-06 | 11-Oct-12 | INED | | |
| Chai Eddie | 03-Jul-06 | 27-Oct-11 | NED | | |
| Liu Jinduo | 16-Jan-05 | 30-Jun-11 | NED | | |
| Song Jun | 16-Jan-05 | 30-Jun-11 | INED | | |
| Liu Jinduo | 30-May-05 | 30-Jun-11 | NED | | |
| 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 | NED | | |
| Zhang Zhaoheng | 19-Mar-07 | 14-Sep-07 | ED | | |
| Zhao John Huan | 16-Jan-05 | 14-Sep-07 | Ch, NED | | |
| Zhou Cheng | 30-May-05 | 14-Sep-07 | CEO | | |
| Lu Guo | 30-May-05 | 19-Mar-07 | ED, VP | | |
| Lyu Guo | 30-May-05 | 19-Mar-07 | ED | | |
| Auyeung Raymond Koon Kwong | 03-Oct-05 | 29-May-06 | NED | | |
| Wong Wai Ming | 16-Jan-05 | 29-May-06 | INED | | |
