| Wong Williamson Shiu Wah | 17-Nov-22 | | CoSec | | |
| Ge Zhifu | 06-Oct-23 | 10-Feb-26 | Non-Executive Director | | Mr. Ge tendered his resignation to devote more time and attention to his other business engagements. |
| Ge Zhifu | 11-Dec-23 | 10-Feb-26 | Dep Ch | | Mr. Ge tendered his resignation to devote more time and attention to his other business engagements. |
| Mo Li | 17-Jun-21 | 19-Dec-24 | INED | | Ms. Mo Li resigned to devote more time and attention to her other business engagements. |
| Deng Dongping | 22-Jan-24 | 12-Dec-24 | NE J-Ch | | |
| Han Zhenghai | 20-Jan-21 | 12-Dec-24 | Non-Executive Director | | Mr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation. |
| Han Zhenghai | 11-Mar-21 | 12-Dec-24 | Ch | | Mr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation. |
| Han Zhenghai | 20-Sep-21 | 12-Dec-24 | NE J-Ch | | Mr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation. |
| Lyu Ping | 07-Nov-22 | 13-Oct-24 | Non-Executive Director | | Passed away on 13 October 2024. |
| Deng Dongping | 11-Dec-23 | 22-Jan-24 | Dep Ch | | |
| Deng Dongping | 12-Jul-21 | 11-Dec-23 | Non-Executive Director | | |
| Zhu Zhikun | 06-Aug-21 | 11-Dec-23 | Non-Executive Director | | |
| Ho Queenie Wing Yan | 06-Aug-21 | 30-Nov-23 | CoSec | | |
| Ho Wing Yan | | 30-Nov-23 | J-CoSec | | No reasons provided. |
| Liu Lihan | 11-Mar-21 | 06-Oct-23 | INED | | In order to concentrate on other personal endeavours |
| Liu Lihan | 12-Jul-21 | 06-Oct-23 | Non-Executive Director | | In order to concentrate on other personal endeavours |
| Mo Xiuping | 23-Sep-22 | 20-Jan-23 | INED | | |
| Li Nonghe | 08-Sep-20 | 03-Jan-23 | Hon Ch | | |
| Zhang Junze | 27-Jul-22 | 17-Nov-22 | Non-Executive Director | | His other business engagements require more of his time and attention |
| Li Wancheng | 14-Apr-22 | 15-Oct-22 | CoSec | | No reasons provided |
| Li Wancheng | | 15-Oct-22 | J-CoSec, AuRep | | No reasons provided |
| Gao Yun | 06-Aug-21 | 07-Sep-22 | Non-Executive Director | | As Resolution No. 2(g) proposed at the AGM was not duly passed, Mr. Gao thus retired at the conclusion of the AGM |
| Gao Yun | 20-Sep-21 | 07-Sep-22 | NE J-Ch | | As Resolution No. 2(g) proposed at the AGM was not duly passed, Mr. Gao thus retired at the conclusion of the AGM |
| Mo Li | | 27-Jul-22 | ChAC | | No reasons provided |
| Han Zhenghai | | 27-Jul-22 | AuRep | | No reasons provided |
| Lok Chiu Chan | 12-Jul-21 | 22-Jul-22 | INED | | His other business engagements require more of his time and attention |
| Yuan Wei | 20-Sep-21 | 22-Jul-22 | INED | | His other business engagements require more of his time and attention |
| Zhu Zhikun | 11-Dec-23 | 12-Jun-22 | Dep Ch | | |
| Tsang Wai Wa | 18-Jan-22 | 14-Apr-22 | CoSec | | No reasons provided |
| Tsang Wai Wa | | 14-Apr-22 | J-CoSec, AuRep | | No reasons provided |
| Kan Stephen Yat Kit | 12-Jul-21 | 06-Apr-22 | INED | | |
| Li Jiangtao | 17-Jun-21 | 06-Apr-22 | Non-Executive Director | | No reasons provided. |
| Li Jiangtao | 20-Sep-21 | 06-Apr-22 | V-Ch | | Because her other business engagements require more of her time and attention |
| Kan Yat Kit | | 06-Apr-22 | INED | | Because his other business engagements require more of his time and attention |
| Yang Xiaoqiu | 17-Aug-18 | 13-Feb-22 | Non-Executive Director | | Her other business engagements require more of her time and attention |
| Yang Xiaoqiu | 06-Sep-18 | 13-Feb-22 | Ch | | Her other business engagements require more of her time and attention |
| Chan Kasper Kwan Pak | 28-Dec-18 | 18-Jan-22 | CoSec | | |
| Chan Kwan Pak | | 18-Jan-22 | J-CoSec, AuRep | | No reasons provided |
| Yan Peng | 13-Nov-20 | 30-Dec-21 | Non-Executive Director | | |
| Zeng Xiaohui | 20-Sep-21 | 20-Dec-21 | Non-Executive Director | | |
| Lai Yuen Piu | 25-Jan-19 | 16-Sep-21 | INED | | |
| Wong Ming Chun | 04-Dec-20 | 06-Aug-21 | CoSec | | |
| Deng Dongping | 13-Nov-20 | 12-Jul-21 | INED | | |
| Lin Yudan | 25-Jan-19 | 12-Jul-21 | CEO, Non-Dir | | |
| Leung Carrie Mei Hing | 25-Jan-19 | 17-Jun-21 | INED | | |
| Xie Tom | 20-Sep-19 | 29-Sep-20 | Non-Executive Director | | |
| Li Li | 30-Jul-18 | 01-Sep-20 | INED | | |
| Ho Kim Fung | 30-Jul-18 | 25-Jan-19 | INED | | |
| Zhang Kun | 13-Mar-18 | 25-Jan-19 | Non-Executive Director | | |
| Wan David Tat Wai | 30-Jul-18 | 08-Jan-19 | INED | | |
| Chan So Fong | 08-Nov-18 | 28-Dec-18 | CoSec | | |
| Fung Nam Shan | 17-Aug-18 | 08-Nov-18 | CoSec | | |
| Chen Yin | 10-Oct-13 | 06-Sep-18 | Ch | | |
| Kwok Chi Kan | 30-Jul-18 | 17-Aug-18 | CoSec, FC | | |
| Zhang Xuming | 13-Aug-18 | 17-Aug-18 | ED | | |
| Yan Ho Yin | 13-Jan-17 | 30-Jul-18 | CoSec, FC | | |
| Leung Chi Kong | 01-Feb-14 | 27-Jul-18 | INED | | |
| Leung Wing Kin | 22-Jun-12 | 27-Jul-18 | INED | | |
| Fong Felix Wo | 06-Apr-11 | 23-Jul-18 | INED | | |
| Liu Jiazhen | 25-Apr-14 | 13-Jan-17 | CoSec | | |
| Mo Xiuping | 19-Apr-23 | 20-Jul-16 | Non-Executive Director | | |
| Zhang Xuming | 01-Apr-13 | 14-Mar-16 | CEO, Non-Dir | | |
| Wong Chak Keung | 06-Apr-11 | 25-Apr-14 | ED | | |
| Wong Chak Keung | 20-Jun-11 | 25-Apr-14 | CoSec | | |
| Tang Andrew Ping Sum | 06-Apr-11 | 01-Feb-14 | INED | | |
| Lin Song | 12-Sep-12 | 27-Aug-13 | Non-Executive Director | | |
| Deng Li | 18-Apr-12 | 08-Mar-13 | Ch | | |
| Chan Clement Yiu Pun | 06-Apr-22 | 06-Mar-13 | ED | | |
| Liu Hui | 06-Apr-11 | 01-Aug-12 | CEO | | |
| Chen Shunqing | 27-Jul-22 | 27-Jul-12 | INED | | |
| Lung George Chee Ming | 10-Nov-11 | 01-May-12 | INED | | |
| Chen Yibiao | 06-Apr-11 | 18-Apr-12 | Ch | | |
| Deng Li | 23-Mar-12 | 18-Apr-12 | Non-Executive Director | | |
| Shi Zhu | 06-Aug-21 | 29-Mar-12 | INED | | |
| Zhang Ying Hui | 06-Apr-11 | 15-Mar-12 | ED | | |
| Ba Shusong | 06-Apr-11 | 11-Aug-11 | INED | | |
| Chan Alex Chiu Hung | 28-Apr-08 | 20-Jun-11 | CoSec | | |
| Leung Philip Chi Hung | 30-Apr-09 | 11-Apr-11 | INED | | |
| Ngan Eddie Woon Man | 31-Aug-10 | 11-Apr-11 | INED | | |
| Ahn Do Il | 26-Jun-09 | 06-Apr-11 | ED | | |
| Choi Yong Seok | 29-Jan-09 | 06-Apr-11 | INED | | |
| Go Mark Damion | 31-Aug-10 | 06-Apr-11 | ED | | |
| Kwok Anthony Ho On | 31-Aug-10 | 06-Apr-11 | Ch | | |
| Li Man Nang | 19-Nov-03 | 06-Apr-11 | INED | | |
| Tang Alfred Hin Keung | 30-Apr-09 | 06-Apr-11 | ED | | |
| Ervine Jeffrey John | 12-Jan-07 | 31-Aug-10 | INED | | |
| Go Mark Damion | 24-Apr-09 | 31-Aug-10 | Alt ED | | |
| Kwok Anthony Ho On | 12-Feb-10 | 31-Aug-10 | Alt ED | | |
| Tambunan Antonio Ibrahim | 30-Apr-09 | 31-Aug-10 | Ch | | |
| Thai Thanh Hung | 12-Feb-10 | 07-May-10 | Non-Executive Director | | |
| Chan Quattro Cheong Yee | 29-May-12 | 31-Mar-10 | ED | | |
| Thai Thanh Hung | 24-Apr-09 | 12-Feb-10 | ED | | |
| Ding Jiasheng | 26-Sep-23 | 05-Feb-10 | INED | | |
| Tambunan Antonio Ibrahim | 29-Jan-09 | 30-Apr-09 | ED | | |
| Tsuen Andy Tai Chi | 01-Jun-07 | 30-Apr-09 | Non-Executive Director | | |
| Hao Wei Chieh | 26-Aug-08 | 25-Mar-09 | Non-Executive Director | | |
| Fang Tsz Ying | 30-Sep-04 | 09-Mar-09 | INED | | |
| Yeh Allison Fang Ching | 19-Sep-08 | 29-Jan-09 | ED | | |
| Hoo Chuin Hoong | 26-Aug-08 | 19-Sep-08 | ED | | |
| Chuan Edgar Wei Chen | 01-Jun-07 | 26-Aug-08 | ED | | |
| Yeh Allison Fang Ching | 01-Jun-07 | 26-Aug-08 | Non-Executive Director | | |
| Chua Wee Ming | 09-Jan-07 | 01-Jun-07 | ED | | |
| Tsuen Andy Tai Chi | 15-Jan-07 | 01-Jun-07 | Ch | | |
| Wang Annie | 06-Oct-03 | 01-Jun-07 | Non-Executive Director | | |
| Wang Yaotsu | 09-Jan-07 | 01-Jun-07 | ED | | |
| Luk Cheong | 29-Oct-02 | 15-Jan-07 | Non-Executive Director | | |
| Tsuen Andy Tai Chi | 12-Jan-07 | 15-Jan-07 | ED | | |
| Wang Chun Lin | 02-Oct-02 | 15-Jan-07 | Ch | | |
| Wang Tian Ye | 26-Sep-03 | 15-Jan-07 | INED | | |
| Li Jianwei | 15-Oct-03 | 31-Jul-06 | Non-Executive Director | | |
| Deng Dongping | 12-Dec-24 | 12-Sep-05 | Ch | | |
| Tai Chi Ching | 25-May-01 | 01-Dec-03 | ED | | |
| Chan Gordon Hung Kei | 03-Oct-00 | 23-Oct-03 | INED | | |
| Lin Jack W | 03-Oct-00 | 15-Sep-03 | INED | | |
| Chou Benji Ping Chun | 03-Oct-00 | 31-Mar-03 | ED | | |
| Chiou Jerry | 01-Mar-99 | 30-Jan-03 | ED | | |
| Wang Chun Lin | 15-Aug-02 | 22-Aug-02 | ED | | |
| Chen Cheng Hsiung | 01-Mar-99 | 15-Aug-02 | ED | | |
| Wu Chao Yuan | 31-May-17 | 03-Oct-00 | ED | | |