| Zhang Qiang | 01-Nov-16 | | INED | | |
| Hong Jasmine Lai Ping | 05-Feb-10 | | CoSec | | |
| Hong Lai Ping | | 29-Jul-25 | CoSec | | Resigned in order to devote more time to her personal commitment. |
| Zhang Xi | 15-Feb-13 | 27-Jun-25 | ED | | Mr. Zhang tendered his resignation to allow more time to attend to his commitments outside of the affairs of the Group. |
| Mr. Luk Hong Man, Hammond | | 27-Jun-25 | CEO, ED | | Mr. Luk tendered his resignation to allow more time to attend to his commitments outside of the affairs of the Group. |
| Liang Wenzhi | 22-Feb-23 | 12-May-25 | Non-Executive Director | | The Board passed a resolution to vacate the office due to lack of contact with the Company since early November 2024. |
| Liang Wenzhi | 29-Nov-24 | 12-May-25 | NED | | The Board passed a resolution to vacate the office due to lack of contact with the Company since early November 2024. |
| Wang Mengtao | 22-Apr-16 | 12-May-25 | Non-Executive Director | | The Board passed a resolution to vacate the office due to lack of contact with the Company since early November 2024. |
| Wang Mengtao | 31-Oct-16 | 12-May-25 | VP | | The Board passed a resolution to vacate the office due to lack of contact with the Company since early November 2024. |
| Wang Mengtao | 29-Nov-24 | 12-May-25 | Non-Executive director | | The Board passed a resolution to vacate the office due to lack of contact with the Company since early November 2024. |
| Leung Victor Ka Fai | 31-Oct-16 | 10-Jan-24 | Non-Executive Director | | |
| Leung Ka Fai | | 10-Jan-24 | Non-Executive Director | | Due to his personal and other business commitments having become increasingly time consuming |
| Ma Xiaoqiu | 27-Jun-17 | 21-Feb-23 | Non-Executive Director | | Due to her personal and other business commitments having become increasingly time consuming and as a result she would not have sufficient time to discharge her duties to the Company |
| Ma Xiaoqiu | 24-Jan-20 | 21-Feb-23 | Ch | | Due to her personal and other business commitments having become increasingly time consuming and as a result she would not have sufficient time to discharge her duties to the Company |
| Sui Guangyi | 02-Oct-15 | 22-Jan-20 | Ch | | |
| Li Jiangtao | 12-Oct-15 | 28-Sep-16 | INED | | |
| Guo Miao | 17-May-16 | 20-Jul-16 | INED | | |
| Leung Victor Ka Fai | 22-Apr-16 | 20-Jul-16 | INED | | |
| Luk Hammond Hong Man | 22-Apr-16 | 20-Jul-16 | CEO | | |
| Shi Minqiang | 12-Oct-15 | 20-Jul-16 | Non-Executive Director | | |
| Yao Yuan | 04-Jun-15 | 20-Jul-16 | Non-Executive Director | | |
| Yao Zhixiang | 12-Oct-15 | 20-Jul-16 | Non-Executive Director | | |
| Ye Yinggang | 03-Jul-12 | 02-Jun-16 | ED | | |
| Wong Quentin Chung Kin | 01-Dec-11 | 17-May-16 | INED | | |
| Leung Po Hon | 01-May-15 | 09-May-16 | INED | | |
| Luk Hammond Hong Man | 18-Jul-11 | 22-Apr-16 | FD | | |
| Luo Ji | 12-Feb-16 | 22-Apr-16 | INED | | |
| Zhang Qi | 12-Oct-15 | 30-Jan-16 | INED | | |
| Tsang Edward Kwok Wa | 01-Feb-12 | 13-Oct-15 | INED | | |
| Sui Guangyi | 01-Sep-15 | 02-Oct-15 | Non-Executive Director | | |
| Jing Si Yuan | 17-May-16 | 03-Jun-15 | INED | | |
| Ng Matthew Man Fai | 23-Mar-12 | 20-May-15 | INED | | |
| Majcher William Robert | 15-Aug-07 | 15-Jan-13 | Ch | | |
| Wan Alexander Chuen Hing | 21-Dec-09 | 30-Mar-12 | MD | | |
| Yeung David Chun Yue | 26-Apr-10 | 29-Mar-12 | INED | | |
| Cheng Raymond Wing Keung | 30-Sep-04 | 23-Mar-12 | INED | | |
| Siu Alick Hi Lam | 01-Nov-10 | 01-Feb-12 | INED | | |
| Yan Ronald Mou Keung | 26-Aug-03 | 01-Dec-10 | INED | | |
| Kwong Anthony Kwan Tong | 01-Feb-08 | 26-Apr-10 | INED | | |
| Chan Wai Lam | 01-Oct-08 | 05-Feb-10 | ED | | |
| Wan Letty Ho Yan | 02-Jul-07 | 21-Dec-09 | MD | | |
| Lo Lowell Wah Wai | 30-Sep-04 | 01-Feb-08 | INED | | |
| Ng Sannio Hon Cheung | 22-Sep-03 | 15-Aug-07 | ED | | |
| Wan Letty Ho Yan | 31-Dec-04 | 02-Jul-07 | ED | | |
| Zhang Aimin | 22-Jul-16 | 16-Nov-05 | INED | | |
| Wong Wai Kwok | 15-Feb-05 | 14-Nov-05 | ED | | |
| Wong Hon Kit | 25-Oct-04 | 31-Dec-04 | ED | | |
| Wan Alexander Chuen Hing | 30-Nov-01 | 01-Nov-04 | ED | | |
| Fok Michael Chi Tat | 04-May-04 | 25-Oct-04 | CoSec | | |
| Lok Sunny Shing Kwan | 23-Oct-01 | 30-Sep-04 | INED | | |
| Tsui Wing Tak | 21-Oct-03 | 04-May-04 | CoSec | | |
| Yu Wallace Yi Ping | 24-Jan-03 | 30-Sep-03 | MD | | |
| Liu Min | 03-Dec-02 | 15-Sep-03 | ED | | |
| Liu Yuan | 23-Oct-01 | 15-Sep-03 | Non-Executive Director | | |
| Wang Qiang | 10-Dec-02 | 15-Sep-03 | Non-Executive Director | | |
| Liu Xiao Kang | 10-Dec-02 | 26-Aug-03 | INED | | |
| Koo Charles Ming Yan | 23-Oct-01 | 30-Jun-03 | INED | | |
| Yu Wallace Yi Ping | 01-Nov-02 | 24-Jan-03 | ED | | |
| Lin Monica Wai Yan | 30-Nov-01 | 01-Jan-03 | ED | | |
| Hung Richael Chen | 28-Sep-01 | 16-Dec-02 | Ch | | |
| Liu Min | 23-Oct-01 | 03-Dec-02 | Non-Executive Director | | |
| Chiu Thomas Sui Keung | 23-Oct-01 | 09-Nov-01 | ED | | |
| Liu Min | 28-Sep-01 | 23-Oct-01 | Alt Dir | | |
