| Li Tao | 13-May-26 | | ED, MbNC | | |
| Mak Tin Sang | 13-May-26 | | MbCC | | |
| Li Liu Fa | 25-Feb-25 | | Ch, Fdr, NED | | |
| Jin Ming Jie | 13-Jan-25 | | FD | | |
| Lui Mei Ka | 16-Oct-24 | | CoSec | | |
| Mak Tin Sang | 23-Sep-24 | | INED | | |
| Li Fengluan | 18-Jan-18 | | ED | | |
| Ding Jifeng | 15-May-17 | | ED, GM | | |
| Li Jiangming | 11-Jun-14 | | ED | | |
| Li Jiangming | 01-Mar-13 | | CoSec | | |
| Kong Xiangzhong | 24-Dec-12 | | INED | | |
| Li Fengluan | | 13-May-26 | MbNC | | Part of the changes in composition of the Board Committees. |
| Jiang Senlin | 27-Aug-25 | 11-May-26 | INED, MbAC | | Tendered his resignation to focus on his other personal commitments. |
| Jiang Senlin | | 11-May-26 | MbCC | | Tendered his resignation to focus on his other personal commitments. |
| Jin Ming Jie | 13-Jan-25 | 13-Apr-26 | ED, CFO | | Resigned to focus on his other personal commitments. |
| Jin Ming Jie | | 13-Apr-26 | MbCC | | Resigned to focus on his other personal commitments. |
| Li Liu Fa | | 20-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee. |
| Du Xiaotang | 11-Jun-14 | 10-Mar-25 | INED | | Mr. Du tendered his resignation to focus on his other personal commitments. |
| Du Xiaotang | | 10-Mar-25 | MbAC | | Mr. Du tendered his resignation to focus on his other personal commitments. |
| Li Liu Fa | 21-Oct-22 | 25-Feb-25 | Fdr, NED | | |
| Li Xuanyu | 21-Oct-22 | 25-Feb-25 | Ch | | |
| Li Xuanyu | | 25-Feb-25 | ED | | Resignation due to his other work commitments. |
| Xu Wuxue | 11-May-13 | 13-Jan-25 | FD | | |
| Xu Wuxue | | 13-Jan-25 | ED, CFO | | Resigned to focus on other business commitments. |
| Li Wenfeng | 28-Jun-24 | 29-Dec-24 | INED | | Mr. Li tendered his resignation to devote more time to his family. He confirmed no disagreement with the Board and no matter related to his resignation needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited. |
| Chen Peter Kun | 01-Apr-22 | 16-Oct-24 | CoSec | | |
| Chen Peter Kun | | 16-Oct-24 | J-CoSec, AuRep | | Tendered his resignation. |
| Wang Ping | 24-Dec-12 | 23-Sep-24 | INED | | In order to devote more time to his other personal commitments |
| Wang Ping | | 23-Sep-24 | MbNC | | To devote more time to his other personal commitments. Wang has confirmed that, apart from ‘‘the delay in publishing the 2024 interim results due to the inability to submit the interim results of the Company to the Audit Committee and the Board for review due to the information of the associated company’’, he has no disagreement with the Board. |
| Li Liu Fa | 02-Jul-11 | 21-Oct-22 | Ch, Fdr, NED | | No reasons provided |
| Ng Ching Mei | 15-May-17 | 01-Apr-22 | CoSec | | |
| Ng Ching Mei | | 01-Apr-22 | J-CoSec, AuRep | | No reasons provided |
| Lv Xing | 18-Jan-18 | 15-Jun-18 | Alt NED | | |
| Yang Yongzheng | 03-Dec-15 | 15-Jun-18 | NED | | |
| Li Heping | 04-Dec-15 | 18-Jan-18 | NED | | |
| Yu Chunliang | 09-Dec-11 | 06-Oct-17 | CoSec | | |
| Kwong Yvonne Yin Ping | 16-Jan-13 | 15-May-17 | CoSec | | |
| Yang Yongzheng | 11-May-13 | 03-Dec-15 | ED | | |
| Li Heping | 26-Apr-13 | 01-Dec-15 | CEO, Non-Dir | | |
| Ma Horace Chun Fung | 09-Dec-11 | 28-May-14 | INED | | |
| Tang Manning Ming Chien | 09-Dec-11 | 28-May-14 | NED | | |
| Wang Delong | 11-May-13 | 28-May-14 | Dep CEO, ED | | |
| Yu Yagang | 09-Dec-11 | 11-May-13 | FD | | |
| Li Heping | 09-Dec-11 | 26-Apr-13 | CEO | | |
| Liu Wenying | 09-Dec-11 | 26-Apr-13 | ED | | |
| Yao Francis Yan Ping | 16-Jan-12 | 16-Jan-13 | CoSec | | |
| Poon Chiu Kwok | 09-Dec-11 | 24-Dec-12 | INED | | |
| Song Quan Qi | 09-Dec-11 | 24-Dec-12 | INED | | |
| Wang Yanmou | 09-Dec-11 | 24-Dec-12 | INED | | |
| Chan Alfred Him | 09-Dec-11 | 16-Jan-12 | CoSec | | |
