| Chen Faqing | 05-Jun-26 | | ED | | |
| Qian Sheng Hua | 20-Apr-26 | | ED | | |
| Liu Jian Hui | 01-Apr-25 | | CEO | | |
| Ouji Aika | 31-Dec-24 | | INED | | |
| Lau Pierre Chi Yan | 18-Dec-24 | | ED | | |
| Su Zhijie | 30-Sep-24 | | INED | | |
| Yau Sze Yeung | 06-Jul-22 | | INED | | |
| Liu Jian Hui | 01-Apr-25 | 08-May-26 | ED | | The proposed ordinary resolution for the re-election of Mr. Liu Jian Hui was not passed at the AGM, resulting in his retirement as an executive Director. |
| Liu Jianhui | | 16-Oct-25 | CEO | | Remains an executive Director but is replaced by Ms. Wu Yanhua as the Chief Executive Officer. |
| Lee Chun Tung | 17-Jun-22 | 15-Sep-25 | INED | | Resigned to spend more time pursuing his own business. |
| Zhang Xiao Jun | 30-Oct-23 | 30-May-25 | ED | | Mr. Zhang would like to spend more time pursuing his own business. |
| Cheng Ting Chiu | 30-Sep-24 | 14-May-25 | CoSec | | Resigned. |
| Pang Benny Chung Fai | 10-Apr-24 | 18-Dec-24 | Ch | | Resigned due to his decision to devote more time to his other commitments. |
| Mr. Pang Chung Fai Benny | | 18-Dec-24 | ED | | Resigned due to his decision to devote more time to his other commitments. |
| Liang Zhichao | 29-Jan-24 | 15-Nov-24 | ED | | |
| Chen Weijiang | 03-Jan-20 | 30-Sep-24 | INED | | Resigned to spend more time pursuing his own business. |
| Fu Yong Yuan | 10-Apr-24 | 30-Sep-24 | CEO | | |
| Ho Sze Wan | 30-Apr-24 | 30-Sep-24 | CoSec | | Resigned. |
| Mr. Fu Yongyuan | | 30-Sep-24 | ED, CEO | | Resigned to spend more time pursuing his own business. |
| Chan Stella Yuen Ying | 06-Jun-22 | 30-Apr-24 | CoSec | | No reasons provided |
| Chen Xian | 17-Aug-12 | 10-Apr-24 | V-Ch | | He would like to spend more time pursuing his own business |
| Pan Shimin | 17-Jun-22 | 10-Apr-24 | Ch | | He would like to spend more time pursuing his own business |
| Pan Shimin | | 10-Apr-24 | ED | | He would like to spend more time pursuing his own business |
| Chen Xian | | 10-Apr-24 | ED | | He would like to spend more time pursuing his own business |
| Cheng Patrick Chi Kin | 17-Jun-22 | 01-Mar-24 | CEO | | |
| Cheng Chi Kin | | 01-Mar-24 | ED, CEO | | as he would like to spend more time pursuing his own business |
| To Kwan | 15-Jun-22 | 21-Feb-24 | ED | | He would like to spend more time pursuing his own business |
| Char Stephen Shik Ngor | 30-Sep-15 | 30-Jun-22 | INED | | Because he has to attend to other important personal matters |
| Pan Shimin | 10-Feb-22 | 17-Jun-22 | Ch, CEO | | |
| Lam Tsz Chung | 10-Feb-22 | 06-Jun-22 | CoSec | | No reasons provided |
| Poon Michael Lai Yin | 29-Nov-06 | 06-Jun-22 | INED | | No reasons provided |
| Fu Lui | 02-Jul-10 | 10-Feb-22 | CoSec, FC | | No reasons provided |
| Lau Sai Chung | 30-Nov-07 | 10-Feb-22 | CEO | | Due to his intention to focus on other business commitments |
| Pan Shimin | 28-Jan-22 | 10-Feb-22 | Ch | | |
| Lau Sai Chung | | 10-Feb-22 | ED | | Due to his intention to focus on other business commitments |
| Liu Feng | 17-Aug-12 | 28-Jan-22 | Ch | | Due to his personal health reason |
| Liu Zhongxiang | 30-Sep-15 | 28-Jan-22 | ED | | due to his intention to devote more time on his other business pursuits that he may not have sufficient time for his current directorship |
| Liu Feng | | 28-Jan-22 | ED | | Due to his personal health reason |
| Li Jiansheng | 30-Sep-15 | 03-Jan-20 | INED | | |
| Xia Dan | 27-Oct-10 | 31-Jan-18 | ED | | |
| Chan Chun Fai | 30-Jun-11 | 30-Sep-15 | INED | | |
| Ng Winfield Kwok Chu | 30-Jun-11 | 30-Sep-15 | INED | | |
| Chen Xian | 30-Nov-07 | 17-Aug-12 | Ch | | |
| Xiong Jian Rui | 31-Dec-08 | 29-Jun-12 | ED | | |
| Choi Raymond Kai Ming | 31-Dec-08 | 30-Jun-11 | INED | | |
| Chong Yiu Chik | 01-Mar-08 | 30-Jun-11 | INED | | |
| Tsim Sze Hon | 01-Dec-07 | 27-Oct-10 | ED | | |
| Xia Dan | 31-Dec-08 | 27-Oct-10 | NED | | |
| Law Kim Fai | 15-Jul-08 | 02-Jul-10 | CoSec, FC | | |
| Xia Dan | 12-Oct-07 | 31-Dec-08 | ED | | |
| Mcmahon Gerard Joseph | 30-Nov-07 | 28-Nov-08 | NED | | |
| Ng Winfield Kwok Chu | 15-Sep-06 | 28-Nov-08 | INED | | |
| Chan Debby Siu Chu | 10-May-06 | 30-Nov-07 | CEO | | |
| Chen Xian | 12-Oct-07 | 30-Nov-07 | V-Ch | | |
| Lau Sai Chung | 15-Sep-06 | 30-Nov-07 | INED | | |
| Mcmahon Gerard Joseph | 10-May-06 | 30-Nov-07 | Ch, NED | | |
| Siek Fui | 06-Feb-06 | 30-Nov-07 | ED | | |
| Xia Dan | 21-Aug-07 | 12-Oct-07 | NED | | |
| Sze Bradley Kwan | 10-May-06 | 01-Sep-07 | V-Ch | | |
| Liu Ping | 04-Nov-05 | 01-Apr-07 | ED | | |
| Hui Stephen Hung | 27-Sep-04 | 24-Nov-06 | INED | | |
| Wee Henny Soon Chiang | 07-Sep-01 | 24-Nov-06 | INED | | |
| Wong Eddie Kam Kau | 07-Sep-01 | 24-Nov-06 | INED | | |
| Lin Gongshi | 27-Nov-00 | 07-Jul-06 | NED | | |
| Chan Debby Siu Chu | 06-Feb-06 | 10-May-06 | ED | | |
| Sze Bradley Kwan | 09-Jan-06 | 10-May-06 | Ch | | |
| Chen Ge Duo | 09-Jan-06 | 21-Feb-06 | ED | | |
| Shen Wei Ping | 09-Jan-06 | 21-Feb-06 | ED | | |
| Feng Jin | 04-Nov-05 | 06-Feb-06 | ED | | |
| Shi Simon Hao | 04-Nov-05 | 09-Jan-06 | Ch | | |
| Yao Keming | 04-Nov-05 | 09-Jan-06 | CEO | | |
| Shi Simon Hao | 25-Mar-04 | 04-Nov-05 | ED | | |
| Tung Fai | 01-Sep-00 | 04-Nov-05 | ED | | |
| Xiong Jian Rui | 30-Mar-04 | 04-Nov-05 | Ch | | |
| Zhang Fang Hong | 27-Jan-05 | 04-Nov-05 | ED | | |
| Lim Ka Thiam | 30-Mar-04 | 27-Jan-05 | ED | | |
| Chen Ying Feng | 30-Mar-04 | 27-Sep-04 | ED | | |
| Law Benjamin Yip Wai | 26-Feb-04 | 30-Mar-04 | ED | | |
| Sze Bradley Kwan | 01-Sep-00 | 30-Mar-04 | Ch, Fdr, MD | | |
| Xiong Jian Rui | 16-May-03 | 30-Mar-04 | ED | | |
| Lee Robert Tiong Hock | 01-Sep-00 | 25-Mar-04 | ED | | |
| Ye Wei Fa | 20-Jun-01 | 16-May-03 | ED | | |
| Kuang Ding Bo | 27-Nov-00 | 01-Oct-02 | INED | | |
| Xiong Jian Rui | 16-Mar-01 | 04-Jun-02 | ED | | |
| Chao Fu Kun | 30-Jan-01 | 07-Sep-01 | INED | | |
| Chen Lei | 16-Mar-01 | 20-Jun-01 | ED | | |
