| Wong Bing Ni | 16-Apr-26 | | CoSec, AuRep, Proc Agt | | |
| Lee Che Keung | 15-Feb-90 | 16-Apr-26 | CoSec | | Resigned due to reaching the retirement age. |
| Lee Che Keung | | 16-Apr-26 | AuRep, Proc Agt | | Resigned due to reaching the retirement age. |
| Li Jianxin | 01-Jul-14 | 01-Mar-24 | INED | | To facilitate the gender diversity of the Board in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited |
| Chen Peng | 16-Jun-22 | 26-May-23 | ED | | |
| Ye Maoxin | 09-Jun-11 | 26-May-23 | V-Ch | | Attained the age of retirement |
| Ye Maoxin | 01-Sep-15 | 26-May-23 | Ch | | Attained the age of retirement |
| Ye Maoxin | | 26-May-23 | ED | | Attained the age of retirement |
| Guo Yunfei | 01-Jan-21 | 01-Nov-22 | FD | | Due to her new work arrangement in China Hi-Tech Group Corporation |
| Guo Yunfei | | 01-Nov-22 | ED, FC | | Due to her new work arrangement in China Hi-Tech Group Corporation |
| Guan Youping | 18-Oct-19 | 16-Jun-22 | CEO | | Due to his job re-arrangements |
| Guan Youping | 26-May-23 | 16-Jun-22 | Ch | | Due to his job re-arrangements |
| Guan Youping | | 16-Jun-22 | Authorised Representative under the Listing Rules, Authorised Representative under the Companies Ordinance | | Due to his job re-arrangements |
| Wu Xudong | 26-Jul-19 | 01-Mar-22 | ED | | Due to other work commitments |
| Ying Wei | 01-Sep-11 | 01-Mar-22 | INED | | Due to other work commitments |
| Yuen Matthew Ming Fai | 01-Sep-04 | 01-Mar-22 | INED | | |
| Yuen Ming Fai | | 01-Mar-22 | INED | | Due to other work commitments |
| Du Qianyi | 18-Apr-16 | 31-Dec-20 | FD | | |
| Ji Xin | 01-Jan-13 | 18-Oct-19 | CEO | | |
| Fong Kevin Kwok Leung | 01-Oct-16 | 14-Jun-19 | Non-Executive Director | | |
| Fong Kevin Kwok Leung | 25-Jul-90 | 01-Oct-16 | ED | | |
| Shi Tinghong | 28-Feb-14 | 01-Sep-15 | Ch | | |
| Zhou Yu Cheng | 09-Jun-11 | 21-May-15 | INED | | |
| Keung Wing Ching | 01-Jun-06 | 15-May-14 | INED | | |
| He Fengxian | 09-Jun-11 | 28-Feb-14 | Ch | | |
| Shi Tinghong | 28-Jan-14 | 28-Feb-14 | ED | | |
| Chen Ying | 01-Mar-24 | 01-Apr-13 | INED | | |
| Jiang Gaoming | 01-Mar-22 | 13-Jan-13 | INED | | |
| Ji Xin | 15-Mar-12 | 01-Jan-13 | COO, ED | | |
| Wan Wai Yung | 01-Mar-05 | 01-Jan-13 | CEO | | |
| Du Qianyi | 15-Mar-12 | 31-Dec-12 | ED | | |
| Fong Sou Lam | 09-Jun-11 | 31-Dec-12 | ED, Hon Ch | | |
| Tou Kit Vai | 15-Jan-07 | 31-Dec-12 | ED | | |
| Tsui William Tak Ming | 10-Jul-00 | 31-Dec-12 | ED | | |
| Zhao Chuancong | 19-May-11 | 31-Dec-12 | ED | | |
| Poon Blanche Hang Sim | 10-Jul-00 | 01-Jan-12 | ED | | |
| Cheung Chiu Fan | 22-Aug-96 | 01-Sep-11 | INED | | |
| Fong Bill Kwok Chung | 01-May-97 | 01-Jul-11 | ED | | |
| Tsui Wai Keung | 01-Sep-04 | 01-Apr-09 | ED | | |
| Lui Louis Chi Lung | 09-Sep-00 | 09-Sep-06 | INED | | |
| Chen Peng | 26-May-23 | 12-Apr-06 | GM | | |
| Philipp Peter Rainer | 11-Apr-05 | 12-Apr-06 | ED | | |
| Tong Wing Chi | 01-Mar-22 | 12-Apr-06 | INED | | |
| Lee Che Chiu | 10-Jul-00 | 03-Oct-05 | MD | | |
| Fong Sou Lam | 31-Dec-12 | 26-Aug-05 | Hon Ch | | |
| Mo Jerry Yiu Leung | 28-Nov-03 | 15-Jul-05 | ED | | |
| Cheuk Kelvin Hon Kin | 01-Apr-92 | 20-Jun-05 | ED | | |
| Liu Jie | 01-Nov-22 | 10-Jul-02 | FC | | |
| Fong Sou Lam | 11-Jan-89 | 10-Jul-00 | Ch, Fdr, MD | | |
| Lee Che Chiu | 02-Jul-90 | 10-Jul-00 | INED | | |
| Yeung Dominic Yuen Foon | 04-Oct-93 | 14-Dec-99 | ED | | |
| Wee Richard Seng | 01-Apr-92 | 01-Feb-98 | FD | | |
| Chang Wei She | 02-Jul-93 | 01-Jun-97 | Non-Executive Director | | |
| Wan Wai Yung | 27-Apr-98 | 01-May-97 | ED | | |
| Wan Wai Man | 01-Nov-93 | 31-Dec-95 | INED | | |
| Wong Jeff Kin Bun | 10-Mar-17 | 01-Feb-94 | ED | | |
| Chang Wei She | 18-Jul-13 | 02-Jul-93 | ED | | |
| Ng Kenneth Chan Fong | 25-Jul-90 | 31-Mar-92 | ED | | |
| Cheung Chiu Fan | 25-Jul-90 | 05-Sep-91 | FD | | |
| Fong Mak Kam Ming | 05-Sep-17 | 11-Jun-90 | Dir | | |
