| Cai Jin | 19-Dec-24 | | INED | | |
| Wang Xinli | 15-Dec-23 | | FD | | |
| Lu Dequan | 01-Dec-23 | | INED | | |
| Wat Isaac Chi Ping | 27-Sep-21 | | CoSec | | |
| Chan Kin | 10-Mar-17 | | NED | | |
| Look Andrew | 01-Sep-15 | | INED | | |
| Fan Anthony Ren Da | 30-Aug-00 | 18-Mar-25 | INED | | |
| Dr. Fan Ren Da Anthony | | 18-Mar-25 | INED | | Dr. Fan decided to resign considering his long tenure of over 24 years and the ongoing legal proceedings against him related to his previous role at HKRH. He believes it is an opportune time to resign in the interest of the Company and its shareholders to maintain good corporate governance practice. He intends to defend the legal proceedings vigorously and has confirmed no disagreement with the Board. The SFC had commenced legal proceedings to seek disqualification and compensation orders against eight former directors of 3DG Holdings (International) Limited (formerly Hong Kong Resources Holdings Company Limited (“HKRH”)), including Dr. Fan, who was an independent non-executive director of HKRH. |
| Hao Weibao | 18-Apr-23 | 26-Mar-24 | CEO, Ch | | No reasons provided. |
| Hao Weibao | | 26-Mar-24 | Mb RMC | | No reasons provided. |
| Wang Xinli | 13-Apr-21 | 15-Dec-23 | CFO Non-dir | | |
| Gao Pei Ji | 01-May-11 | 01-Dec-23 | INED | | Voluntary retirement |
| Wat Isaac Chi Ping | 07-Dec-20 | 03-Aug-23 | Solicitor | | |
| Sun Yufeng | 28-Mar-19 | 18-Apr-23 | Ch | | Voluntary retirement to pursue his personal interests |
| Sun Yufeng | 30-Sep-22 | 18-Apr-23 | CEO | | Voluntary retirement to pursue his personal interests |
| Sun Yufeng | | 18-Apr-23 | ED | | Voluntary retirement to pursue his personal interests |
| Suo Zhengang | 19-Oct-15 | 30-Sep-22 | Alt ED, Act CEO Non-dir | | As he has reached retirement age |
| Suo Zhengang | 04-Dec-15 | 30-Sep-22 | Vice Ch, CEO | | As he has reached retirement age |
| Suo Zhengang | | 30-Sep-22 | ED | | As he has reached retirement age |
| Sun Yang | 01-Jul-14 | 30-Dec-21 | Vice Ch | | |
| Wong Wai Kwok | 22-Jun-19 | 13-Apr-21 | CoSec, CFO Non-dir | | |
| Cha Johnathan Jen Wah | | 15-Jul-19 | Solicitor | | |
| Li So Mui | 30-Aug-00 | 22-Jun-19 | ED | | |
| Cha Johnathan Jen Wah | 01-Apr-15 | 22-Jun-19 | CoSec | | |
| Guo Tinghu | 01-May-11 | 04-Dec-15 | ED | | |
| Wong Kim Yin | 01-Apr-08 | 04-Dec-15 | NED | | |
| Shou Xuancheng | 01-Jul-14 | 04-Dec-15 | INED | | |
| Qiu Yi Yong | 01-Jul-14 | 19-Oct-15 | Vice Ch | | |
| Hu Weiping | 31-Dec-12 | 26-Jun-15 | INED | | |
| Zeng Chen | 01-Mar-14 | 26-Jun-15 | NED | | |
| Li So Mui | | 01-Apr-15 | CoSec | | |
| Tian Yuchuan | 18-Nov-10 | 01-Jul-14 | NED | | |
| Qiu Yi Yong | 01-Mar-14 | 01-Jul-14 | CEO | | |
| Ngai Man | 01-Mar-06 | 16-Mar-14 | INED | | |
| Qiu Yi Yong | 18-Nov-10 | 01-Mar-14 | NED | | |
| Zeng Chen | 09-Dec-11 | 01-Mar-14 | Vice Ch | | |
| Zhang Jijing | 07-Aug-09 | 18-Sep-13 | NED | | |
| Ju Weimin | 01-Mar-12 | 22-Jul-13 | NED, Ch | | |
| Sun Xinguo | 01-Sep-10 | 01-Sep-12 | Vice Ch | | |
| Mi Zengxin | 01-May-11 | 01-Mar-12 | Ch, NED | | |
| Zeng Chen | 01-Sep-10 | 09-Dec-11 | CEO, Pres | | |
| Tsang Brian Link Carl | 30-Aug-00 | 01-May-11 | INED | | |
| Mi Zengxin | 07-Aug-09 | 01-May-11 | Vice Ch | | |
| Yap Chwee Mein | 01-Apr-08 | 01-May-11 | Alt NED | | |
| Kong Dan | 07-Aug-09 | 01-May-11 | NED | | |
| Qiu Yi Yong | 01-Feb-02 | 18-Nov-10 | ED | | |
| Sun Xinguo | 01-Sep-05 | 01-Sep-10 | Pres, CEO | | |
| Zeng Chen | 01-Apr-04 | 01-Sep-10 | ED | | |
| Shou Xuancheng | 01-Sep-05 | 23-Oct-09 | Vice Ch | | |
| Kong Dan | 21-Aug-07 | 07-Aug-09 | Ch | | |
| Zhang Jijing | 01-Feb-02 | 07-Aug-09 | ED | | |
| Ma Ting Hung | 21-Aug-07 | 26-Jun-09 | NED | | |
| Tang Frank Kui | 21-Aug-07 | 01-Apr-08 | NED | | |
| Wong Kim Yin | 21-Aug-07 | 01-Apr-08 | Alt NED | | |
| Kong Dan | 07-Mar-07 | 21-Aug-07 | Hon Ch | | |
| Kwok Peter Viem | 30-Aug-00 | 21-Aug-07 | Ch | | |
| Mi Zengxin | 01-Apr-04 | 21-Aug-07 | ED | | |
| Ma Ting Hung | 01-Sep-05 | 21-Aug-07 | Vice Ch | | |
| Chan Paul Mo Po | 01-Dec-04 | 01-Oct-05 | INED | | |
| Sun Xinguo | 01-Feb-02 | 01-Sep-05 | ED | | |
| Ma Ting Hung | 30-Aug-00 | 01-Sep-05 | CEO | | |
| Tian Yuchuan | 27-Apr-01 | 01-Apr-04 | ED | | |
| Mak Albert Sun Keung | 18-Jul-97 | 01-Feb-02 | ED | | |
| Yiu Steve Wing Ngok | 18-Jul-97 | 31-Oct-00 | ED | | |
| Hui Lap Chun | 18-Jul-97 | 30-Aug-00 | Dep Ch, Co-Fdr | | |
| Wong William Chak Ming | 18-Jul-97 | 30-Aug-00 | Ch, Co-Fdr | | |
| Li Eric Tze Hoi | 10-Feb-99 | 30-Aug-00 | INED | | |
| Cheung Henry Chuen Wah | 10-Jun-99 | 30-Aug-00 | INED | | |
| Tsui William King Fai | 29-Jul-97 | 12-Apr-99 | INED | | |
| Cheng Chor Kit | 29-Jul-97 | 04-Jan-99 | INED | | |
| Lau Gerald Kin Chung | 02-Jul-97 | 16-Mar-98 | VP | | |
