| Lin Chen | 12-Jun-26 | | ChAC, ChRMC, MbCC | | |
| Lin Chen | 05-Dec-25 | | INED | | |
| Cai Jin | 19-Dec-24 | | INED | | |
| Wang Xinli | 15-Dec-23 | | FD | | |
| Lu Dequan | 01-Dec-23 | | INED | | |
| Hao Weibao | 18-Apr-23 | | Ch, CEO | | |
| Wat Isaac Chi Ping | 27-Sep-21 | | CoSec | | |
| Chan Kin | 10-Mar-17 | | NED | | |
| Look Andrew | 01-Sep-15 | 12-Jun-26 | INED | | Mr. Look decided not to offer himself for re-election in order to focus on his other commitments. |
| Look Andrew | | 12-Jun-26 | ChAC, ChRMC, MbCC | | Mr. Look decided not to offer himself for re-election in order to focus on his other commitments. |
| Fan Anthony Ren Da | 30-Aug-00 | 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. |
| Dr. Fan Ren Da Anthony | | 18-Mar-25 | ChAC, MbCC | | 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 | | 26-Mar-24 | MbRMC | | No reasons provided. |
| Wang Xinli | 13-Apr-21 | 15-Dec-23 | CFO | | |
| 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 | 30-Sep-22 | 18-Apr-23 | Ch, CEO | | Voluntary retirement to pursue his personal interests |
| Sun Yufeng | | 18-Apr-23 | ED, MbCC | | Voluntary retirement to pursue his personal interests |
| Sun Yufeng | 28-Mar-19 | 30-Sep-22 | Ch | | |
| Suo Zhengang | 04-Dec-15 | 30-Sep-22 | CEO, V-Ch | | 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 | V-Ch | | |
| Wong Wai Kwok | 13-Apr-21 | 27-Sep-21 | CoSec | | |
| Wong Wai Kwok | 22-Jun-19 | 13-Apr-21 | CFO, CoSec | | |
| Cha Johnathan Jen Wah | | 15-Jul-19 | Solicitor | | |
| Cha Johnathan Jen Wah | 01-Apr-15 | 22-Jun-19 | CoSec | | |
| Li So Mui | 30-Aug-00 | 22-Jun-19 | ED | | |
| Kwok Peter Viem | 22-Jul-13 | 28-Mar-19 | Ch | | |
| Ma Ting Hung | 01-Sep-15 | 22-Jun-18 | NED | | |
| Qiu Yi Yong | 04-Dec-15 | 01-Apr-16 | NED | | |
| Guo Tinghu | 01-May-11 | 04-Dec-15 | ED | | |
| Qiu Yi Yong | 19-Oct-15 | 04-Dec-15 | ED | | |
| Shou Xuancheng | 01-Jul-14 | 04-Dec-15 | INED | | |
| Suo Zhengang | 19-Oct-15 | 04-Dec-15 | Act CEO | | |
| Wong Kim Yin | 01-Apr-08 | 04-Dec-15 | NED | | |
| Qiu Yi Yong | 01-Jul-14 | 19-Oct-15 | CEO, V-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 | | |
| Qiu Yi Yong | 01-Mar-14 | 01-Jul-14 | CEO | | |
| Tian Yuchuan | 18-Nov-10 | 01-Jul-14 | NED | | |
| 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 | CEO, V-Ch | | |
| Zhang Jijing | 07-Aug-09 | 18-Sep-13 | NED | | |
| Ju Weimin | 01-Mar-12 | 22-Jul-13 | Ch, NED | | |
| Sun Xinguo | 01-Sep-10 | 01-Sep-12 | V-Ch | | |
| Mi Zengxin | 01-May-11 | 01-Mar-12 | Ch, NED | | |
| Zeng Chen | 01-Sep-10 | 09-Dec-11 | CEO, Pres | | |
| Kong Dan | 07-Aug-09 | 01-May-11 | Ch, NED | | |
| Mi Zengxin | 07-Aug-09 | 01-May-11 | NED, V-Ch | | |
| Tsang Brian Link Carl | 30-Aug-00 | 01-May-11 | INED | | |
| Yap Chwee Mein | 01-Apr-08 | 01-May-11 | Alt NED | | |
| Qiu Yi Yong | 01-Feb-02 | 18-Nov-10 | ED | | |
| Tian Yuchuan | 01-Dec-09 | 18-Nov-10 | ED | | |
| Sun Xinguo | 01-Sep-05 | 01-Sep-10 | CEO, Pres | | |
| Zeng Chen | 01-Apr-04 | 01-Sep-10 | ED | | |
| Shou Xuancheng | 01-Sep-05 | 23-Oct-09 | V-Ch | | |
| Kong Dan | 21-Aug-07 | 07-Aug-09 | Ch | | |
| Mi Zengxin | 21-Aug-07 | 07-Aug-09 | V-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 | | |
| Ma Ting Hung | 01-Sep-05 | 21-Aug-07 | V-Ch | | |
| Mi Zengxin | 01-Apr-04 | 21-Aug-07 | ED | | |
| Chan Paul Mo Po | 01-Dec-04 | 01-Oct-05 | INED | | |
| Ma Ting Hung | 30-Aug-00 | 01-Sep-05 | CEO, V-Ch | | |
| Sun Xinguo | 01-Feb-02 | 01-Sep-05 | ED | | |
| 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 | | |
| Cheung Henry Chuen Wah | 10-Jun-99 | 30-Aug-00 | INED | | |
| Hui Lap Chun | 18-Jul-97 | 30-Aug-00 | Co-Fdr, Dep Ch | | |
| Li Eric Tze Hoi | 10-Feb-99 | 30-Aug-00 | INED | | |
| Wong William Chak Ming | 18-Jul-97 | 30-Aug-00 | Ch, Co-Fdr | | |
| 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 | | |
