| Duan Rihuang | 12-Jun-20 | | INED | | |
| Huang Binghuang | 30-Sep-19 | | Ch, CEO | | |
| Lau Ka Fung | 20-Jul-26 | | INED, ChCC, MbAC, MbNC | | |
| Tam Chun Wa | 13-Dec-23 | | CFO, CoSec | | |
| Tso Jackson Sze Wai | 02-Jul-21 | | INED | | |
| Wang Lijiao | 06-Oct-26 | | MbCC | | |
| 18-Nov-22 | | ED | | |
| Xia Ping | 30-Sep-19 | 01-Oct-26 | ED | | Due to business development needs of the Group and internal reallocation of management responsibilities. Following a strategic evaluation of the Group’s expanding property development operations, Ms. Xia has decided to step down from her board directorship to focus directly on the execution and implementation of key property development projects of the Group. |
| 01-Oct-26 | MbCC | | Due to business development needs of the Group and internal reallocation of management responsibilities. Following a strategic evaluation of the Group’s expanding property development operations, Ms. Xia has decided to step down from her board directorship to focus directly on the execution and implementation of key property development projects of the Group. |
| Wang Rongfang | 23-Jun-21 | 19-Jul-26 | INED | | He tendered his resignation due to his retirement plan. |
| 19-Jul-26 | ChCC, MbAC, MbNC | | He tendered his resignation due to his retirement plan. |
| Leung Wai Ping Noel | 02-Jul-21 | 13-Dec-23 | CFO, CoSec | | he desire to dedicate more time and attention for his other business engagements and developments |
| 13-Dec-23 | AuRep | | he desire to dedicate more time and attention for his other business engagements and developments |
| Wang Yan | 02-Sep-22 | 04-Dec-23 | Non-Dir, Pres | | |
| Wang Lijiao | 30-Sep-19 | 18-Nov-22 | NED | | Redesignated from a non-executive Director to an executive Director |
| 18-Nov-22 | MbAC | | Redesignated from a non-executive Director to an executive Director |
| Wong Hoi Yan Audrey | 16-Dec-19 | 01-Jul-21 | CFO, CoSec | | |
| Lum Sam Pak Sum | 30-Sep-19 | 23-Jun-21 | INED | | |
| Zhao Juqun | 12-Jun-20 | 01-Apr-21 | V-Ch, ED | | |
| Wong Edward Yun Kuen | 12-Jun-20 | 30-Dec-20 | INED | | |
| Chow David Chi Ping | 28-Feb-19 | 12-Jun-20 | INED | | |
| Gao Han | 28-Feb-19 | 12-Jun-20 | INED | | |
| Zhou Chen | 01-Feb-18 | 12-Jun-20 | ED | | |
| Wong Hoi Yan Audrey | 16-Nov-19 | 16-Dec-19 | CFO | | |
| Zhou Chen | 30-Aug-19 | 16-Dec-19 | CoSec | | |
| Chen Meng | 06-Nov-15 | 23-Aug-19 | ED | | |
| Li Fengmao | 06-Nov-15 | 23-Aug-19 | Ch, NED | | |
| Wang Songling | 21-Jul-17 | 23-Aug-19 | INED | | |
| Zhou Chen | 01-Mar-18 | 27-Jun-19 | CoSec | | |
| Li Jingbo | 06-Nov-15 | 28-Dec-18 | INED | | |
| Li Andy Wai Kwan | 01-Feb-18 | 30-Nov-18 | INED | | |
| Yuen Annie Wing Kwan | 14-Jun-16 | 01-Mar-18 | CoSec | | |
| Yuan Limin | 27-Nov-15 | 16-Jan-18 | CEO, Dep Ch | | |
| 06-Nov-15 | 16-Jan-18 | ED | | |
| Leung Po Hon | 06-Nov-15 | 09-Nov-17 | INED | | |
| Mak Tin Sang | 06-Nov-15 | 16-May-17 | ED | | |
| Tanaka Shigeki | 06-Nov-15 | 02-May-17 | INED | | |
| Ho Queenie Wing Yan | 07-Apr-14 | 14-Jun-16 | CoSec | | |
| Chan Robert Yee Hoi | 22-Sep-04 | 27-Nov-15 | INED | | |
| Cheong Hooi Kheng | 24-May-11 | 27-Nov-15 | ED | | |
| Cheong Patrick Pin Chuan | 06-Nov-15 | 27-Nov-15 | J-Ch, J-MD | | |
| Cheong Sim Eng | 23-Jun-14 | 27-Nov-15 | J-Ch, J-MD | | |
| Kwik Sam Aik | 24-May-11 | 27-Nov-15 | INED | | |
| Leung Wing Ning | 11-May-09 | 27-Nov-15 | INED | | |
| Yuan Limin | 06-Nov-15 | 27-Nov-15 | CEO | | |
| Cheong Patrick Pin Chuan | 02-Jul-98 | 06-Nov-15 | MD, Ch | | |
| Cheong Howard Tze Hian | | 02-Jul-15 | Sen Mgr | | |
| Cheong Marc Tze Hong | | 02-Jul-15 | Sen Mgr | | |
| Cheong Puay Kheng | | 02-Jul-15 | Sen Mgr | | |
| Cheong Roy Aik Yen | | 02-Jul-15 | Sen Mgr | | |
| Cheong Sim Eng | 14-Jun-91 | 23-Jun-14 | ED | | |
| Chan Kwok Tung | 17-Jan-14 | 07-Apr-14 | CoSec | | |
| Cheng Julia Kin Nam | 02-Jul-02 | 17-Jan-14 | CoSec | | |
| Cheong Kim Pong | 14-Jun-91 | 18-Nov-13 | ED | | |
| Tsui Andrew Yeung Kun | | 02-Jul-11 | Sen Mgr | | |
| Cheong Hooi Kheng | 12-Jan-05 | 24-May-11 | Alt NED | | |
| Lai Dominic Wing | 21-Dec-94 | 24-May-11 | INED | | |
| Lim Ghee | 14-Jun-91 | 24-May-11 | NED | | |
| Lai Hing Chiu Dominic | 27-Aug-96 | 24-May-11 | INED | | |
| Kan Fook Yee | 19-Jan-98 | 20-Apr-11 | INED | | |
| Cheong Pin Seng | 14-Jun-91 | 12-Jan-05 | ED | | |
| Lam Miranda Wai Han | 02-Jul-98 | 02-Jul-02 | CoSec | | |
| Wong Jack Lai Pui | 20-Jan-93 | 04-Feb-99 | ED | | |
| Cheong Hooi Kheng | 14-Jun-91 | 01-Jan-99 | ED | | |
| Cheong Patrick Pin Chuan | 14-Jun-91 | 02-Jul-98 | Ch, CoSec, MD | | |
| Chung Wah Pui | 11-May-94 | 22-Nov-97 | INED | | |
| Chu David Yu Lin | 30-Aug-91 | 05-Sep-94 | INED | | |
| Lee Jackson Chik Sin | 19-Aug-93 | 11-Oct-93 | Dir | | |
| 14-Jun-91 | 20-Jan-93 | Dir | | |
| Lim Poh Guan | 14-Jun-91 | 20-Jan-93 | Dir | | |
| Wong Jack Lai Pui | 27-Jun-91 | 20-Jan-93 | Alt Dir, CoSec | | |
| Riady Stephen Tjondro | 14-Jun-91 | 17-Dec-91 | Dir | | |
| Beckwith John Lionel | | 14-Jun-91 | Ch | | |
| Beckwith Peter Michael | | 14-Jun-91 | ED | | |
| Denman Andrew Ellison | 16-Sep-87 | 14-Jun-91 | MD | | |
| Hoddell Christopher John | | 14-Jun-91 | Alt Dir | | |
| Packard Fred Arthur Rank | | 14-Jun-91 | Dir | | |
| Ribeiro Roberto Alexandre Vieira | | 14-Jun-91 | NED | | |
| Baly Robert Seton Nickson | | 04-Apr-91 | NED | | |
