| Chan Jonathan Ming Sun | 30-Nov-12 | | INED | | |
| Chen Yiliang | 04-Nov-26 | | ED | | |
| Huan Xuedong | 25-Apr-12 | | INED | | |
| Kam Chun Ying Francis | 04-Nov-26 | | CoSec, AuRep | | |
| Liang Zequan | 23-Sep-16 | | INED | | |
| Liu Yajun | 15-Dec-25 | | ED, CEO | | |
| Wang Jian Hua | 01-Apr-25 | | ED | | |
| Wang Jianhua | 01-Apr-25 | | ED | | |
| Xu Wenyue | 16-Oct-11 | | CFO | | |
| Zhang Chunxi | 01-Apr-25 | | ED | | |
| Zhou Shuhua | 02-Nov-22 | | Ch | | |
| Leung Andy Kim Hung | 11-Aug-23 | 04-Nov-26 | CoSec | | Mr. Leung Kim Hung has tendered his resignation. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company. |
| 04-Nov-26 | AuRep | | Mr. Leung Kim Hung has tendered his resignation. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company. |
| Wu Xuze | 05-Jan-17 | 15-Dec-25 | CEO, ED | | Mr. Wu Xuze resigned due to his decision to devote more time to his personal affairs. |
| Leung Yiu Cho | 29-Dec-21 | 11-Aug-23 | CoSec | | No reasons provided |
| 11-Aug-23 | AuRep | | No reasons provided |
| Liu Kaijin | 05-Jan-17 | 02-Nov-22 | Fdr, Ch | | Due to his other personal commitments which require more of his time and dedication |
| Zhou Shuhua | 18-Aug-10 | 02-Nov-22 | ED | | |
| Liu Kaijin | 31-May-10 | 02-Nov-22 | ED | | Due to his other personal commitments which require more of his time and dedication |
| 02-Nov-22 | ChNC, AuRep | | Due to his other personal commitments which require more of his time and dedication |
| Wong Kwan Lai | 20-Jun-16 | 10-Sep-21 | CoSec | | |
| Wu Bin | 05-Jan-17 | 31-Mar-20 | V-Ch | | |
| Liu Longhua | 23-Sep-16 | 08-Mar-19 | NED, V-Ch | | |
| 25-Apr-12 | 08-Mar-19 | NED | | |
| Liu Kaijin | 05-Mar-12 | 05-Jan-17 | Ch, CEO, Fdr | | |
| Liu Longhua | 25-Apr-12 | 23-Sep-16 | Ch, NED | | |
| Xu Hengju | 17-Jan-14 | 23-Sep-16 | INED | | |
| Lai Wai Ha | 01-Jan-16 | 20-Jun-16 | CoSec | | |
| Leung Andy Kim Hung | 19-Apr-13 | 31-Dec-15 | CoSec | | |
| Peng Cuihong | 24-May-11 | 17-Jan-14 | INED | | |
| Cheng Shing Hay | 19-Apr-13 | 16-Nov-13 | CFO | | |
| Leung Mei Han | 24-May-11 | 29-May-13 | INED | | |
| Wong Elsie | 24-May-11 | 19-Apr-13 | CoSec, CFO | | |
| Zhang Jun | 24-May-11 | 15-May-12 | INED | | |
| Dong Liyong | 24-May-11 | 25-Apr-12 | Ch, NED | | |
| Liu Kaijin | 31-May-10 | 05-Mar-12 | CEO, Fdr | | |
