| Chan Lawrence Chun Kau | 05-Jun-15 | | CoSec | | |
| Chen Changzhi | 01-Aug-13 | | CFO | | |
| Chu Dickson Pui Ki | 06-Sep-24 | | INED | | |
| Li Xianggen | 24-Oct-25 | | ED, AuRep | | |
| Liang Jiaxin | 30-May-22 | | ED | | |
| Qiu Yumei | 14-Jul-20 | | INED | | |
| Wang Menglei | 09-Sep-20 | | Dep CEO | | |
| Wong David Kwok On | 14-Sep-16 | | INED | | |
| Kam Kit | 03-Apr-25 | 10-Jul-26 | Ch, ED | | Mr. Kam has tendered his resignation due to his intention to focus on his other business pursuits and commitments. |
| Guo Junhao | 10-Apr-17 | 13-Feb-26 | ED | | Mr. Guo's office as an executive Director was vacated due to his absence from Board meetings and discussions for six consecutive months without special leave of absence from the Board. |
| 13-Feb-26 | GM, DirSub | | Mr. Guo's office as an executive Director was vacated due to his absence from Board meetings and discussions for six consecutive months without special leave of absence from the Board. |
| 24-Oct-25 | AuRep | | Replaced by Mr. Li Xianggen as part of a change in authorised representative. |
| Wei Xiaomin | 14-Jul-20 | 27-Aug-25 | NED | | Mr. Wei tendered his resignation due to his intention to focus on his other work commitments. |
| Wang Bing | 15-Nov-24 | 13-Jun-25 | ED | | Mr. Wang Bing tendered his resignation as an executive Director of the Company due to his intention to focus on his other business pursuits and commitments. He confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| He Xiumei | 16-Jan-25 | 25-Apr-25 | CEO, ED | | Resigned due to personal health reason. |
| Lai Yubin | 14-Jul-20 | 17-Jan-25 | Ch, NED | | Mr. Lai Yubin resigned due to his intention to focus on other business pursuits. He also wanted to be released from the personal guarantee given by him in favour of certain creditor in support of certain loans of the Group, and wanted the Company's subsidiary to immediately repay to him an interest-bearing loan owed to him. |
| Cheung Bonathan Wai Ka | 14-Sep-16 | 13-Jan-25 | INED | | Due to his intention to focus on other business commitments. |
| 13-Jan-25 | MbAC, MbCC, MbNC | | Due to his intention to focus on other business commitments. |
| Zeng Yongguang | 27-Mar-18 | 15-Nov-24 | ED | | Due to his intention to focus on his other business pursuits and commitments. |
| 15-Nov-24 | AuRep | | Due to his intention to focus on his other business pursuits and commitments. |
| Po In San | 28-Feb-24 | 31-Aug-24 | INED | | Due to her intention to focus on her other business pursuits and commitments |
| 31-Aug-24 | ChAC, MbCC, MbNC | | Due to her intention to focus on her other business pursuits and commitments |
| Xu Ming | 09-Apr-20 | 26-Jun-24 | CEO | | |
| Kong Chan Fai | 15-Oct-21 | 31-May-24 | V-Ch | | Due to his intention to concentrate on his own business |
| 31-May-24 | ED | | Due to his intention to concentrate on his own business |
| Loke Yu | 06-Jun-18 | 30-Nov-23 | INED | | Due to his intention to focus on his other business pursuits and commitments |
| 30-Nov-23 | ChAC, MbCC, MbNC | | Due to his intention to focus on his other business pursuits and commitments |
| Mai Huazhi | 28-May-18 | 20-May-22 | ED | | No reasons provided. |
| Lin Wanan | 14-Jul-20 | 15-Oct-21 | ED | | |
| Li Hongxiang | 04-Jul-16 | 22-Jun-20 | INED | | |
| Li Hong Xiang | 04-Jul-16 | 22-Jun-20 | INED | | |
| Xu Ming | 14-Sep-16 | 09-Apr-20 | ED | | |
| Yau Raymond Yan Ming | 18-Nov-19 | 09-Apr-20 | ED | | |
| Chen Hua | 29-Feb-16 | 13-Aug-19 | ED | | |
| Poon Anson Wai Kong | 01-Jun-15 | 06-Jun-18 | INED | | |
| Wang Shijin | 16-Nov-15 | 05-Jun-18 | CEO | | |
| Chen Yongsen | 16-Nov-15 | 20-Apr-18 | Ch | | |
| 12-Aug-15 | 20-Apr-18 | ED | | |
| Chen Lei | 14-Sep-16 | 18-Dec-17 | INED | | |
| Wong Gary Wing Choi | 29-Feb-16 | 03-Apr-17 | ED | | |
| Poon Sonny Chi Choy | 08-Jun-15 | 14-Sep-16 | INED | | |
| Ye Jili | 29-Feb-16 | 14-Sep-16 | INED | | |
| Zhang Xiaofei | 16-Nov-15 | 04-Jul-16 | INED | | |
| Chen Zhengxue | 29-Jan-15 | 29-Apr-16 | ED | | |
| Shi Qiuyu | 29-Jan-15 | 29-Apr-16 | ED | | |
| Zhu Jianqin | 07-Sep-10 | 29-Apr-16 | ED | | |
| Chen Yongsen | 12-Aug-15 | 16-Nov-15 | ED | | |
| Tsang Cheung Fat | 01-Jun-15 | 16-Nov-15 | INED | | |
| Wang Shijin | 05-Jun-15 | 16-Nov-15 | Dep Ch | | |
| Zeng Xiangdi | 05-Jun-15 | 16-Nov-15 | Dep CEO | | |
| Han Peng | 01-Jun-15 | 08-Oct-15 | INED | | |
| Liu Charles Kam Man | 01-Jun-15 | 08-Oct-15 | ED | | |
| Chan Yim Kum | 01-Sep-14 | 05-Jun-15 | CoSec | | |
| Chen Jing | 01-Sep-14 | 05-Jun-15 | Ch | | |
| Lai Sze Ngot | 16-Oct-14 | 05-Jun-15 | INED | | |
| Leung Wah | 01-Sep-14 | 05-Jun-15 | INED | | |
| Li Jianchao | 01-Sep-14 | 05-Jun-15 | CEO | | |
| Lo Chi Ko | 29-Jan-15 | 05-Jun-15 | INED | | |
| Luk Chi Keung | 02-Feb-15 | 05-Jun-15 | INED | | |
| Wang Shijin | 29-Jan-15 | 05-Jun-15 | ED | | |
| Zeng Xiangdi | 29-Jan-15 | 05-Jun-15 | ED | | |
| Chen Zhengxue | 16-Oct-14 | 29-Jan-15 | INED | | |
| Shi Qiuyu | 16-Oct-14 | 29-Jan-15 | NED | | |
| Yeung Paul Hoi Shan | 01-Sep-14 | 03-Dec-14 | ED | | |
| 25-Nov-04 | 03-Dec-14 | ED | | |
| Fong Ping | 15-Jun-12 | 16-Oct-14 | INED | | |
| Sung Alfred Lee Ming | 01-Apr-12 | 16-Oct-14 | INED | | |
| Wong Albert Siu Fai | 05-Jun-06 | 16-Oct-14 | INED | | |
| Kwok Tung Fai | 18-Apr-12 | 01-Sep-14 | CoSec | | |
| 01-Aug-13 | 01-Sep-14 | ED, COO | | |
| Li Jinxia | 05-Jun-06 | 01-Sep-14 | NED | | |
| Yeung Paul Hoi Shan | 05-Jun-06 | 01-Sep-14 | Ch | | |
| Yeung Tai Hoi | 05-Jun-06 | 01-Sep-14 | NED | | |
| Cheung Darius Sui Wing | 05-Jun-06 | 02-Apr-14 | INED | | |
| Kwok Tung Fai | 01-Apr-12 | 01-Aug-13 | FD | | |
| Pak Shek Kuen | | 18-Apr-12 | CoSec, FC | | |
| 02-Jan-07 | 18-Apr-12 | FD | | |
| Ho Angela Man Kay | 05-Jun-06 | 22-Feb-12 | INED | | |
| Cheung Kwok Ping | 02-Jan-07 | 07-Sep-10 | NED | | |
| Wong Gary Wing Choi | 02-Jan-07 | 23-Jan-09 | CEO | | |
| 05-Oct-06 | 23-Jan-09 | ED | | |
| 05-Jun-06 | 02-Jan-07 | MD | | |
| Yeung Paul Hoi Shan | 25-Nov-04 | 05-Jun-06 | ED | | |
