| Cheung Ting Kin | 12-Dec-23 | | INED | | |
| Chu Hoi Ying | 30-Dec-24 | | CFO, CoSec | | |
| Hu Xin | 19-Mar-12 | | ED | | |
| Huang Bo | 30-Dec-24 | | Ch | | |
| Huang Yuanming | 12-Dec-23 | | ED | | |
| Ma Xingqin | 19-Jul-16 | | INED | | |
| Qiao Wencai | 12-Dec-23 | | INED | | |
| Tse Man Kit Keith | 30-Dec-24 | | CEO | | |
| Zhang Jinhua | 08-Feb-24 | | ED | | |
| Chu Hoi Ying | 15-Mar-24 | 30-Dec-24 | CoSec | | |
| Huang Bo | 12-Dec-23 | 30-Dec-24 | Ch, CEO | | Mr. Huang Bo will cease to be the CEO but will remain as an executive Director, the chairman of the Board, and a member of the corporate governance committee of the Company. He has confirmed that he has no disagreement with the Board, and there are no other matters in relation to his resignation as the CEO that need to be brought to the attention of the shareholders of the Company. |
| Tse Man Kit Keith | 12-Jul-19 | 30-Dec-24 | FD | | |
| Chu Hoi Ying | | 30-Dec-24 | Deputy Chief Financial Officer | | Ms. Chu Hoi Ying has been re-designated from the position of deputy CFO to CFO. She will continue to act as the Company Secretary, the Authorised Representative, and the Process Agent. |
| Chan Anita Mi Ling | | 15-Mar-24 | CoSec | | No reasons provided. |
| Ms. Chan Mi Ling, Anita | | 15-Mar-24 | AuRep, Proc Agt | | No reasons provided. |
| Chiu Tung Ping | 13-Jul-12 | 12-Dec-23 | Ch, CEO | | To spend more time on his other business pursuits and commitments |
| Shan Jinlan | 01-Apr-21 | 12-Dec-23 | INED | | To spend more time on her other business pursuits and commitments |
| Wang Zhuchen | 01-Apr-21 | 12-Dec-23 | INED | | To spend more time on his other business pursuits and commitments |
| Yuen Hing Lan | 08-Jun-11 | 12-Dec-23 | ED | | To spend more time on her other business pursuits and commitments |
| Chiu Tung Ping | | 12-Dec-23 | ED, CEO, MbCorGovC | | To spend more time on his other business pursuits and commitments |
| Yuen Hing Lan | | 12-Dec-23 | MbCorGovC | | To spend more time on her other business pursuits and commitments |
| Shan Jinlan | | 12-Dec-23 | MbAC, MbNC, MbCC | | To spend more time on her other business pursuits and commitments |
| Wang Zhuchen | | 12-Dec-23 | MbAC, MbNC, MbCC | | To spend more time on his other business pursuits and commitments |
| Dong Guangwu | 27-Nov-12 | 01-Apr-21 | INED | | |
| Meng Xianglin | 27-Nov-12 | 01-Apr-21 | INED | | |
| Hou Hsiao Bing | 06-Apr-11 | 26-Aug-19 | ED | | |
| Tse Man Kit Keith | 01-May-19 | 12-Jul-19 | CFO | | |
| Shi Huizhong | 11-Sep-14 | 19-Jul-16 | INED | | |
| Hou Eddie Hsiao Wen | 13-Jul-12 | 19-Jun-15 | ED | | |
| 13-Dec-00 | 19-Jun-15 | ED | | |
| Zhang Shenxin | 13-May-13 | 12-May-15 | V-Ch, ED | | |
| Tam William Kam Biu | 28-Sep-04 | 11-Sep-14 | INED | | |
| Yang Guocai | 29-Jul-11 | 27-Nov-12 | INED | | |
| Zhou Jing | 29-Jul-11 | 27-Nov-12 | INED | | |
| Chiu Tung Ping | 08-Jun-11 | 13-Jul-12 | Ch | | |
| Hou Eddie Hsiao Wen | 01-Jan-08 | 13-Jul-12 | CEO | | |
| Leung King Pak | 02-Jun-11 | 13-Jul-12 | ED | | |
| Ren Huiye | 04-Aug-11 | 16-Mar-12 | ED | | |
| Wang Daling | 08-Jun-11 | 16-Mar-12 | ED | | |
| 15-Jun-10 | 16-Mar-12 | ED | | |
| Xu Wei | 10-Nov-10 | 09-Dec-11 | ED | | |
| Zeng Xiangyi | 15-Jun-10 | 09-Dec-11 | ED | | |
| Tang Renhao | 23-Feb-11 | 29-Jul-11 | INED | | |
| Zhang Dandan | 10-Nov-10 | 29-Jul-11 | INED | | |
| Lai Chun Hung | 15-Jun-10 | 05-Jul-11 | INED | | |
| Wang Daling | 06-Apr-11 | 08-Jun-11 | Ch | | |
| Hou Hsiao Bing | 01-Jan-08 | 06-Apr-11 | Ch | | |
| Wang Daling | 15-Jun-10 | 06-Apr-11 | ED | | |
| Ho Thomas Chi Fai | 08-Oct-10 | 10-Nov-10 | ED | | |
| Wong Eric Chung Wai | 15-Jun-10 | 10-Nov-10 | INED | | |
| Law Joseph Shu Sang | 06-Jul-10 | 07-Oct-10 | ED | | |
| Ho Wai Wing Raymond | 10-Aug-00 | 15-Jun-10 | INED | | |
| Lui Rosita Ming | 10-Aug-00 | 15-Jun-10 | INED | | |
| Hou Eddie Hsiao Wen | 10-Aug-00 | 01-Jan-08 | ED | | |
| Hou Hsiao Bing | 14-Jun-06 | 01-Jan-08 | CEO, Ch | | |
| 05-Aug-02 | 14-Jun-06 | Ch | | |
| Chung Kevin Yuk Man | 10-Aug-00 | 01-Apr-05 | ED | | |
| Chung Yvonne Yuk Hung | 10-Aug-00 | 10-Jan-05 | FD | | |
| Chan Sammy Kwai Yiu | 08-Mar-04 | 01-Jan-05 | CEO, Non-Dir | | |
| Tam Tom Wing Chit | 10-Aug-00 | 10-Jan-03 | ED | | |
| Chung Lok Fai | 10-Aug-00 | 05-Aug-02 | Fdr, Ch | | |
| Hou Hsiao Bing | 10-Aug-00 | 05-Aug-02 | ED | | |