| Jiang Senlin | 27-Aug-25 | | Mb AC, INED | | |
| Jin Ming Jie | 13-Jan-25 | | FD, ED, CFO Non-dir | | |
| Lui Mei Ka | 16-Oct-24 | | CoSec | | |
| Mak Tin Sang | 23-Sep-24 | | INED | | |
| Li Fengluan | 18-Jan-18 | | ED | | |
| Ding Jifeng | 15-May-17 | | ED, GM | | |
| Li Jiangming | 11-Jun-14 | | ED | | |
| Li Jiangming | 01-Mar-13 | | CoSec | | |
| Kong Xiangzhong | 24-Dec-12 | | INED | | |
| Li Liufa | | 20-Jun-25 | Mb NC | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee. |
| Du Xiaotang | 11-Jun-14 | 10-Mar-25 | INED | | Mr. Du tendered his resignation to focus on his other personal commitments. |
| Li Xuanyu | 21-Oct-22 | 25-Feb-25 | Ch | | Mr. Li Xuanyu confirmed that he has no disagreement with the Board and there is no matter related to his resignation that needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited. |
| Li Xuanyu | | 25-Feb-25 | ED | | Mr. Li Xuanyu confirmed that he has no disagreement with the Board and there is no matter related to his resignation that needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited. |
| Xu Wuxue | 11-May-13 | 13-Jan-25 | FD | | Resigned to focus on other business commitments. |
| Xu Wuxue | | 13-Jan-25 | ED | | Resigned to focus on other business commitments. |
| Li Wenfeng | 28-Jun-24 | 29-Dec-24 | INED | | Mr. Li tendered his resignation to devote more time to his family. He confirmed no disagreement with the Board and no matter related to his resignation needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited. |
| Chen Peter Kun | 01-Apr-22 | 16-Oct-24 | CoSec | | |
| Mr. Chen Kun | | 16-Oct-24 | J-CoSec., Auth Rep | | Tendered his resignation. |
| Wang Ping | 24-Dec-12 | 23-Sep-24 | INED | | To devote more time to his other personal commitments. Wang has confirmed that, apart from ‘‘the delay in publishing the 2024 interim results due to the inability to submit the interim results of the Company to the Audit Committee and the Board for review due to the information of the associated company’’, he has no disagreement with the Board. |
| Li Liu Fa | 02-Jul-11 | 21-Oct-22 | Ch, NED, Fdr | | |
| Li Liufa | | 21-Oct-22 | Ch | | No reasons provided |
| Ng Ching Mei | 15-May-17 | 01-Apr-22 | CoSec | | No reasons provided |
| Ng Ching Mei | | 01-Apr-22 | J-CoSec., Auth Rep | | No reasons provided |
| Yang Yongzheng | 03-Dec-15 | 15-Jun-18 | NED | | |
| Lv Xing | 18-Jan-18 | 15-Jun-18 | Alt NED | | |
| Li Heping | 04-Dec-15 | 18-Jan-18 | NED | | |
| Yu Chunliang | 09-Dec-11 | 06-Oct-17 | CoSec | | |
| Kwong Yvonne Yin Ping | 16-Jan-13 | 15-May-17 | CoSec | | |
| Yang Yongzheng | 11-May-13 | 03-Dec-15 | ED | | |
| Li Heping | 26-Apr-13 | 01-Dec-15 | Non-Director | | |
| Tang Manning Ming Chien | 09-Dec-11 | 28-May-14 | NED | | |
| Wang Delong | 11-May-13 | 28-May-14 | ED, Dep CEO | | |
| Ma Horace Chun Fung | 09-Dec-11 | 28-May-14 | INED | | |
| Yu Yagang | 09-Dec-11 | 11-May-13 | FD | | |
| Liu Wenying | 09-Dec-11 | 26-Apr-13 | ED | | |
| Li Heping | 09-Dec-11 | 26-Apr-13 | CEO | | |
| Yao Francis Yan Ping | 16-Jan-12 | 16-Jan-13 | CoSec | | |
| Song Quan Qi | 09-Dec-11 | 24-Dec-12 | INED | | |
| Wang Yanmou | 09-Dec-11 | 24-Dec-12 | INED | | |
| Poon Chiu Kwok | 09-Dec-11 | 24-Dec-12 | INED | | |
| Chan Alfred Him | 09-Dec-11 | 16-Jan-12 | CoSec | | |
