| Xian Shunxiang | 26-Aug-23 | | ED | | |
| Zhu Hongbo | 26-Aug-23 | | ED | | |
| Choi Wai Hin | 21-Nov-22 | | CoSec, CFO Non-dir | | |
| Lin Zonghong | 19-Aug-19 | | NED | | |
| Lu Hong Te | 17-Aug-17 | | INED | | |
| Dai Yiyi | 09-Jun-14 | | INED | | |
| Yau Esmond Chi Ming | 09-Jun-14 | | INED | | |
| Wu Xiaoli | 30-Jan-14 | | ED, VP | | |
| Zheng Yaonan | 30-Jan-14 | 01-Jul-25 | Co-Fdr, CEO, Ch | | Resigned as a member of the Nomination Committee. The change is part of the company's response to the amended Corporate Governance Code set forth in Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange, which takes effect on 1 July 2025. |
| Zheng Yaonan | | 01-Jul-25 | Mb NC | | Resigned as a member of the Nomination Committee. The change is part of the company's response to the amended Corporate Governance Code set forth in Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange, which takes effect on 1 July 2025. |
| Chen Zhigang | 09-Jun-14 | 30-May-25 | INED | | Retired at the AGM to devote more time to personal commitments. |
| Kong Xiangying | 31-Dec-22 | 30-May-25 | NED | | Retired at the AGM to devote more time to personal commitments. |
| Zhang Shengfeng | 30-Jan-14 | 26-Aug-23 | Co-Fdr, Dep Ch | | No reasons provided |
| Zhang Shengfeng | | 26-Aug-23 | Member of Remuneration Committee | | No reasons provided |
| Zheng Yaonan | | 26-Aug-23 | Chairman of Nomination Committee | | No reasons provided |
| Wen Baoma | 16-Apr-14 | 02-Jun-23 | NED | | He intended to devote more time to his other personal commitments |
| Fung Carol Yat | 09-Sep-21 | 31-Dec-22 | NED | | |
| Fung Yat Carol | | 31-Dec-22 | NED | | Due to her other business development |
| Loo Vincent Hong Shing | 02-Dec-16 | 21-Nov-22 | CFO Non-dir, CoSec | | |
| Loo Hong Shing Vincent | | 21-Nov-22 | VP, CFO Non-dir, CoSec | | To devote more time to his family |
| Chen Xin | 28-Feb-22 | 06-Oct-22 | NED | | As at the date of this announcement, the Board was informed by the Subscriber that it holds less than 10% of the total issued share capital of the Company, and as such, the non-executive Director nominated by it, being Mr. Chen, resigned with effect from 6 October 2022 in accordance with the terms of the Subscription Agreement. |
| Jiang Bo | 26-May-20 | 28-Feb-22 | NED | | Due to his other business development |
| Siu Ka Lok | 31-Mar-20 | 30-Nov-21 | CEO | | |
| Zhao Yingming | 21-May-19 | 09-Sep-21 | NED | | |
| Yang Weiqiang | 17-Aug-17 | 26-May-20 | NED | | |
| Siu Ka Lok | 19-Aug-19 | 31-Mar-20 | Non-Director | | |
| Cheng Zuming | 01-Feb-19 | 26-Feb-20 | NED | | |
| Lin Zonghong | 30-Jan-14 | 19-Aug-19 | Dep Ch, Co-Fdr | | |
| Hu Shengli | 25-May-18 | 21-May-19 | NED | | |
| Cheng Zuming | 30-Jan-14 | 01-Feb-19 | ED, VP, COO | | |
| Yu Chun Kau | 24-Feb-14 | 02-Dec-16 | CFO Non-dir, CoSec | | |
| Xian Shunxiang | 02-Jul-11 | 02-Jul-16 | VP | | |
| Wu Xiaobing | 19-Mar-14 | 30-Apr-16 | CoSec | | |
| Xu Xin | | 31-Mar-14 | NED | | |
