| Arab Osman Mohammed | 14-Aug-24 | | Liqdtr | | |
| Wong Kenny Kwok Keung | 14-Aug-24 | | Liqdtr | | |
| Li Xiaolong | 03-Jul-23 | | INED | | |
| Yang Bu Ting | 30-Jun-14 | | INED | | |
| Chan Sheung Yu | 15-Jan-24 | 08-Oct-25 | INED | | The Company would like to supplement that Ms. Chan resigned as she would like to devote more time to her other personal engagement. |
| Lam Gordon Chi Wing | 24-Nov-23 | 28-Mar-25 | Non-Executive Director | | |
| Ms Sham Ying Man | | 21-Sep-24 | CoSec | | Resigned as company secretary. Ms Sham confirmed there is no disagreement with the board of directors and no matters that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Chiu Wai Shing | 17-Jun-22 | 15-Jan-24 | Non-Executive Director | | No reasons provided |
| Choi Clifford Wai Hong | 10-Dec-21 | 15-Jan-24 | INED | | No reasons provided |
| Yau Pak Yue | 03-Jul-23 | 15-Jan-24 | Non-Executive Director | | No reasons provided |
| Yang Lei | 13-Jun-17 | 24-Nov-23 | ED | | |
| Zhou Jin | 06-Jan-14 | 24-Nov-23 | ED | | Removed as an authorised representative of the Company (“Authorised Representative”) as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 November 2023 |
| Zhou Jin | 02-Jan-20 | 24-Nov-23 | CEO | | Removed as an authorised representative of the Company (“Authorised Representative”) as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 November 2023 |
| Zhou Jin | 05-Mar-21 | 24-Nov-23 | Ch | | Removed as an authorised representative of the Company (“Authorised Representative”) as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 November 2023 |
| Zhou Jin | | 24-Nov-23 | AuRep | | Removed as an authorised representative of the Company (“Authorised Representative”) as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 November 2023 |
| Lam Gordon Chi Wing | 24-Nov-23 | 04-Nov-23 | Ch | | |
| Sham Ying Man | 02-Aug-21 | 12-Oct-23 | CoSec | | No reasons provided |
| Sham Ying Man | | 12-Oct-23 | AuRep | | No reasons provided |
| Chen Guanglei | 20-Dec-19 | 28-Jun-23 | INED | | He wishes to devote more time to his other business commitments |
| Lau King Pak | 17-Jun-22 | 28-Jun-23 | Non-Executive Director | | He wishes to devote more time to his other personal engagements and commitments |
| Meng Xiaosu | 07-Mar-14 | 02-Dec-22 | INED | | |
| Wang Luonan | 15-Jan-24 | 29-Nov-22 | Non-Executive Director | | |
| Chu Hoi Kan | 15-Jan-24 | 30-Jun-22 | INED | | |
| Cao Rucang | 12-Oct-20 | 05-Mar-21 | Ch | | |
| Zhou Zhitao | 12-Oct-20 | 05-Feb-21 | CEO | | |
| Leong Tang Fu | 10-Oct-23 | 04-Feb-21 | ED | | |
| Zhao Bencai | 08-Oct-19 | 30-Sep-20 | CFO | | |
| Zhou Zheng | 27-Jan-14 | 02-Jan-20 | Ch, CEO | | |
| Li Chak Hung | 12-Oct-04 | 20-Dec-19 | INED | | |
| Lam Benjamin Yu Yee | 01-Jan-19 | 24-May-19 | Non-Executive Director | | |
| Zhao Daxin | 05-Dec-14 | 30-Mar-19 | INED | | |
| Chan Tak Kwong | 08-Oct-18 | 31-Jan-19 | CFO | | |
| Sze Pierre Wing Kin | 08-Jan-16 | 31-Jan-19 | CoSec | | |
| Lam Benjamin Yu Yee | 18-Jan-17 | 01-Jan-19 | V-Ch | | |
| Chan Tak Kwong | 08-Mar-16 | 31-May-18 | FD | | |
| Yuan Zhihai | 13-Jun-17 | 13-Jul-17 | ED | | |
| Lin Guoxiong | 13-Jul-16 | 13-Jun-17 | ED | | |
| Yang Hongguang | 09-Jan-15 | 13-Jun-17 | ED | | |
| Zhu Ling | 21-Jun-16 | 18-Jan-17 | ED | | |
| Liu Li | 06-Jan-14 | 21-Jun-16 | ED | | |
| Chan Tak Kwong | 06-Jan-14 | 08-Mar-16 | ED | | |
| Chan Tak Kwong | 27-Jan-14 | 08-Jan-16 | CoSec | | |
| Yuen Anthony Koon Tung | 07-Mar-14 | 30-Jun-14 | INED | | |
| Chang Johnson Francis Chu Fai | 24-Nov-06 | 27-Jan-14 | Dep Ch | | |
| Lee Sze Wai | 20-Mar-12 | 27-Jan-14 | CoSec | | |
| Procter Carlisle Caldow | 30-Sep-04 | 27-Jan-14 | INED | | |
| Wong Mark Tai Chun | 30-Nov-10 | 27-Jan-14 | CEO | | |
| Zhou Zheng | 06-Jan-14 | 27-Jan-14 | ED | | |
| Wong Mark Tai Chun | 29-Aug-11 | 20-Mar-12 | CoSec | | |
| Lui Winnie Mei Yan | 01-Sep-10 | 29-Aug-11 | CoSec | | |
| Chee Lincoln Wang Jin | 01-Jul-07 | 30-Nov-10 | CEO | | |
| Wong Mark Tai Chun | 05-Apr-00 | 30-Nov-10 | ED | | |
| Wong Hester Lam Chun | 16-Jun-03 | 01-Sep-10 | CoSec | | |
| Chan Sin I | 10-Oct-23 | 09-Apr-08 | ED | | |
| Chee Lincoln Wang Jin | 06-Jun-03 | 01-Jul-07 | ED | | |
| Dew Arthur George | 18-Mar-03 | 30-Jun-07 | Ch | | |
| Chang Johnson Francis Chu Fai | 28-Oct-04 | 24-Nov-06 | INED | | |
| Pyvis Richard Owen | 21-May-04 | 24-Nov-06 | Dep Ch | | |
| Cheng Moses Mo Chi | 30-Sep-04 | 06-Dec-04 | Non-Executive Director | | |
| Strachan Ian Robert | 20-Aug-97 | 28-Oct-04 | INED | | |
| Cheng Moses Mo Chi | 20-Aug-97 | 30-Sep-04 | INED | | |
| Hui David Yip Wing | 29-Sep-03 | 21-May-04 | Dep Ch | | |
| Pyvis Richard Owen | 06-Jun-03 | 21-May-04 | Non-Executive Director | | |
| Hui David Yip Wing | 17-Dec-02 | 29-Sep-03 | Non-Executive Director | | |
| Chee Lincoln Wang Jin | 24-Mar-03 | 06-Jun-03 | Alt ED | | |
| Macwhinnie Gordon Menzies | 17-Dec-02 | 06-Jun-03 | Non-Executive Director | | |
| Tong Joseph Tang | 13-Feb-03 | 06-Jun-03 | ED | | |
| Cooper Lindsay William Ernest | 14-Dec-01 | 03-Jun-03 | Non-Executive Director | | |
| Wong Nelson Chi Kit | 05-Feb-01 | 22-Apr-03 | ED | | |
| Carstairs Ronald | 18-Apr-02 | 03-Apr-03 | Dep Ch | | |
| Dew Arthur George | 13-Feb-03 | 18-Mar-03 | Dep Ch | | |
| O'Connor Brian Damian | 17-Dec-02 | 18-Mar-03 | Non-Executive Director | | |
| Dew Arthur George | 17-Dec-02 | 13-Feb-03 | Non-Executive Director | | |
| Tong Joseph Tang | 17-Dec-02 | 13-Feb-03 | Non-Executive Director | | |
| O'Connor Brian Damian | 30-Jul-97 | 17-Dec-02 | Ch | | |
| Carstairs Ronald | 28-Oct-97 | 18-Apr-02 | INED | | |
| Kirkwood Philip | 30-Jul-97 | 14-Dec-01 | ED | | |
| Pang Siew Man | 10-Dec-98 | 05-Feb-01 | ED | | |
| Innes Frank Kennedy | 10-Dec-98 | 15-Dec-00 | ED | | |
| Wong Edwin Shiu Yau | 08-Jun-93 | 30-Apr-98 | Co-Fdr, ED | | |
| Ma Gary Ming Fai | 08-Jun-93 | 20-Aug-97 | INED | | |
| Sung Sin Wan | 08-Jun-93 | 20-Aug-97 | ED | | |
| Tse Kam Pang | 02-Jul-95 | 20-Aug-97 | Non-Executive Director | | |
| Wong Johnny Chi Keung | 08-Jun-93 | 20-Aug-97 | INED | | |
| Lee Man Kin | 08-Jun-93 | 30-Jul-97 | Ch, Co-Fdr, MD | | |
| Chan Pee Yung | 08-Jun-93 | 14-May-97 | ED | | |
| Tse Kam Pang | 08-Jun-93 | 02-Jul-95 | Dep MD, GM | | |
| Ho Lok Kwan | 08-Jun-93 | 25-May-95 | ED | | |
