| Arab Osman Mohammed | 14-Aug-24 | | Liqdtr | | |
| Lam Gordon Chi Wing | 24-Nov-23 | | Ch, NED | | |
| Wong Kenny Kwok Keung | 14-Aug-24 | | Liqdtr | | |
| Chan Sin I | 10-Oct-23 | 27-Jan-26 | ED | | |
| Chu Hoi Kan | 15-Jan-24 | 27-Jan-26 | INED | | |
| Leong Tang Fu | 10-Oct-23 | 27-Jan-26 | ED | | |
| Li Xiaolong | 03-Jul-23 | 27-Jan-26 | INED | | |
| Meng Xiaosu | 07-Mar-14 | 27-Jan-26 | INED | | |
| Wang Luonan | 15-Jan-24 | 27-Jan-26 | NED | | |
| Yang Buting | 30-Jun-14 | 27-Jan-26 | INED | | |
| Zhao Daxin | 05-Dec-14 | 27-Jan-26 | INED | | |
| Lam Chi Wing | 24-Nov-23 | 27-Jan-26 | NED | | |
| Chan Sheung Yu | 15-Jan-24 | 08-Oct-25 | INED | | Tendered her resignation |
| 08-Oct-25 | MbAC, MbCC, MbNC | | Tendered her resignation |
| Sham Ying Man | 02-Aug-21 | 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 | NED | | 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 | NED | | No reasons provided |
| Choi Clifford Wai Hong | | 15-Jan-24 | MbAC, MbNC, MbCC | | No reasons provided |
| Yau Pak Yue | | 15-Jan-24 | MbAC, MbNC, MbCC | | No reasons provided |
| Chiu Wai Shing | | 15-Jan-24 | MbAC, MbNC, MbCC | | No reasons provided |
| Yang Lei | 13-Jun-17 | 24-Nov-23 | ED | | |
| Zhou Jin | 05-Mar-21 | 24-Nov-23 | Ch | | |
| 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 |
| 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 | NED | | He wishes to devote more time to his other personal engagements and commitments |
| 28-Jun-23 | MbAC, MbNC, MbCC | | He wishes to devote more time to his other personal engagements and commitments |
| Chen Guanglei | | 28-Jun-23 | ChAC, ChCC, MbNC | | He wishes to devote more time to his other business commitments |
| Chan Tak Kwong | 08-Oct-19 | 23-Jun-21 | CoSec | | |
| Cao Rucang | 12-Oct-20 | 05-Mar-21 | Ch, ED | | |
| Zhou Zhitao | 12-Oct-20 | 05-Feb-21 | CEO, ED | | |
| Zhou Jin | 02-Jan-20 | 12-Oct-20 | CEO | | |
| Zhou Zheng | 02-Jan-20 | 12-Oct-20 | Ch | | |
| 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 | | |
| Chan Tak Kwong | 31-Jan-19 | 08-Oct-19 | CoSec, CFO | | |
| Lam Benjamin Yu Yee | 01-Jan-19 | 24-May-19 | V-Ch, NED | | |
| Chan Tak Kwong | 08-Oct-18 | 31-Jan-19 | CFO | | |
| Sze Wing Kin Pierre | 08-Jan-16 | 31-Jan-19 | CoSec | | |
| Lam Benjamin Yu Yee | 18-Jan-17 | 01-Jan-19 | V-Ch, ED | | |
| 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 | | |
| 27-Jan-14 | 08-Jan-16 | CoSec | | |
| Zhou Jin | 06-Jan-14 | 09-Jan-15 | ED | | |
| Yuen Koon Tung Anthony | 07-Mar-14 | 30-Jun-14 | INED | | |
| Chang Johnson Francis Chu Fai | 24-Nov-06 | 27-Jan-14 | Dep Ch, INED | | |
| Dew Arthur George | 30-Jun-07 | 27-Jan-14 | Ch, NED | | |
| Lee Sze Wai | 20-Mar-12 | 27-Jan-14 | CoSec | | |
| Procter Carlisle Caldow | 30-Sep-04 | 27-Jan-14 | INED | | |
| Wong Tai Chun Mark | 30-Nov-10 | 27-Jan-14 | CEO | | |
| Zhou Zheng | 06-Jan-14 | 27-Jan-14 | ED | | |
| Wong Tai Chun Mark | 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 Tai Chun Mark | 05-Apr-00 | 30-Nov-10 | ED | | |
| Wong Hester Lam Chun | 16-Jun-03 | 01-Sep-10 | CoSec | | |
| 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 | NED, Dep Ch | | |
| O'Connor Brian Damian | 18-Mar-03 | 20-May-05 | NED | | |
| Cheng Mo Chi Moses | 30-Sep-04 | 06-Dec-04 | NED | | |
| Strachan Ian Robert | 20-Aug-97 | 28-Oct-04 | INED | | |
| Cheng Mo Chi Moses | 20-Aug-97 | 30-Sep-04 | INED | | |
| Hui David Yip Wing | 29-Sep-03 | 21-May-04 | NED, Dep Ch | | |
| Pyvis Richard Owen | 06-Jun-03 | 21-May-04 | NED | | |
| Hui David Yip Wing | 17-Dec-02 | 29-Sep-03 | NED | | |
| Chee Lincoln Wang Jin | 24-Mar-03 | 06-Jun-03 | Alt ED | | |
| Macwhinnie Gordon Menzies | 17-Dec-02 | 06-Jun-03 | NED | | |
| Tong Joseph Tang | 13-Feb-03 | 06-Jun-03 | ED | | |
| Cooper Lindsay William Ernest | 14-Dec-01 | 03-Jun-03 | NED | | |
| Wong Nelson Chi Kit | 05-Feb-01 | 22-Apr-03 | ED | | |
| Carstairs Ronald | 18-Apr-02 | 03-Apr-03 | Dep Ch, INED | | |
| Dew Arthur George | 13-Feb-03 | 18-Mar-03 | Dep Ch | | |
| O'Connor Brian Damian | 17-Dec-02 | 18-Mar-03 | Ch, NED | | |
| Dew Arthur George | 17-Dec-02 | 13-Feb-03 | NED | | |
| Tong Joseph Tang | 17-Dec-02 | 13-Feb-03 | NED | | |
| 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 | | |
| Lee Man Kin | 30-Jul-97 | 30-Apr-98 | Co-Fdr, MD | | |
| Wong Edwin Shiu Yau | 08-Jun-93 | 30-Apr-98 | ED, Co-Fdr | | |
| 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 | NED | | |
| 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 | | |
