| Bai Xiaojiang | 05-Jan-12 | | Ch | | |
| Chen Qunlin | 03-Dec-13 | 09-Dec-22 | INED | | Due to age |
| 09-Dec-22 | MbCC, MbNC | | Due to age |
| Chen Xin | 21-Jan-21 | 13-Apr-26 | INED | | Due to personal work arrangements. |
| 13-Apr-26 | MbAC | | Due to personal work arrangements. |
| Cheng Ching Kit | 08-Sep-23 | | CoSec | | |
| Ho Alvin Man | 03-Dec-13 | 27-Jan-26 | INED | | Re-designated as an Executive Director. In light of Mr. Ho’s extensive experience in corporate management, private equity and financial management, Mr. Ho will also be appointed as the Chief Development Strategist. |
| 27-Jan-26 | ChAC | | Re-designated as an Executive Director. In light of Mr. Ho’s extensive experience in corporate management, private equity and financial management, Mr. Ho will also be appointed as the Chief Development Strategist. |
| Hu Yi | 13-Sep-18 | 08-Sep-23 | CoSec | | No reasons provided |
| 08-Sep-23 | AuRep, Proc Agt | | No reasons provided |
| Huang James Chih Cheng | 12-Dec-25 | | Alternate Director | | |
| 03-Dec-13 | | NED | | |
| Liang Yanjun | 29-Nov-19 | | INED | | |
| Lin Hung Ming | 30-Jan-13 | 12-Jan-16 | NED | | |
| Lu Hesheng | 30-Jan-13 | | NED | | |
| Luk Teddy Wai Keung | 16-Nov-13 | 30-Apr-15 | CFO | | |
| Luo Zhuping | 03-Dec-13 | 11-Dec-25 | INED | | Resigned due to age reasons and having considered the Rule 3.13A of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. |
| 11-Dec-25 | ChCC, MbAC, MbNC | | Resigned due to age reasons and having considered the Rule 3.13A of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. |
| Ma Jianting Sam | 12-Dec-25 | | Co-CEO | | |
| Ma Sam Jianting | 12-Jun-20 | | CFO | | |
| Ma Xiang | 12-Jan-16 | 24-Mar-21 | NED | | |
| Qian Qian | 14-Aug-26 | | INED, Mb InvestigationC | | |
| Shi Xiaobei | 21-Nov-25 | | INED, MbCC, MbNC | | |
| Tan Leon Lian | 27-Jan-26 | | NED | | |
| 05-Jan-12 | | V-Ch | | |
| 05-Jan-12 | 27-Jan-26 | ED | | Re-designated as a Non-Executive Director at his own request, despite initial Board resistance, due to his firm intention and personal wishes. |
| Tsoi Ka Ho | 07-May-18 | 13-Sep-18 | CoSec | | |
| Wang Jisheng | | 28-Aug-26 | ED, MbNC | | The Board of directors announces that a written notice has been served on Mr. Wang on August 28, 2026 to remove him from
office as a Director and to terminate his service as an executive Director with immediate effect. Mr. Wang has filed complaints to the relevant regulators and the Board raising concerns over the matters mentioned in the Announcements. The Company has assessed the allegations raised and concluded that such allegations do not have substantive merits. |
| 30-Jan-13 | 12-Dec-25 | CEO | | Removed from the position of Chief Executive Officer due to a comprehensive consideration of the Company's future development needs, Mr. Wang's age and energy level, and the performance of the business under his responsibility in recent years. This adjustment aims to align the Company's management arrangements more closely with its next-stage development strategy, while allowing Mr. Wang to focus more on his duties as an executive Director and member of the nomination committee. |
| Wong Wai Ling | 03-Dec-13 | 17-Aug-16 | CoSec | | |
| Wu Jianwei | 03-Dec-13 | 29-Nov-19 | INED | | |
| Yuan Frank Zhenyu | 01-May-15 | 12-Jun-20 | CFO | | |
| Zhang Jingming | 17-Aug-16 | 07-May-18 | CoSec | | |
| Zhao Guangbin | 14-Aug-26 | | INED, MbAC, Mb InvestigationC | | |
| Zhao Yu | 03-Dec-13 | 17-Mar-17 | CoSec | | |
| Zhou Lijie | 24-Mar-21 | 13-Feb-26 | NED | | Resignation due to her work arrangements. |
| Zhou Quan | 14-Aug-26 | | INED, MbAC, Mb InvestigationC | | |
| Zhu Qiming | 08-Sep-23 | | CoSec | | |
