| Lin Juzheng | 18-Apr-25 | | ChAC, ChCC | | |
| Loh Nee Peng | 05-Jun-02 | | Dir | | |
| Ma Louis Hang Kon | 16-Nov-15 | | FD | | |
| Lin Juzheng | 01-Jun-23 | 05-May-26 | INED | | |
| Ma Louis Hang Kon | 16-Nov-15 | 05-May-26 | CoSec | | |
| Choy Choong Yew | 16-May-12 | 15-May-25 | MD | | To pursue his other business opportunities. |
| 15-May-25 | ED, AuRep, DirSub | | To pursue his other business opportunities. |
| Guan Xin | 26-Jul-16 | 18-Apr-25 | INED | | She wishes to devote more time on her personal development. |
| 18-Apr-25 | ChAC, ChCC, MbNC | | She wishes to devote more time on her personal development. |
| Pang Christina Yuen Shan | 27-Aug-24 | 31-Mar-25 | INED | | Due to her other business commitment. |
| 31-Mar-25 | ChNC, MbAC, MbCC | | Due to her other business commitment. |
| Zhang Xi | 23-Sep-15 | 29-Oct-24 | ED | | To pursue other business opportunities. |
| Li Zeqing | 15-Feb-23 | 18-Oct-24 | ED | | To pursue other business opportunities. Mr. Li has confirmed that he has no disagreement with the Company in any respect and there are no other matters which need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Yuen Kin Pheng | 01-Jun-23 | 02-Oct-24 | Ch | | Due to his other business commitment. |
| Pang Christina Yuen Shan | | 02-Oct-24 | MbNC | | Re-designated as the chairlady of the nomination committee. |
| Yuen Kin Pheng | | 02-Oct-24 | ED, ChNC, MbCC | | Due to his other business commitment. |
| Zhou Ming | 16-Nov-15 | 15-Jul-24 | INED | | Due to his health issues |
| 15-Jul-24 | ChAC, ChCC, MbNC | | Due to his health issues |
| Lin Juzheng | 23-Mar-17 | 01-Jun-23 | NED | | |
| Yuen Kin Pheng | 18-Feb-22 | 01-Jun-23 | Ch, INED | | |
| Xue Guoqiang | 04-Jul-16 | 31-Jan-23 | ED | | Due to his health reasons |
| Luo Wanju | 04-Jul-16 | 18-Feb-22 | Co-Fdr, Ch | | Due to his health reasons |
| Yuen Kin Pheng | 23-Mar-17 | 18-Feb-22 | INED | | |
| Luo Wanju | | 18-Feb-22 | ED, AuRep, ChNC | | Due to his health reasons |
| Yin Bin | 01-Jul-04 | 06-Jun-19 | INED | | |
| Lin Juzheng | 30-Mar-12 | 23-Mar-17 | ED | | |
| Song Qihong | 01-Aug-10 | 26-Jul-16 | INED | | |
| Loh Boon Cha | 04-Aug-06 | 04-Jul-16 | Ch | | |
| Tan Cheng Kim | 16-May-12 | 16-Mar-16 | ED | | |
| Lee Kwok Yung | 05-Jun-02 | 16-Nov-15 | INED | | |
| Yeung Johnson Chak Sang | 20-Jun-05 | 16-Nov-15 | CoSec, QA | | |
| 16-May-12 | 16-Nov-15 | FD | | |
| Loh Nee Peng | 18-Apr-12 | 20-Aug-15 | Co-Fdr, Dep Ch, MD | | |
| Wong Jacob | 30-Mar-12 | 20-Aug-15 | INED | | |
| Loh Nee Peng | 02-Jul-06 | 18-Apr-12 | Co-Fdr, MD | | |
| Lin Juzheng | 01-Jun-10 | 30-Mar-12 | INED | | |
| Xu Ming | 23-Oct-03 | 30-Mar-12 | ED | | |
| Zhang Lei | 16-Jul-04 | 21-Jun-10 | INED | | |
| Chan Anthony Hing Ka | 24-Feb-04 | 17-Nov-06 | Co-Fdr, Ch, MD | | |
| Loh Nee Peng | 05-Jun-02 | 02-Jul-06 | Co-Fdr, ED | | |
| Chan Chi Fai David | 14-Dec-04 | 27-May-05 | CoSec, QA | | |
| Shum Kai Wing | | 14-Dec-04 | CoSec, QA | | |
| Luo Wanju | 05-Jun-02 | 09-Jul-04 | Co-Fdr, MD | | |
| Lam So Ying | 05-Jun-02 | 30-Jun-04 | INED | | |
| Chan Anthony Hing Ka | 16-Jul-01 | 24-Feb-04 | ED, Co-Fdr | | |
| Goh Chee Wee | 05-Jun-02 | 24-Feb-04 | Ch, NED | | |
| Loh Nee Peng | | 16-Jun-00 | Co-Fdr | | |
