| Lin Juzheng | 01-Jun-23 | | INED | | |
| Ma Louis Hang Kon | 16-Nov-15 | | CoSec, FD | | |
| Choy Choong Yew | 16-May-12 | 15-May-25 | MD | | To pursue his other business opportunities. |
| Choy Choong Yew | | 15-May-25 | ED | | 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. |
| Pang Christina Yuen Shan | 27-Aug-24 | 31-Mar-25 | INED | | Due to her other business commitment. |
| Zhang Xi | 23-Sep-15 | 29-Oct-24 | ED | | |
| Zhang Xi | | 29-Oct-24 | Executive Director of the Company, All positions in all subsidiaries of the Company | | To pursue other business opportunities. |
| Li Zeqing | 15-Feb-23 | 18-Oct-24 | ED | | |
| Mr. Li Ze Qing | | 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 | | |
| Yuen Kin Pheng | | 02-Oct-24 | ED | | Due to his other business commitment. |
| Ms. Pang Yuen Shan, Christina | | 02-Oct-24 | MbNC | | Re-designated as the chairlady of the nomination committee. |
| Zhou Ming | 16-Nov-15 | 15-Jul-24 | INED | | 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 Guo Qiang | 04-Jul-16 | 31-Jan-23 | ED | | Due to his health reasons |
| Luo Wan Ju | 04-Jul-16 | 18-Feb-22 | Ch, Co-Fdr | | |
| Yuen Kin Pheng | 23-Mar-17 | 18-Feb-22 | INED | | |
| Luo Wan Ju | | 18-Feb-22 | ED | | Due to his health reasons |
| Yin Bin | 01-Jul-04 | 06-Jun-19 | INED | | |
| Lin Juzheng | 30-Mar-12 | 23-Mar-17 | ED | | |
| Song Qi Hong | 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 | | |
| Yeung Johnson Chak Sang | 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 | Ch, Co-Fdr, MD | | |
| Loh Nee Peng | 05-Jun-02 | 02-Jul-06 | Co-Fdr, ED | | |
| Chan David Chi Fai | 14-Dec-04 | 27-May-05 | CoSec, QA | | |
| Shum Kai Wing | | 14-Dec-04 | CoSec, QA | | |
| Luo Wan Ju | 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 | Co-Fdr, ED | | |
| Goh Chee Wee | 05-Jun-02 | 24-Feb-04 | Ch, NED | | |
| Loh Nee Peng | | 16-Jun-00 | Co-Fdr, Dir | | |
