| Xue Wenjun | 24-Jul-24 | 24-Apr-26 | INED | | Desire to devote more time on other personal endeavours. |
| Hu Jinxing | 24-Jun-20 | 31-Jul-25 | INED | | Desire to devote more time on other personal endeavors. |
| Liu Tao | 17-Sep-15 | 24-Jul-24 | INED | | In order to devote more time to her personal commitments |
| Zheng Qun Guo | 15-Dec-22 | 24-Jul-24 | CEO, Non-Dir | | In order to devote more time to his personal commitments |
| Ding Xiang Yang | 27-Jul-07 | 15-Dec-22 | V-Ch | | Upon such change, the Company has complied with all code provisions as set out in Appendix 14 to the Listing Rules since the roles of the chairman and chief executive officer are not performed by the same individual. |
| Ding Xiang Yang | 30-May-14 | 15-Dec-22 | CEO | | Upon such change, the Company has complied with all code provisions as set out in Appendix 14 to the Listing Rules since the roles of the chairman and chief executive officer are not performed by the same individual. |
| Ding Xiang Yang | 05-Jun-18 | 15-Dec-22 | Ch | | Upon such change, the Company has complied with all code provisions as set out in Appendix 14 to the Listing Rules since the roles of the chairman and chief executive officer are not performed by the same individual. |
| Xia Jing Hua | 27-Jul-07 | 06-Sep-22 | ED | | In order to dedicate more time to his family |
| Xia Jing Hua | 30-May-14 | 06-Sep-22 | FD | | In order to dedicate more time to his family |
| Cheng Francis Ka Hang | 17-Sep-15 | 30-Sep-21 | CoSec | | |
| Cheng Francis Ka Hang | 23-Mar-21 | 04-Aug-21 | Alt ED | | |
| Wo Rui Fang | 09-Sep-09 | 24-Jun-20 | INED | | |
| Cheng Li Xiong | 17-Oct-16 | 05-Jun-18 | Non-Executive Director | | |
| Cheng Li Xiong | 26-Nov-12 | 17-Oct-16 | Ch | | |
| Tai Catherine Wing Kwan | 20-May-11 | 17-Sep-15 | CoSec | | |
| Liu Shun Fai | 09-Sep-09 | 30-May-15 | INED | | |
| Lu Juan | 06-Sep-22 | 05-Jun-14 | ED | | |
| Yim Ivan Ping Kuen | 09-Sep-09 | 30-May-14 | INED | | |
| Yu Xiuyang | 20-May-11 | 30-May-14 | ED | | |
| Jiang Yong Jin | 10-Nov-17 | 15-Feb-14 | CFO | | |
| Liu Ning | 26-Nov-12 | 05-Feb-14 | CEO | | |
| Cheng Li Xiong | 28-Aug-12 | 26-Nov-12 | V-Ch | | |
| Liu Ning | 27-Jul-07 | 26-Nov-12 | ED | | |
| Zhang Zhi Rong | 27-Jul-07 | 26-Nov-12 | Ch, Fdr | | |
| Cheng Li Xiong | 27-Jul-07 | 28-Aug-12 | CEO | | |
| Yan Zhi Rong | 27-Jul-07 | 09-Jan-12 | ED | | |
| Ching Anthony Yu Lung | 25-Jul-18 | 20-May-11 | CFO | | |
| Ching Anthony Yu Lung | 12-Dec-23 | 20-May-11 | CoSec | | |
| Li Xiao Bin | 27-Jul-07 | 20-May-11 | ED | | |
| Leung Yin Fai | 30-Sep-21 | 31-May-99 | CoSec | | |
| Han Ping | 09-Sep-09 | 26-Feb-91 | INED | | |
