| Kwong Pui Yin | 26-Nov-24 | | Non-Executive Director | | |
| Chang Xuejun | 17-Mar-16 | | INED | | |
| Guo Jianpeng | 19-Aug-21 | 26-Nov-24 | ED | | He intended to devote more time to his personal and business commitments. |
| Jiang Xin | 30-Nov-23 | 30-Sep-24 | ED | | Resigned to devote more time to his personal and business commitments. |
| Yang Mo | 05-Apr-24 | 19-Jul-24 | ED | | She intended to devote more time to her personal and business commitments |
| Ho Alvin Man | 22-Jan-20 | 17-Apr-24 | INED | | In pursuit of his personal career development |
| Hu Xiutong | 15-Feb-23 | 05-Apr-24 | Non-Executive Director | | Intended to devote more time to his personal and business commitments |
| Leung Ka Hong | 30-Dec-22 | 30-Nov-23 | CoSec, FD | | He intended to devote more time to his personal and business commitments |
| Leung Ka Hong | | 30-Nov-23 | ED | | He intended to devote more time to his personal and business commitments |
| Tao Ye | 23-Nov-20 | 31-Oct-23 | ED | | intended to devote more time to his personal and business commitments |
| Zhou Hongliang | 09-Dec-20 | 31-Oct-23 | Non-Executive Director | | intended to devote more time to his personal and business commitments |
| Tao Ye | | 30-Dec-22 | MbNC, MbCC | | No reasons provided |
| Huen Felix Ting Cheung | 19-Aug-21 | 25-Jul-22 | CoSec | | No reasons provided |
| Wan Shui Wah | 09-Feb-15 | 04-May-22 | CoSec | | No reasons provided. |
| Wan Shui Wah | | 04-May-22 | J-CoSec, AuRep | | No reasons provided. |
| Tao Ye | | 06-Apr-22 | ChNC | | The above changes to the Nomination Committee enable the Company to comply with the implementation of Rule 3.27A of the Listing Rules which requires the Nomination Committee to be chaired by the Chairman of the Board or an independent non-executive Director, being effective on 1 January 2022. |
| Ren Hang | 23-Jul-18 | 09-Dec-20 | ED | | |
| Kwok Wilson Chi Shing | 27-Jan-06 | 18-Sep-20 | INED | | |
| Huang Shaoru | 02-Apr-13 | 31-Oct-19 | INED | | |
| Huo Lijie | 11-Jan-16 | 30-Apr-19 | ED | | |
| Zhang Fusheng | 28-Jun-13 | 23-Jul-18 | CEO | | |
| Xu Bin | 05-Feb-15 | 12-Jun-18 | Ch | | |
| Kwok Seaman Siu Man | 05-Feb-15 | 01-Mar-16 | INED | | |
| Tse Kam Fow | 05-Feb-15 | 01-Mar-16 | Dep Ch | | |
| Wang Hon Chen | 01-Mar-07 | 30-Sep-15 | ED | | |
| Mak Godfrey Shiu Chung | 15-Nov-07 | 05-Feb-15 | Ch | | |
| Tsang Wai Sum | 26-Jul-06 | 05-Feb-15 | INED | | |
| Xu Bin | 10-Aug-09 | 05-Feb-15 | Co-Ch | | |
| Wong Mansion Choi Chak | 16-Oct-03 | 15-Jan-15 | CoSec, QA | | |
| Zhang Chao Liang | 26-Jul-06 | 28-Jun-13 | ED | | |
| Yu Yang | 05-Sep-07 | 19-Jun-13 | INED | | |
| Yang Xiaoping | 11-Jan-01 | 20-Nov-07 | INED | | |
| Mak Godfrey Shiu Chung | 27-Jan-06 | 15-Nov-07 | CEO | | |
| Yan Daniel X D | 07-Apr-00 | 15-Nov-07 | Ch, Fdr | | |
| Lau Andrew Kim | 07-Apr-00 | 19-Oct-06 | ED | | |
| Zhao Ming | 11-Jan-01 | 19-Oct-06 | INED | | |
| Wu Xin | 30-Sep-04 | 06-Apr-06 | INED | | |
| Shek Christine Ying | 11-Jan-01 | 17-Nov-05 | ED | | |
| Zhu Quan | 11-Jan-01 | 17-Nov-05 | ED | | |
| Cheng On Yi | 25-Jul-22 | 21-Mar-05 | CoSec | | |
| Li Juhui | 17-Apr-24 | 01-Apr-02 | INED | | |
| Ng Ying Kit | 05-Feb-15 | 23-Mar-99 | ED | | |
| Lee Wai Ming | 23-Nov-20 | 17-Jul-95 | INED | | |
