| Li Zhizhen | 01-Jan-24 | | Non-Executive Director | | |
| Cheng Andrew Hong Kei | 08-Jun-06 | | INED | | |
| Yeung Lee | 26-Aug-16 | 16-Feb-25 | CoSec | | Resignation for personal reasons. Ms. Yeung confirms that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Li Xiaohua | 06-Oct-22 | 31-Dec-23 | Non-Executive Director | | In order to devote more time to his other business engagements |
| Wang Charles Hongxin | 02-Jun-23 | 10-Sep-23 | INED | | |
| Lum Sam Pak Sum | 21-Aug-07 | 02-Jun-23 | INED | | |
| Lum Pak Sum | | 02-Jun-23 | INED | | He intended to devote more time to his other personal commitments |
| Huang Wenxi | 23-Aug-07 | 24-Nov-22 | CEO | | |
| Leung Hermann Kwan | 08-Jun-06 | 16-Sep-19 | INED | | |
| Ho Kam Kin | 02-Jun-15 | 26-Aug-16 | CoSec, FC | | |
| So Lydia Chit Fun | 23-Dec-13 | 17-May-15 | CoSec | | |
| Ng Ling Ling | 01-Jun-10 | 06-Dec-13 | CoSec | | |
| Huang Shih Tsai | 29-Jun-07 | 05-Apr-13 | Ch | | |
| Cheung Michelle Kei Yim | 17-Jul-08 | 31-May-10 | CoSec | | |
| Chan Fair I Siu | 29-Jun-07 | 26-May-10 | Non-Executive Director | | |
| Cheung Michelle Kei Yim | 06-Mar-08 | 17-Jul-08 | CFO | | |
| Mui Samuel Chok Wah | 06-Mar-08 | 15-Jul-08 | FC | | |
| Mui Samuel Chok Wah | 31-Jan-08 | 06-Mar-08 | CFO, CoSec | | |
| Cheung Richard Chung Leung | 29-Jun-07 | 23-Aug-07 | CEO | | |
| Huang Wenxi | 29-Jun-07 | 23-Aug-07 | ED | | |
| Hess Hans Peter Adelrich Josef | 12-Jun-06 | 29-Jun-07 | Non-Executive Director | | |
| Sun Bo | 08-Jun-06 | 29-Jun-07 | ED | | |
| Yu Frank | 19-Apr-07 | 29-Jun-07 | INED | | |
| Cheung Richard Chung Leung | 16-Jan-07 | 04-Jun-07 | ED | | |
| Littmann Simon Gordon | 16-Apr-07 | 01-Jun-07 | Non-Executive Director | | |
| Toggenburger Christian Emil | 12-Jun-06 | 01-Jun-07 | ED | | |
| Courtauld William Montgomerie | 16-Jan-07 | 19-Apr-07 | Ch | | |
| Young Mai San | 27-Jan-07 | 19-Apr-07 | Dep Ch | | |
| Tang Johnny Ka Siu | 27-Jan-07 | 04-Apr-07 | Dep Ch | | |
| Saxer Beat Rene | 12-Jun-06 | 21-Mar-07 | ED | | |
| Tang Johnny Ka Siu | 08-Jun-06 | 27-Jan-07 | INED | | |
| Young Mai San | 12-Jun-06 | 27-Jan-07 | Non-Executive Director | | |
| Cheung Richard Chung Leung | 08-Jun-06 | 16-Jan-07 | Ch | | |
| Courtauld William Montgomerie | 12-Jun-06 | 16-Jan-07 | INED | | |
| Ku Derek Yee Hong | 08-Jun-06 | 29-Jun-06 | INED | | |
| Li Guanghao | 08-Jun-06 | 29-Jun-06 | ED | | |
| Chen Baodong | 22-Jul-03 | 12-Jun-06 | ED | | |
| Li Zhaohui | 19-Oct-04 | 12-Jun-06 | ED | | |
| Lou Aidong | 13-Jul-04 | 12-Jun-06 | INED | | |
| Lu Wennian | 30-Jun-05 | 12-Jun-06 | INED | | |
| Wang Ligui | 30-Jun-05 | 12-Jun-06 | INED | | |
| Li Guanghao | 13-Jul-04 | 08-Jun-06 | Ch | | |
| Cheung Alexander Hok Fung | 04-Mar-04 | 30-Jun-05 | INED | | |
| Leung Alice Fung Yee | 04-Mar-04 | 30-Jun-05 | INED | | |
| Liang Robert Xudong | 04-Mar-04 | 01-Mar-05 | Ch | | |
| Sun Sonny Shufeng | 04-Mar-04 | 31-Aug-04 | ED | | |
| Chan Sze Hung | 24-Nov-00 | 04-Mar-04 | INED | | |
| Chiu Kong | 27-Jun-03 | 04-Mar-04 | Ch | | |
| Chung Nai Ting | 24-Nov-00 | 04-Mar-04 | ED | | |
| Liang Robert Xudong | 03-Jun-03 | 04-Mar-04 | ED | | |
| Tong Ronald Wui Tung | 24-Nov-00 | 04-Mar-04 | INED | | |
| Tsui Ching Hung | 24-Nov-00 | 04-Mar-04 | ED | | |
| Yeung Kwok Yu | 27-Jun-03 | 04-Mar-04 | ED | | |
| Chiu Tao | 24-Nov-00 | 27-Jun-03 | Ch | | |
| Haung Chun Chien | 11-Jul-98 | 24-Nov-00 | Dir | | |
| Lees William John | 24-Nov-23 | 24-Nov-00 | Non-Executive Director | | |
| Li Gonzaga Wei Jen | 01-May-89 | 24-Nov-00 | Ch | | |
| Ng Tze Yuen | 01-Nov-98 | 24-Nov-00 | Dir | | |
| Lee Pei Chung | 12-Dec-94 | 27-May-99 | Non-Executive Director | | |
| Law Quinn Yee Kwan | 01-Sep-92 | 01-Dec-98 | Non-Executive Director | | |
| Law Quinn Yee Kwan | 07-Jan-19 | 01-Sep-92 | Alt Dir | | |
| Ng Stephen Tin Hoi | 01-May-89 | 01-Sep-92 | Dir | | |
| Tsui Paul Yiu Cheung | 16-Sep-14 | 12-Jan-91 | Dir | | |
| Woo Peter Kwong Ching | 25-Nov-24 | 01-May-89 | Dir | | |
