| Li Jieyu | 20-Aug-24 | | Non-Executive Director | | |
| Yeung Man Lee | 14-Aug-20 | | INED | | |
| Huang Junfeng | 23-Dec-21 | 16-Dec-25 | Non-Executive Director | | Supplemental Announcement: Resigned due to other work arrangements. |
| Zhou Hao | 16-Dec-21 | 01-Oct-25 | Ch, MD | | No specific reason for his cessation provided in the announcement. |
| Zhou Hao | | 01-Oct-25 | ED | | No specific reason for his cessation provided in the announcement. |
| Cheung Brenda Hoi Yin | 18-Jan-23 | 18-Oct-24 | CoSec | | |
| Ms. Cheung Hoi Yin | | 18-Oct-24 | CoSec | | Personal reason. Ms. Cheung has confirmed that she has no disagreement with the Board and she is not aware of any matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Sun Jun | 05-Feb-10 | 20-Oct-23 | MD | | He will take up a new position with Guangdong Nam Yue Group Corporation Limited, an intermediate controlling shareholder of the Company, or with its subsidiary. |
| Sun Jun | 26-Feb-16 | 20-Oct-23 | Ch | | He will take up a new position with Guangdong Nam Yue Group Corporation Limited, an intermediate controlling shareholder of the Company, or with its subsidiary. |
| Sun Jun | | 20-Oct-23 | ED | | He will take up a new position with Guangdong Nam Yue Group Corporation Limited, an intermediate controlling shareholder of the Company, or with its subsidiary. |
| Chong Victor Yuk Fai | 21-Apr-22 | 18-Jan-23 | CoSec | | |
| Chong Yuk Fai | | 18-Jan-23 | CoSec | | No reasons provided |
| Chan Miu Ting | 02-Jul-96 | 21-Apr-22 | CoSec | | No reasons provided |
| Ding Yatao | 24-Mar-18 | 23-Dec-21 | Non-Executive Director | | |
| Kuang Hu | 03-Sep-19 | 16-Dec-21 | Ch | | |
| Liao Siyang | 31-Jan-24 | 25-Jan-21 | ED | | |
| Chan Roger Cheong Tat | 22-Mar-06 | 19-Jun-20 | INED | | |
| Choi Thomas Kam Fai | 15-Oct-04 | 19-Jun-20 | INED | | |
| Fung Philip Lak | 16-Nov-02 | 19-Jun-20 | INED | | |
| Xiao Zhaoyi | 26-Feb-16 | 07-Dec-19 | Non-Executive Director | | |
| Kuang Hu | 26-Feb-16 | 03-Sep-19 | Non-Executive Director | | |
| Lo Sze Sze | 02-Jun-08 | 01-May-19 | CoSec | | |
| Ran Bo | 13-Nov-15 | 24-Mar-18 | Non-Executive Director | | |
| Chen Hong | 27-Oct-09 | 26-Feb-16 | Ch | | |
| Qiao Jiankang | 08-Sep-09 | 26-Feb-16 | Non-Executive Director | | |
| Liu Bing | 01-Apr-14 | 13-Nov-15 | Non-Executive Director | | |
| Ho Lam Theresa Lai Ping | 05-Jul-00 | 29-Oct-15 | Non-Executive Director | | |
| Yang Ge | 14-Aug-20 | 30-May-14 | INED | | |
| Xiong Guangyang | 19-Feb-04 | 01-Apr-14 | Non-Executive Director | | |
| Zhang Chunting | 19-Feb-04 | 27-Oct-09 | Ch | | |
| Ren Yingguo | 19-Mar-08 | 20-Sep-09 | MD | | |
| Zhang Yaping | 09-Jan-07 | 10-Jun-09 | Non-Executive Director | | |
| Deng Rongjun | 21-Dec-05 | 19-Mar-08 | MD | | |
| Cheng James Hok Lai | 12-Nov-96 | 23-Dec-05 | INED | | |
| Hui Lawrence Wai Man | 03-Jun-02 | 21-Dec-05 | FD | | |
| Chen Hong | 19-Feb-04 | 08-Jun-05 | MD | | |
| Wu Jiesi | 19-Feb-04 | 29-Apr-05 | Hon Pres | | |
| Chan Hee Kwan | 22-Nov-03 | 11-Sep-04 | Non-Executive Director | | |
| Li Ricky Wai Keung | 22-Nov-03 | 19-Feb-04 | Dir | | |
| Luo Fanyu | 22-Nov-03 | 19-Feb-04 | Non-Executive Director | | |
| Xiong Guangyang | 01-Jun-02 | 19-Feb-04 | Ch | | |
| Tam Jaffe Chiu Pang | 30-Sep-02 | 22-Nov-03 | Non-Executive Director | | |
| Wang Paul Man Kwan | 16-Nov-02 | 22-Nov-03 | Non-Executive Director | | |
| Yuen Antony Lam Fai | 30-Sep-02 | 22-Nov-03 | Non-Executive Director | | |
| Zeng Haipeng | 03-Jun-02 | 10-Jul-03 | MD | | |
| Cheung Sing Tai | 08-Feb-01 | 30-Sep-02 | Non-Executive Director | | |
| Poon Kin | 25-Oct-96 | 07-Sep-02 | INED | | |
| Lau Chi Sing | 05-Jul-00 | 01-Aug-02 | Non-Executive Director | | |
| Yu Ziquan | 01-Jun-02 | 03-Jun-02 | ED | | |
| Yu Ziquan | 05-Jul-00 | 01-Jun-02 | Ch | | |
| Zhang Muhan | 12-Apr-96 | 13-May-02 | MD | | |
| Chong Chi Wah | 16-Aug-97 | 21-May-01 | FD | | |
| Wat Kam Hang | 05-Jul-00 | 08-Feb-01 | Non-Executive Director | | |
| Leung Luen Cheong | 14-Aug-20 | 18-Oct-00 | INED | | |
| Hou Bojian | 12-Apr-96 | 05-Jul-00 | Non-Executive Director | | |
| Ko Chun Hsiung | 07-Oct-96 | 05-Jul-00 | ED | | |
| Tang Zhen | 12-Apr-96 | 05-Jul-00 | Non-Executive Director | | |
| Wang Hao Ming | 22-Apr-98 | 05-Jul-00 | ED | | |
| Yu Fang | 12-Apr-96 | 05-Jul-00 | Ch | | |
| Cai Jinghua | 07-Oct-96 | 13-Apr-00 | Non-Executive Director | | |
| Sun Desong | 01-Jul-96 | 14-Jan-00 | V-Ch | | |
| Wu Xuhui | 01-Dec-97 | 14-Jan-00 | Dep GM, ED | | |
