| Ma Wing Yee | | 10-Oct-25 | CoSec | | Tendered her resignation. |
| Yan Hoi Ling Jovian | | 30-Jun-25 | CoSec | | Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Qu Hongqing | 01-Apr-22 | 31-Mar-25 | ED | | |
| Mr Qu Hongqing | | 31-Mar-25 | ED | | In order to devote more time to his other commitments. |
| Mao Shuguang | 24-Sep-24 | 01-Feb-25 | INED | | |
| Mr Mao Shuguang | | 01-Feb-25 | INED | | Resignation to devote more time to other commitments. |
| Mr Qu Hongqing | | 01-Feb-25 | ChCorGovC, MbNC, MbCC | | Change in composition of board committees. |
| Li Huaqiang | 01-Nov-18 | 24-Sep-24 | INED | | Did not offer himself for re-election. |
| Zhu Shouzhong | 02-Oct-18 | 24-Sep-24 | INED | | Did not offer himself for re-election. |
| So Wing Chun | 01-Apr-24 | 05-Aug-24 | CoSec | | No reasons provided. |
| Kwok Pearl Elizabeth Ling Yee | 24-Aug-23 | 05-Apr-24 | ED | | |
| Kwok Ling Yee Pearl Elizabeth | | 05-Apr-24 | ED | | She would like to devote more time to her personal commitments |
| Wong Kwok Ming | 14-Mar-16 | 01-Apr-24 | CFO | | No reasons provided. |
| Wong Kwok Ming | 01-Apr-16 | 01-Apr-24 | CoSec | | No reasons provided. |
| Yan Jovian Hoi Ling | 05-Aug-24 | 08-Dec-23 | CoSec | | |
| Liu Qiaosong | 11-Feb-22 | 06-Dec-22 | V-Ch | | To devote more time to his other work commitments |
| Liu Qiaosong | | 06-Dec-22 | ED | | To devote more time to his other work commitments |
| Lu George | 23-Feb-11 | 06-May-22 | Ch, Co-Fdr | | To devote more time to his other business commitments |
| Lu George | 02-Jun-16 | 06-May-22 | CEO | | To devote more time to his other business commitments |
| Lu George | | 06-May-22 | ED | | To devote more time to his other business commitments |
| Pang Benny Chung Fai | 12-Apr-18 | 30-Oct-21 | Non-Executive Director | | |
| Chan Wing Sum | 24-Aug-23 | 15-Apr-21 | CEO | | |
| Lu Qinzhen | 13-Sep-19 | 02-Jul-20 | Sen Mgr | | |
| Lam Allan Loc | 01-Nov-18 | 12-Apr-19 | V-Ch | | |
| Lau Wing Sze | 02-Jun-16 | 12-Apr-19 | ED | | |
| Luo Ying | 05-Apr-24 | 04-Mar-19 | ED | | |
| Yeung Andrew Wai Fai | 29-Jun-18 | 02-Jan-19 | Non-Executive Director | | |
| Lam Allan Loc | 26-Jan-17 | 01-Nov-18 | INED | | |
| Shin Fabian Yick | 30-Sep-16 | 02-Oct-18 | INED | | |
| Lee Daniel Ka Leung | 01-Feb-25 | 15-Jun-18 | INED | | |
| Pang Benny Chung Fai | 26-Jan-17 | 12-Apr-18 | V-Ch | | |
| Mu Binrui | 26-Jan-17 | 28-Mar-18 | INED | | |
| Loo Vincent Hong Shing | 26-Jun-12 | 31-Aug-17 | INED | | |
| Lau Freeman Wan Po | 26-Jan-17 | 07-Mar-17 | V-Ch | | |
| Pang Benny Chung Fai | 26-Jun-12 | 26-Jan-17 | INED | | |
| Shen Wei | 23-Feb-11 | 26-Jan-17 | Co-Fdr, ED | | |
| Yeung Andrew Wai Fai | 02-Jun-16 | 30-Sep-16 | INED | | |
| Lau Wing Sze | 26-Jun-12 | 02-Jun-16 | CEO | | |
| Wan Derek Tak Shing | 26-Jun-12 | 02-Jun-16 | INED | | |
| Tung Dicky Sze Ho | 01-Mar-16 | 01-Apr-16 | CoSec | | |
| Lo Gary Kam Hon | 14-Dec-93 | 01-Mar-16 | CFO | | |
| Lo Gary Kam Hon | 27-Nov-14 | 01-Mar-16 | CoSec | | |
| Cheung Kenneth Lit Wan | 02-Jul-24 | 30-Jun-14 | Ch | | |
| Leung Wai Kwan | 24-Sep-24 | 09-Mar-06 | INED | | |
