| Fung Andy Tze Wa | 05-Oct-12 | | INED | | |
| Hui Ka Lung | 08-May-25 | | MbAC, ChNC | | |
| 01-Dec-23 | | INED | | |
| Ip Ka Ki | 03-Jul-26 | | CoSec, AuRep | | |
| Li Tingting | 28-Nov-25 | | MbNC | | |
| 16-Dec-24 | | ED | | |
| Lin Junwei | 30-Apr-21 | | ED | | |
| Luk Man Lung | 01-Sep-26 | | INED, ChCC, MbAC, MbNC | | |
| Yeung Terry Tong Seng | 11-Jan-22 | | ED | | |
| Xiao Junjia | 08-Nov-24 | 03-Jul-26 | ED | | Resigned due to other business commitments. |
| See Hiu Lun | 28-Nov-25 | 03-Jul-26 | CoSec, AuRep | | Resigned with no disagreement with the Board. |
| Zhao Yi | 28-Nov-23 | 03-Jul-26 | INED | | Resigned due to other business commitments. |
| 28-Nov-25 | 03-Jul-26 | ChCC, MbAC, MbNC | | Resigned due to other business commitments. |
| Ip Ka Ki | 01-Apr-17 | 28-Nov-25 | CoSec | | Resigned |
| Han Pingping | 08-May-25 | 28-Nov-25 | ChCC, MbAC, MbNC, INED | | Resigned due to her other commitment. |
| Cheng Ting Kong | 05-Oct-12 | 03-Jul-25 | Ch | | Resigned due to other commitments. |
| Ting Wong Kacee | 31-Oct-12 | 08-May-25 | INED | | Resigned due to other commitments. |
| Tse Ting Kwan | 05-Oct-12 | 08-May-25 | INED | | Resigned due to other commitments. |
| Ting Wong Kacee | | 08-May-25 | ChCC, MbAC, MbNC | | Resigned due to other commitments. |
| Tse Ting Kwan | | 08-May-25 | ChNC, MbAC, MbCC | | Resigned due to other commitments. |
| Yeung Alice So Mui | 01-Sep-16 | 08-Nov-24 | V-Ch, ED | | Resigned due to her other commitment. Ms. Yeung confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Yau Winson Chak Fung | 20-May-21 | 29-Aug-23 | ED | | In order to devote more time to his personal endeavours |
| Luk Teddy Wai Keung | 01-Aug-16 | 30-Apr-21 | ED | | |
| Leung Kwok Yin | 08-Sep-05 | 07-Apr-21 | Co-Fdr, ED | | |
| Luk Chi Keung | 01-Nov-12 | 01-Apr-17 | CoSec | | |
| Leung Vincent Ming Ho | 05-Oct-12 | 01-Aug-16 | ED | | |
| Yeung So Lai | 08-Jul-13 | 01-Aug-16 | CEO | | |
| Lui Alvin Man Wah | 05-Oct-12 | 08-Jul-13 | CEO, ED | | |
| Yeung So Lai | 21-Sep-12 | 08-Jul-13 | ED | | |
| Ip Ka Ki | 31-Oct-12 | 01-Nov-12 | CoSec | | |
| Cheung David Wai Tak | | 31-Oct-12 | CoSec, FC | | |
| Cheng Ting Kong | 21-Sep-12 | 05-Oct-12 | ED | | |
| Leung Adam Kwok Pong | 30-Sep-11 | 05-Oct-12 | ED | | |
| Liu Yongping | 16-Aug-11 | 05-Oct-12 | INED | | |
| Wang Siyong | 16-Aug-11 | 05-Oct-12 | INED | | |
| Wu Chi Keung | 16-Aug-11 | 05-Oct-12 | INED | | |
| Zhang Qian | 16-Aug-11 | 05-Oct-12 | Ch, CEO | | |
| He Xianmei | 16-Aug-11 | 14-May-12 | ED | | |
| Niu Jinsheng | 16-Aug-11 | 14-May-12 | ED | | |
| Bao Jisheng | 08-Sep-05 | 16-Aug-11 | ED | | |
| Chu Terence Kwok Man | 09-Apr-08 | 16-Aug-11 | INED | | |
| Kwan Kai Cheong | 09-Apr-08 | 16-Aug-11 | NED | | |
| Willinge Garry Alides | 08-Mar-05 | 16-Aug-11 | INED | | |
| Yan Siu Wai | 08-Sep-05 | 16-Aug-11 | Ch, Co-Fdr | | |
| Yu Allan Hon Wing | 08-Mar-05 | 16-Aug-11 | INED | | |
| Kwan Kai Cheong | 08-Mar-05 | 09-Apr-08 | INED | | |
