| Chan Suet Ngan | 10-Mar-25 | | INED | | |
| Lam Hung Tuan | 10-Mar-25 | | ED | | |
| Lo Andrew Kai Bong | 31-Aug-22 | | Ch | | |
| Chiu King Yan | 01-Dec-20 | | CFO Non-dir, CoSec | | |
| Mr. Lo Kai Bong | | 10-Mar-25 | Member and Chairman of the Risk Management Committee | | Resigned as a member and the chairman of the Risk Management Committee. |
| Kwok Bennie Kai Bun | 09-Aug-24 | 11-Nov-24 | INED | | |
| Mr. Kwok Kai Bun Bennie | | 11-Nov-24 | INED | | To devote more time for his other pursuits and family commitments. |
| Mr. Tou Kin Chuen | | 05-Nov-24 | INED | | Unable to make a meaningful contribution towards assisting the Company in resuming trading of its shares on the Main Board of The Stock Exchange of Hong Kong Limited. |
| Mr. Lo Wai Tung John | | 05-Nov-24 | INED | | Unable to make a meaningful contribution towards assisting the Company in resuming trading of its shares on the Main Board of The Stock Exchange of Hong Kong Limited. |
| Fu Johnson Chi King | 02-May-24 | 09-Aug-24 | INED | | |
| Fu Chi King Johnson | | 09-Aug-24 | INED, Ch NC, Mb AC, Mb CC, Mb RMC | | Due to his personal works arrangement |
| Tou Roger Kin Chuen | 26-Apr-12 | 15-Jan-24 | INED | | |
| Lo John Wai Tung | 10-Oct-12 | 15-Jan-24 | INED | | |
| Wu Roderick Kam Fun | 26-Apr-12 | 15-Jan-24 | INED | | |
| Wu Kam Fun Roderick | | 15-Jan-24 | INED, Ch NC, Mb AC, Mb CC, Mb RMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Tou Kin Chuen | | 15-Jan-24 | INED, Ch Ac, Mb CC, Mb NC, Mb RMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lo Wai Tung John | | 15-Jan-24 | INED, Ch CC, Mb AC, Mb NC, Mb RMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Au John Chung On | 31-Mar-17 | 30-Nov-22 | ED | | |
| Da Silva Manuel Assis | 31-Mar-17 | 30-Nov-22 | ED | | |
| Au Chung On John | | 30-Nov-22 | ED, Mb RMC, Auth Rep | | In order to devote more time to his personal commitments |
| Manuel Assis Da Silva | | 30-Nov-22 | ED | | Due to his own plan of retirement |
| Lo Andrew Kai Bong | 09-Mar-17 | 31-Aug-22 | ED | | |
| Chau Alvin Cheok Wa | 08-Nov-11 | 01-Dec-21 | Ch | | |
| Ng Wing Ching | 25-Jun-18 | 01-Dec-20 | CoSec | | |
| Tong Wing Chi | 31-Mar-17 | 25-Jun-18 | CoSec | | |
| Yeung Alice So Mui | 05-Oct-10 | 20-Jul-17 | ED | | |
| Cheng Mei Ching | 02-Sep-11 | 31-Mar-17 | ED | | |
| Yeung So Lai | 01-Feb-12 | 31-Mar-17 | CEO | | |
| Luk Chi Keung | 19-Jun-12 | 31-Mar-17 | CoSec | | |
| Qiu Bin | 19-Jun-12 | 29-May-15 | ED | | |
| Lui Alvin Man Wah | 20-Feb-12 | 31-Jul-12 | INED | | |
| Lee Caesar Chi Shing | 30-Sep-10 | 31-Jul-12 | ED | | |
| Leung Vincent Ming Ho | 02-Sep-11 | 31-Jul-12 | ED | | |
| Lee Caesar Chi Shing | 10-Jun-11 | 19-Jun-12 | CoSec | | |
| Cheung Kwok Yu | 05-Sep-11 | 01-Jun-12 | INED | | |
| Zeng Yunshu | 08-Nov-11 | 01-Jun-12 | ED | | |
| Li Jun | 31-Jan-07 | 01-Jun-12 | INED | | |
| Cheung Ngai Lam | 31-Jan-07 | 01-Jun-12 | INED | | |
| Yeung So Lai | 02-Sep-11 | 01-Feb-12 | ED | | |
| Chau Sui Heng | 02-Sep-11 | 31-Dec-11 | ED | | |
| Chan Heidi Wai Leng | 02-Sep-11 | 31-Dec-11 | ED | | |
| Huang Ling | 05-Jan-11 | 05-Dec-11 | ED | | |
| Jin Leo | 29-Jul-11 | 05-Dec-11 | ED, Dep CEO | | |
| Ye Qingdong | 20-Jul-06 | 30-Nov-11 | VP, ED | | |
| Zhang Yiyan | 30-Jun-11 | 24-Nov-11 | NED | | |
| Zeng Yunshu | 20-Jul-06 | 08-Nov-11 | Ch, Pres | | |
| Chau Alvin Cheok Wa | 02-Sep-11 | 08-Nov-11 | ED | | |
| Zhang Yijun | 31-Jan-11 | 03-Nov-11 | NED | | |
| Wang Fosong | 06-Oct-08 | 05-Sep-11 | INED | | |
| Chan Ting Lai | 04-Oct-10 | 02-Sep-11 | ED | | |
| Ouyang Junxin | 20-Jul-06 | 31-Jul-11 | ED | | |
| Zhang Yiyan | 06-Oct-08 | 30-Jun-11 | Vice Ch, Pres | | |
| Young Wai Ching | 29-Sep-10 | 10-Jun-11 | CoSec | | |
| Li Ricky Wai Keung | 16-Mar-10 | 27-May-11 | INED | | |
| Zhang Yijun | 22-Dec-09 | 31-Jan-11 | Vice Ch, CEO | | |
| Zeng Sheng | 20-Jul-06 | 14-Jan-11 | Vice Ch | | |
| Chu Peleus Kin Wang | | 29-Sep-10 | CoSec | | |
| Han Qinchun | 20-Jul-06 | 19-Jan-10 | Vice Ch | | |
| Lin Wei Fang | 31-Jan-07 | 06-Oct-08 | INED | | |
| Zhang Joe Hua Qiao | 31-Jan-07 | 26-Sep-08 | NED | | |
| Chen Junyu | 31-Jan-07 | 16-Oct-07 | NED | | |
