| Yan Ruibing | 23-Oct-24 | | NED | | |
| Peng Ping | 23-Oct-24 | | INED | | |
| Han Ye | 14-Aug-24 | | NED | | |
| Tse Flora Fung Sum | 28-Jun-24 | | CoSec | | |
| Yeung Yat Chuen | 04-Apr-22 | | INED | | |
| Ai Min | 31-Aug-21 | | INED | | |
| Liu Ying Shun | 31-Aug-21 | | INED | | |
| Mei Liming | 18-Jun-20 | | Non-Director | | |
| Zhang Dianfeng | 11-Nov-19 | | COO | | |
| Li Tiefeng | 11-Jul-19 | | CFO Non-dir | | |
| Mei Jian Ping | 27-Nov-10 | | INED | | |
| Zhao Jiangwei | 19-Dec-08 | | Vice Ch | | |
| Lam Wai Tong | 04-Apr-22 | 01-May-25 | ED | | Resigned to focus on his other business commitments. |
| Guo Yanjun | 13-Nov-15 | 23-Oct-24 | INED | | Resigned to focus on his other business commitments. |
| Gao Yan | 26-May-22 | 23-Oct-24 | NED | | Resigned to focus on her other business commitments. |
| Guan Hongjun | 28-Oct-21 | 14-Aug-24 | NED | | To focus on his other business commitments |
| Yuen Winnie Wing Yan | 15-Jan-20 | 28-Jun-24 | CoSec | | |
| Yuen Wing Yan, Winnie | | 28-Jun-24 | CoSec | | No reasons provided |
| Zhang Ruilin | 20-Mar-08 | 25-Feb-23 | CEO | | Although the outcome of the Investigation is unknown as at the date of this announcement, in light of the Relevant Matters, the Board announces that Mr. Zhang has been redesignated from an executive Director to a non-executive Director |
| Zhang Ruilin | 25-Feb-23 | 25-Feb-23 | NED | | Although the outcome of the Investigation is unknown as at the date of this announcement, in light of the Relevant Matters, the Board announces that Mr. Zhang has been redesignated from an executive Director to a non-executive Director |
| Zhang Ruilin | 11-Nov-19 | 25-Feb-23 | Ch | | Although the outcome of the Investigation is unknown as at the date of this announcement, in light of the Relevant Matters, the Board announces that Mr. Zhang has been redesignated from an executive Director to a non-executive Director |
| Zhang Ruilin | 31-Mar-23 | 25-Feb-23 | Ch (susp) | | Although the outcome of the Investigation is unknown as at the date of this announcement, in light of the Relevant Matters, the Board announces that Mr. Zhang has been redesignated from an executive Director to a non-executive Director |
| Zhang Ruilin | | 25-Feb-23 | ED | | Although the outcome of the Investigation is unknown as at the date of this announcement, in light of the Relevant Matters, the Board announces that Mr. Zhang has been redesignated from an executive Director to a non-executive Director |
| Feng Chong | 31-Dec-21 | 26-May-22 | NED | | To focus on his other business commitments |
| Wong Ka Wai | 31-Aug-21 | 04-Apr-22 | ED | | To focus on his other business commitments |
| So Tsz Kwan | 31-Aug-21 | 04-Apr-22 | INED | | To focus on her other business commitments |
| Ng Mat | 28-May-21 | 29-Mar-22 | Prov Liquidator | | |
| Macinnis Margot Mildred | 28-May-21 | 29-Mar-22 | Prov Liquidator | | |
| Chow Georgia Tsz Nga | 28-May-21 | 29-Mar-22 | Prov Liquidator | | |
| Cheng Ko Pang | 31-Aug-21 | 31-Dec-21 | NED | | |
| Xie Na | 13-Nov-15 | 28-Oct-21 | NED | | |
| Miller Jeffrey Willard | 27-Nov-10 | 31-Aug-21 | INED | | |
| Mei Liming | 11-Nov-19 | 18-Jun-20 | CEO | | |
| Chan Wing Sze | 23-Apr-19 | 15-Jan-20 | CoSec | | |
| Wang Xiong | 09-Aug-19 | 11-Nov-19 | Co-Vice Ch | | |
| Wong Sau Mei | 29-Jun-12 | 23-Apr-19 | CoSec | | |
| Jiao Qisen | 29-Jan-18 | 16-Jan-19 | NED | | |
| Tian Hongtao | 05-Dec-14 | 30-Jun-17 | ED | | |
| Harper Andrew Sherwood | 19-Jul-13 | 30-Jun-17 | ED | | |
| Mei Liming | 31-May-16 | 12-Apr-17 | CFO Non-dir | | |
| Tao Dexter Tak Yin | 19-Jul-13 | 31-May-16 | FD | | |
| Wang Sing | 22-Jun-10 | 13-Nov-15 | NED | | |
| Cai Rucheng | 27-Nov-10 | 13-Nov-15 | INED | | |
| Hung Leung | 01-Jul-13 | 13-Nov-15 | Alt NED | | |
| Mak Allen | 09-Jul-09 | 19-Jul-13 | FD | | |
| Mak Allen | | 19-Jul-13 | CoSec | | |
| Dietrich Forrest Lee | 19-Dec-08 | 19-Jul-13 | SVP, ED | | |
| Tsang Chi Kin | 30-Sep-12 | 01-Jul-13 | Alt NED | | |
| Law Stephen Cheuk Kin | 25-Jun-10 | 30-Sep-12 | Alt NED | | |
| Chu Karen Man Yee | | 29-Jun-12 | CoSec | | |
