| Chen Hongcai | 10-Feb-23 | | ED | | |
| Cheung Tin Long | 23-Dec-22 | | CoSec | | |
| Muk Hung Fei | 10-Feb-23 | | Ch | | |
| He Dingding | 20-Mar-23 | 14-Aug-24 | INED | | |
| Lau Yiu Ting | 10-Feb-23 | 14-Aug-24 | ED | | |
| Chau Wing Nam | 10-Feb-23 | 14-Aug-24 | INED | | |
| Chan Wai Kit | 20-Mar-23 | 14-Aug-24 | ED | | |
| Fang Wenhui | 20-Mar-23 | 14-Aug-24 | ED | | |
| So Chi Ming | 13-Apr-22 | 14-Aug-24 | INED | | |
| Fang Wenhui | 10-Feb-23 | 20-Mar-23 | INED | | |
| 20-Mar-23 | ChCC, MbAC, MbNC | | Re-designated as an Executive Director |
| Cho Ka Wing | 03-Oct-22 | 10-Feb-23 | INED | | |
| Chen Hongcai | 17-Jan-18 | 10-Feb-23 | Ch | | No reasons provided |
| Wu Aiguo | 01-Dec-22 | 10-Feb-23 | ED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Wang Yunfang | 30-Jun-21 | 10-Feb-23 | ED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Muk Hung Fei | 23-Dec-22 | 10-Feb-23 | ED | | |
| Wang Chenguang | 30-Jun-21 | 10-Feb-23 | INED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Cho Yu Kwan Stephen | 03-Oct-22 | 10-Feb-23 | INED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Chen Hongcai | | 10-Feb-23 | ChNC | | No reasons provided |
| Wong Mansion Choi Chak | 05-Sep-22 | 23-Dec-22 | CoSec | | No reasons provided |
| 23-Dec-22 | AuRep | | No reasons provided |
| Cheng Kit Hung | 05-Feb-21 | 05-Sep-22 | CoSec | | Removed by the Board |
| 05-Sep-22 | AuRep | | Removed by the Board |
| Sun Shaohua | 12-Jul-13 | 27-Jun-22 | Fdr, ED | | The proposed resolution 2(i)(b) regarding the re-election of Mr. Sun Shao Hua as executive Director was not passed at the AGM as more than 50% of the votes present at the AGM either in person or by proxy were cast such proposed resolution. Accordingly. Mr. Sun Shao Hua has retired as executive Director |
| Wu Ping | 13-Dec-13 | 22-Jun-22 | INED | | In order to focus on their other personal commitments |
| Wu Yukun | 30-Apr-21 | 22-Jun-22 | INED | | In order to focus on their other personal commitments |
| Fang Zhixiang | 30-Apr-21 | 14-Feb-22 | INED | | To focus on his other personal commitments |
| 14-Feb-22 | ChAC, MbCC | | To focus on his other personal commitments |
| Liu Dajin | 13-Dec-13 | 02-May-21 | INED | | |
| Tsang Ho Yin | 06-Feb-20 | 05-Feb-21 | CoSec | | |
| Zheng Lifang | 18-Mar-16 | 21-Dec-20 | ED | | |
| Ma Yiu Ho Peter | 13-Dec-13 | 28-Aug-20 | INED | | |
| Hu Chung Ming | | 06-Feb-20 | CFO, CoSec | | |
| Chen Weiwei | 13-Dec-13 | 17-Jan-18 | Ch, ED | | |
| Hu Liyu | 13-Dec-13 | 18-Mar-16 | ED | | |
