| Fang Wenhui | 20-Mar-23 | | ED | | |
| Chan Wai Kit | 20-Mar-23 | | ED | | |
| Chen Hong Cai | 10-Feb-23 | | ED | | |
| Lau Yiu Ting | 10-Feb-23 | | ED | | |
| Muk Hung Fei | 10-Feb-23 | | Ch | | |
| Cheung Tin Long | 23-Dec-22 | | CoSec | | |
| Chau Wing Nam | 10-Feb-23 | 14-Aug-24 | INED | | |
| He Dingding | 20-Mar-23 | 14-Aug-24 | INED | | |
| So Chi Ming | 13-Apr-22 | 14-Aug-24 | INED | | |
| Fang Wenhui | 10-Feb-23 | 20-Mar-23 | INED | | |
| Ms. Fang Wenhui | | 20-Mar-23 | Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination Committee | | Re-designated as an Executive Director |
| Cho Ka Wing | 03-Oct-22 | 10-Feb-23 | INED | | |
| Wang Chenguang | 30-Jun-21 | 10-Feb-23 | INED | | |
| Wu Aiguo | 01-Dec-22 | 10-Feb-23 | ED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Chen Hong Cai | 17-Jan-18 | 10-Feb-23 | Ch | | |
| Muk Hung Fei | 23-Dec-22 | 10-Feb-23 | ED | | |
| Wang Yun Fang | 30-Jun-21 | 10-Feb-23 | ED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Cho Yu Kwan, Stephen | | 10-Feb-23 | INED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Chen Hong Cai | | 10-Feb-23 | Chairman of the Board, Chairman of Nomination Committee | | No reasons provided |
| Wang Chen Guang | | 10-Feb-23 | INED | | Removed as a director, with effect upon passing the relevant resolutions at EGM. |
| Wong Mansion Choi Chak | 05-Sep-22 | 23-Dec-22 | CoSec | | |
| Mr. Wong Choi Chak | | 23-Dec-22 | CoSec, Auth Rep | | No reasons provided |
| Cheng Kit Hung | 05-Feb-21 | 05-Sep-22 | CoSec | | Removed by the Board |
| Cheng Kit Hung | | 05-Sep-22 | Auth Rep | | Removed by the Board |
| Sun Shao Hua | 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 Yu Kun | 30-Apr-21 | 22-Jun-22 | INED | | In order to focus on their other personal commitments |
| Fang Zhi Xiang | 30-Apr-21 | 14-Feb-22 | INED | | To focus on his other personal commitments |
| Fang Zhi Xiang | | 14-Feb-22 | Ch Ac, Mb CC | | To focus on his other personal commitments |
| Liu Da Jin | 13-Dec-13 | 02-May-21 | INED | | |
| Tsang Ho Yin | 06-Feb-20 | 05-Feb-21 | CoSec | | |
| Zheng Li Fang | 18-Mar-16 | 21-Dec-20 | ED | | |
| Ma Peter Yiu Ho | 13-Dec-13 | 28-Aug-20 | INED | | |
| Hu Chung Ming | | 06-Feb-20 | CFO Non-dir, CoSec | | |
| Chen Weiwei | 13-Dec-13 | 17-Jan-18 | Ch | | |
| Hu Li Yu | 13-Dec-13 | 18-Mar-16 | ED | | |
