| Cai Binglong | 01-Oct-25 | | ED, Ch, MD, ChNC, AuRep | | |
| Cheung Maggie Mei Ki | 11-Nov-26 | | CoSec, AuRep | | |
| Kuang Hu | 16-Dec-21 | | NED | | |
| Leung Luen Cheong | 14-Aug-20 | | INED | | |
| Li Jieyu | 20-Aug-24 | | NED | | |
| Li Qi | 16-Dec-25 | | NED, MbAC | | |
| Liao Siyang | 31-Jan-24 | | ED | | |
| Yang Ge | 14-Aug-20 | | INED | | |
| Yeung Man Lee | 14-Aug-20 | | INED | | |
| Zhou Hao | 16-Dec-21 | | MD | | |
| Liao Siyang | 16-Oct-26 | 11-Nov-26 | AuRep | | He will not be the authorised representative of the Company with effect from 11 November 2026. |
| Chan Miu Ting | 18-Oct-24 | 16-Oct-26 | CoSec | | due to personal reason |
| Huang Junfeng | 23-Dec-21 | 16-Dec-25 | NED | | Supplemental Announcement: Resigned due to other work arrangements. |
| Zhou Hao | 16-Dec-21 | 01-Oct-25 | Ch | | |
| 01-Oct-25 | ED, ChNC, AuRep | | No specific reason for his cessation provided in the announcement. |
| Cheung Brenda Hoi Yin | 18-Jan-23 | 18-Oct-24 | CoSec | | Personal reason. Ms. Cheung has confirmed that she has no disagreement with the Board and she is not aware of any matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| 18-Oct-24 | AuRep | | Personal reason. Ms. Cheung has confirmed that she has no disagreement with the Board and she is not aware of any matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Sun Jun | 03-Sep-19 | 20-Oct-23 | MD | | He will take up a new position with Guangdong Nam Yue Group Corporation Limited, an intermediate controlling shareholder of the Company, or with its subsidiary. |
| 20-Oct-23 | ED | | He will take up a new position with Guangdong Nam Yue Group Corporation Limited, an intermediate controlling shareholder of the Company, or with its subsidiary. |
| Chong Victor Yuk Fai | 21-Apr-22 | 18-Jan-23 | CoSec | | No reasons provided |
| 18-Jan-23 | FC, AuRep | | No reasons provided |
| Chan Miu Ting | 01-May-19 | 21-Apr-22 | CoSec | | No reasons provided |
| 21-Apr-22 | AuRep | | No reasons provided |
| Ding Yatao | 24-Mar-18 | 23-Dec-21 | NED | | |
| Qiao Jiankang | 07-Dec-19 | 23-Dec-21 | NED | | |
| Kuang Hu | 03-Sep-19 | 16-Dec-21 | Ch | | |
| Chan Roger Cheong Tat | 21-Mar-06 | 19-Jun-20 | INED | | |
| Choi Thomas Kam Fai | 15-Oct-04 | 19-Jun-20 | INED | | |
| Fung Philip Lak | 16-Nov-02 | 19-Jun-20 | INED | | |
| Xiao Zhaoyi | 26-Feb-16 | 07-Dec-19 | NED | | |
| Kuang Hu | 26-Feb-16 | 03-Sep-19 | NED | | |
| Sun Jun | 26-Feb-16 | 03-Sep-19 | Ch, MD | | |
| Lo Sze Sze | 02-Jun-08 | 01-May-19 | CoSec | | |
| Ran Bo | 13-Nov-15 | 24-Mar-18 | NED | | |
| Chen Hong | 27-Oct-09 | 26-Feb-16 | Ch | | |
| Qiao Jiankang | 08-Sep-09 | 26-Feb-16 | NED | | |
| Sun Jun | 05-Feb-10 | 26-Feb-16 | MD | | |
| Liu Bing | 01-Apr-14 | 13-Nov-15 | NED | | |
| Ho Lam Theresa Lai Ping | 05-Jul-00 | 29-Oct-15 | NED | | |
| Xiong Guangyang | 19-Feb-04 | 01-Apr-14 | NED | | |
| 01-Jun-02 | 01-Apr-14 | NED | | |
| Zhang Chunting | 19-Feb-04 | 27-Oct-09 | Ch, ED | | |
| Ren Yingguo | 19-Mar-08 | 20-Sep-09 | MD, ED | | |
| Zhang Yaping | 09-Jan-07 | 10-Jun-09 | NED | | |
| Deng Rongjun | 21-Dec-05 | 19-Mar-08 | MD | | |
| Chan Miu Ting | 02-Jul-96 | 02-Jul-06 | CoSec | | |
| Cheng James Hok Lai | 12-Nov-96 | 23-Dec-05 | INED | | |
| Hui Lawrence Wai Man | 03-Jun-02 | 21-Dec-05 | FD | | |
| Chen Hong | 19-Feb-04 | 08-Jun-05 | MD | | |
| Wu Jiesi | 19-Feb-04 | 29-Apr-05 | NED, Hon Pres | | |
| Chan Hee Kwan | 22-Nov-03 | 11-Sep-04 | NED | | |
| Li Ricky Wai Keung | 22-Nov-03 | 19-Feb-04 | Dir | | |
| Luo Fanyu | 22-Nov-03 | 19-Feb-04 | NED | | |
| Xiong Guangyang | 01-Jun-02 | 19-Feb-04 | Ch | | |
| Tam Jaffe Chiu Pang | 30-Sep-02 | 22-Nov-03 | NED | | |
| Wang Paul Man Kwan | 16-Nov-02 | 22-Nov-03 | NED | | |
| Yuen Antony Lam Fai | 30-Sep-02 | 22-Nov-03 | NED | | |
| Zeng Haipeng | 03-Jun-02 | 10-Jul-03 | MD | | |
| Cheung Sing Tai | 08-Feb-01 | 30-Sep-02 | NED | | |
| Poon Kin | 25-Oct-96 | 07-Sep-02 | INED | | |
| Lau Chi Sing | 05-Jul-00 | 01-Aug-02 | NED | | |
| Yu Ziquan | 01-Jun-02 | 03-Jun-02 | ED | | |
| 05-Jul-00 | 01-Jun-02 | Ch | | |
| Zhang Muhan | 12-Apr-96 | 13-May-02 | MD | | |
| Chong Chi Wah | 16-Aug-97 | 21-May-01 | FD | | |
| Wat Kam Hang | 05-Jul-00 | 08-Feb-01 | NED | | |
| Hou Bojian | 12-Apr-96 | 05-Jul-00 | NED | | |
| Ko Chun Hsiung | 07-Oct-96 | 05-Jul-00 | ED | | |
| Tang Zhen | 12-Apr-96 | 05-Jul-00 | NED | | |
| Wang Hao Ming | 22-Apr-98 | 05-Jul-00 | ED | | |
| Yu Fang | 12-Apr-96 | 05-Jul-00 | Ch | | |
| Cai Jinghua | 07-Oct-96 | 13-Apr-00 | NED | | |
| Sun Desong | 01-Jul-96 | 14-Jan-00 | V-Ch | | |
| Wu Xuhui | 01-Dec-97 | 14-Jan-00 | Dep GM, ED | | |
