| Liu Erzhuang | 19-Aug-22 | | Ch | | |
| Qin Yifeng | 19-Aug-22 | | CoSec | | |
| Ng Sau Mei | 31-May-22 | | CoSec | | |
| Shi Cen | 05-Aug-16 | 23-Dec-22 | INED | | In order to focus his time and effort on other business commitments |
| Shong Hugo | 05-Aug-16 | 21-Oct-22 | Non-Executive Director | | In order to focus his time and effort on other business commitments |
| Lin Dongliang | 05-Aug-16 | 19-Aug-22 | Non-Executive Director | | No reasons provided. |
| Liu Erzhuang | 13-May-22 | 19-Aug-22 | CEO | | |
| Tan Jue | 05-Aug-16 | 19-Aug-22 | CoSec | | In order to focus his time and effort on his other duties with the Company |
| Tan Jue | 30-Sep-16 | 19-Aug-22 | CFO | | In order to focus his time and effort on his other duties with the Company |
| Tan Jue | 01-Aug-22 | 19-Aug-22 | Non-Dir, Pres | | In order to focus his time and effort on his other duties with the Company |
| Tan Jue | 19-Aug-22 | 19-Aug-22 | FD | | In order to focus his time and effort on his other duties with the Company |
| Wang Jingbo | 26-Aug-16 | 19-Aug-22 | Ch | | No reasons provided. |
| Tan Jue | | 19-Aug-22 | J-CoSec | | In order to focus his time and effort on his other duties with the Company |
| Wang Jingbo | | 29-Jun-22 | ED | | To cooperate with the business development and strategy of the Company and focus their time and effort on other business commitments |
| Ng Raphael Tung Ching | 28-Mar-22 | 31-May-22 | CoSec | | |
| Ng Tung Ching Raphael | | 31-May-22 | J-CoSec | | Due to his personal career development |
| Liu Erzhuang | 01-Dec-21 | 13-May-22 | Non-Dir, Pres | | |
| Wang Jingbo | 05-Aug-16 | 13-May-22 | CEO | | In order to cooperate with the Company’s business development, focus his time and effort more on the strategic level of the Company and facilitate the arrangement to separate the roles of Chairman and CEO so as to maintain a high standard of corporate governance. |
| Ku Lawrence James Sau Shan | 05-Aug-16 | 28-Mar-22 | CoSec | | |
| Liu Zhihai | 01-Dec-21 | 28-Mar-22 | ED | | |
| Ku Sau Shan Lawrence James | | 28-Mar-22 | J-CoSec | | No reasons provided |
| Liu Zhihai | 05-Sep-19 | 01-Dec-21 | Pres | | |
| Lee Khay Kok | 05-Aug-16 | 05-Sep-19 | ED | | |
| Cao Xiaohui | 21-Oct-22 | 11-Jan-19 | Non-Executive Director | | |
| Chen Zhiwu | 31-Jul-15 | 19-Oct-18 | INED | | |
| Ge Aiji | 19-Oct-18 | 19-Jan-18 | INED | | |
| Wang Guoping | 23-Dec-22 | 12-Jan-18 | INED | | |
| Cao Jing | 19-Jul-06 | 26-Aug-16 | Ch | | |
| Mo Vincent Tian Quan | 06-Mar-08 | 26-Aug-16 | Non-Executive Director | | |
| Palaschuk Derek Myles | 25-Feb-08 | 26-Aug-16 | INED | | |
| Ye Jian Ping | 29-Jul-06 | 26-Aug-16 | INED | | |
| Zhang Shaohua | 06-Mar-08 | 26-Aug-16 | MD | | |
| Wang Jing | 01-Mar-13 | 05-Aug-16 | CoSec | | |
| Chau David Shing Yim | 05-Aug-16 | 18-Jan-16 | INED | | |
| Wu Jiahong | 01-Aug-13 | 16-May-15 | INED | | |
| Deng Wei | 01-Aug-13 | 08-Nov-13 | Non-Executive Director | | |
| Deng Wei | 23-Mar-12 | 01-Aug-13 | INED | | |
| Ting Kin Wai | 01-Jan-11 | 01-Mar-13 | CoSec | | |
| Yao Xusheng | 06-Mar-08 | 23-Mar-12 | INED | | |
| Poon Andy Yan Wai | 05-Oct-07 | 01-Jan-11 | CoSec, FC | | |
| Mo Vincent Tian Quan | 02-May-06 | 06-Mar-08 | ED | | |
| Zhang Shaohua | 16-Sep-06 | 06-Mar-08 | INED | | |
| Yu David Hon To | 26-Mar-04 | 24-Oct-07 | INED | | |
| Yu Stephen Sek Kee | 17-Sep-04 | 16-Sep-06 | MD | | |
| Ye Mei | 29-Jul-06 | 15-Sep-06 | INED | | |
| Ho Edmund Hin Kwan | 01-Aug-03 | 01-Aug-06 | INED | | |
| Au Patrick Yu Fai | 08-Mar-04 | 19-Jul-06 | ED | | |
| Cao Jing | 02-May-06 | 19-Jul-06 | ED | | |
| Chan Zuric Yuen Keung | 17-Sep-04 | 19-Jul-06 | Ch | | |
| Hong Yiu | 17-Sep-04 | 19-Jul-06 | Dep Ch | | |
| Chan Cliff Chok Ki | 01-Aug-02 | 02-May-06 | INED | | |
| Au Frank Shiu Wai | 01-Feb-94 | 01-Feb-06 | Dep GM, ED | | |
| Chan Zuric Yuen Keung | 13-Jun-01 | 17-Sep-04 | J-MD | | |
| Hong Yiu | 02-Jul-02 | 17-Sep-04 | Non-Executive Director | | |
| Wong James Sai Wing | 18-Nov-95 | 17-Sep-04 | Ch | | |
| Yu Stephen Sek Kee | 02-Jul-02 | 17-Sep-04 | Non-Executive Director | | |
| Ou Roger Ka Chi | 13-Jun-01 | 07-Mar-04 | FD | | |
| Li Sinclair X | 25-Sep-01 | 31-Aug-03 | INED | | |
| Yuen Kenneth Yiu Bun | 25-Sep-01 | 31-Jul-02 | INED | | |
| Hong Yiu | 08-Mar-02 | 02-Jul-02 | ED | | |
| Yu Stephen Sek Kee | 07-Apr-01 | 02-Jul-02 | ED | | |
| Kwok Melissa Lai Sheung | 17-Jul-96 | 29-Oct-01 | ED | | |
| Pouliot Bernard | 01-Nov-99 | 25-Sep-01 | INED | | |
| Blake Ronald James | 01-Apr-96 | 24-Sep-01 | INED | | |
| Kwok George Shun On | 13-Jun-01 | 16-Jul-01 | J-MD | | |
| Chan Zuric Yuen Keung | 18-Nov-95 | 13-Jun-01 | ED | | |
| Kwok George Shun On | 17-Nov-17 | 13-Jun-01 | ED | | |
| Kwok George Shun On | 19-Jan-18 | 13-Jun-01 | GM | | |
| Buttifant Barry John | 19-Jul-00 | 07-Apr-01 | ED | | |
| Yu Johnny Wing Sang | 18-Nov-95 | 19-Jul-00 | ED | | |
| Chan Kenneth Nai Keong | 01-Nov-94 | 31-Oct-99 | INED | | |
| Wong Ip Kuen | 28-Nov-24 | 31-Aug-99 | ED | | |
| Kwok Albert Ping Ki | 01-Dec-94 | 01-May-96 | INED | | |
| Lee Yuk Hing | 29-Oct-19 | 31-Mar-96 | ED | | |
| Shih Wing Ching | 01-Feb-95 | 31-Jan-96 | INED | | |
| Kwok Sze | 11-Oct-23 | 18-Nov-95 | Ch | | |
| Kwok Sze | 17-Nov-17 | 18-Nov-95 | Fdr | | |
| Tam Henry Shang Too | 03-May-24 | 18-Nov-95 | ED | | |
| Wong Patrick Tsui Wah | 20-Apr-94 | 18-Nov-95 | Dep GM, ED | | |
| Ho Raymond Chi Keung | 31-Dec-93 | 30-Sep-94 | Non-Executive Director | | |
| Cheong Stephen Kam Chuen | 30-Aug-19 | 18-May-93 | Non-Executive Director | | |
