| Lam Ambrose Wai Hon | 19-May-23 | 16-Jan-25 | ED | | |
| Mr. Lam Wai Hon | | 16-Jan-25 | ED | | Resigned to devote more time to personal activities and other business engagements. |
| Wong Lai Ying | 28-Nov-24 | 15-Jan-25 | Solicitor | | |
| Fang Zhou | 19-May-23 | 01-Jan-25 | Non-Executive Director | | Resigned due to change of work arrangement. |
| Wu Chris Kwok Choi | 05-Jun-17 | 04-Dec-23 | CFO | | |
| Chris Wu Kwok Choi | | 04-Dec-23 | CFO | | as he would like to devote more time on his personal commitments and goals |
| Fang Zhou | 16-Oct-20 | 19-May-23 | ED | | The re-designation of Mr. FANG as non-executive director is to allow him more time to devote his other business commitment, whilst still being able to contribute his valuable skills and experience to the Company.
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| Fang Zhou | 23-Nov-20 | 19-May-23 | Dep Ch | | The re-designation of Mr. FANG as non-executive director is to allow him more time to devote his other business commitment, whilst still being able to contribute his valuable skills and experience to the Company.
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| Han Xiaosheng | 03-Feb-17 | 19-May-23 | Ch | | |
| He Xuehui | 03-Feb-17 | 19-May-23 | INED | | Due to change of work arrangement |
| Huang Yajun | 03-Feb-17 | 19-May-23 | INED | | Due to change of work arrangement |
| Kong Aiguo | 03-Feb-17 | 19-May-23 | INED | | Due to change of work arrangement |
| Liu Bing | 03-Feb-17 | 19-May-23 | Non-Executive Director | | Due to change of work arrangement |
| Zhao Xiaoxia | 03-Feb-17 | 19-May-23 | Non-Executive Director | | Due to change of work arrangement |
| Zhao Yingwei | 28-Mar-18 | 19-May-23 | Non-Executive Director | | Due to change of work arrangement |
| Zhang Xifang | 03-Feb-17 | 03-Sep-21 | ED | | |
| Feng Henian | 28-Mar-18 | 16-Dec-20 | ED | | |
| Zhang Bo | 03-Feb-17 | 23-Nov-20 | Dep Ch | | |
| Pouliot Bernard | 01-Oct-17 | 26-Jun-20 | Non-Executive Director | | |
| Feng Henian | 03-Feb-17 | 28-Mar-18 | Non-Executive Director | | |
| Pouliot Bernard | 03-Feb-17 | 01-Oct-17 | Dep Ch | | |
| Winter Richard David | 03-Feb-17 | 20-Sep-17 | ED | | |
| Chan Robert Tze Leung | 18-Oct-11 | 19-Sep-17 | INED | | |
| Tait Robert Stephen | 11-Sep-08 | 23-Feb-17 | INED | | |
| Young Kenneth Chun Man | 06-Sep-12 | 23-Feb-17 | INED | | |
| Lam Kenneth Kin Hing | 17-Oct-11 | 03-Feb-17 | CEO | | |
| Winter Richard David | 30-Sep-02 | 03-Feb-17 | Dep Ch | | |
| Tsang Chung Him | 01-Apr-08 | 01-Nov-15 | CoSec | | |
| Kong Cindy Siu Ching | 18-Aug-23 | 09-Jan-13 | INED | | |
| Lo Roy Wa Kei | 03-Feb-17 | 20-Nov-12 | INED | | |
| Mak May Mei Kuen | 04-Dec-23 | 20-Nov-12 | CFO | | |
| Kwong Gordon Che Keung | 26-Sep-03 | 06-Sep-12 | INED | | |
| Moore Douglas Howard | 27-Oct-09 | 18-Oct-11 | INED | | |
| Lam Kenneth Kin Hing | 30-Sep-02 | 17-Oct-11 | Dep Ch | | |
| Pouliot Bernard | 19-Apr-00 | 17-Oct-11 | Ch, MD | | |
| King Jeremy Lechemere | 08-Oct-02 | 27-Oct-09 | INED | | |
| Ip Simon Shing Hing | 18-Sep-06 | 11-Sep-08 | INED | | |
| Tian Yuan | 18-Sep-06 | 11-Sep-08 | INED | | |
| Kwan Steven Ying Wai | 19-Jun-00 | 18-Sep-06 | INED | | |
| Quek Esmond Keng Liang | 16-Sep-05 | 13-Sep-06 | INED | | |
| Liu Jipeng | 18-Dec-17 | 16-Oct-05 | INED | | |
| Quek Esmond Keng Liang | 13-Sep-04 | 16-Sep-05 | Non-Executive Director | | |
| Cheung Hortense Ho Sze | 01-Nov-15 | 15-Sep-05 | CoSec | | |
| Han Xiaosheng | 19-May-23 | 21-Jun-05 | Co-Ch | | |
| Wang Liuqi | 23-Jan-25 | 27-Jan-04 | Non-Executive Director | | |
| Liu Hongwei | 03-Feb-17 | 16-Oct-03 | ED | | |
| Chow William Wai Lap | 17-Sep-01 | 26-Sep-03 | Non-Executive Director | | |
| Chao William Hang Man | 24-May-01 | 08-Oct-02 | INED | | |
| Lam Kenneth Kin Hing | 17-Sep-01 | 30-Sep-02 | V-Ch | | |
| Li Michael Chi Chung | 24-Nov-99 | 30-Sep-02 | INED | | |
| Winter Richard David | 08-Mar-02 | 30-Sep-02 | Non-Executive Director | | |
| Yip Joseph Tai Him | 24-Nov-99 | 30-Sep-02 | ED | | |
| Man Chin | 01-Feb-01 | 15-Mar-02 | ED | | |
| Chow William Wai Lap | 07-Jul-00 | 17-Sep-01 | ED | | |
| Lam Kenneth Kin Hing | 19-May-23 | 30-May-01 | Co-Ch | | |
| Tang Yu Lap | 05-Oct-99 | 01-Mar-01 | INED | | |
| Hui Kaze Gar Sie | 24-Nov-99 | 01-Feb-01 | Dep Ch | | |
| Chaung James Yau Nam | 08-Aug-97 | 15-Jul-00 | Ch, Fdr | | |
| Chung Tung Sau | 24-Nov-99 | 30-Jun-00 | ED | | |
| Kwong Jarvis Yun Sing | 21-Feb-00 | 19-Jun-00 | INED | | |
| Chang Charlie | 17-May-99 | 21-Feb-00 | ED | | |
| Lo Raymond Wai Man | 08-Aug-97 | 21-Feb-00 | Dep Ch | | |
| Ong Alan Chor Wei | 17-May-99 | 21-Feb-00 | ED | | |
| Ong Alan Chor Wei | 02-Sep-99 | 21-Feb-00 | CoSec | | |
| Ma Bo Kee | 08-Aug-97 | 24-Nov-99 | INED | | |
| Chan Cheuk Ho | 02-Jul-78 | 02-Sep-99 | CoSec | | |
| Chan Cheuk Ho | 23-Dec-98 | 02-Sep-99 | ED | | |
| Tam Manus Ping Chung | 08-Aug-97 | 02-Sep-99 | INED | | |
| Chaung Paul Pak Wong | 08-Aug-97 | 17-May-99 | ED | | |
| Cho Wai Sum | 08-Aug-97 | 17-May-99 | ED | | |
