| Leung Yiu Cho | 02-Oct-24 | | CFO, CoSec | | |
| Mak Kwok Kei | 17-Jul-18 | 31-Jul-25 | INED | | In order to devote more time to his other business commitments. |
| Lau Fai Lawrence | | 31-Jul-25 | INED | | In order to devote more time to his other business commitments. |
| Cheok Ho Fung | | 31-Mar-25 | ED | | Resignation due to alleged non-payment of salary since 1 January 2025. Mr. Cheok claimed that the Company failed to pay him HK$2,322,000 pursuant to the director’s service agreement. |
| Cheok Peter Ho Fung | 06-Apr-20 | 24-Jan-25 | ED | | |
| Mr. Cheok Ho Fung | | 24-Jan-25 | ED | | Suspended from his position, function, and duties as executive Director due to suspected involvement in the Loan. The suspension is pending the outcome of the Investigation. |
| Lau Lawrence Fai | 22-Mar-16 | 10-Jan-25 | INED | | |
| Su Zhiyang | 01-Mar-18 | 02-Oct-24 | CoSec | | Resignation. Mr. Su has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Su Zhiyang | 13-Jul-18 | 02-Oct-24 | CFO | | Resignation. Mr. Su has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Hung Alvin Yeung | 11-Aug-22 | 26-Sep-23 | ED | | |
| Hung Yeung Alvin | | 26-Sep-23 | ED | | Due to his intention to concentrate on the pursuit and development of his other business activities |
| Li Yongjun | 06-Apr-20 | 17-Feb-23 | Ch | | |
| Liu Tingan | | 31-Aug-22 | Advisor | | Due to his other business activities |
| Xing Mengwei | 21-Jul-22 | 11-Aug-22 | ED | | |
| Lau Fai Lawrence | | 21-Jul-22 | AuRep | | No reasons provided |
| Ng Man Kung | 22-Mar-16 | 21-Mar-22 | INED | | Due to his other business activities |
| Liu Chuan | 02-Sep-24 | 04-Feb-22 | ED | | |
| Shan Yongxin | 30-Aug-19 | 04-Nov-21 | ED | | |
| Cheok Peter Ho Fung | 22-Mar-16 | 06-Apr-20 | Dep Ch | | |
| Li Yongjun | 30-Aug-19 | 06-Apr-20 | Non-Executive Director | | |
| Liu Anton Ting An | 22-Mar-16 | 06-Apr-20 | Ch, CEO | | |
| Mao Yu Min | 10-Mar-17 | 21-Aug-19 | Non-Executive Director | | |
| Chiu Yu Kang | 09-Apr-18 | 13-Jul-18 | CFO, CoSec | | |
| Ngai Maurice Wai Fung | 22-Mar-16 | 18-Apr-18 | INED | | |
| Leung King Yu | 17-Aug-16 | 01-Mar-18 | CFO, CoSec | | |
| Zhou Huorong | 03-Aug-16 | 26-Jul-17 | ED | | |
| Fong Tony Ching Kong | 06-Nov-06 | 17-Aug-16 | CoSec | | |
| Ng Kee Sin | 20-Mar-07 | 03-Jun-16 | INED | | |
| Wong Wing Kee | 01-Dec-04 | 03-Jun-16 | INED | | |
| Leung Alfred Shu Kin | 01-Sep-04 | 31-Mar-16 | INED | | |
| Tang Andy Yok Lam | 01-Dec-04 | 31-Mar-16 | Non-Executive Director | | |
| Cheok Peter Ho Fung | 23-Apr-18 | 22-Mar-16 | Ch, CEO | | |
| Cheok Peter Ho Fung | 15-Mar-17 | 22-Mar-16 | Fdr | | |
| Ng Alvin Kwok Ying | 22-Feb-05 | 13-Oct-14 | Non-Executive Director | | |
| Liu Wai On | 12-Jul-07 | 30-Apr-12 | ED | | |
| Xiang Dong | 12-Jul-10 | 30-Apr-12 | Non-Executive Director | | |
| Xiang Dong | 12-Jul-07 | 12-Jul-10 | INED | | |
| Xing Mengwei | 11-Aug-22 | 25-Sep-09 | CEO | | |
| Xu Xinwei | 21-Jul-22 | 25-Sep-09 | INED | | |
| Tong Nelson Chi Wing | 12-Jul-07 | 30-Apr-08 | ED | | |
| Ting Sui Ping | 15-Jan-04 | 06-Nov-07 | ED | | |
| Mok Chadwick Cham Hung | 04-Oct-06 | 24-Sep-07 | Non-Executive Director | | |
| Ho Siu Man | 31-Oct-05 | 01-Mar-07 | FD | | |
| Look Guy | 21-Mar-05 | 21-Dec-06 | INED | | |
| Chan Sammy Tak Sun | 14-Apr-05 | 06-Nov-06 | CoSec | | |
| Wong Shui Hing | 20-Jul-22 | 05-Jun-06 | FD | | |
| Ng Chi Shing | 19-Jan-12 | 18-Apr-06 | COO | | |
| Ng Chi Shing | 25-Sep-00 | 18-Apr-06 | ED | | |
| Kwok Danny Chi Kwong | 01-Sep-04 | 17-May-05 | Non-Executive Director | | |
| Co Beng Yu | 01-Dec-04 | 14-Apr-05 | CoSec | | |
| Ng Alvin Kwok Ying | 03-Apr-02 | 22-Feb-05 | INED | | |
| Tang Andy Yok Lam | 03-Apr-02 | 01-Dec-04 | INED | | |
| Zhu Ben Yu | 14-May-04 | 01-Dec-04 | CoSec, FC | | |
| Kwok Danny Chi Kwong | 13-Mar-01 | 01-Sep-04 | ED | | |
| Ng Kit Man | | 14-May-04 | CoSec | | |
| Chan Ngai Chi | 16-Dec-00 | 02-Jul-03 | CoSec, FC | | |
