| Ho David Tai Wai | 21-May-24 | | INED | | |
| Ng Thomas Fun Hung | 01-Feb-22 | | FD | | |
| Zen Derek Wei Peu | 01-Jan-21 | | Ch | | |
| Cai Xun | 25-May-21 | 23-Sep-25 | Non-Executive Director | | Resignation due to personal work arrangement. |
| Yuan Yang | | 23-Sep-25 | Non-Executive Director | | Resignation due to personal work arrangement. |
| Lee Tak Fai, Kennedy | | 30-Jun-25 | CoSec | | Resigned as the Company Secretary of the Company. Mr. Kennedy Lee confirmed that he has no disagreement with the Board and is not aware of any matters relating to his resignation that need to be brought to the attention of the shareholders. |
| Hui Grace Suk Han | 01-Jun-22 | 21-May-25 | INED | | Retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to her other commitments. |
| Xu Enli | 01-Jan-22 | 21-May-25 | Non-Executive Director | | Tendered his resignation due to his personal work arrangement. |
| Lau Sai Yung | 09-Aug-04 | 21-May-24 | INED | | In order to devote more time to his other commitments |
| Ko Yuk Bing | 11-Apr-96 | 29-Feb-24 | CEO, MD | | No reasons provided. |
| Ko Yuk Bing | 02-Jul-08 | 29-Feb-24 | Dep Ch | | No reasons provided. |
| Ko Yuk Bing | | 29-Feb-24 | ED | | No reasons provided. |
| Tse Raymond Chee On | 26-Oct-12 | 24-May-23 | INED | | |
| Tse Chee On, Raymond | | 24-May-23 | INED | | In order to devote more time to his other commitments |
| Lee Kennedy Tak Fai | 01-Jul-21 | 03-Feb-23 | CoSec | | |
| Ng Thomas Fun Hung | 01-Jul-21 | 01-Feb-22 | CFO | | |
| Dong Fang | 11-Dec-15 | 01-Jan-22 | Non-Executive Director | | |
| Fong Keter Shiu Leung | 02-Jul-00 | 01-Jul-21 | CoSec | | |
| Fong Keter Shiu Leung | 25-Jul-00 | 01-Jul-21 | FD | | |
| Mou Yong | 11-Dec-15 | 25-May-21 | Non-Executive Director | | |
| Zen Derek Wei Peu | 19-May-17 | 01-Jan-21 | Co-Ch | | |
| Zen William Wei Pao | 19-May-17 | 01-Jan-21 | Co-Ch, Fdr | | |
| Cheung Edwin Hon Kit | 01-Jun-23 | 01-Jul-20 | INED | | |
| Zhang Yongliang | 16-Feb-15 | 25-Oct-19 | INED | | |
| Chow Joseph Ming Kuen | 15-Apr-08 | 13-Oct-18 | INED | | |
| Fong Keter Shiu Leung | 01-Jul-21 | 01-Jun-18 | CEO | | |
| Wong Wai Ho | 23-May-14 | 26-Mar-18 | INED | | |
| Zen Derek Wei Peu | 25-Apr-96 | 19-May-17 | ED | | |
| Zen William Wei Pao | 11-Apr-96 | 19-May-17 | Ch | | |
| Lam Patrick Wai Hon | 24-May-10 | 18-May-17 | Non-Executive Director | | |
| Xu Ruxin | 01-Jan-12 | 01-Jul-16 | ED | | |
| Chan Bartholomew Kam Hung | 23-Jul-02 | 19-May-16 | ED | | |
| Gao Shengyuan | 23-May-14 | 11-Dec-15 | Non-Executive Director | | |
| Lu Hua | 22-Jun-12 | 11-Dec-15 | Non-Executive Director | | |
| Nie Mei Sheng | 26-Oct-12 | 03-Nov-14 | INED | | |
| Chow Stephen Shiu Kee | 25-Apr-96 | 08-May-13 | INED | | |
| Guo Limin | 13-Oct-09 | 22-Jun-12 | Non-Executive Director | | |
| Xu Ruxin | 11-Dec-09 | 01-Jan-12 | Non-Executive Director | | |
| Zhang Yijun | 28-Dec-04 | 11-Dec-09 | Non-Executive Director | | |
| Hu Aimin | 03-Feb-04 | 13-Oct-09 | Non-Executive Director | | |
| Choy Patrick Kwok Hung | 27-May-08 | 21-May-09 | INED | | |
| Chan Vincent Hing Chiu | 01-May-96 | 26-May-08 | INED | | |
| Liu Zixian | 03-Feb-04 | 28-Dec-04 | Non-Executive Director | | |
| Chiang Wendy Wen Chee | 01-Sep-01 | 30-Sep-04 | Alt NED | | |
| Stewart James Herbert | 22-May-01 | 30-Sep-04 | Non-Executive Director | | |
| Griffiths Martin Andrew | 19-Jun-00 | 03-Feb-04 | Alt NED | | |
| Martin Ross Thomas | 27-Aug-02 | 03-Feb-04 | Non-Executive Director | | |
| Souter Brian | 06-May-98 | 03-Feb-04 | Non-Executive Director | | |
| Cheng Samuel Wai Po | 23-Oct-00 | 21-Jul-03 | Alt NED | | |
| Wu Tom Chang | 29-Jan-02 | 14-Jan-03 | Non-Executive Director | | |
| Cochrane Keith Robertson | 12-Jun-98 | 27-Aug-02 | Non-Executive Director | | |
| Chui Raymond Chi Keung | 22-Nov-00 | 23-Jul-02 | ED | | |
| Law Janson Hung Kuen | 12-May-99 | 06-Oct-01 | Non-Executive Director | | |
| Parashar Bharat | 01-Sep-01 | 06-Oct-01 | Alt NED | | |
| Leung Michael Man Kit | 12-May-99 | 01-Sep-01 | Alt NED | | |
| Stewart James Herbert | 28-Mar-01 | 22-May-01 | Alt NED | | |
| Yu Laetitia Kit Wai | 22-Jan-01 | 22-May-01 | Non-Executive Director | | |
| Chow David Kai Chiu | 19-Jun-00 | 05-Dec-00 | Non-Executive Director | | |
| Yu Laetitia Kit Wai | 14-Oct-99 | 05-Dec-00 | Alt NED | | |
| Nip Horace Yun Wing | 11-Apr-96 | 21-Sep-00 | CoSec, ED | | |
| Lee Kenneth Kiu Wing | 14-Oct-99 | 19-Jun-00 | Non-Executive Director | | |
| Lee Alan Kam Hung | 25-Apr-96 | 01-May-00 | FD | | |
| Kang Paul Choon Wai | 04-Feb-99 | 17-Sep-99 | Alt NED | | |
| Law Brian Chung Nin | 04-Feb-99 | 17-Sep-99 | Non-Executive Director | | |
| Applegarth Paul Vollmer | 15-May-98 | 12-May-99 | Non-Executive Director | | |
| So Jason Kwan Cheung | 15-May-98 | 12-May-99 | Alt NED | | |
| Law Brian Chung Nin | 03-Mar-98 | 26-Jan-99 | Alt NED | | |
| Tsang Michael Ling Him | 03-Mar-98 | 26-Jan-99 | Non-Executive Director | | |
| Kinski Michael John | 15-Jun-98 | 26-Jun-98 | Alt NED | | |
| Roth Donald Collins | 25-Apr-96 | 15-May-98 | Non-Executive Director | | |
| So Jason Kwan Cheung | 11-Apr-96 | 15-May-98 | Non-Executive Director | | |
| Paterson David Francis Joseph | 25-Apr-96 | 28-Feb-98 | Non-Executive Director | | |
| Tsang Michael Ling Him | 19-Jul-96 | 28-Feb-98 | Alt NED | | |
| Ho Alan Sui Kwong | 25-Apr-96 | 19-Jul-96 | Alt NED | | |
| Quat Elizabeth Pui Fan | 12-May-10 | 01-Jan-00 | Sen Mgr | | |
