| Ho David Tai Wai | 21-May-24 | | INED | | |
| Cheung Edwin Hon Kit | 01-Jun-23 | | INED | | |
| Ng Thomas Fun Hung | 01-Feb-22 | | FD | | |
| Xu En Li | 01-Jan-22 | | NED | | |
| Fong Keter Shiu Leung | 01-Jul-21 | | CEO | | |
| Zen Derek Wei Peu | 01-Jan-21 | | Ch | | |
| Wong Wai Ho | 23-May-14 | | INED | | |
| Cai Xun | 25-May-21 | 23-Sep-25 | NED | | Resignation due to personal work arrangement. |
| Yuan Yang | | 23-Sep-25 | NED | | Resignation due to personal work arrangement. |
| Lee Kennedy Tak Fai | 01-Jul-21 | 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. |
| Mr. Xu Enli | | 21-May-25 | NED | | 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 | 01-Jul-21 | 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 | | In order to devote more time to his other commitments |
| Ng Thomas Fun Hung | 01-Jul-21 | 01-Feb-22 | CFO | | |
| Dong Fang | 11-Dec-15 | 01-Jan-22 | NED | | |
| Fong Keter Shiu Leung | 02-Jul-00 | 01-Jul-21 | CoSec | | |
| Fong Keter Shiu Leung | 25-Jul-00 | 01-Jul-21 | FD | | |
| Ko Yuk Bing | 02-Jul-08 | 01-Jul-21 | CEO, Dep Ch, MD | | |
| Mou Yong | 11-Dec-15 | 25-May-21 | NED | | |
| 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 | | |
| Zhang Yongliang | 16-Feb-15 | 25-Oct-19 | INED | | |
| Chow Joseph Ming Kuen | 15-Apr-08 | 13-Oct-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 | NED | | |
| 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 | NED | | |
| Lu Hua | 22-Jun-12 | 11-Dec-15 | NED | | |
| 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 | NED | | |
| Xu Ruxin | 11-Dec-09 | 01-Jan-12 | NED | | |
| Zhang Yijun | 28-Dec-04 | 11-Dec-09 | NED | | |
| Hu Aimin | 03-Feb-04 | 13-Oct-09 | NED | | |
| Choy Patrick Kwok Hung | 27-May-08 | 21-May-09 | INED | | |
| Ko Yuk Bing | 11-Apr-96 | 02-Jul-08 | CEO, MD | | |
| Chan Vincent Hing Chiu | 01-May-96 | 26-May-08 | INED | | |
| Liu Zixian | 03-Feb-04 | 28-Dec-04 | NED | | |
| Chiang Wendy Wen Chee | 01-Sep-01 | 30-Sep-04 | Alt NED | | |
| Stewart James Herbert | 22-May-01 | 30-Sep-04 | NED | | |
| Griffiths Martin Andrew | 19-Jun-00 | 03-Feb-04 | Alt NED | | |
| Martin Ross Thomas | 27-Aug-02 | 03-Feb-04 | NED | | |
| Souter Brian | 06-May-98 | 03-Feb-04 | NED | | |
| Cheng Samuel Wai Po | 23-Oct-00 | 21-Jul-03 | Alt NED | | |
| Parashar Bharat | 29-Jan-02 | 14-Jan-03 | Alt NED | | |
| Wu Tom Chang | 29-Jan-02 | 14-Jan-03 | NED | | |
| Cochrane Keith Robertson | 12-Jun-98 | 27-Aug-02 | NED | | |
| Chui Raymond Chi Keung | 22-Nov-00 | 23-Jul-02 | ED | | |
| Law Janson Hung Kuen | 12-May-99 | 06-Oct-01 | NED | | |
| Parashar Bharat | 01-Sep-01 | 06-Oct-01 | Alt NED | | |
| Leung Michael Man Kit | 12-May-99 | 01-Sep-01 | Alt NED | | |
| Yu Laetitia Kit Wai | 22-May-01 | 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 | NED | | |
| Chow David Kai Chiu | 19-Jun-00 | 05-Dec-00 | NED | | |
| 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 | NED | | |
| 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 | NED | | |
| Applegarth Paul Vollmer | 15-May-98 | 12-May-99 | NED | | |
| 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 | NED | | |
| Kinski Michael John | 15-Jun-98 | 26-Jun-98 | Alt NED | | |
| Roth Donald Collins | 25-Apr-96 | 15-May-98 | NED | | |
| So Jason Kwan Cheung | 11-Apr-96 | 15-May-98 | NED | | |
| Paterson David Francis Joseph | 25-Apr-96 | 28-Feb-98 | NED | | |
| 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 | | 01-Jan-00 | Sen Mgr | | |
