| Ho David Tai Wai | 21-May-24 | | INED | | |
| Cheung Edwin Hon Kit | 01-Jun-23 | | INED | | |
| Ng Thomas Fun Hung | 01-Feb-22 | | FD | | |
| Lee Kennedy Tak Fai | 01-Jul-21 | | CoSec | | |
| 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 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. |
| Xu Enli | 01-Jan-22 | 21-May-25 | NED | | Tendered his resignation due to his personal work arrangement. |
| 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. |
| 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 | 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 | | |
| Tse Chee On, Raymond | | 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 Non-dir | | |
| 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 | | |
| Mou Yong | 11-Dec-15 | 25-May-21 | NED | | |
| Zen William Wei Pao | 19-May-17 | 01-Jan-21 | Fdr | | |
| Zhang Yongliang | 16-Feb-15 | 25-Oct-19 | INED | | |
| Chow Joseph Ming Kuen | 15-Apr-08 | 13-Oct-18 | INED | | |
| Zen William Wei Pao | 11-Apr-96 | 19-May-17 | Ch | | |
| Zen Derek Wei Peu | 25-Apr-96 | 19-May-17 | ED | | |
| 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 | | |
| Lu Hua | 22-Jun-12 | 11-Dec-15 | NED | | |
| Gao Shengyuan | 23-May-14 | 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 | | |
| 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 | | |
| Souter Brian | 06-May-98 | 03-Feb-04 | NED | | |
| Griffiths Martin Andrew | 19-Jun-00 | 03-Feb-04 | Alt NED | | |
| Martin Ross Thomas | 27-Aug-02 | 03-Feb-04 | NED | | |
| Cheng Samuel Wai Po | 23-Oct-00 | 21-Jul-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-Jan-01 | 22-May-01 | NED | | |
| Stewart James Herbert | 28-Mar-01 | 22-May-01 | Alt NED | | |
| Yu Laetitia Kit Wai | 14-Oct-99 | 05-Dec-00 | Alt NED | | |
| Chow David Kai Chiu | 19-Jun-00 | 05-Dec-00 | 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 | | |
| Law Brian Chung Nin | 04-Feb-99 | 17-Sep-99 | NED | | |
| Kang Paul Choon Wai | 04-Feb-99 | 17-Sep-99 | Alt NED | | |
| So Jason Kwan Cheung | 15-May-98 | 12-May-99 | Alt NED | | |
| Applegarth Paul Vollmer | 15-May-98 | 12-May-99 | NED | | |
| Tsang Michael Ling Him | 03-Mar-98 | 26-Jan-99 | NED | | |
| Law Brian Chung Nin | 03-Mar-98 | 26-Jan-99 | Alt NED | | |
| Kinski Michael John | 15-Jun-98 | 26-Jun-98 | Alt NED | | |
| So Jason Kwan Cheung | 11-Apr-96 | 15-May-98 | NED | | |
| Roth Donald Collins | 25-Apr-96 | 15-May-98 | NED | | |
| Tsang Michael Ling Him | 19-Jul-96 | 28-Feb-98 | Alt NED | | |
| Paterson David Francis Joseph | 25-Apr-96 | 28-Feb-98 | NED | | |
| Ho Alan Sui Kwong | 25-Apr-96 | 19-Jul-96 | Alt NED | | |
| Quat Elizabeth Pui Fan | | 01-Jan-00 | Sen Mgr | | |
