| Cheok Peter Ho Fung | 24-Jan-25 | | ED (susp) | | |
| Leung Yiu Cho | 02-Oct-24 | | CoSec, CFO Non-dir | | |
| Liu Chuan | 02-Sep-24 | | ED | | |
| Li Yongjun | 17-Feb-23 | | Ch | | |
| Xing Mengwei | 11-Aug-22 | | CEO | | |
| Xu Xinwei | 21-Jul-22 | | INED | | |
| Lau Lawrence Fai | 22-Mar-16 | | INED | | |
| 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. |
| Su Zhiyang | 13-Jul-18 | 02-Oct-24 | CFO Non-dir, 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. |
| 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 |
| 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 | Auth Rep | | No reasons provided |
| Ng Man Kung | 22-Mar-16 | 21-Mar-22 | INED | | Due to his other business activities |
| Shan Yongxin | 30-Aug-19 | 04-Nov-21 | ED | | |
| Cheok Peter Ho Fung | 22-Mar-16 | 06-Apr-20 | Dep Ch | | |
| Liu Anton Ting An | 22-Mar-16 | 06-Apr-20 | CEO, Ch | | |
| Li Yongjun | 30-Aug-19 | 06-Apr-20 | NED | | |
| Mao Yu Min | 10-Mar-17 | 21-Aug-19 | NED | | |
| Chiu Yu Kang | 09-Apr-18 | 13-Jul-18 | CoSec, CFO Non-dir | | |
| Ngai Maurice Wai Fung | 22-Mar-16 | 18-Apr-18 | INED | | |
| Leung King Yu | 17-Aug-16 | 01-Mar-18 | CoSec, CFO Non-dir | | |
| Zhou Huorong | 03-Aug-16 | 26-Jul-17 | ED | | |
| Fong Tony Ching Kong | 06-Nov-06 | 17-Aug-16 | CoSec | | |
| Wong Wing Kee | 01-Dec-04 | 03-Jun-16 | INED | | |
| Ng Kee Sin | 20-Mar-07 | 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 | NED | | |
| Cheok Peter Ho Fung | | 22-Mar-16 | Ch, CEO, Fdr | | |
| Ng Alvin Kwok Ying | 22-Feb-05 | 13-Oct-14 | NED | | |
| Liu Wai On | 12-Jul-07 | 30-Apr-12 | ED | | |
| Xiang Dong | 12-Jul-10 | 30-Apr-12 | NED | | |
| Xiang Dong | 12-Jul-07 | 12-Jul-10 | 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 | NED | | |
| 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 | | 05-Jun-06 | FD | | |
| Ng Chi Shing | | 18-Apr-06 | ED, COO | | |
| Kwok Danny Chi Kwong | 01-Sep-04 | 17-May-05 | NED | | |
| Co Beng Yu | 01-Dec-04 | 14-Apr-05 | CoSec | | |
| Ng Alvin Kwok Ying | 03-Apr-02 | 22-Feb-05 | INED | | |
| Zhu Ben Yu | 14-May-04 | 01-Dec-04 | FC, CoSec | | |
| Tang Andy Yok Lam | 03-Apr-02 | 01-Dec-04 | INED | | |
| 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 | FC, CoSec | | |
