| Chai Chung Wai | 30-Jun-23 | | INED | | |
| Mr. Chan Kwong Leung Eric | | 14-May-25 | CoSec | | Mr. Chan tendered his resignation due to his other business commitments. |
| Chan Yik Pun | 05-Nov-24 | 06-Apr-25 | CoSec | | The board resolved to replace Mr. Chan Yik Pun with Mr. Eric Chan as the Company Secretary. The company has not received a resignation letter from Mr. YP Chan, and there is no indication of disagreement with the board. |
| Mao Xiangyun | 09-Jan-23 | 04-Dec-24 | INED | | Retired as his proposal was not passed at the AGM. Mr. Mao confirmed he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Pang Wai Hong | 04-Aug-23 | 25-Oct-24 | CoSec | | Resignation due to his other business commitments. |
| Chan Yvonne Ching Yi | 16-Aug-10 | 22-Jul-23 | CoSec | | |
| Ms. Chan Ching Yi | | 22-Jul-23 | CoSec | | Due to her other business commitments |
| Chen Min | 20-Dec-11 | 30-Jun-23 | Non-Executive Director | | Due to her intention to concentrate on other pursuits |
| Chen Ye | 09-Jan-23 | 30-Jun-23 | Non-Executive Director | | |
| Wang Xu | 09-Jan-23 | 30-Jun-23 | ED | | Due to his other pursuits |
| Yu Shiquan | 20-Dec-11 | 30-Jun-23 | ED | | |
| Yu Shi Quan | | 30-Jun-23 | ED | | Due to his other pursuits |
| Mr. Yu | | 30-Jun-23 | Dir | | No reasons provided |
| Mr. Wang | | 30-Jun-23 | Dir | | No reasons provided |
| Ms. Chen | | 30-Jun-23 | Dir | | No reasons provided |
| Wong Henry Heung Ming | 08-Nov-10 | 19-Apr-23 | INED | | |
| Wong Heung Ming, Henry | | 19-Apr-23 | INED | | he intended to devote more time to his other business engagements |
| Cai Jianquan | 20-Dec-11 | 09-Jan-23 | INED | | |
| Chen Wei Dong | 01-Apr-15 | 09-Jan-23 | Non-Executive Director | | Due to their intention to concentrate on their other business engagements |
| Zhou Chang Ren | 08-Nov-10 | 09-Jan-23 | INED | | Due to their intention to concentrate on their other business engagements |
| Chen Wei Dong | | 09-Jan-23 | Dir | | Due to their intention to concentrate on their other business engagements |
| Zhou Chang Ren | | 09-Jan-23 | Dir, MbAC | | Due to their intention to concentrate on their other business engagements |
| Cai Jian Quan | | 09-Jan-23 | Dir, MbAC | | Due to their intention to concentrate on their other business engagements |
| Wei Hong | 09-Jan-23 | 01-Jul-22 | INED | | |
| Chen Zhi | 25-Feb-16 | 09-Oct-19 | ED | | |
| Tsui Siuming | 29-Jan-16 | 09-Oct-19 | CEO | | |
| Chen Ye | 30-Jun-23 | 01-Jul-19 | ED | | |
| Wang Baozhu | 30-Jun-23 | 05-Oct-16 | Non-Executive Director | | |
| Ng See Yuen | 20-Feb-16 | 10-Jun-16 | INED | | |
| Shi Jianxiang | 25-Feb-16 | 01-Apr-16 | Ch | | |
| Zhou Xu Xiang | 20-Feb-16 | 17-Mar-16 | Non-Executive Director | | |
| Zhang Tie Zhu | 18-Jan-10 | 25-Feb-16 | FD | | |
| Zhou Xu Xiang | 19-Nov-15 | 20-Feb-16 | INED | | |
| Chen Zhi | 09-Dec-09 | 29-Jan-16 | Ch, CEO | | |
| Hong Pei Feng | 18-Jan-10 | 29-Jan-16 | ED | | |
| Tsui Siuming | 06-Dec-15 | 29-Jan-16 | ED | | |
| Wang Ping | 18-Jan-10 | 31-Mar-15 | Non-Executive Director | | |
| Zhuo Ze Yuan | 08-Nov-10 | 09-Jun-14 | INED | | |
