| Lu Weina | 31-Dec-24 | | Non-Executive Director | | |
| Chow Chi Fai | 04-Feb-26 | 30-Apr-26 | INED | | Mr. Chow has resigned as he wishes to focus on his other business ventures. |
| Hong Sze Lung | | 30-Apr-26 | ED | | Mr. Hong has resigned as he wishes to devote more time to family. |
| Hong Sze Lung | 12-Jul-23 | 04-Feb-26 | INED | | Redesignation from an independent non-executive Director to an executive Director. |
| An Muzong | | 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Yang Guangqiang | 22-Apr-16 | 28-Jun-24 | ED | | |
| Cheng Colman Sing Kau | 12-May-23 | 08-Mar-24 | INED | | |
| Cheng Sing Kau Colman | | 08-Mar-24 | Dir, MbAC | | Resolution to remove passed by the Shareholders at the EGM. Removed from his position as a director of the Company pursuant to Article 114 of the Articles with immediate effect upon the passing of this resolution. |
| Zong Hao | 10-Dec-16 | 12-Jul-23 | INED | | No reasons provided |
| Zong Hao | | 12-Jul-23 | ChAC | | No reasons provided |
| Chu Kingston Chun Ho | 13-Jul-12 | 29-Jun-23 | MD | | Due to the need to focus on his other ventures |
| Chu Kingston Chun Ho | 01-Feb-23 | 29-Jun-23 | Non-Executive Director | | Due to the need to focus on his other ventures |
| Chu Lee Pollyanna Yuet Wah | 26-Sep-22 | 29-Jun-23 | Non-Executive Director | | |
| Mrs. Chu Yuet Wah | | 29-Jun-23 | Non-Executive Director | | Due to the need to focus on her other ventures |
| Chiu Kenny Sin Nang | 10-Dec-16 | 09-May-23 | INED | | |
| Chiu Sin Nang, Kenny | | 09-May-23 | INED | | He would like to devote more time to other business commitments which require more of his dedication |
| Lo Betty Miu Sheung | 19-Jun-12 | 11-Feb-23 | INED | | |
| Lo Miu Sheung, Betty | | 11-Feb-23 | INED | | Due to her other business commitment |
| Chu Kingston Chun Ho | 29-May-12 | 01-Feb-23 | ED | | No reasons provided. Re-designated from Executive Director to Nonexecutive Director |
| Chu Kingston Chun Ho | 13-Jul-12 | 01-Feb-23 | V-Ch | | No reasons provided. Re-designated from Executive Director to Nonexecutive Director |
| Chu Yuet Wah | | 26-Sep-22 | ED | | No reasons provided. Re-designated from Executive Director to Non-executive Director |
| Chu Lee Pollyanna Yuet Wah | 13-Jul-12 | 01-Dec-21 | Ch | | |
| Zhang Xiaoliang | 14-Jan-17 | 01-Dec-21 | CEO | | |
| Zhang Xiaoliang | 01-Dec-21 | 11-Jan-21 | Ch | | |
| Chan Eric Kwong Leung | 28-Jun-17 | 24-Mar-20 | CoSec | | |
| Wu Anthony Ting Yuk | 01-Oct-16 | 31-Aug-18 | Dep Ch | | |
| Wong Edward Yun Kuen | 18-Sep-12 | 01-Dec-17 | INED | | |
| Zhang Xiaoliang | 01-Oct-16 | 14-Jan-17 | Dep Ch | | |
| Lau Ronald Man Tak | 19-Jun-12 | 10-Dec-16 | INED | | |
| Wu Anthony Ting Yuk | 27-Mar-15 | 01-Oct-16 | Co-Ch | | |
| Zhang Xiaoliang | 22-Apr-16 | 01-Oct-16 | Co-Ch | | |
| Chang Hoi Nam | 19-Jun-12 | 18-Sep-12 | INED | | |
| Chu Lee Pollyanna Yuet Wah | 29-May-12 | 13-Jul-12 | ED | | |
| Batchelor John Howard | 16-Apr-09 | 19-Jun-12 | Non-Executive Director | | |
| Chau Kevin Kwok Fun | 01-Oct-05 | 19-Jun-12 | V-Ch | | |
| King Roger | 19-Sep-05 | 19-Jun-12 | INED | | |
| Lam Alan Man Bun | 01-Mar-09 | 19-Jun-12 | INED | | |
| Lew Victor Robert | 19-Sep-05 | 19-Jun-12 | INED | | |
| Tay Liam Wee | 01-Oct-05 | 19-Jun-12 | Ch | | |
| Tay Liam Wuan | 01-Oct-05 | 19-Jun-12 | CEO | | |
| An Mu Zong | 27-Aug-16 | 11-May-12 | ED | | |
| Sutton Roderick John | 16-Apr-09 | 18-Nov-09 | Non-Executive Director | | |
| Yu Zhenxin | 27-Aug-16 | 22-May-09 | INED | | |
| Lee Lim Suet Fern | 19-Sep-05 | 16-Sep-08 | INED | | |
| Soh Gim Teik | 19-Sep-05 | 28-Jul-08 | Non-Executive Director | | |
| Chau Kevin Kwok Fun | 19-Sep-05 | 01-Oct-05 | ED | | |
| Tay Liam Wee | 18-Aug-04 | 01-Oct-05 | ED | | |
| Tay Liam Wuan | 19-Sep-05 | 01-Oct-05 | ED | | |
