| Wong Xiang Hong | 26-Feb-25 | | INED | | |
| Phen Vincent Chun Shing | 12-Nov-24 | | ED | | |
| Ngai Michael Tsz Hin | 06-Nov-24 | | CoSec | | |
| Li Weina | 14-Aug-20 | | ED | | |
| Ching Ching | 23-Jun-20 | | INED | | |
| Dai Zhiqing | 17-Jan-18 | | Vice Ch, Non-dir | | |
| Song Donglin | 15-Apr-21 | 06-Jun-25 | INED | | Retired as the proposed ordinary resolution for re-election was not passed at the AGM. |
| Zhang Yu | 06-Apr-23 | 06-Jun-25 | ED | | Retired as the proposed ordinary resolution for re-election was not passed at the AGM. |
| Mak Tin Sang | 20-Sep-24 | 08-Nov-24 | INED | | Resigned to devote more time to pursue personal matters. |
| Li Yuen Shan | 04-Jun-24 | 06-Nov-24 | CoSec | | Tendered her resignation. |
| Zhang Shengdong | 04-Mar-19 | 06-Jun-24 | INED | | Resolution for re-election was not passed |
| Zhang Fumin | 16-Apr-21 | 06-Jun-24 | ED | | Resolution for re-election was not passed |
| Lam Jacky Wai Kei | 22-Sep-22 | 04-Jun-24 | CoSec | | |
| Lam Wai Kei | | 04-Jun-24 | CoSec | | Termination of employment |
| Lam Fuk Tak | 11-Nov-21 | 14-May-24 | CEO | | Terminated because, as of the date of this announcement, the Company has not received any response from Mr. Lam in respect of the Company’s enquiries or correspondence to him regarding his absence from work since 14 May 2024. |
| Wang Yi | 08-Mar-22 | 06-Apr-23 | ED | | |
| Chow Kin Wing | 30-Sep-21 | 22-Sep-22 | CoSec | | |
| Duan Hongtao | 10-May-21 | 14-Feb-22 | Ch | | |
| Liu Wenjia | 23-Jul-21 | 17-Dec-21 | ED | | |
| Zhou Danqing | 15-Apr-18 | 30-Sep-21 | NED | | |
| Zhou Danqing | 13-Sep-19 | 30-Sep-21 | CoSec | | |
| Xu Yinsheng | 25-Apr-19 | 30-Sep-21 | ED | | |
| Yang Lin | 06-May-21 | 28-May-21 | ED | | |
| Duan Hongtao | 16-Apr-21 | 10-May-21 | ED | | |
| Yang Lin | 15-Jan-19 | 06-May-21 | Ch | | |
| Lau Mei Ying | 31-Aug-17 | 15-Apr-21 | ED | | |
| Weng Yuzhen | 17-Jul-20 | 15-Apr-21 | INED | | |
| Leung Pok Man | 31-Aug-17 | 15-Apr-21 | ED | | |
| Xu Beinan | 14-Apr-20 | 14-Aug-20 | CEO | | |
| Lee Spencer Man To | 15-Apr-18 | 08-Jun-20 | INED | | |
| Choi Yee Man | 15-Apr-18 | 08-Jun-20 | INED | | |
| Liu Shixia | 03-Jul-19 | 14-Apr-20 | ED | | |
| Li Xueying | 30-Jun-19 | 31-Dec-19 | CFO Non-dir | | |
| Wei Xiao | 03-Jul-19 | 08-Nov-19 | Non-Director | | |
| Wong Pauline Po Ling | 31-Aug-17 | 13-Sep-19 | CoSec | | |
| Wei Xiao | 31-Dec-18 | 03-Jul-19 | CEO | | |
| Hou Jie | 31-Oct-18 | 30-Jun-19 | CFO Non-dir | | |
| Zhuge Chang | 15-Jun-18 | 04-Mar-19 | INED | | |
| Liew Daniel Fui Kiang | 31-Aug-17 | 15-Jan-19 | Ch | | |
| Chu Yung Yi | 31-Aug-17 | 31-Dec-18 | CEO | | |
| Yang Yung Ming | 31-Aug-17 | 15-Jun-18 | INED | | |
| Zhou Danqing | 31-Aug-17 | 15-Apr-18 | INED | | |
| Chow Chui Ying | 31-Aug-17 | 15-Apr-18 | INED | | |
| Yuen Winnie Wing Yan | 11-Mar-15 | 31-Aug-17 | CoSec | | |
| Lee Michael Chao Chun | 27-Nov-14 | 31-Aug-17 | CEO | | |
| Li Kwan In | 27-Nov-14 | 31-Aug-17 | INED | | |
| Suen Simon Sai Wah | 27-Nov-14 | 31-Aug-17 | INED | | |
| Wang Chiang Ming | 07-Jan-15 | 31-Aug-17 | INED | | |
| Yuan Chun Tang | 27-Nov-14 | 31-Aug-17 | ED | | |
| Cheng Chow Chun | 27-Nov-14 | 31-Aug-17 | Ch | | |
| Sun Tao Heng | 27-Nov-14 | 31-Aug-17 | ED | | |
| Wong Xavier Julia Maria | 27-Nov-14 | 11-Mar-15 | CoSec | | |
| Maa Kwo Juh | 27-Nov-14 | 07-Jan-15 | INED | | |
| Chen Che Yuan | 09-Mar-06 | 27-Nov-14 | CEO | | |
| Cheng Albert Hok Ming | 30-Sep-04 | 27-Nov-14 | INED | | |
| Ma Terence Kwai Yuen | 28-Jun-05 | 27-Nov-14 | INED | | |
| Lau Lai Yee | 17-May-12 | 27-Nov-14 | CoSec | | |
| Wong Chi Keung | 09-Aug-95 | 30-Jun-14 | INED | | |
| Yip Chi Hung | 09-Mar-06 | 30-Jun-14 | Ch | | |
| Chung Che Ling | 02-Jul-01 | 17-May-12 | CoSec | | |
| Seto John Yee Woon | 01-May-97 | 09-Mar-06 | Ch | | |
| Yip Chi Hung | 02-Nov-98 | 09-Mar-06 | ED | | |
| Pang Hong | 31-Dec-97 | 28-Jun-05 | ED | | |
| Fung Choi On | 09-Aug-95 | 31-May-05 | INED | | |
| Liang Ming Cheng | 20-Apr-99 | 10-May-01 | ED | | |
| Cheung Anthony Kwan Hung | 22-Aug-96 | 06-Nov-00 | ED | | |
| Chen Wen I | 01-May-97 | 01-Nov-99 | ED | | |
| Wong Philip Kun To | 31-Dec-97 | 17-May-99 | NED | | |
| Wong Philip Kun To | 22-Aug-96 | 31-Dec-97 | ED | | |
| Horner Larry D | 09-Aug-95 | 01-May-97 | Ch | | |
| Ma Robert Kam Fook | 09-Aug-95 | 01-May-97 | ED | | |
| Bradley Bill C | 09-Aug-95 | 01-May-97 | ED | | |
| Kwok Larry Lam Kwong | 13-Jun-95 | 23-Aug-95 | INED | | |
| Chuck Ricky Kit Ming | 08-May-95 | 23-Aug-95 | ED | | |
| Fong Sam Yau Wai | 08-May-95 | 23-Aug-95 | ED | | |
| Chan Margaret Man Wah | 14-Dec-93 | 23-Aug-95 | ED | | |
| Wong Jacqueline Chun Chu | 14-Dec-93 | 23-Aug-95 | ED | | |
| Lee John Luen Wai | 14-Dec-93 | 23-Aug-95 | INED | | |
| Lo Harry Keung Cheong | 05-May-95 | 23-Aug-95 | Ch | | |
| Ho Kun Lok | 14-Dec-93 | 23-Aug-95 | INED | | |
| Lau Jacky Tak Kwai | 14-Dec-93 | 23-Aug-95 | ED | | |
| Lee Edmund Yu Chiang | 10-Mar-94 | 08-May-95 | INED | | |
| Wong Victor Sing Lee | 14-Dec-93 | 08-May-95 | ED | | |
| Lam Daniel Kam Yau | 18-Oct-93 | 05-May-95 | Ch, CEO | | |
| Lo Harry Keung Cheong | 14-Dec-93 | 05-May-95 | ED | | |
| Lam Garry Kam Yin | 14-Dec-93 | 05-May-95 | ED | | |
| Lam Savio Kam Chuen | 18-Oct-93 | 03-May-95 | Fdr, Vice Ch | | |
| Yip Robin Chi Po | 14-Dec-93 | 11-Mar-95 | ED | | |
