| Chan Ting Leuk Arthur | 05-Sep-25 | | INED, MbAC, ChCC, ChNC | | |
| Ching Ching | 23-Jun-20 | | INED | | |
| Dai Zhiqing | 17-Jan-18 | | V-Ch, Non-Dir | | |
| Hung Wai Che | 26-Aug-26 | | INED, MbAC, MbCC, MbNC | | |
| Li Weina | 14-Aug-20 | | ED | | |
| Ngai Tsz Hin Michael | 06-Nov-24 | | CoSec | | |
| Phen Vincent Chun Shing | 12-Nov-24 | | ED | | |
| Wong Xiang Hong | 26-Feb-25 | 27-May-26 | INED | | Resigned to devote more time to pursue personal business commitments. |
| 27-May-26 | MbAC, MbCC, MbNC | | Resigned to devote more time to pursue personal business commitments. |
| 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. |
| Song Donglin | | 06-Jun-25 | ChNC, MbAC, MbCC | | 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. |
| 08-Nov-24 | MbAC, MbCC, MbNC | | Resigned to devote more time to pursue personal matters. |
| Li Yuen Shan | 04-Jun-24 | 06-Nov-24 | CoSec | | Tendered her resignation. |
| 06-Nov-24 | AuRep, Proc Agt | | Tendered her resignation. |
| Zhang Fumin | 16-Apr-21 | 06-Jun-24 | ED | | Resolution for re-election was not passed |
| Zhang Shengdong | 04-Mar-19 | 06-Jun-24 | INED | | Resolution for re-election was not passed |
| 06-Jun-24 | MbAC, MbNC, MbCC | | Resolution for re-election was not passed |
| Lam Jacky Wai Kei | 22-Sep-22 | 04-Jun-24 | CoSec | | Termination of employment |
| 04-Jun-24 | AuRep | | Termination of employment |
| Lam Fuk Tak | 11-Nov-21 | 14-May-24 | Non-Dir, 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 | | Due to his desire to devote more attention and dedication to his other business and personal engagement |
| Chow Kin Wing | 30-Sep-21 | 22-Sep-22 | CoSec | | No reasons provided. |
| 22-Sep-22 | AuRep | | No reasons provided. |
| Duan Hongtao | 10-May-21 | 14-Feb-22 | Ch | | Due to his desire to devote more attention and dedication to his other business engagements |
| 16-Apr-21 | 14-Feb-22 | ED | | Due to his desire to devote more attention and dedication to his other business engagements |
| Liu Wenjia | 23-Jul-21 | 17-Dec-21 | ED | | |
| Xu Yinsheng | 25-Apr-19 | 30-Sep-21 | ED | | |
| Zhou Danqing | 15-Apr-18 | 30-Sep-21 | NED | | |
| 13-Sep-19 | 30-Sep-21 | CoSec | | |
| Yang Lin | 15-Jan-19 | 28-May-21 | Ch | | |
| 06-May-21 | 28-May-21 | ED | | |
| Duan Hongtao | 16-Apr-21 | 10-May-21 | ED | | |
| Lau Mei Ying | 31-Aug-17 | 15-Apr-21 | ED | | |
| Leung Pok Man | 31-Aug-17 | 15-Apr-21 | ED | | |
| Weng Yuzhen | 17-Jul-20 | 15-Apr-21 | INED | | |
| Weng Yu Zheng | 17-Jul-20 | 15-Apr-21 | INED | | |
| Xu Beinan | 14-Apr-20 | 14-Aug-20 | CEO, ED | | |
| Choi Yee Man | 15-Apr-18 | 08-Jun-20 | INED | | |
| Lee Spencer Man To | 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 | | |
| Wei Xiao | 03-Jul-19 | 08-Nov-19 | CEO, Non-Dir | | |
| 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 | | |
| Zhuge Chang | 15-Jun-18 | 04-Mar-19 | INED | | |
| Liew Daniel Fui Kiang | 31-Aug-17 | 15-Jan-19 | Ch, ED | | |
| Chu Yung Yi | 31-Aug-17 | 31-Dec-18 | CEO, Non-Dir | | |
| Yang Yung Ming | 31-Aug-17 | 15-Jun-18 | INED | | |
| Chow Chui Ying | 31-Aug-17 | 15-Apr-18 | INED | | |
| Zhou Danqing | 31-Aug-17 | 15-Apr-18 | INED | | |
| Cheng Chow Chun | 27-Nov-14 | 31-Aug-17 | Ch | | |
| Lee Michael Chao Chun | 27-Nov-14 | 31-Aug-17 | CEO, ED | | |
| Li Kwan In | 27-Nov-14 | 31-Aug-17 | INED | | |
| Suen Simon Sai Wah | 27-Nov-14 | 31-Aug-17 | INED | | |
| Sun Tao Heng | 27-Nov-14 | 31-Aug-17 | ED | | |
| Wang Chiang Ming | 07-Jan-15 | 31-Aug-17 | INED | | |
| Yuan Chun Tang | 27-Nov-14 | 31-Aug-17 | ED | | |
| Yuen Winnie Wing Yan | 11-Mar-15 | 31-Aug-17 | CoSec | | |
| 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 | | |
| Lau Lai Yee | 17-May-12 | 27-Nov-14 | CoSec | | |
| Ma Terence Kwai Yuen | 28-Jun-05 | 27-Nov-14 | INED | | |
| Yip Chi Hung | 30-Jun-14 | 27-Nov-14 | ED | | |
| 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 Mingcheng | 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 | | |
| 22-Aug-96 | 31-Dec-97 | ED | | |
| Bradley Bill C | 09-Aug-95 | 01-May-97 | ED | | |
| Horner Larry D | 09-Aug-95 | 01-May-97 | Ch | | |
| Ma Robert Kam Fook | 09-Aug-95 | 01-May-97 | ED | | |
| Chan Margaret Man Wah | 14-Dec-93 | 23-Aug-95 | ED | | |
| Chuck Ricky Kit Ming | 08-May-95 | 23-Aug-95 | ED | | |
| Fong Sam Yau Wai | 08-May-95 | 23-Aug-95 | ED | | |
| Ho Kun Lok | 14-Dec-93 | 23-Aug-95 | INED | | |
| Kwok Larry Lam Kwong | 13-Jun-95 | 23-Aug-95 | INED | | |
| Lau Jacky Tak Kwai | 14-Dec-93 | 23-Aug-95 | ED | | |
| Lee Luen Wai John | 14-Dec-93 | 23-Aug-95 | INED | | |
| Lo Harry Keung Cheong | 05-May-95 | 23-Aug-95 | Ch | | |
| Wong Jacqueline Chun Chu | 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 | | |
| Lam Garry Kam Yin | 14-Dec-93 | 05-May-95 | ED | | |
| Lo Harry Keung Cheong | 14-Dec-93 | 05-May-95 | ED | | |
| Lam Savio Kam Chuen | 18-Oct-93 | 03-May-95 | Fdr, V-Ch | | |
| Yip Robin Chi Po | 14-Dec-93 | 11-Mar-95 | ED | | |
