| Chan Eliza Ching Har | 12-Jun-18 | | INED | | |
| Wu Yigang | 22-Oct-03 | | Sup | | |
| Li Siu Bun | 12-Jun-24 | 06-Feb-26 | INED | | Resignation has taken effect at EGM on 6 February 2026. |
| Li Yijun | 04-May-23 | 28-Nov-25 | CoSec | | Resigned due to family reasons. |
| Yung Mei Yee | 04-May-23 | 28-Nov-25 | CoSec | | Ceased to serve due to work adjustment. |
| Chen Fei | | 28-Nov-25 | Non-Executive Director | | Resignation due to work adjustments. |
| Yung Mei Yee | | 28-Nov-25 | Proc Agt | | Ceased to serve due to work adjustment. |
| Wang Chun Rui | | 12-Jun-25 | Non-Executive Director | | Resignation as a non-executive Director effective on 12 June 2025. |
| Feng Zhi Mei | 16-Dec-21 | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Zhang Yi | 12-Jun-24 | 04-Jun-25 | Non-Executive Director | | Re-designation from a non-executive Director to an executive Director. The Board also resolved to elect Mr. Zhang Yi as the chairman of the Board. |
| Mr. Di Shu Bing | | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Mr. Chen Jia Fu | | 04-Jun-25 | ED, GM | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Ms. Wang Chun Rui | | 14-May-25 | Non-Executive Director | | Resignation due to work adjustments. |
| Yung Mei Yee | | 29-Oct-24 | J-CoSec | | Resigned due to work adjustment. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Ting Stephen Leung Huel | 11-Oct-00 | 12-Jun-24 | INED | | |
| Jin Tao | 18-Jun-20 | 14-May-24 | ED | | No reasons provided |
| Jin Tao | 08-Jun-21 | 14-May-24 | Non-Executive Director | | No reasons provided |
| Li Yuan Hong | 18-Jun-20 | 14-May-24 | Sup | | No reasons provided |
| Su Li | 12-Jun-18 | 14-May-24 | ChSup | | No reasons provided |
| Ting Leung Huel, Stephen | | 14-May-24 | INED | | No reasons provided |
| Su Li | | 14-May-24 | Shareholders Representative Supervisor | | No reasons provided |
| Li Yuan Hong | | 14-May-24 | Employees Representative Supervisor | | No reasons provided |
| Chen Jiafu | 25-Aug-23 | 01-Apr-24 | ED | | |
| Gu Hai Ou | 09-Jun-15 | 22-Jan-24 | ED | | No reasons provided. |
| Gu Hai Ou | 11-Jun-19 | 22-Jan-24 | Ch | | No reasons provided. |
| Chen Jiafu | 15-Jun-23 | 25-Aug-23 | GM | | |
| Wang Yu Wei | 25-Jun-09 | 25-Aug-23 | ED | | No reasons provided. |
| Wang Yu Wei | | 15-Jun-23 | GM | | Due to work adjustments |
| Jia Zetao | 01-Nov-21 | 04-May-23 | CoSec | | |
| So Betty Shuk Yi | 01-Nov-21 | 04-May-23 | CoSec | | |
| Jia Ze Tao | | 04-May-23 | BrdSec, J-CoSec, AuRep | | Due to work adjustment |
| So Shuk Yi, Betty | | 04-May-23 | J-CoSec, Proc Agt | | Due to work adjustment |
| Guo Ya Qing | 16-Dec-21 | 16-Feb-23 | Non-Executive Director | | No reasons provided. |
| Ma Guanyu | | 22-Dec-22 | Non-Executive Director | | No reasons provided. |
| Ma Guan Yu | 04-Sep-23 | 24-Aug-22 | ED | | Due to work changes |
| Ma Guan Yu | 08-Jun-21 | 24-Aug-22 | Non-Executive Director | | Due to work changes |
| Fang Jia Zhi | 25-Jun-09 | 16-Dec-21 | ED | | |
| Wu Qian | 08-Jun-21 | 16-Dec-21 | Non-Executive Director | | |
| Zhang Jing Yan | 01-Jan-08 | 01-Nov-21 | CoSec | | |
| Wu Qian | 12-Jun-18 | 08-Jun-21 | ED | | |
| Guo Wen | 12-Jun-24 | 12-Aug-20 | ChSup | | |
| Dong Ke Man | 12-Jun-18 | 18-Jun-20 | Sup | | |
| Huang Ning | 12-Jun-18 | 18-Jun-20 | ED | | |
| Wu Le Jun | 12-Jun-18 | 18-Jun-20 | ED | | |
| Gao Zhen Kun | 09-Jun-15 | 11-Jun-19 | Ch | | |
| Di Shubing | 22-Jan-24 | 01-Dec-18 | Ch | | |
| Ding Guo Ping | 09-Jun-15 | 12-Jun-18 | Sup | | |
| Jin Shi Yuan | 16-Oct-00 | 12-Jun-18 | INED | | |
| Li Bin | 09-Jun-15 | 12-Jun-18 | ED | | |
| Ma Bao Jian | 12-Jun-14 | 12-Jun-18 | ChSup | | |
| Rao Zu Hai | 16-Dec-16 | 12-Jun-18 | ED | | |
| Tam Maria Wai Chu | 11-Oct-00 | 12-Jun-18 | INED | | |
| Li Mei | 12-Jun-24 | 02-Mar-18 | Sup | | |
| Gong Qin | 09-Jun-15 | 16-Dec-16 | V-Ch | | |
| Bai Jian | 29-Jun-12 | 09-Jun-15 | Sup | | |
| Gong Qin | 12-Jun-14 | 09-Jun-15 | ED | | |
| Mei Qun | 18-Mar-08 | 09-Jun-15 | Ch | | |
| Wang Quan | 12-Jun-14 | 09-Jun-15 | V-Ch | | |
| Xie Zhan Zhong | 22-Aug-12 | 12-Jun-14 | V-Ch | | |
| Yin Shun Hai | 18-Mar-08 | 12-Jun-14 | ED | | |
| Zhang Xi Jie | 18-May-06 | 12-Jun-14 | ChSup | | |
| Xie Zhan Zhong | 18-Jun-10 | 22-Aug-12 | ED | | |
| Wang Yan Rong | 25-Jun-09 | 29-Jun-12 | Sup | | |
| Ding Yong Ling | 26-Apr-10 | 17-Mar-11 | Non-Executive Director | | |
| Ding Yong Ling | 14-Aug-08 | 26-Apr-10 | V-Ch | | |
| Zhang Huan Ping | 25-Jun-09 | 26-Apr-10 | ED | | |
| Kuang Gui Shen | 18-Mar-08 | 25-Jun-09 | V-Ch | | |
| Liu Gui Rong | 22-Oct-03 | 25-Jun-09 | Sup | | |
| Wang Quan | 18-May-06 | 25-Jun-09 | ED | | |
| Ding Yong Ling | 16-May-05 | 14-Aug-08 | ED | | |
| Zhang Sheng Yu | 18-May-06 | 22-Jul-08 | V-Ch | | |
| Kuang Gui Shen | 18-May-06 | 18-Mar-08 | ED | | |
| Mei Qun | 09-Mar-00 | 18-Mar-08 | V-Ch | | |
| Yin Shun Hai | 09-Mar-00 | 18-Mar-08 | Ch | | |
| Chan Ngai Chi | 01-Dec-04 | 01-Jan-08 | CoSec, QA | | |
| Bi Jie Ping | 03-Aug-04 | 18-May-06 | V-Ch | | |
| Tian Da Fang | 09-Mar-00 | 18-May-06 | Sup | | |
| Zhao Bing Xian | 09-Mar-00 | 18-May-06 | Non-Executive Director | | |
| Li Lian Ying | 03-Aug-04 | 16-May-05 | Non-Executive Director | | |
| Feng Li | 22-Dec-22 | 12-Apr-05 | Non-Executive Director | | |
| Choi Edward Wai Lung | 01-Jun-01 | 01-Dec-04 | CoSec, QA | | |
| Bi Jie Ping | 22-Oct-03 | 03-Aug-04 | Non-Executive Director | | |
| Li Lian Ying | 22-Oct-03 | 03-Aug-04 | V-Ch | | |
| Sun Feng Sheng | 09-Mar-00 | 22-Oct-03 | Sup | | |
| Tian Rui Hua | 09-Mar-00 | 22-Oct-03 | Non-Executive Director | | |
| Wang Zhao Qi | 09-Mar-00 | 22-Oct-03 | V-Ch | | |
| Yang Liang | 09-Mar-00 | 22-Oct-03 | Sup | | |
| Zhan Yuan Jing | 12-Jun-18 | 28-Mar-02 | INED | | |
| So Maggie Yuen Bing | 18-Nov-19 | 01-Jun-01 | CoSec | | |
| So Maggie Yuen Bing | 10-Jan-23 | 01-Jun-01 | QA | | |
| Wang Chunrui | 16-Feb-23 | 29-Jun-94 | Non-Executive Director | | |
