| Chang Xuejun | 17-Mar-16 | | INED | | |
| Cheng On Yi | 25-Jul-22 | | CoSec | | |
| Ji Yuan | 15-Jul-26 | | NED, MbCC | | |
| Lam Tze Chung | 07-Aug-26 | | INED, ChAC, MbNC | | |
| Liu Luqing | 15-Jul-26 | | INED, ChNC, MbAC, MbCC | | |
| Ng Ying Kit | 15-Jul-26 | | MbNC | | |
| 05-Feb-15 | | ED | | |
| Kwong Pui Yin | 26-Nov-24 | 15-Jul-26 | NED | | To devote more time to her personal and business commitments |
| Lee Wai Ming | 23-Nov-20 | 15-Jul-26 | INED | | To devote more time to his personal and business commitments |
| Li Juhui | 17-Apr-24 | 15-Jul-26 | INED | | To devote more time to his personal and business commitments |
| Lee Wai Ming | | 15-Jul-26 | ChAC, ChNC | | To devote more time to his personal and business commitments |
| Kwong Pui Yin | | 15-Jul-26 | MbNC, MbCC | | To devote more time to her personal and business commitments |
| Li Juhui | | 15-Jul-26 | MbAC, MbNC, MbCC | | To devote more time to his personal and business commitments |
| Guo Jianpeng | 19-Aug-21 | 26-Nov-24 | ED | | He intended to devote more time to his personal and business commitments. |
| 26-Nov-24 | MbNC, MbCC, AuRep | | He intended to devote more time to his personal and business commitments. |
| Jiang Xin | 30-Nov-23 | 30-Sep-24 | ED | | Resigned to devote more time to his personal and business commitments. |
| 30-Sep-24 | MbNC, MbCC | | Resigned to devote more time to his personal and business commitments. |
| Yang Mo | 05-Apr-24 | 19-Jul-24 | ED | | She intended to devote more time to her personal and business commitments |
| Ho Alvin Man | 22-Jan-20 | 17-Apr-24 | INED | | |
| Ho Man | 22-Jan-20 | 17-Apr-24 | INED | | In pursuit of his personal career development |
| 17-Apr-24 | MbAC, MbNC, MbCC | | In pursuit of his personal career development |
| Hu Xiutong | 15-Feb-23 | 05-Apr-24 | NED | | Intended to devote more time to his personal and business commitments |
| Leung Ka Hong | 30-Dec-22 | 30-Nov-23 | CoSec, FD | | |
| 30-Nov-23 | ED, CFO, J-CoSec, MbNC, MbCC | | He intended to devote more time to his personal and business commitments |
| Tao Ye | 23-Nov-20 | 31-Oct-23 | ED | | intended to devote more time to his personal and business commitments |
| Zhou Hongliang | 09-Dec-20 | 31-Oct-23 | NED | | intended to devote more time to his personal and business commitments |
| Tao Ye | | 30-Dec-22 | MbNC, MbCC | | No reasons provided |
| Huen Felix Ting Cheung | 19-Aug-21 | 25-Jul-22 | CoSec | | No reasons provided |
| Wan Shui Wah | 09-Feb-15 | 04-May-22 | CoSec | | |
| 04-May-22 | J-CoSec, AuRep | | No reasons provided. |
| Tao Ye | | 06-Apr-22 | ChNC | | The above changes to the Nomination Committee enable the Company to comply with the implementation of Rule 3.27A of the Listing Rules which requires the Nomination Committee to be chaired by the Chairman of the Board or an independent non-executive Director, being effective on 1 January 2022. |
| Ren Hang | 23-Jul-18 | 09-Dec-20 | ED | | |
| Kwok Wilson Chi Shing | 27-Jan-06 | 18-Sep-20 | INED | | |
| Huang Shaoru | 02-Apr-13 | 31-Oct-19 | INED | | |
| Huo Lijie | 11-Jan-16 | 30-Apr-19 | ED | | |
| Zhang Fusheng | 28-Jun-13 | 23-Jul-18 | CEO, ED | | |
| Xu Bin | 05-Feb-15 | 12-Jun-18 | Ch | | |
| Kwok Seaman Siu Man | 05-Feb-15 | 01-Mar-16 | INED | | |
| Tse Kam Fow | 05-Feb-15 | 01-Mar-16 | Dep Ch | | |
| Wang Hon Chen | 01-Mar-07 | 30-Sep-15 | ED | | |
| Wang Hongchen | 01-Mar-07 | 30-Sep-15 | ED | | |
| Mak Godfrey Shiu Chung | 15-Nov-07 | 05-Feb-15 | Ch | | |
| Tsang Wai Sum | 26-Jul-06 | 05-Feb-15 | INED | | |
| Xu Bin | 10-Aug-09 | 05-Feb-15 | Co-Ch | | |
| Wong Mansion Choi Chak | 16-Oct-03 | 15-Jan-15 | QA, CoSec | | |
| Zhang Chaoliang | 26-Jul-06 | 28-Jun-13 | ED | | |
| Yu Yang | 05-Sep-07 | 19-Jun-13 | INED | | |
| Yang Xiaoping | 11-Jan-01 | 20-Nov-07 | INED | | |
| Mak Godfrey Shiu Chung | 27-Jan-06 | 15-Nov-07 | CEO | | |
| Yan Daniel X D | 07-Apr-00 | 15-Nov-07 | Ch, Fdr | | |
