| Yeung Mun Tai | 01-Oct-24 | | QA | | |
| Ni Chenhui | 09-Oct-23 | | ED | | |
| Cheung Gary Wai Kwok | 19-May-20 | | INED | | |
| Lam Laurence Yau Yiu | 27-Sep-18 | | INED | | |
| Heng Victor Ja Wei | 01-Sep-16 | | INED | | |
| Yeung Mun Tai | 19-Dec-14 | | CoSec | | |
| Feng Ming Zhu | 25-Aug-16 | 27-May-25 | ED, VP | | Re-designation from an executive Director to a non-executive Director following the conclusion of the AGM. |
| Feng Ming Zhu | 19-May-20 | 27-May-25 | Ch | | Re-designation from an executive Director to a non-executive Director following the conclusion of the AGM. |
| Loke Yu | 14-May-09 | 17-Mar-25 | INED | | Dr. Loke Yu decided to resign in the best interests of the Company following the SFC's legal proceedings against him and other former directors of HK Resources for alleged breach of duties. He confirmed no disagreement with the Board and no matters needing attention of shareholders or the Stock Exchange. |
| Loke Yu | 01-Sep-20 | 17-Mar-25 | Non-Executive Director | | Dr. Loke Yu decided to resign in the best interests of the Company following the SFC's legal proceedings against him and other former directors of HK Resources for alleged breach of duties. He confirmed no disagreement with the Board and no matters needing attention of shareholders or the Stock Exchange. |
| Hou Li | 25-Aug-16 | 27-May-22 | Non-Executive Director | | Due to his intention to devote more time to his other personal commitments and pursuits |
| Wong Lawrence Chi Wing | 27-Sep-18 | 16-Jun-20 | INED | | |
| Ho Raymond Chung Tai | 27-Sep-18 | 19-May-20 | Ch | | |
| Fang Jin | 20-Jul-06 | 27-Sep-18 | Ch, Co-Fdr | | |
| Guo Quan Zeng | 20-Jul-06 | 27-Sep-18 | CEO | | |
| Wang Jianzhang | 03-Dec-06 | 27-Sep-18 | INED | | |
| Wang Jing Zhong | 03-Dec-06 | 27-Sep-18 | INED | | |
| Zhang Li | 25-Aug-16 | 27-Sep-18 | Non-Executive Director | | |
| Huang Yan | 30-Dec-09 | 25-Aug-16 | ED | | |
| Zhang Li | 31-Dec-10 | 25-Aug-16 | ED | | |
| Li Hui Qiu | 03-Dec-06 | 31-Dec-10 | ED | | |
| Lin Chao | 14-May-09 | 30-Dec-09 | Non-Executive Director | | |
| Ho Alvin Man | 03-Dec-06 | 20-Oct-09 | Non-Executive Director | | |
| Heng Kwoo Seng | 03-Dec-06 | 14-May-09 | INED | | |
| Lin Chao | 20-Jul-06 | 14-May-09 | Co-Fdr, V-Ch | | |
| Lian Xiu Qin | 27-Sep-18 | 19-Feb-01 | CEO | | |