| Cheung Gary Wai Kwok | 19-May-20 | | INED | | |
| Feng Mingzhu | 27-May-25 | | NED | | |
| Heng Victor Ja Wei | 01-Sep-16 | | INED | | |
| Ho Wai Ping Linda | 02-Jun-26 | | INED, MbAC, MbNC, MbCC, MbCorGovC | | |
| Lian Xiuqin | 27-Sep-18 | | CEO | | |
| Ni Chenhui | 02-Jun-26 | | ChCorGovC | | |
| 27-May-25 | | Ch, AuRep, Proc Agt | | |
| 09-Oct-23 | | ED | | |
| Yeung Mun Tai | | | QA, CoSec | | |
| Lam Laurence Yau Yiu | 27-Sep-18 | 02-Jun-26 | INED | | Resigned to devote more time to personal commitments and other business engagements. |
| 02-Jun-26 | ChCorGovC, MbAC, MbCC, MbNC | | Resigned to devote more time to personal commitments and other business engagements. |
| Feng Mingzhu | 19-May-20 | 27-May-25 | Ch | | Re-designation from an executive Director to a non-executive Director following the conclusion of the AGM. |
| 27-May-25 | AuRep, Proc Agt | | Re-designation from an executive Director to a non-executive Director following the conclusion of the AGM. |
| Loke Yu | 01-Sep-20 | 17-Mar-25 | NED | | 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. |
| 17-Mar-25 | MbCorGovC | | 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 | NED | | Due to his intention to devote more time to his other personal commitments and pursuits |
| Ho Raymond Chung Tai | 27-Sep-18 | 16-Jun-20 | Ch | | |
| 19-May-20 | 16-Jun-20 | NED | | |
| Wong Lawrence Chi Wing | 27-Sep-18 | 16-Jun-20 | INED | | |
| Feng Mingzhu | 25-Aug-16 | 19-May-20 | ED, VP | | |
| Ho Raymond Chung Tai | 27-Sep-18 | 19-May-20 | NED | | |
| Fang Jin | 20-Jul-06 | 27-Sep-18 | Ch, Co-Fdr | | |
| Guo Quanzeng | 20-Jul-06 | 27-Sep-18 | CEO | | |
| Loke Yu | 14-May-09 | 27-Sep-18 | INED | | |
| Wang Jianzhang | 03-Dec-06 | 27-Sep-18 | INED | | |
| Wang Jingzhong | 03-Dec-06 | 27-Sep-18 | INED | | |
| Zhang Li | 25-Aug-16 | 27-Sep-18 | NED | | |
| Huang Yan | 30-Dec-09 | 25-Aug-16 | ED | | |
| Zhang Li | 31-Dec-10 | 25-Aug-16 | ED | | |
| Li Huiqiu | 03-Dec-06 | 31-Dec-10 | ED | | |
| Lin Chao | 14-May-09 | 29-Dec-09 | NED | | |
| Ho Alvin Man | 03-Dec-06 | 20-Oct-09 | NED | | |
| Ho Man | 03-Dec-06 | 20-Oct-09 | NED | | |
| Heng Kwoo Seng | 03-Dec-06 | 14-May-09 | INED | | |
| Lin Chao | 20-Jul-06 | 14-May-09 | V-Ch | | |
| 20-Jul-06 | 13-May-09 | Co-Fdr | | |
