| Ho Wai Ping Linda | 02-Jun-26 | | INED, MbAC, MbNC, MbCC, MbCorGovC | | |
| Ni Chenhui | 02-Jun-26 | | ChCorGovC | | |
| Ni Chenhui | 09-Oct-23 | | ED | | |
| Cheung Gary Wai Kwok | 19-May-20 | | INED | | |
| Feng Ming Zhu | 19-May-20 | | Ch | | |
| Lian Xiu Qin | 27-Sep-18 | | CEO | | |
| Heng Victor Ja Wei | 01-Sep-16 | | INED | | |
| Yeung Mun Tai | | | CoSec, QA | | |
| Lam Laurence Yau Yiu | 27-Sep-18 | 02-Jun-26 | INED | | Resigned to devote more time to personal commitments and other business engagements. |
| Lam Laurence Yau Yiu | | 02-Jun-26 | ChCorGovC, MbAC, MbCC, MbNC | | Resigned to devote more time to personal commitments and other business engagements. |
| 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. |
| Loke Yu | | 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 | 19-May-20 | 16-Jun-20 | NED | | |
| Wong Lawrence Chi Wing | 27-Sep-18 | 16-Jun-20 | INED | | |
| Feng Ming Zhu | 25-Aug-16 | 19-May-20 | ED, VP | | |
| Ho Raymond Chung Tai | 27-Sep-18 | 19-May-20 | Ch, NED | | |
| Fang Jin | 20-Jul-06 | 27-Sep-18 | Ch, Co-Fdr | | |
| Guo Quan Zeng | 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 Jing Zhong | 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 Hui Qiu | 03-Dec-06 | 31-Dec-10 | ED | | |
| Lin Chao | 14-May-09 | 30-Dec-09 | NED | | |
| Ho Alvin 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 | Co-Fdr, V-Ch | | |
