| Lam Ka Chun | 27-Oct-23 | | Ch, CEO | | |
| Wan Bo | 21-Nov-22 | 05-Jun-25 | INED | | Resigned to devote more time to personal commitments. |
| Mr. Wong Po Keung | | 05-Jun-25 | Mb NC | | Ceased to be a member of the Nomination Committee. |
| Wang Wei | 03-Nov-20 | 12-Apr-25 | INED | | Dr. Wang resigned to devote more time to his personal commitments. He confirmed no disagreement with the Board and no matters needing attention from the Stock Exchange or shareholders. |
| Kung Ying Tung | 25-Jul-24 | 14-Feb-25 | INED | | Ms. Kung resigned to devote more time to her personal commitments. She confirmed no disagreement with the Board and is not aware of any matters in connection with her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the Shareholders. |
| Chin Ying Ying | 18-Oct-24 | 18-Dec-24 | CoSec | | Ms. Chin would like to devote more time for her personal future development. |
| Fenn David | 04-Feb-22 | 17-Oct-24 | CoSec | | Resignation with no disagreement with the Board and no matters needing to be brought to the attention of the shareholders. |
| Kwok Eddie Kim Hung | 01-Apr-24 | 21-May-24 | INED | | |
| Lam Kai Kei | 28-Mar-24 | 21-May-24 | CoSec | | No reasons provided |
| Kwok Kim Hung Eddie | | 21-May-24 | INED | | He wished to devote more time to his personal commitments |
| Li Huifang | 15-Feb-24 | 28-Mar-24 | CoSec | | No reasons provided. |
| He Xiaoping | 14-Jul-23 | 15-Feb-24 | CoSec | | No reasons provided. |
| Lam Ching Kui | 02-Jan-13 | 27-Oct-23 | CEO | | In order to devote more time to his personal commitments |
| Lam Ching Kui | 20-Aug-08 | 27-Oct-23 | Ch | | In order to devote more time to his personal commitments |
| Lam Ching Kui | | 27-Oct-23 | ED | | In order to devote more time to his personal commitments |
| Chan Charles Wai Dune | 11-Nov-20 | 16-Aug-23 | INED | | |
| Chan Wai Dune | | 26-Jul-23 | INED | | He wished to devote more time to his personal commitments |
| Hung Raymond Hoi Ming | 16-Jun-22 | 22-Aug-22 | INED | | |
| Hung Hoi Ming Raymond | | 22-Aug-22 | INED | | Mr. Hung has to resign from the Board as he wishes to devote more time to his personal commitments |
| Chan Cheuk Ho | 01-Mar-22 | 18-Jul-22 | INED | | Mr. Chan has to resign from the Board as he wishes to devote more time to his personal commitments |
| Tse Robin Ho Lun | 05-Nov-21 | 04-Feb-22 | CoSec | | |
| Tse Ho Lun Robin | | 04-Feb-22 | CoSec | | Mr. Tse would like to devote more time for his career development |
| Chen Dairong | 02-Jul-20 | 12-Oct-21 | INED | | |
| Ng Chun Pang | 05-May-21 | 10-May-21 | CFO Non-dir, CoSec | | |
| Chiu Chun Tak | 10-Aug-20 | 30-Apr-21 | CFO Non-dir, CoSec | | |
| Chan Tony Chun Wai | 17-Dec-19 | 06-Nov-20 | INED | | |
| Ko Edward Ming Tung | 20-Aug-08 | 03-Nov-20 | INED | | |
| So Eric Wing Fat | 09-Jun-20 | 10-Aug-20 | CFO Non-dir, CoSec | | |
| Tse Kin Wing | 04-Jun-19 | 09-Jun-20 | CoSec | | |
| Ho Kin Chung | 03-Aug-18 | 26-Feb-20 | INED | | |
| Lew Mon Hung | 22-Nov-19 | 17-Feb-20 | Co-Ch, NED | | |
| To Edmond Yan Ming | 29-Sep-09 | 28-Aug-19 | INED | | |
| Shaw Leonardo Lut | 01-May-09 | 03-Aug-18 | INED | | |
| Chu Janice Kwan Yau | 06-Mar-17 | 06-Apr-18 | CoSec | | |
| Chan Yuet Kwai | 30-Sep-16 | 16-Nov-16 | CoSec | | |
| Tong Chi Cheong | 28-Nov-13 | 30-Sep-16 | CoSec | | |
| Tse Kam Fai | 23-Jul-13 | 23-Nov-13 | CoSec | | |
| Chan Eric Wing Chung | 29-Mar-13 | 23-Jul-13 | CoSec | | |
| Yu King Wah | 05-Feb-13 | 06-Mar-13 | CoSec | | |
| Lu Jun Wu | 20-Jun-11 | 02-Jan-13 | CEO | | |
| Kam Margaret Man Yi | 10-Aug-12 | 04-Dec-12 | CoSec | | |
| Lo Kam Fan | 09-Feb-12 | 10-Aug-12 | CoSec | | |
| Lee Lai Wa | 20-Jun-11 | 09-Feb-12 | CoSec | | |
| Guo Qing Hua | 15-Jul-09 | 20-Jun-11 | CEO | | |
| Yu Gerald Maximillian Man To | 01-Apr-10 | 20-Jun-11 | CoSec | | |
| Wong Man Tai | 15-Jul-09 | 01-Apr-10 | CoSec | | |
| Tang Terence Tin Sek | 20-Aug-08 | 28-Sep-09 | INED | | |
| Guo Qing Hua | 07-Nov-08 | 15-Jul-09 | ED | | |
| Leung Raymond Sui Wah | 07-Nov-08 | 15-May-09 | CoSec | | |
| Chan King Hung | 20-Aug-08 | 01-May-09 | INED | | |
| Li Tong | 20-Aug-08 | 05-Dec-08 | ED | | |
| Zhang Xin | 20-Aug-08 | 07-Nov-08 | ED | | |
| Tsao Terry Hoi Ho | 20-Aug-08 | 24-Oct-08 | CoSec, CFO Non-dir | | |
| Zou Yishang | 30-Sep-04 | 20-Aug-08 | CEO | | |
| Weng Xianding | 10-Jul-01 | 20-Aug-08 | NED | | |
| Cui Jingya | 12-May-05 | 20-Aug-08 | ED | | |
| Hu Jian | 14-May-04 | 20-Aug-08 | ED | | |
| Lee Ho Yee | 19-Jan-06 | 20-Aug-08 | CoSec | | |
| Young Andrew Meng Cheung | 01-Nov-07 | 20-Aug-08 | INED | | |
| Choi Man On | 01-Nov-07 | 20-Aug-08 | INED | | |
| Chan Peter Kin Sang | 01-Nov-07 | 20-Aug-08 | INED | | |
| Zhang Yi | 16-May-07 | 23-May-08 | ED | | |
| Zou Yicheng | 12-May-05 | 23-May-08 | ED | | |
| Liu Yiquan | 16-May-07 | 23-May-08 | ED | | |
| Zhao Renwei | 19-Jun-00 | 14-Jun-07 | INED | | |
| Chow Theresa King Lin | 11-Sep-02 | 29-Mar-07 | ED | | |
| Xu Xiaosheng | 30-Sep-04 | 15-Jan-07 | INED | | |
| Wang Xiangfei | 30-Sep-04 | 01-Jan-07 | INED | | |
| Mui Samuel Chok Wah | | 05-Jan-06 | CoSec | | |
| Zhang Keqiang | 19-Dec-03 | 03-Mar-05 | NED | | |
| Zou Yishang | 07-Aug-00 | 30-Sep-04 | Ch | | |
| Leung Roger Wai Man | 19-Jun-00 | 30-Sep-04 | INED | | |
| Halasz Magdalene | 01-Jul-03 | 07-Sep-04 | CEO | | |
| Chang Zhenming | 17-Jan-03 | 02-Aug-04 | NED | | |
| Ma Hongyau | 15-May-00 | 19-Dec-03 | Dep Ch | | |
| Zhang Keqiang | 11-Sep-02 | 19-Dec-03 | ED | | |
| Wang Xu | 11-Sep-02 | 05-Mar-03 | ED | | |
| Ni Guangnan | 02-May-00 | 27-Sep-02 | NED | | |
| Chen Jian | 15-May-00 | 27-Sep-02 | CEO | | |
| Zhou Yubo | 16-Feb-00 | 21-Sep-01 | ED | | |
| Chung Kam Ming | 30-Aug-96 | 07-Aug-00 | Co-Fdr, Ch | | |
| Zou Yishang | 16-Feb-00 | 07-Aug-00 | ED | | |
| Wong Kui Chuen | 30-Aug-96 | 15-May-00 | ED | | |
| Cheung Henry Yan Leung | 27-Jul-99 | 30-Nov-99 | INED | | |
| Ting Stephen Leung Huel | 27-Jul-99 | 30-Nov-99 | INED | | |
| Lu Xin | 27-Jul-99 | 30-Nov-99 | NED | | |
| Worsdale Kenneth Charles | 16-Sep-96 | 11-Sep-99 | INED | | |
| Chan Henry Hay | 16-Sep-96 | 25-Jun-99 | INED | | |
| Tang James Chok Kuen | 30-Aug-96 | 15-May-99 | ED | | |
| Salata Jean Eric | 30-Jun-98 | 20-Apr-99 | NED | | |
| Tang Yuk Kwai | 30-Aug-96 | 01-Apr-99 | ED | | |
