| Teng Bingsheng | 21-Mar-19 | | INED | | |
| Chen Yan | 21-Mar-19 | | INED | | |
| He Zhiping | 29-Mar-18 | | INED | | |
| Hui Shirley Wai Man | | | CoSec | | |
| Ning Qifeng | 22-Apr-21 | 16-Oct-25 | Ch, CEO | | Resigned due to change in work arrangements following the completion of a disposal of a subsidiary of the Company. |
| Han Xu | 14-Mar-19 | 16-Oct-25 | NED | | Re-designated from Non-Executive Director to Executive Director. |
| Liu Yingwu | 10-Jan-24 | 16-Oct-25 | ED | | Resigned due to change in work arrangements following the completion of a disposal of a subsidiary of the Company. |
| Zhang Chunyuan | 01-Jan-25 | 16-Oct-25 | NED | | Re-designated from Non-Executive Director to Executive Director. Zhang has been appointed as the chairman. |
| Ning Qifeng | 17-Nov-17 | 16-Oct-25 | ED | | Resigned due to change in work arrangements following the completion of a disposal of a subsidiary of the Company. |
| Zhang Lin | 17-Nov-17 | 01-Jan-25 | NED | | Resigned due to change in his work arrangements. |
| Ding Benxi | 22-Apr-21 | 10-Jan-24 | NED | | Pursuant to the ordinary resolution passed by the Shareholders at the SGM, Mr. Ding was removed as a non-executive Director with effect from 10 January 2024. |
| Ding Benxi | 03-Jul-13 | 10-Jan-24 | Ch | | Pursuant to the ordinary resolution passed by the Shareholders at the SGM, Mr. Ding was removed as a non-executive Director with effect from 10 January 2024. |
| Liu Jipeng | 03-Jul-13 | 21-Mar-19 | INED | | |
| Xue Yunkui | 03-Jul-13 | 21-Mar-19 | INED | | |
| Hui Chris Yung | 17-Nov-17 | 13-Feb-19 | NED | | |
| Zhang Joe Hua Qiao | 01-Sep-14 | 30-May-18 | INED | | |
| Qi Jie | 03-Jul-13 | 17-Nov-17 | NED | | |
| Liu Chaohui | 03-Jul-13 | 17-Nov-17 | ED | | |
| Qu Dejun | 03-Jul-13 | 17-Nov-17 | NED | | |
| Chen Chang Wei | 03-Jul-13 | 19-Jun-15 | NED | | |
| Ba Shusong | 03-Jul-13 | 20-May-14 | INED | | |
| Lin Wen Feng | 15-Oct-07 | 24-Jul-13 | INED | | |
| Chan Chi Wang | 01-Jul-11 | 24-Jul-13 | ED | | |
| Yip Pony King Keung | 14-Jan-08 | 24-Jul-13 | INED | | |
| Chen Dongxue | 15-Feb-08 | 24-Jul-13 | ED | | |
| Ma Nelson Ving Lung | 30-Nov-07 | 24-Jul-13 | INED | | |
| Wu Weilan | 01-Jul-11 | 24-Jul-13 | ED | | |
| Chen Chang Wei | 01-Jul-08 | 03-Jul-13 | MD, Ch | | |
| Chan Sheung Ni | 01-Feb-08 | 22-Jun-11 | ED | | |
| So Pang Gen | 01-Jul-08 | 30-Jun-09 | NED | | |
| Wong James Hing Ting | 07-Mar-08 | 01-Mar-09 | ED | | |
| Chim Ricky Kim Lun | 27-Jun-07 | 01-Dec-08 | ED | | |
| So Pang Gen | 01-Feb-08 | 01-Jul-08 | Fdr, Ch | | |
| Choi Dun Woo | 15-May-01 | 15-Feb-08 | Dep GM | | |
| So Pang Gen | 03-Nov-00 | 01-Feb-08 | MD | | |
| Chen Chang Wei | 22-Jan-08 | 01-Feb-08 | ED | | |
| Yong Kai Man | 27-Jun-07 | 01-Feb-08 | ED | | |
| Hui David Yip Wing | 15-May-01 | 30-Nov-07 | INED | | |
| Su Bangyuan | 03-Nov-00 | 30-Nov-07 | Dep GM | | |
| Kee Wah Sze | 15-May-01 | 31-Oct-07 | INED | | |
| Ku Stephen Siu Fung | 03-Dec-01 | 15-Oct-07 | INED | | |
| Lam Keith Hon Keung | 15-May-01 | 08-Jun-07 | Dep Ch | | |
| Cheung Edwin Hon Kit | 15-May-01 | 15-Apr-02 | INED | | |
