| Wong Ming Chi Ming | 01-Jun-22 | | INED | | |
| Liu Zhichun | 12-Jun-12 | | ED | | |
| Wong Chi Wah | 07-May-12 | | CFO | | |
| Gao Mingqing | 13-May-11 | | Ch | | |
| Wang Xin | 02-Jan-20 | 25-Jun-25 | INED | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Wang Xin | | 25-Jun-25 | MbNC | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Wang Renxiang | 30-Sep-21 | 31-Mar-25 | ED | | Re-designated from an executive Director to a non-executive Director due to his intention to devote more time to his other businesses. |
| Wang Renxiang | 31-Mar-25 | 31-Mar-25 | Non-Executive Director | | Re-designated from an executive Director to a non-executive Director due to his intention to devote more time to his other businesses. |
| Wong Chi Wah | 07-May-12 | 04-Dec-24 | CoSec | | |
| Li Feilong | 06-Aug-24 | 21-Nov-24 | ED | | Resigned to concentrate on other business engagements. |
| Wang Nan | 30-Sep-21 | 21-Nov-24 | ED | | Resigned to concentrate on acting as a corporate legal adviser for the company's Australia and Solomon Islands operations. |
| Wang Guobiao | 31-Mar-25 | 01-Jun-24 | ED | | |
| Lu Jianzhong | 12-Jun-12 | 02-Jun-22 | INED | | |
| Qi Yang | 12-Jun-12 | 02-Jun-22 | INED | | Retired after serving the Board for more than nine years |
| Shen Peng | 12-Jun-12 | 02-Jun-22 | INED | | Retired after serving the Board for more than nine years |
| Lu Jian Zhong | | 02-Jun-22 | INED | | Having served the Board for more than nine years, notified the Company of their intention to retire as independent non-executive Director at the Company’s 2022 AGM and not to stand for re-election thereat. |
| Gao Jinzhu | 13-May-11 | 30-Sep-21 | Co-Fdr, ED | | |
| Lee Hung Yuen | 12-Jun-12 | 30-Sep-21 | Non-Executive Director | | |
| Li Kwok Ping | 12-Jun-12 | 30-Sep-21 | Non-Executive Director | | |
| Tsang Wai Hung | 01-Jun-22 | 30-Sep-21 | INED | | |
| Xie Yaolin | 12-Jun-12 | 30-Sep-21 | ED | | |
| Gao Mingqing | 13-May-11 | 17-Oct-20 | CEO, Co-Fdr | | |
| Iu Ching | 20-Mar-18 | 21-Jan-20 | Non-Executive Director | | |
| Xiong Zeke | 20-Mar-18 | 30-Sep-19 | INED | | |
| Wen Baolin | 12-Jun-12 | 18-Mar-16 | Non-Executive Director | | |
| Li Hongchang | 28-Dec-12 | 22-Dec-15 | INED | | |
