| Tam Sik Wai | 09-Jan-26 | 10-Mar-26 | CoSec | | Resignation. |
| Kwong Chun Chung | 01-Mar-25 | 09-Jan-26 | CoSec | | SUPPLEMENTAL ANNOUNCEMENT - Reigned |
| Wong Ka Shing | 12-Oct-21 | 09-Jan-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Re-designation of work arrangements, as he would like to devote more time and effort to his executive management role as the Chief Executive Officer of the Company. |
| Wong Ka Shing | 01-Oct-22 | 09-Jan-26 | ED | | SUPPLEMENTAL ANNOUNCEMENT - Re-designation of work arrangements, as he would like to devote more time and effort to his executive management role as the Chief Executive Officer of the Company. |
| Wong Ka Shing | 14-Jun-23 | 09-Jan-26 | CEO | | SUPPLEMENTAL ANNOUNCEMENT - Re-designation of work arrangements, as he would like to devote more time and effort to his executive management role as the Chief Executive Officer of the Company. |
| Lai Aizhong | 03-Mar-16 | 12-Dec-25 | Ch | | Resolution to re-elect Mr. Lai Aizhong as an executive Director was not passed by the Shareholders. |
| Lai Aizhong | 21-Nov-19 | 12-Dec-25 | ED | | Resolution to re-elect Mr. Lai Aizhong as an executive Director was not passed by the Shareholders. |
| Sun Qunying | 21-Feb-24 | 12-Dec-25 | INED | | Resolution to re-elect Ms. Sun Qunying as an independent non-executive Director was not passed by the Shareholders. |
| Wang Xiaojia | 01-Jul-23 | 12-Dec-25 | INED | | Mr. Wang retired after the conclusion of the AGM and did not offer himself for re-election due to his other business commitments. |
| Yang Hongwei | 06-Jan-25 | 12-Dec-25 | ED | | Resolution to re-elect Mr. Yang Hongwei as an executive Director was not passed by the Shareholders. |
| Zheng Haipeng | 14-Jun-23 | 12-Dec-25 | INED | | Resolution to re-elect Mr. Zheng Haipeng as an independent non-executive Director was not passed by the Shareholders. |
| Hung Kai Ming | 14-Jun-23 | 01-Mar-25 | CoSec | | Resignation. No reason given. |
| Ma Huijun | 21-Nov-19 | 30-Dec-24 | Ch | | Resolution to re-elect Ms. Ma Huijun as an executive Director was not passed by the Shareholders of the Company. |
| Ma Huijun | | 30-Dec-24 | ED | | Resolution to re-elect Ms. Ma Huijun as an executive Director was not passed by the Shareholders of the Company. |
| Chen Wei | 01-Dec-23 | 21-Feb-24 | INED | | Due to recent personal health reasons |
| Li Zhining | 01-Jul-23 | 01-Dec-23 | INED | | Due to recent personal health reasons |
| Liew Ivan Swee Yean | 01-Oct-22 | 01-Jul-23 | INED | | |
| Wang Ying | 29-Jul-21 | 01-Jul-23 | INED | | No reasons provided. |
| Liew Swee Yean | | 01-Jul-23 | INED | | No reasons provided. |
| Chan Lok Yin | 01-Oct-22 | 14-Jun-23 | CoSec | | No reasons provided |
| Dai Jian | 14-Jan-17 | 14-Jun-23 | Ch, CEO | | In order to enhance the management of the Company |
| Dai Jian | 21-Nov-19 | 14-Jun-23 | V-Ch | | In order to enhance the management of the Company |
| Huang Shu Hui | 21-Nov-19 | 14-Jun-23 | INED | | |
| Huang Shuhui | | 14-Jun-23 | INED | | In order to devote more time to his other business commitments |
| Dai Ming | 03-Aug-17 | 01-Jan-23 | ED | | He needs to spend more time on his other personal commitments |
| Zhang Junze | 20-Dec-19 | 01-Jan-23 | Non-Executive Director | | He needs to spend more time on his other personal commitments |
| Luk Chi Shing | 29-Jul-21 | 01-Oct-22 | CoSec | | He needs to spend more time on his other personal commitment |
| Luk Chi Shing | 12-Apr-22 | 01-Oct-22 | ED | | He needs to spend more time on his other personal commitment |
| Wong Ka Shing | | 01-Oct-22 | ChAC, MbCC, MbNC | | Re-designated from an independent non-executive Director to executive Director |
| Limjoco Ross Yu | 28-Feb-21 | 12-Oct-21 | INED | | |
| Wong Carol Ka Low | 28-Feb-21 | 30-Sep-21 | INED | | |
| Song Dan | 03-Mar-16 | 29-Jul-21 | INED | | |
| Fung Nam Shan | 03-Mar-16 | 19-Jul-21 | CoSec | | |
| Chan Foon | 14-Jan-17 | 18-Feb-21 | INED | | |
| Guo Biao | 03-Mar-16 | 17-Feb-21 | INED | | |
| Dai Jialong | 14-Jan-17 | 03-Aug-17 | ED | | |
| Chan Lo Kin | 06-Oct-14 | 14-Jan-17 | ED | | |
| Kan Yiu Keung | 06-Oct-14 | 14-Jan-17 | CEO | | |
| Kan Yiu Kwok | 06-Oct-14 | 14-Jan-17 | Non-Executive Director | | |
| Liu Winson Wing Sun | 03-Mar-16 | 14-Jan-17 | ED | | |
| Tong Sze Wan | 17-Dec-14 | 14-Jan-17 | INED | | |
| Ge Jin | 30-Sep-15 | 06-Jun-16 | ED | | |
| Kwong Ping Man | 17-Dec-14 | 03-Mar-16 | INED | | |
| Lam Yiu Por | 17-Dec-14 | 03-Mar-16 | INED | | |
| Liu Su Ke | 06-Oct-14 | 03-Mar-16 | Non-Executive Director | | |
| Liu Winson Wing Sun | 17-Sep-14 | 03-Mar-16 | Ch | | |
| So Hau Kit | 17-Dec-14 | 03-Mar-16 | CoSec | | |
