| He Tao | 01-Apr-24 | 05-Jun-25 | INED | | To devote more time to personal commitments. |
| Wan Bo | 03-Nov-20 | 05-Jun-25 | INED | | To devote more time to personal commitments. |
| Kung Ying Tung | 04-Sep-24 | 14-Feb-25 | INED | | Ms. Kung resigned to devote more time to her personal commitments. She confirmed having 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 | | Mr. Fenn has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Lam Kai Kei | 28-Mar-24 | 21-May-24 | CoSec | | No reasons provided |
| Hong Anna Ting | 05-Oct-22 | 01-Apr-24 | INED | | In order to devote more time to her 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 Ka Chun | 01-Nov-23 | 16-Nov-23 | Ch | | |
| Lam Ka Chun | 13-Mar-23 | 01-Nov-23 | ED | | |
| Hung Raymond Hoi Ming | 09-Jan-23 | 09-Aug-23 | INED | | |
| Hung Hoi Ming Raymond | | 09-Aug-23 | INED | | He wishes to devote more time to his personal commitments |
| Chan Cheuk Ho | 18-Jul-22 | 13-Mar-23 | ED | | In order to devote more time to his personal commitments |
| Hau Pak Man | 21-Nov-12 | 10-Oct-22 | INED | | In order to devote more time to his personal commitments |
| Chan Cheuk Ho | 06-Nov-20 | 18-Jul-22 | INED | | Redesignated from an independent non-executive Director to an executive Director. |
| Lam Ching Kui | 20-Dec-07 | 18-Jul-22 | Ch | | He wishes to devote more time to his other business engagements. |
| Lam Ching Kui | 02-Jan-13 | 18-Jul-22 | CEO | | He wishes to devote more time to his other business engagements. |
| Lam Ching Kui | | 18-Jul-22 | ED | | He wishes to devote more time to his other business engagements. |
| 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 |
| Ng Chun Pang | 05-May-21 | 10-May-21 | CFO, CoSec | | |
| Chiu Chun Tak | 10-Aug-20 | 30-Apr-21 | CFO, CoSec | | |
| Chan Tony Chun Wai | 25-May-07 | 06-Nov-20 | INED | | |
| Li Jinyuan | 10-Jan-20 | 14-Sep-20 | INED | | |
| So Eric Wing Fat | 09-Jun-20 | 10-Aug-20 | CFO, CoSec | | |
| Tse Kin Wing | 04-Jun-19 | 09-Jun-20 | CoSec | | |
| To Edmond Yan Ming | 22-Aug-13 | 28-Aug-19 | 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 | | |
| Lam Lee George | 01-Jan-13 | 23-May-13 | INED | | |
| Yu King Wah | 05-Feb-13 | 06-Mar-13 | CoSec | | |
| Shaw Leonardo Lut | 03-Feb-07 | 03-Jan-13 | INED | | |
| Lu Jun Wu | 20-Jun-11 | 02-Jan-13 | CEO | | |
| Kam Margaret Man Yi | 10-Aug-12 | 04-Dec-12 | CoSec | | |
| Wong Raymond Wai Man | 30-Nov-09 | 21-Nov-12 | INED | | |
| Lo Kam Fan | 09-Feb-12 | 10-Aug-12 | CoSec | | |
| Lee Lai Wa | 20-Jun-11 | 09-Feb-12 | CoSec | | |
| Guo Qing Hua | 13-Feb-09 | 20-Jun-11 | CEO | | |
| Yu Gerald Maximillian Man To | 01-Apr-10 | 20-Jun-11 | CoSec | | |
| Lam Ka Chun | 01-Nov-23 | 02-Jul-10 | CEO | | |
| Wong Ho Yin | 15-Jul-09 | 01-Apr-10 | CoSec | | |
| Geng Ying | 19-Nov-08 | 30-Nov-09 | INED | | |
| Wong Man Tai | 10-Jun-08 | 15-Jul-09 | CFO, CoSec | | |
| Liu Qun | 18-Jul-08 | 13-Feb-09 | CEO | | |
| Hu Frank | 25-May-07 | 19-Nov-08 | INED | | |
| Liu Qun | 10-Jun-08 | 18-Jul-08 | Dep CEO, ED | | |
| Yueh Alexander | 20-Jul-07 | 18-Jul-08 | CEO | | |
| Lam Tang Louisa Man Ching | 20-Jul-07 | 10-Jun-08 | CFO, CoSec | | |
| Chen Wei | 05-Oct-07 | 08-May-08 | ED | | |
| He Xuechu | 03-Feb-07 | 20-Dec-07 | Ch | | |
| Guo Bo | 03-Feb-07 | 17-Dec-07 | ED | | |
| Yue Qian | 11-May-07 | 17-Dec-07 | ED | | |
| Liu Qing | 04-Sep-07 | 13-Dec-07 | ED | | |
| Luo Lai Wu | 11-May-07 | 20-Jul-07 | CEO, V-Ch | | |
| Wang Yuanheng | 02-Jul-06 | 20-Jul-07 | CoSec | | |
| Lee Dannis Cheuk Yin | 03-Feb-07 | 25-May-07 | INED | | |
| Lu Ken Yungang | 03-Feb-07 | 25-May-07 | INED | | |
| Luo Lai Wu | 24-Apr-07 | 11-May-07 | ED | | |
| Yue Qian | 04-Apr-07 | 11-May-07 | CEO | | |
| Cheung Christina Choi Ngor | 02-May-06 | 03-Feb-07 | Ch | | |
| Cheung Pealin Lai Lin | 02-May-06 | 03-Feb-07 | ED | | |
| Chiu Peter Sin Chun | 02-May-06 | 03-Feb-07 | INED | | |
| Gorges Richard Howard | 02-May-06 | 03-Feb-07 | ED | | |
| Li Alice Yuen Yu | 02-May-06 | 03-Feb-07 | INED | | |
| Ng Peter Yuk Fung | 02-May-06 | 03-Feb-07 | ED | | |
| Tse Wong Elizabeth Siu Yin | 02-May-06 | 03-Feb-07 | INED | | |
| Lo Chak Wa | 02-May-06 | 16-Oct-06 | ED | | |
| Chan Jane Yuen Bik | 02-Jul-03 | 02-Jul-06 | CoSec | | |
| Lo David Kwok Kwei | 24-Nov-92 | 30-Jun-06 | INED | | |
| Au Wing Kit | 01-Jun-02 | 25-May-06 | INED | | |
| Feng Shen Chuan | 02-May-06 | 25-May-06 | ED | | |
| Feng Yung Chuan | 21-May-97 | 25-May-06 | ED | | |
| Kuo Shu Chen | 18-Jun-93 | 25-May-06 | FD | | |
| Wu Xiaoqin | 12-Jan-99 | 25-May-06 | ED | | |
| Yang Eugenia | 05-Aug-05 | 25-May-06 | INED | | |
| Feng Shen Chuan | 21-Aug-92 | 02-May-06 | Ch, Fdr | | |
| Lam Tak Yee | 30-Sep-04 | 05-Aug-05 | INED | | |
| Hung Kun Fu | 21-Aug-92 | 18-Mar-05 | MD | | |
| Yu Miranda Mei Wah | 02-Jul-02 | 02-Jul-03 | CoSec | | |
| Lau Oi Ling | 02-Jul-00 | 02-Jul-02 | CoSec | | |
| Chan Charn Shek | 25-May-01 | 01-Jun-02 | INED | | |
| Kong Johnson Chi How | 12-Jan-99 | 25-May-01 | INED | | |
| Lau Teresa Mei Po | 02-Jul-98 | 02-Jul-00 | CoSec | | |
| Hui Daniel Chuen Kin | 12-Jan-99 | 10-May-00 | Non-Executive Director | | |
| Au Albert Siu Cheung | 21-Dec-98 | 12-Jan-99 | Non-Executive Director | | |
| Hui Daniel Chuen Kin | 24-Nov-92 | 12-Jan-99 | INED | | |
| Au Albert Siu Cheung | 02-Jul-93 | 02-Jul-98 | CoSec | | |
| Chen Kien Chung | 01-Apr-94 | 19-Apr-97 | ED | | |
| Lee Kam Yuk | 18-Jun-93 | 01-May-95 | ED | | |
| Chan Yuk Kuen | 21-Aug-92 | 01-Apr-94 | ED | | |
| Chau Kwok Ming | 09-Jun-05 | 02-Jul-93 | CoSec | | |
| Goh Angelina Swee Yan | 21-Aug-92 | 18-Jun-93 | ED | | |
| Hui Patrick Wai Yin | 21-Aug-92 | 18-Jun-93 | ED | | |
| Cheung Christina Choi Ngor | 16-Jul-92 | 21-Aug-92 | Dir | | |
| Yuen Francis Kam Tim | 16-Jul-92 | 21-Aug-92 | Dir | | |
| Chan Lee Tim | 02-Jul-92 | 01-Jan-00 | FC | | |
