| Gao Jinzhu | 05-Jun-26 | | MbCC | | |
| 25-Jun-25 | | MbNC | | |
| 21-Nov-24 | | ED | | |
| 13-May-11 | | Co-Fdr | | |
| Gao Mingqing | 13-May-11 | | CEO, Ch, Co-Fdr | | |
| Tsang Wai Hung | 02-Jun-22 | | INED | | |
| Wang Guobiao | 31-Mar-25 | | ED | | |
| Wang Lixin | 03-Feb-26 | | ED | | |
| Wang Renxiang | 31-Mar-25 | | NED | | |
| Wang Xin | 02-Jan-20 | | INED | | |
| Wong Chi Wah | 07-May-12 | | CFO, CoSec | | |
| Wong Ming Chi Ming | 02-Jun-22 | | INED | | |
| Liu Zhichun | 12-Jun-12 | 05-Jun-26 | ED | | Retirement with effect from the conclusion of the AGM. |
| 05-Jun-26 | MbCC | | Retirement with effect from the conclusion of the AGM. |
| 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. |
| 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. |
| Lu Jianzhong | 12-Jun-12 | 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. |
| Qi Yang | 12-Jun-12 | 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. |
| Shen Peng | 12-Jun-12 | 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 | ED | | |
| Lee Hung Yuen | 12-Jun-12 | 30-Sep-21 | NED | | |
| Li Kwok Ping | 12-Jun-12 | 30-Sep-21 | NED | | |
| Xie Yaolin | 12-Jun-12 | 30-Sep-21 | ED | | |
| Iu Ching | 20-Mar-18 | 21-Jan-20 | NED | | |
| Xiong Zeke | 20-Mar-18 | 30-Sep-19 | INED | | |
| Wen Baolin | 12-Jun-12 | 18-Mar-16 | NED | | |
| Li Hongchang | 28-Dec-12 | 22-Dec-15 | INED | | |
