| Chen Li | 12-Jun-26 | | ED, AuRep | | |
| Chu Marcus Kin Ming | 07-Feb-24 | 13-Sep-24 | CoSec | | No reasons provided |
| 13-Sep-24 | AuRep, Proc Agt | | No reasons provided |
| Dou Xuehong | 01-Apr-21 | 30-Dec-23 | INED | | Passing away |
| 30-Dec-23 | ChCC, MbAC, MbNC | | Passing away |
| Fan Yajun | 02-Jan-03 | 19-Aug-05 | ED | | |
| 25-Aug-99 | 02-Jan-03 | CEO | | |
| Gu Aoxing | 25-Aug-99 | 19-May-00 | Dep CEO, ED | | |
| Guo Jin Ying | 13-Jan-25 | 12-Jun-26 | ED | | Due to her decision to devote more time for her other business commitments. |
| 12-Jun-26 | Act Ch | | Due to her decision to devote more time for her other business commitments. |
| Guo Jinying | 23-Jun-25 | | AuRep | | |
| 13-Jan-25 | | J-Ch | | |
| Han Yongfeng | 12-Jun-26 | | ED, Ch | | |
| Huang Charles Chun Hua | 07-Feb-01 | | INED | | |
| Huang Chun Hua | 07-Feb-01 | 20-Jun-25 | INED | | |
| Huang Chunhua | | 20-Jun-25 | INED, ChAC, MbCC, MbNC | | Retired as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Huang Liu | 18-Dec-24 | 20-Jun-25 | NED | | Retired as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Huang Shuwei | 02-Apr-24 | 17-Jan-25 | INED | | Retirement plan and has tendered resignation. |
| 17-Jan-25 | MbAC, MbNC, ChCC | | Retirement plan and has tendered resignation. |
| Jiang Cainan | 19-Aug-05 | 13-Jan-25 | Dep GM, ED | | Retirement plan and tendered resignation. |
| Jiang Da Wei | 07-Sep-17 | 06-Jul-25 | ED | | Resigned due to personal reasons. |
| Jiang Dawei | 07-Sep-17 | 06-Jul-25 | CEO | | Resigned due to personal reasons. |
| 23-Jun-25 | AuRep | | The authorised representative of the Company under Rule 3.05 of the Listing Rules has been changed from Mr. Jiang Dawei to Ms. Guo Jinying. |
| Jiang Quan Long | 29-Sep-99 | 26-Nov-24 | ED | | Mr. Jiang Quanlong vacated his office as an Executive Director due to his inability to repay matured debts confirmed by effective legal documents under his personal name, leading to external debt disputes. The Board noted his suspension of payment since 26 November 2024, which, according to the company's articles of association, requires a director to vacate office if they suspend payment or compound with creditors generally. |
| Jiang Quanlong | 17-May-24 | | Ch, Co-Fdr | | |
| 07-Sep-17 | 17-May-24 | Co-Fdr, ED | | |
| 13-Aug-99 | 07-Sep-17 | Ch, Co-Fdr | | |
| Jiang Xin | 16-Aug-12 | | GM | | |
| Jin Zhong | 28-Sep-04 | 13-Jan-25 | INED | | Retirement plan and tendered resignation. |
| 13-Jan-25 | ChNC, MbAC, MbCC | | Retirement plan and tendered resignation. |
| Kang Ding | 26-Jan-26 | 12-Jun-26 | ED | | Due to his decision to devote more time for his other business commitments. |
| Kang Shuaijie | 17-Jan-25 | 12-Sep-25 | INED | | Resigned in order to occupy more time to his other business commitments. |
| 12-Sep-25 | MbAC, MbNC, Mb InvestigationC, ChCC | | Resigned in order to occupy more time to his other business commitments. |
| Law Lap Tak | | 01-Aug-23 | CoSec, FC, AuRep, Proc Agt | | Due to his other commitments |
| Liu Yujiu | 29-Sep-99 | 01-Aug-12 | INED | | |
| Liu Yuk Ming | 26-Jan-26 | 16-Jun-26 | Non-executive Director | | |
| 16-Jun-26 | NED | | Mr. Liu has tendered his resignation. |
| Liu Yuk Ming (Formerly Cheung Yuk Lung) | 26-Jan-26 | | ED | | |
| Ma Siu Kit | 12-Sep-25 | | Mb InvestigationC | | |
| 12-Sep-25 | 13-Apr-26 | CoSec, INED, MbAC, MbNC, ChCC | | Resignation due to decision to devote more time for other business commitments. |
| Man Elton Kong Yui | 13-Jan-25 | 31-Mar-26 | INED | | Mr. Man has decided to devote more time for his other business commitments. |
| 31-Mar-26 | ChNC, MbAC, MbCC | | Mr. Man has decided to devote more time for his other business commitments. |
| Ng Wing Man | 01-Aug-23 | 07-Feb-24 | CoSec | | No reasons provided |
| 07-Feb-24 | AuRep, Proc Agt | | No reasons provided |
| Qian Yuan Ying | 29-Sep-99 | 17-May-24 | ED | | In order to devote more time to her personal and other business commitments |
| Qian Yuanying | 07-Sep-17 | 17-May-24 | Ch, Co-Fdr | | In order to devote more time to her personal and other business commitments |
| 02-Jan-03 | 07-Sep-17 | CEO, Co-Fdr, Dep Ch | | |
| 13-Aug-99 | 02-Jan-03 | Co-Fdr, Dep Ch | | |
| Tam Tsz Yan | 12-Jun-26 | | CoSec, AuRep | | |
| To Annie Siu Mui | 25-Aug-99 | 02-Jul-03 | ED | | |
| Tsui Mei Fung | 13-Jan-25 | 12-Jun-26 | CoSec | | No specific reason provided beyond the announcement of resignation. |
| 12-Jun-26 | AuRep | | No specific reason provided beyond the announcement of resignation. |
| Wang Guozhen | 01-Aug-12 | 04-Jan-21 | INED | | |
| Wong Andrew Yee Sui | 29-Sep-99 | 07-Feb-01 | INED | | |
| Wu Wenchang | 18-Oct-26 | | ChCC, ChNC | | |
| 12-Jun-26 | | INED, ChAC, MbCC, MbNC | | |
| Xu Panfeng | 19-Aug-05 | 28-May-10 | Dep GM, ED | | |
| Ying Yuming | 02-Jan-03 | 29-Apr-03 | ED | | |
| Yip Albert Tze Wai | 23-Jun-25 | 12-Jun-26 | INED, ChAC, MbCC, MbNC | | Due to his decision to devote more time for his other business commitments. |
| Yu Eric Tak Shing | 13-Sep-24 | | CoSec | | |
| 12-May-25 | J-CoSec | | Mr. Yu has tendered his resignation.. |
| Zhang Chengcai | 16-Jun-26 | 18-Oct-26 | INED, ChCC, ChNC, MbAC | | due to his decision to devote more time for his other business commitments |
