| Ao Qishun | 14-Dec-21 | 05-Nov-24 | CFO | | Due to the Group’s business arrangements. Mr. AO has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders. |
| Chan Ceajer Ka Keung | 22-Aug-18 | | INED | | |
| Chan Esther Sze Mei | 07-Jan-22 | 27-May-22 | Solicitor | | |
| 03-Jan-22 | Solicitor | | |
| Chen Geng | 08-Mar-10 | 24-Aug-12 | Ch, NED | | |
| Dong Boyang | 27-Aug-25 | | MbCC, MbAC | | |
| Dong Boyang | 05-Jul-24 | | NED | | |
| Dong Boyang | | 27-Aug-25 | MbRMC | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Feng Helen Zheng Yao | 24-Feb-16 | | CoSec | | |
| Fu Tim Ting Mei | 19-Jun-10 | | INED | | |
| Han Zhida | 19-Nov-24 | 07-Apr-25 | NED | | Resigned due to work arrangement of the group. |
| 07-Apr-25 | MbNC | | Resigned due to work arrangement of the group. |
| Hu Xupeng | 16-Feb-22 | 22-May-24 | NED | | Due to work arrangement of the group |
| 22-May-24 | MbRMC | | Due to work arrangement of the group |
| Lau Oi Lin | 07-Jan-22 | 01-Jan-24 | Solicitor | | |
| 11-Jan-21 | 03-Jan-22 | Solicitor | | |
| 07-Jan-19 | 04-Jan-21 | Solicitor | | |
| 08-Jan-18 | 04-Jan-19 | Solicitor | | |
| 02-Jan-18 | Solicitor | | |
| Li Edward Sang | | 24-Feb-16 | CoSec | | |
| 08-Mar-10 | 24-Feb-16 | ED | | |
| Li Guang Jie | 08-Mar-10 | 14-Dec-21 | ED | | |
| Li Guangjie | 08-Dec-17 | 14-Dec-21 | FD | | |
| Ling Yu Ying | 29-Oct-21 | 01-Jan-24 | Solicitor | | |
| Liu Chung Mun | 10-Oct-23 | | INED | | |
| Liu Yiyong | 19-Jun-17 | 14-Dec-21 | NED | | |
| Qi Hai Ying | 05-Mar-15 | | ED | | |
| Qi Haiying | 14-Dec-21 | | CEO | | |
| 16-Feb-22 | MbRMC | | No reasons provided. |
| 23-Dec-15 | 14-Dec-21 | Dep CEO, ED | | |
| 23-Nov-15 | 23-Dec-15 | Act Ch | | |
| 05-Mar-15 | 23-Nov-15 | Dep CEO, ED | | |
| Song Ming | 19-Jun-10 | 02-Jul-22 | INED | | |
| 31-May-22 | ChNC, MbAC, MbCC, MbRMC | | He would like to focus on and devote more time to his other business and personal commitments |
| Tsang Paul Yiu Keung | 19-Jun-10 | 31-Dec-23 | INED | | In order to pursue his other personal commitments |
| 31-Dec-23 | ChAC, MbNC, MbCC, MbRMC | | In order to pursue his other personal commitments |
| Wong Tung Ching | 23-Dec-15 | 14-Dec-21 | ED, Dep CEO | | |
| 23-Nov-15 | 23-Dec-15 | Act CEO | | |
| 12-Dec-13 | 23-Nov-15 | Dep CEO, ED | | |
| 08-Mar-10 | 12-Dec-13 | ED | | |
| Xie Lebin | 05-Jul-24 | 19-Nov-24 | NED | | Resigned due to work arrangement of the Group. |
| 19-Nov-24 | MbNC | | Resigned due to work arrangement of the Group. |
| 19-Jun-17 | 14-Dec-21 | NED | | |
| Yao Wei | 24-Aug-12 | 01-Sep-13 | V-Ch, Dep CEO | | |
| Yim Fung | 14-Dec-21 | | Ch | | |
| 24-Aug-12 | 14-Dec-21 | Ch, CEO | | |
| 08-Mar-10 | 24-Aug-12 | CEO, V-Ch | | |
| Yu Jian | 16-Feb-22 | 24-May-24 | NED | | Due to retirement |
| 24-May-24 | MbNC | | Due to retirement |
| Yu Xuping | 27-Aug-25 | | MbNC | | |
| Yu Xuping | 16-Feb-22 | | NED | | |
| Yu Xuping | | 27-Aug-25 | MbCC | | Part of a change in the composition of board committees to strengthen corporate governance. |
| Zhang Xueming | 05-Nov-24 | | CFO | | |
| Zhao Chris Tong | | | Solicitor | | |
| Zou Hua | 27-Aug-25 | | MbRMC | | |
| 22-May-25 | | Non-executive Director | | |
| 27-Aug-25 | MbNC | | Part of a change in the composition of board committees to strengthen corporate governance. |
