| Chan Lawrence Chun Kau | 05-Jun-15 | | CoSec | | |
| Chan Yim Kum | 01-Sep-14 | 05-Jun-15 | CoSec | | |
| Chen Chang Zhi | 01-Aug-13 | | CFO | | |
| Chen Hua | 29-Feb-16 | 13-Aug-19 | ED | | |
| Chen Jing | 01-Sep-14 | 05-Jun-15 | Ch | | |
| Chen Lei | 14-Sep-16 | 18-Dec-17 | INED | | |
| Chen Yong Sen | 12-Aug-15 | 20-Apr-18 | ED | | |
| Chen Yongsen | 16-Nov-15 | 20-Apr-18 | Ch | | |
| 12-Aug-15 | 16-Nov-15 | ED | | |
| Chen Zheng Xue | 29-Jan-15 | 29-Apr-16 | ED | | |
| 16-Oct-14 | 29-Jan-15 | INED | | |
| Cheung Bonathan Wai Ka | 14-Sep-16 | 13-Jan-25 | INED | | Due to his intention to focus on other business commitments. |
| 13-Jan-25 | MbAC, MbCC, MbNC | | Due to his intention to focus on other business commitments. |
| Cheung Darius Sui Wing | 05-Jun-06 | 02-Apr-14 | INED | | |
| Cheung Kwok Ping | 02-Jan-07 | 07-Sep-10 | NED | | |
| Chu Dickson Pui Ki | 06-Sep-24 | | INED | | |
| Fong Ping | 15-Jun-12 | 16-Oct-14 | INED | | |
| Guo Jun Hao | 10-Apr-17 | 13-Feb-26 | ED | | Mr. Guo's office as an executive Director was vacated due to his absence from Board meetings and discussions for six consecutive months without special leave of absence from the Board. |
| 13-Feb-26 | GM, DirSub | | Mr. Guo's office as an executive Director was vacated due to his absence from Board meetings and discussions for six consecutive months without special leave of absence from the Board. |
| 24-Oct-25 | AuRep | | Replaced by Mr. Li Xianggen as part of a change in authorised representative. |
| Han Peng | 01-Jun-15 | 08-Oct-15 | INED | | |
| He Xiu Mei | 16-Jan-25 | 25-Apr-25 | ED | | Resigned due to personal health reason. |
| He Xiumei | 16-Jan-25 | 25-Apr-25 | CEO | | Resigned due to personal health reason. |
| Ho Angela Man Kay | 05-Jun-06 | 22-Feb-12 | INED | | |
| Kam Kit | 03-Apr-25 | 10-Jul-26 | Ch, ED | | Mr. Kam has tendered his resignation due to his intention to focus on his other business pursuits and commitments. |
| Kong Chan Fai | 15-Oct-21 | 31-May-24 | V-Ch | | Due to his intention to concentrate on his own business |
| 31-May-24 | ED | | Due to his intention to concentrate on his own business |
| Kwok Tung Fai | 18-Apr-12 | 01-Sep-14 | CoSec | | |
| 01-Aug-13 | 01-Sep-14 | COO, ED | | |
| 01-Apr-12 | 01-Aug-13 | FD | | |
| Lai Sze Ngot | 16-Oct-14 | 05-Jun-15 | INED | | |
| Lai Yubin | 14-Jul-20 | 17-Jan-25 | Ch, NED | | Mr. Lai Yubin resigned due to his intention to focus on other business pursuits. He also wanted to be released from the personal guarantee given by him in favour of certain creditor in support of certain loans of the Group, and wanted the Company's subsidiary to immediately repay to him an interest-bearing loan owed to him. |
| Leung Wah | 01-Sep-14 | 05-Jun-15 | INED | | |
| Li Hong Xiang | 04-Jul-16 | 22-Jun-20 | INED | | |
| Li Hongxiang | 04-Jul-16 | 22-Jun-20 | INED | | |
| Li Jian Chao | 01-Sep-14 | 05-Jun-15 | CEO | | |
| Li Jinxia | 05-Jun-06 | 01-Sep-14 | NED | | |
| Li Xiang Gen | 24-Oct-25 | | ED, AuRep | | |
| Liang Jiaxin | 30-May-22 | | ED | | |
| Lin Wanan | 14-Jul-20 | 15-Oct-21 | ED | | |
| Liu Charles Kam Man | 01-Jun-15 | 08-Oct-15 | ED | | |
| Lo Chi Ko | 29-Jan-15 | 05-Jun-15 | INED | | |
| Loke Yu | 06-Jun-18 | 30-Nov-23 | INED | | Due to his intention to focus on his other business pursuits and commitments |
| 30-Nov-23 | ChAC, MbCC, MbNC | | Due to his intention to focus on his other business pursuits and commitments |
| Luk Chi Keung | 02-Feb-15 | 05-Jun-15 | INED | | |
| Mai Huazhi | 28-May-18 | 20-May-22 | ED | | No reasons provided. |
| Pak Shek Kuen | | 18-Apr-12 | CoSec, FC | | |
| 02-Jan-07 | 18-Apr-12 | FD | | |
| Po In San | 28-Feb-24 | 31-Aug-24 | INED | | Due to her intention to focus on her other business pursuits and commitments |
| 31-Aug-24 | ChAC, MbCC, MbNC | | Due to her intention to focus on her other business pursuits and commitments |
| Poon Anson Wai Kong | 01-Jun-15 | 06-Jun-18 | INED | | |
| Poon Sonny Chi Choy | 08-Jun-15 | 14-Sep-16 | INED | | |
| Qiu Yumei | 14-Jul-20 | | INED | | |
| Shi Qiu Yu | 29-Jan-15 | 29-Apr-16 | ED | | |
| 16-Oct-14 | 29-Jan-15 | NED | | |
| Sung Alfred Lee Ming | 01-Apr-12 | 16-Oct-14 | INED | | |
| Tsang Cheung Fat | 01-Jun-15 | 16-Nov-15 | INED | | |
| Wang Bing | 15-Nov-24 | 13-Jun-25 | ED | | Mr. Wang Bing tendered his resignation as an executive Director of the Company due to his intention to focus on his other business pursuits and commitments. He confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Wang Menglei | 09-Sep-20 | | Dep CEO | | |
| Wang Shi Jin | 16-Nov-15 | 05-Jun-18 | CEO | | |
| 05-Jun-15 | 16-Nov-15 | Dep Ch | | |
| 29-Jan-15 | 05-Jun-15 | ED | | |
| Wei Xiao Min | 14-Jul-20 | 27-Aug-25 | Non-executive Director | | |
| Wei Xiaomin | 14-Jul-20 | 27-Aug-25 | NED | | Mr. Wei tendered his resignation due to his intention to focus on his other work commitments. |
| Wong Albert Siu Fai | 05-Jun-06 | 16-Oct-14 | INED | | |
| Wong David Kwok On | 14-Sep-16 | | INED | | |
| Wong Gary Wing Choi | 29-Feb-16 | 03-Apr-17 | ED | | |
| 02-Jan-07 | 23-Jan-09 | CEO | | |
| 05-Oct-06 | 23-Jan-09 | ED | | |
| 05-Jun-06 | 02-Jan-07 | MD | | |
| Xu Ming | 09-Apr-20 | 26-Jun-24 | CEO | | |
| 14-Sep-16 | 09-Apr-20 | ED | | |
| Yau Raymond Yan Ming | 18-Nov-19 | 09-Apr-20 | ED | | |
| Ye Ji Li | 29-Feb-16 | 14-Sep-16 | INED | | |
| Yeung Paul Hoi Shan | 01-Sep-14 | 03-Dec-14 | ED | | |
| 25-Nov-04 | 03-Dec-14 | ED | | |
| 05-Jun-06 | 01-Sep-14 | Ch | | |
| 25-Nov-04 | 05-Jun-06 | ED | | |
| Yeung Tai Hoi | 05-Jun-06 | 01-Sep-14 | NED | | |
| Zeng Xiang Di | 05-Jun-15 | 16-Nov-15 | Dep CEO | | |
| 29-Jan-15 | 05-Jun-15 | ED | | |
| Zeng Yongguang | 27-Mar-18 | 15-Nov-24 | ED | | Due to his intention to focus on his other business pursuits and commitments. |
| 15-Nov-24 | AuRep | | Due to his intention to focus on his other business pursuits and commitments. |
| Zhang Xiaofei | 16-Nov-15 | 04-Jul-16 | INED | | |
| Zhu Jianqin | 07-Sep-10 | 29-Apr-16 | ED | | |
