| Ai Yi Lun | 20-Oct-16 | 23-Jan-19 | ED | | |
| 27-Dec-13 | 13-Sep-16 | ED | | |
| Ai Yilun | 20-Oct-16 | 23-Jan-19 | Ch | | |
| 13-Sep-16 | 20-Oct-16 | Hon Ch | | |
| 27-Dec-13 | 13-Sep-16 | Ch | | |
| Au Ivan Yee Ming | 15-Jul-92 | 20-Apr-99 | V-Ch | | |
| Bai Xue Fei | 13-Sep-16 | 17-Jan-18 | ED | | |
| Bai Xuefei | 20-Oct-16 | 17-Jan-18 | Co-CEO | | |
| Chan Edmond Ka Ling | 07-Aug-92 | 10-May-22 | INED | | No reasons provided. |
| Chan Ho Man | 31-Dec-04 | 27-Dec-12 | ED | | |
| Chan Leung Huen | 15-Jul-92 | 21-Mar-05 | ED | | |
| Chan Shu Kit | 16-Dec-11 | 14-Dec-16 | Co-Fdr, V-Ch | | |
| 15-Jul-92 | 16-Dec-11 | Ch, Co-Fdr, MD | | |
| Chan Yiu Wing | 06-Jan-22 | 23-Jan-25 | CoSec | | Mr. Chan wishes to devote more time to his other business developments. |
| 23-Jan-25 | AuRep, Proc Agt | | Mr. Chan wishes to devote more time to his other business developments. |
| Chang Nan | 27-Jun-11 | 10-Jul-14 | INED | | |
| Chen Ying | 10-Jul-14 | 14-Jul-15 | INED | | |
| Cheung Tin Shu | 02-Aug-19 | 06-Jan-22 | CoSec | | No reasons provided. |
| 06-Jan-22 | AuRep | | No reasons provided. |
| Chu Sammie Lai Shan | 17-Jan-18 | 02-Aug-19 | CoSec | | |
| Chung Chi Shing | 01-Dec-10 | 10-May-22 | ED | | No reasons provided. |
| Chung Eric Chi Shing | 01-Dec-10 | 10-May-22 | ED | | |
| Dai Jinping | 27-Jun-11 | 28-Feb-14 | INED | | |
| Ding Shuying | 08-Apr-16 | 19-Aug-16 | ED | | |
| Dong Yuchuan | 16-Dec-11 | 27-Dec-13 | Ch, NED | | |
| Du Ruili | 06-Dec-24 | | ED | | |
| Fu Zhi Gang | 04-Apr-19 | 10-May-22 | ED | | No reasons provided. |
| 27-Dec-13 | 13-Sep-16 | ED | | |
| Fu Zhigang | 29-Mar-23 | 01-Jul-23 | CEO, Non-Dir | | Due to change of work arrangement |
| 01-Jul-23 | AuRep, Proc Agt | | Due to change of work arrangement |
| 10-May-22 | 29-Mar-23 | Co-CEO | | |
| 04-Apr-19 | 10-May-22 | CEO | | |
| 10-Jul-14 | 13-Sep-16 | CEO | | |
| Gao Yongping | 27-Dec-13 | 08-Apr-16 | ED | | |
| Guo Shuwei | 16-Dec-11 | 27-Dec-13 | ED | | |
| Han Naishan | 27-Jun-11 | 09-Mar-15 | ED | | |
| Huang Yan | 10-May-22 | 25-Jun-25 | ED | | Due to work adjustment, Ms. Huang Yan has tendered her resignation as the executive Director of the Company. Ms. Huang Yan has confirmed that she has no claim against the Company and has no disagreement with the Board. In addition, there are no matters that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to her resignation. |
| Jian Qing | 19-Oct-09 | 10-May-22 | ED | | No reasons provided. |
| Kang Xinquan | 14-Jun-19 | 27-Dec-23 | INED | | Personal health reason |
| 27-Dec-23 | MbAC, MbCC, MbNC | | Personal health reason |
| Koo Ching Fan | 15-Jan-26 | | AuRep, CoSec, Proc Agt | | |
| Kung Fan Cheong | 07-Aug-92 | 18-Aug-11 | INED | | |
| Kung Wing Yiu | 20-Apr-99 | 30-Nov-10 | Dep Ch | | |
| 15-Jul-92 | 20-Apr-99 | ED | | |
| Lai Lak Keung | 15-Jul-92 | 28-Feb-01 | Co-Fdr, ED | | |
| Lee Ben Son | 15-Jul-92 | 29-Mar-99 | ED | | |
| Lei Jian | 27-Jun-11 | 27-Dec-13 | ED | | |
| Li Baolin | 28-Feb-14 | 08-Apr-16 | INED | | |
| Li Chao | 13-Sep-16 | 20-Oct-16 | Ch, CEO | | |
| Li Dakuan | 08-Apr-16 | 18-Apr-19 | INED | | |
| Li Feng | 19-Aug-16 | 28-Nov-18 | ED | | |
| Li Hong Wei | 10-May-22 | 27-Jan-26 | ED | | Due to work adjustment. |
| Li Hongwei | 25-Mar-25 | 27-Jan-26 | Ch | | Due to work adjustment. |
| 27-Jan-26 | MbCC, ChNC, AuRep, Proc Agt | | Due to work adjustment. |
| 10-May-22 | 25-Mar-25 | V-Ch | | |
| Li Jinying | 08-Apr-16 | 10-May-22 | ED | | No reasons provided. |
| Li Xiao Feng | 25-Jun-25 | | ED | | |
| Liang Rong | 19-Aug-16 | 14-Dec-16 | ED | | |
| Liu Gen Yu | 30-Jun-17 | | ED | | |
| Liu Genyu | 29-Mar-23 | | ED | | |
| 10-May-22 | 29-Mar-23 | Co-CEO | | In order to devote more time to fulfill his duties and responsibilities as an executive Director of the Company and for other commitments |
| 30-Jun-17 | 10-May-22 | V-Ch | | No reasons provided. |
| Liu Jianrong | 10-May-22 | 06-Dec-24 | ED | | Resignation due to change in work arrangement. |
| Lo Kin Cheung | 23-Aug-04 | 18-Aug-11 | INED | | |
| Mok Hing Hung | 15-Jul-92 | 20-Apr-99 | INED | | |
| Ng Siu Cheung | 27-Dec-12 | 17-Jan-18 | CoSec | | |
| Ng Wai | 15-Jul-92 | 07-Aug-03 | ED | | |
| Qiu Wen He | 25-Mar-25 | | ED | | |
| Qiu Wenhe | 25-Mar-25 | | V-Ch | | |
| Shu Qian | 10-May-22 | 25-Mar-25 | Ch | | Due to work adjustment which requires more time to focus on fulfilling his duties as the general manager of China Nanshan Development (Group) Incorporation and the chairman of the board of Shenzhen New Nanshan Holding (Group) Co., Ltd., both being the substantial shareholders of the Company. |
| 25-Mar-25 | ED, MbCC, ChNC, AuRep, Proc Agt | | Due to work adjustment which requires more time to focus on fulfilling his duties as the general manager of China Nanshan Development (Group) Incorporation and the chairman of the board of Shenzhen New Nanshan Holding (Group) Co., Ltd., both being the substantial shareholders of the Company. |
| Song Li Min | 19-Aug-11 | 10-Jul-14 | ED | | |
| Song Limin | 19-Aug-11 | 10-Jul-14 | CEO | | |
| Su Nancy Lixin | 10-May-22 | | INED | | |
| Tam Cheuk Ho | | 27-Dec-12 | CoSec | | |
| Tang Jian Hua | 30-Jun-17 | 10-May-22 | ED | | |
| Tang Chuanqing | 10-Jul-14 | 19-Aug-16 | ED | | |
| Tang Jianhua | 22-May-24 | | CEO, Non-Dir | | |
| 10-May-22 | 22-May-24 | COO | | Redesignation to Chief Executive Officer |
| 28-May-18 | 10-May-22 | COO, ED | | No reasons provided. |
| 30-Jun-17 | 28-May-18 | ED | | |
| 14-Jul-15 | 08-Apr-16 | ED | | |
| Tian Aiping | 14-Jul-15 | 10-May-22 | INED | | No reasons provided. |
| Wang Haoying | 27-Jan-26 | | Ch, MbCC, ChNC, AuRep, Proc Agt | | |
| Wang Jimin | 28-Feb-14 | 10-May-22 | INED | | No reasons provided. |
| Wang Ruzhang | 27-Dec-23 | | INED | | |
| Wu Rong | 06-Dec-24 | 27-Aug-26 | V-Ch, ED | | Due to work adjustments |
| 27-Aug-26 | MbCC, MbNC | | Due to work adjustments |
| Wu Yuan Chen | 28-Nov-18 | 06-Dec-24 | ED | | Resignation due to change in work arrangement. |
| Wu Yuanchen | 10-May-22 | 06-Dec-24 | V-Ch | | Resignation due to change in work arrangement. |
| 06-Dec-24 | MbCC, MbNC | | Resignation due to change in work arrangement. |
| 28-Nov-18 | 10-May-22 | ED | | |
| 14-Dec-16 | 30-Jun-17 | ED | | |
| Xu Shiqing | 10-May-22 | | INED | | |
| Xu Zhaoyang | 09-Mar-15 | 14-Jul-15 | ED | | |
| Ye Han | 23-Jan-25 | 15-Jan-26 | CoSec | | Ms. Ye wishes to devote more time to her other business developments. |
| 15-Jan-26 | AuRep, Proc Agt | | Ms. Ye wishes to devote more time to her other business developments. |
| Yu Lei | 09-Mar-12 | 28-Feb-14 | INED | | |
| Zhang Qingjun | 27-Aug-26 | | V-Ch, MbNC, MbCC | | |
| Zhang Rui | 17-Jan-18 | 04-Apr-19 | CEO | | |
| 13-Sep-16 | 17-Jan-18 | Co-CEO | | |
| Zhao Yixin | 23-Jan-19 | 10-May-22 | Ch | | No reasons provided. |
| 10-May-22 | ED | | No reasons provided. |