| Andres Rosita | 06-Sep-00 | 21-Feb-05 | ED | | |
| Au Peter Jeva | 26-May-05 | 01-Jan-06 | ED | | |
| Chan Benito Wai Kin | 25-Jan-05 | 24-Jun-05 | ED | | |
| Chan Eric Kwong Leung | 01-Jan-10 | 21-Mar-25 | CoSec | | Mr. Chan would like to devote more time to his other business commitments. |
| 21-Mar-25 | AuRep, Proc Agt | | Mr. Chan would like to devote more time to his other business commitments. |
| Chan Leo Sze Shing | 29-Dec-00 | 04-Jun-02 | INED | | |
| Chan Sheung Kwan | 29-Dec-00 | 24-Jun-05 | INED | | |
| Chan So Fong | 01-Sep-05 | 01-Jan-10 | CoSec, QA | | |
| Chau Wai Kau | 26-May-05 | 26-May-06 | NED | | |
| Chen Chen | 27-Sep-21 | 15-Dec-25 | ED | | Removed as a director of the Company and all other directorships, committee memberships and/or positions (if any) of the Company and its subsidiaries with immediate effect upon the passing of the resolution. |
| Chen Hua | 06-Sep-12 | 15-Mar-13 | NED | | |
| Chen Zhifeng | 15-Dec-25 | | INED, MbNC, MbAC, MbCC | | |
| 17-May-21 | | INED | | |
| Cheng Juan | 15-Oct-25 | 15-Dec-25 | INED, MbAC | | Removed as an independent non-executive Director of the Company and ceased to be a member of the audit committee of the Company. |
| Chong Brandson Cha Hwa | 30-Jun-25 | | INED | | |
| 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| 10-Dec-18 | 30-Jun-25 | INED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| 30-Jun-25 | 30-Jun-25 | ChAC, ChCC | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| 30-Jun-25 | MbNC | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Fu Hui | 16-Sep-10 | 01-Jun-12 | ED | | |
| 18-Jul-06 | 26-Jul-07 | ED | | |
| Greer Thomas Francis Jr | 26-May-05 | 01-Jan-06 | NED | | |
| Gu Chunyang | 10-Dec-18 | 14-Jun-19 | V-Ch, ED | | |
| Han Dong | 10-Oct-11 | 07-May-13 | MD | | |
| Ho Man Fai | 13-Jun-14 | 22-Jun-20 | INED | | |
| Ho Queenie Wing Yan | 30-Jun-25 | | MbNC | | |
| 11-Apr-15 | | NED | | |
| Huang Qingxi | 01-Jun-12 | 27-Mar-15 | NED | | |
| Huang Wuguang | 10-Nov-17 | 02-Jan-20 | ED | | |
| Huangfu Mingsheng | 03-Apr-17 | 01-Sep-17 | ED | | |
| Jiang Jian Jun | 28-Jan-22 | 14-Jun-23 | Ch | | Due to his pursuit of other personal business endeavours |
| 14-Jun-23 | ChNC, MbCC | | Due to his pursuit of other personal business endeavours |
| 10-Dec-18 | 16-Aug-19 | ED | | |
| 28-Mar-14 | 10-Dec-18 | Ch | | |
| 08-May-13 | 28-Mar-14 | Ch, MD | | |
| 15-Mar-13 | 08-May-13 | ED | | |
| Jiang Jiancheng | 14-Jun-23 | 28-Jan-25 | Ch, ED | | He would like to devote more time in his personal business commitments. |
| 28-Jan-25 | ChNC, MbCC | | He would like to devote more time in his personal business commitments. |
| 18-Apr-14 | 10-Nov-17 | ED | | |
| Jjj | | 14-Jun-23 | ED, Ch, ChNC, MbCC | | No reasons provided. |
| Ke Xionghan | 15-Dec-25 | | ED | | |
| 24-Jun-16 | | ED | | |
| Kong Hor Fai | 01-Dec-12 | 15-Mar-13 | NED | | |
| Kwok Danny Kee Ho | 29-Dec-00 | 24-Jun-05 | ED | | |
| Lai Pik Chi Peggy | 15-Oct-25 | | INED, MbAC | | |
| Leung Kwan Kwok | 26-May-05 | 04-May-11 | INED | | |
| Li Da Wei | 28-Jan-22 | | Non-executive Director | | |
| Li Dawei | 30-Jun-25 | | Non-executive Director | | |
| 28-Jan-22 | | NED | | |
| Li Jian Li | 15-Dec-25 | | ED | | |
| Li Jian Quan | 26-Jul-07 | 03-May-12 | ED | | |
| Li Jianqing | 18-Apr-14 | 24-Jun-16 | CEO, ED | | |
| 28-Mar-14 | 18-Apr-14 | CEO, Non-Dir | | |
| Li Jiehong | 10-Dec-18 | 28-Jan-22 | Ch, ED | | Due to their pursuit of other business endeavours |
| 28-Jan-22 | ChNC, MbCC | | Due to their pursuit of other business endeavours |
| Li Jin | 30-Jun-25 | | Non-executive Director | | |
| 09-Aug-24 | 01-Aug-25 | V-Ch | | Due to adjustments to work arrangements by Beidahuang Business Group (HK) International Trade Co., Limited. Additionally, he had objections to the alleged improper convening of the Board meeting on 30 June 2025 and the inconsistency between the voting results and the announcement of the meeting. |
| 09-Aug-24 | 16-Jul-25 | NED | | |
| Li Wen Tao | 26-May-06 | 09-Aug-11 | ED | | |
| Li Wentao | 18-Sep-07 | 09-Aug-11 | CEO | | |
| 26-May-06 | 18-Sep-07 | ED | | |
| 23-Sep-05 | 26-May-06 | NED | | |
| Li Xiaofeng | 01-Dec-12 | 31-Jul-18 | INED | | |
| Liu Tao | 04-Sep-20 | 22-Jan-21 | INED | | |
| Liu Xiaopeng | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| 01-Jul-24 | 30-Jun-25 | V-Ch, ED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| 30-Jun-25 | 30-Jun-25 | ED, ChNC, MbCC | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Lo Peter | 01-Dec-12 | 08-May-13 | Ch, NED | | |
| 31-May-05 | 01-Dec-12 | Ch | | |
| 26-May-05 | 31-May-05 | ED | | |
| Loke Yu | 24-Jun-05 | 01-Nov-18 | INED | | |
| Lu Gui Pin | 26-Jul-07 | 16-Sep-10 | ED | | |
| Po Eric | 29-Dec-00 | 25-Nov-04 | FD | | |
| Qin Hai Xia | 15-Dec-25 | | Non-executive Director | | |
| Qu Shuncai | 01-Jun-12 | 23-Jun-15 | ED | | |
| Song Shaohua | 15-Mar-13 | 13-Jun-14 | ED | | |
| Sun David Lee | 18-Sep-07 | 01-Dec-12 | ED | | |
| 31-May-05 | 18-Sep-07 | CEO | | |
| 26-May-05 | 31-May-05 | ED | | |
| Tse Eddie Chung Sing | 25-Jan-05 | 24-Jun-05 | ED | | |
| Wang Jianguo | 08-Jun-18 | 29-Jan-19 | NED | | |
| Wong Chor Sang | 29-Dec-00 | 24-Jun-05 | V-Ch | | |
| Wong Chor Wo | 06-Sep-00 | 21-Feb-05 | Ch, Fdr | | |
| Wong Kwok On | 27-Mar-26 | | INED | | |
| Wong Patrick Tin Sang | 04-Jun-02 | 29-Nov-04 | INED | | |
| Wong Tak Fan Frankie | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Wong Tak Fan Frankie | 30-Jun-25 | 10-Jul-25 | INED | | |
| Yang Guang | 01-Aug-25 | | Non-executive Director | | |
| Yang Guang | 01-Aug-25 | | NED, V-Ch | | |
| Yang Xi | 31-Aug-04 | 24-Jun-05 | INED | | |
| Yang Yunguang | 30-Jun-25 | | INED | | |
| 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| 31-Jul-18 | 30-Jun-25 | INED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| 30-Jun-25 | 30-Jun-25 | MbAC | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Yeung Derek Emory Ting Lap | 26-May-05 | 01-Dec-12 | NED | | |
| Yu Zicong | 04-Sep-20 | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
| Yue Ken Kwai Wa | 25-Jan-05 | 24-Jun-05 | INED | | |
| Zeng Fanxiong | 01-Sep-17 | 29-Jan-19 | ED | | |
| Zeng Jixiang | 04-Sep-20 | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
| Zhang Xianming | 10-Dec-18 | 03-Jan-19 | INED | | |
| Zhang Yonggen | 04-May-11 | 13-Jun-14 | INED | | |
| Zhang You Wen | 27-Mar-26 | | Non-executive Director | | |
| Zhang Yujie | 07-Sep-15 | 23-Mar-18 | NED | | |
| Zhao Difei | 26-Jul-07 | 03-May-12 | ED | | |
| Zhao Wanjiang | 28-Jan-22 | 09-Aug-24 | NED, V-Ch | | He would like to devote more time in his personal business commitments |
| Zheng Yu Chun | 15-Dec-25 | | INED | | |
| Zuchowski Sam | 26-May-05 | 01-Dec-12 | INED | | |
