| Au John Chung On | 31-Mar-17 | 30-Nov-22 | ED | | In order to devote more time to his personal commitments |
| 30-Nov-22 | MbRMC, AuRep | | In order to devote more time to his personal commitments |
| Chan Heidi Wai Leng | 02-Sep-11 | 31-Dec-11 | ED | | |
| Chan Suet Ngan | 10-Mar-25 | 01-Sep-25 | INED | | |
| Chan Ting Lai | 04-Oct-10 | 02-Sep-11 | ED | | |
| Chan Wai Leng | 02-Sep-11 | 31-Dec-11 | ED | | |
| Chau Alvin Cheok Wa | 08-Nov-11 | 01-Dec-21 | Ch | | |
| 02-Sep-11 | 01-Dec-21 | ED | | |
| 02-Sep-11 | 08-Nov-11 | ED | | |
| Chau Sui Heng | 02-Sep-11 | 31-Dec-11 | ED | | |
| Chen Junyu | 31-Jan-07 | 16-Oct-07 | NED | | |
| Cheng Mei Ching | 02-Sep-11 | 31-Mar-17 | ED | | |
| Cheung Kwok Yu | 05-Sep-11 | 01-Jun-12 | INED | | |
| Cheung Ngai Lam | 31-Jan-07 | 01-Jun-12 | INED | | |
| Chiu King Yan | 01-Dec-20 | | CoSec, CFO | | |
| Chu Peleus Kin Wang | | 29-Sep-10 | CoSec | | |
| Da Silva Manuel Assis | 31-Mar-17 | 30-Nov-22 | ED | | Due to his own plan of retirement |
| 30-Nov-22 | ChRMC | | Due to his own plan of retirement |
| Fu Johnson Chi King | 02-May-24 | 09-Aug-24 | INED | | Due to his personal works arrangement |
| 09-Aug-24 | ChNC, MbAC, MbCC, MbRMC | | Due to his personal works arrangement |
| Han Qin Chun | 31-Jan-07 | 19-Jan-10 | ED | | |
| Han Qinchun | 20-Jul-06 | 19-Jan-10 | V-Ch | | |
| Huang Ling | 05-Jan-11 | 05-Dec-11 | ED | | |
| Jin Leo | 29-Jul-11 | 05-Dec-11 | Dep CEO, ED | | |
| Kwok Bennie Kai Bun | 09-Aug-24 | 11-Nov-24 | INED | | To devote more time for his other pursuits and family commitments. |
| Lam Hung Tuan | 10-Mar-25 | 01-Sep-25 | ED | | |
| Lee Caesar Chi Shing | 30-Sep-10 | 31-Jul-12 | ED | | |
| 10-Jun-11 | 19-Jun-12 | CoSec | | |
| Leung Vincent Ming Ho | 02-Sep-11 | 31-Jul-12 | ED | | |
| Li Jun | 31-Jan-07 | 01-Jun-12 | INED | | |
| Li Ricky Wai Keung | 16-Mar-10 | 27-May-11 | INED | | |
| Li Wai Keung | 16-Mar-10 | 27-May-11 | INED | | |
| Lin Wei Fang | 31-Jan-07 | 06-Oct-08 | INED | | |
| Lo Andrew Kai Bong | 31-Aug-22 | | Ch | | |
| 09-Mar-17 | 01-Sep-25 | ED | | |
| 10-Mar-25 | ChRMC | | Resigned as a member and the chairman of the Risk Management Committee. |
| 09-Mar-17 | 31-Aug-22 | ED | | |
| Lo John Wai Tung | 10-Mar-25 | 01-Sep-25 | INED | | |
| 02-May-24 | 05-Nov-24 | INED | | Unable to make a meaningful contribution towards assisting the Company in resuming trading of its shares on the Main Board of The Stock Exchange of Hong Kong Limited. |
| 10-Oct-12 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| 15-Jan-24 | ChCC, MbAC, MbNC, MbRMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lui Alvin Man Wah | 20-Feb-12 | 31-Jul-12 | INED | | |
| Luk Chi Keung | 19-Jun-12 | 31-Mar-17 | CoSec | | |
| Ng Wing Ching | 25-Jun-18 | 01-Dec-20 | CoSec | | |
| Ouyang Jun Xin | 31-Jan-07 | 31-Jul-11 | ED | | |
| Ouyang Junxin | 20-Jul-06 | 31-Jul-11 | ED | | |
| Qiu Bin | 19-Jun-12 | 29-May-15 | ED | | |
| Tong Wing Chi | 31-Mar-17 | 25-Jun-18 | CoSec | | |
| Tou Roger Kin Chuen | 10-Mar-25 | 01-Sep-25 | INED | | |
| 02-May-24 | 05-Nov-24 | INED | | Unable to make a meaningful contribution towards assisting the Company in resuming trading of its shares on the Main Board of The Stock Exchange of Hong Kong Limited. |
| 26-Apr-12 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| 15-Jan-24 | ChAC, MbCC, MbNC, MbRMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Wang Fosong | 06-Oct-08 | 05-Sep-11 | INED | | |
| Wu Roderick Kam Fun | 26-Apr-12 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| 15-Jan-24 | ChNC, MbAC, MbCC, MbRMC | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Ye Qing Dong | 31-Jan-07 | 30-Nov-11 | ED | | |
| Ye Qingdong | 20-Jul-06 | 30-Nov-11 | VP, ED | | |
| Yeung Alice So Mui | 05-Oct-10 | 20-Jul-17 | ED | | |
| Yeung So Lai | 01-Feb-12 | 31-Mar-17 | CEO | | |
| 02-Sep-11 | 01-Feb-12 | ED | | |
| Young Wai Ching | 29-Sep-10 | 10-Jun-11 | CoSec | | |
| Zeng Sheng | 20-Jul-06 | 14-Jan-11 | V-Ch | | |
| Zeng Yun Shu | 31-Jan-07 | 01-Jun-12 | ED | | |
| Zeng Yunshu | 08-Nov-11 | 01-Jun-12 | ED | | |
| 20-Jul-06 | 08-Nov-11 | Pres, Ch | | |
| Zhang Joe Hua Qiao | 31-Jan-07 | 26-Sep-08 | NED | | |
| 23-Aug-06 | 26-Sep-08 | Non-executive Director | | |
| Zhang Yijun | 31-Jan-11 | 03-Nov-11 | NED | | |
| 22-Dec-09 | 31-Jan-11 | CEO, V-Ch, ED | | |
| Zhang Yiyan | 30-Jun-11 | 24-Nov-11 | NED | | |
| 06-Oct-08 | 30-Jun-11 | Pres, V-Ch, ED | | |
