| Chan Ngai Chi | 16-Dec-00 | 02-Jul-03 | CoSec, FC | | |
| Chan Sammy Tak Sun | 14-Apr-05 | 06-Nov-06 | CoSec | | |
| Cheok Ho Fung Peter | 13-Mar-01 | 01-Apr-25 | ED | | |
| Cheok Peter Ho Fung | 24-Jan-25 | 01-Apr-25 | ED | | The service agreement between the Company and Mr. Cheok Ho Fung, dated 30 May 2002 for his directorship has been terminated. |
| 06-Apr-20 | 24-Jan-25 | ED, Fdr | | Suspended from his position, function, and duties as executive Director due to suspected involvement in the Loan. The suspension is pending the outcome of the Investigation. |
| 22-Mar-16 | 06-Apr-20 | Dep Ch, Fdr | | |
| 22-Mar-16 | Ch, CEO, Fdr | | |
| Chiu Yu Kang | 09-Apr-18 | 13-Jul-18 | CFO, CoSec | | |
| Co Beng Yu | 01-Dec-04 | 14-Apr-05 | CoSec | | |
| Fong Tony Ching Kong | 06-Nov-06 | 17-Aug-16 | CoSec | | |
| Ho Siu Man | 31-Oct-05 | 01-Mar-07 | FD | | |
| Hung Alvin Yeung | 11-Aug-22 | 26-Sep-23 | ED | | Due to his intention to concentrate on the pursuit and development of his other business activities |
| 26-Sep-23 | ChExCom, Mb InvestigationC | | Due to his intention to concentrate on the pursuit and development of his other business activities |
| Kwok Danny Chi Kwong | 12-Jul-07 | 16-Jun-09 | ED | | |
| 01-Sep-04 | 17-May-05 | NED | | |
| 13-Mar-01 | 01-Sep-04 | ED | | |
| Lau Lawrence Fai | 22-Mar-16 | 31-Jul-25 | INED | | In order to devote more time to his other business commitments. |
| 31-Jul-25 | ChAC, MbCC, MbNC | | In order to devote more time to his other business commitments. |
| 21-Jul-22 | AuRep | | No reasons provided |
| Leung Alfred Shu Kin | 01-Sep-04 | 31-Mar-16 | INED | | |
| Leung King Yu | 17-Aug-16 | 01-Mar-18 | CFO, CoSec | | |
| Leung Yiu Cho | 02-Oct-24 | | CFO, CoSec | | |
| Li Yong Jun | 17-Feb-23 | 17-Aug-26 | ED | | |
| 30-Aug-19 | 17-Feb-23 | Non-executive Director | | |
| Li Yongjun | 17-Feb-23 | | Ch | | |
| 06-Apr-20 | 17-Feb-23 | Ch, NED | | |
| 30-Aug-19 | 06-Apr-20 | NED | | |
| Liu Anton Ting An | 22-Mar-16 | 06-Apr-20 | Ch, CEO, ED | | |
| Liu Chuan | 02-Sep-24 | 10-Jun-26 | ED | | Mr. Liu resigned as he would like to devote more time to his other personal engagements. |
| Liu Tingan | | 31-Aug-22 | Adviser | | Due to his other business activities |
| Liu Wai On | 12-Jul-07 | 30-Apr-12 | ED | | |
| Look Guy | 21-Mar-05 | 21-Dec-06 | INED | | |
| Mak Kwok Kei | 17-Jul-18 | 31-Jul-25 | INED | | In order to devote more time to his other business commitments. |
| 31-Jul-25 | ChCC, MbAC, MbNC, Mb InvestigationC | | In order to devote more time to his other business commitments. |
| Mao Yu Min | 10-Mar-17 | 21-Aug-19 | NED | | |
| Mok Chadwick Cham Hung | 04-Oct-06 | 24-Sep-07 | NED | | |
| Ng Alvin Kwok Ying | 22-Feb-05 | 13-Oct-14 | NED | | |
| 03-Apr-02 | 22-Feb-05 | INED | | |
| Ng Chi Shing | | 18-Apr-06 | COO | | |
| 13-Mar-01 | 18-Apr-06 | ED | | |
| Ng Kee Sin | 20-Mar-07 | 03-Jun-16 | INED | | |
| Ng Kit Man | | 14-May-04 | CoSec | | |
| Ng Man Kung | 22-Mar-16 | 21-Mar-22 | INED | | Due to his other business activities |
| 21-Mar-22 | ChCC, MbAC, MbNC | | Due to his other business activities |
| Ngai Maurice Wai Fung | 22-Mar-16 | 18-Apr-18 | INED | | |
| Shan Yongxin | 30-Aug-19 | 04-Nov-21 | ED | | |
| Su Zhiyang | 13-Jul-18 | 02-Oct-24 | CFO, CoSec | | Resignation. Mr. Su has 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 Stock Exchange and the shareholders of the Company. |
| 02-Oct-24 | AuRep, Proc Agt | | Resignation. Mr. Su has 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 Stock Exchange and the shareholders of the Company. |
| 01-Mar-18 | 09-Apr-18 | CoSec | | |
| Tang Andy Yok Lam | 01-Dec-04 | 31-Mar-16 | NED | | |
| 03-Apr-02 | 01-Dec-04 | INED | | |
| Ting Sui Ping | 15-Jan-04 | 06-Nov-07 | ED | | |
| Tong Nelson Chi Wing | 12-Jul-07 | 30-Apr-08 | ED | | |
| Wong Shui Hing | 13-Mar-01 | 05-Jun-06 | FD | | |
| Wong Wing Kee | 01-Dec-04 | 03-Jun-16 | INED | | |
| Xiang Dong | 12-Jul-10 | 30-Apr-12 | NED | | |
| 12-Jul-07 | 12-Jul-10 | INED | | |
| Xing Meng Wei | 21-Jul-22 | 10-Jun-26 | ED | | Ms. Xing resigned as she would like to devote more time to her other personal engagements. |
| Xing Mengwei | 11-Aug-22 | | CEO | | |
| 21-Jul-22 | 11-Aug-22 | ED | | |
| Xu Xin Wei | 21-Jul-22 | 17-Aug-26 | INED | | |
| Xu Xinwei | 21-Jul-22 | | INED | | |
| Zhou Huorong | 03-Aug-16 | 26-Jul-17 | ED | | |
| Zhu Ben Yu | 14-May-04 | 01-Dec-04 | CoSec, FC | | |
