| Zhan Lili | 21-May-18 | 28-May-26 | INED | | Retirement from office upon conclusion of the AGM. |
| Zhan Lili | | 28-May-26 | MbAC | | Retirement from office upon conclusion of the AGM. |
| Ribeiro John Paul | 17-Mar-23 | 17-Mar-25 | INED | | |
| Mr. John Paul Ribeiro | | 17-Mar-25 | INED | | Resigned to devote more time to his other personal engagements. |
| Tao Chun | 08-Jun-21 | 30-Oct-24 | Non-Executive Director | | Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Tao Chun | | 30-Oct-24 | NED | | Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Lee Ka Wai | 31-May-21 | 13-Mar-23 | INED | | No reasons provided |
| Wu Xinjiang | 04-Mar-21 | 13-Mar-23 | Non-Executive Director | | He wishes to focus more time on his other business commitments |
| Zhang Xiaojun | 05-Jan-17 | 13-Mar-23 | INED | | |
| Lee Ka Wai | | 13-Mar-23 | ChCC | | No reasons provided |
| Wu Xinjiang | | 13-Mar-23 | NED, MbAC | | He wishes to focus more time on his other business commitments |
| Zhang Xiao Jun | | 13-Mar-23 | INED, MbAC | | He wishes to devote more time to his personal commitments |
| Zhang Min | 22-Nov-22 | 10-Feb-23 | CEO | | |
| Chan Yuk Ming | 20-May-14 | 17-Dec-22 | V-Ch | | Due to change in work arrangement |
| Chan Yuk Ming | 19-Mar-93 | 17-Dec-22 | ED, Dep GM | | Due to change in work arrangement |
| Cheung Chai Hong | 20-May-14 | 17-Dec-22 | ED | | Due to his other business commitments |
| Chan Yuk Ming | 30-Sep-16 | 17-Dec-22 | Ch | | Due to change in work arrangement |
| Cheung Chai Hong | 28-May-26 | 17-Dec-22 | NED, Ch, MbAC, MbRMC | | Due to his other business commitments |
| Chan Yuk Ming | | 17-Dec-22 | NED | | Due to change in work arrangement |
| Zhang Min | 17-Oct-22 | 22-Nov-22 | ED | | |
| Fang Feiyue | 31-Aug-20 | 17-Oct-22 | Non-Executive Director | | In order to focus on his personal business commitment |
| Zhang Min | 24-Dec-21 | 17-Oct-22 | Non-Executive Director | | |
| Fang Feiyue | | 17-Oct-22 | NED | | In order to focus on his personal business commitment |
| Chung Chin Keung | 01-Jun-06 | 10-Dec-21 | FC | | |
| Chan Wing Fai | 27-May-16 | 31-May-21 | INED | | |
| Dong Yibing | 06-Apr-18 | 12-Apr-21 | Non-Executive Director | | |
| Huang Mei | 30-Sep-15 | 04-Mar-21 | Non-Executive Director | | |
| Guan Xue Ling | 13-Aug-13 | 16-Oct-20 | ED | | |
| Zhang Kun | 13-Mar-23 | 31-Dec-19 | INED | | |
| Chung Chin Keung | 01-Jun-06 | 08-Apr-19 | CoSec | | |
| Zhou Jian | 13-Jul-17 | 06-Apr-18 | Non-Executive Director | | |
| Zhang Xiao Bin | 30-Sep-15 | 13-Jul-17 | Non-Executive Director | | |
| Cheung Siu Lam | 20-May-14 | 30-Sep-16 | Non-Executive Director | | |
| Tsang Simon Kwok Wai | 28-May-07 | 27-May-16 | INED | | |
| Tao Ye | 11-Dec-12 | 30-Sep-15 | Non-Executive Director | | |
| Liu Allan Jianhui | 13-Aug-13 | 30-Jun-14 | INED | | |
| Lo Wan | 15-Jul-11 | 20-May-14 | Non-Executive Director | | |
| Wang Jiansheng | 24-Jul-96 | 20-May-14 | INED | | |
| Chan Chun Keung | 13-Nov-00 | 01-Mar-14 | INED | | |
| Liu Allan Jianhui | 08-Oct-07 | 13-Aug-13 | Non-Executive Director | | |
| Luo Rui | 15-Jul-11 | 13-Aug-13 | CEO, Non-Dir | | |
| Tao Ye | 15-Jul-11 | 11-Dec-12 | ED | | |
| Cheung Siu Lam | 02-Jul-05 | 15-Jul-11 | CEO | | |
| Lo Wan | 15-Nov-94 | 15-Jul-11 | ED | | |
| Yue Bonaventure Ming Wai | 01-Jun-06 | 28-May-07 | INED | | |
| Yu Raymond Hei Wung | 01-Aug-05 | 07-Mar-07 | Non-Executive Director | | |
| Lo Susan Yee Har | 02-Jul-02 | 01-Jun-06 | CoSec | | |
| Tang Kennedy Tse Yee | 09-Sep-04 | 01-Jun-06 | INED | | |
| Choy Ming Yuk | 03-May-00 | 27-Aug-04 | INED | | |
| Cheung Siu Yan | 29-Sep-97 | 09-Sep-02 | ED | | |
| Lee Kui Lam | 11-Mar-19 | 02-Jul-02 | CoSec | | |
| Zhang Wei | 29-Sep-97 | 22-Apr-02 | ED | | |
| Lim Kuo Chiang | 05-May-98 | 01-Jul-01 | MD | | |
| Wang Xiao Min | 19-Mar-93 | 31-May-01 | INED | | |
| Yu Raymond Hei Wung | 29-Sep-97 | 03-May-00 | INED | | |
| Cheung Choi Chuen | 15-Nov-94 | 16-Apr-00 | ED | | |
| Cheung Siu Lam | 31-May-96 | 05-May-98 | Ch | | |
| Lok Wing Ping | 24-Jul-96 | 24-Nov-97 | ED | | |
| Yu Raymond Hei Wung | 19-Mar-93 | 29-Sep-97 | ED | | |
| Chan Chun Keung | 15-Nov-94 | 03-Jul-97 | ED | | |
| Scollay John P R | 23-Nov-93 | 26-Jul-96 | INED | | |
| Wong Tak Ming | 19-Mar-93 | 24-Jul-96 | ED | | |
| Cheung Hak Kei | 10-Aug-92 | 31-May-96 | Ch, Co-Fdr | | |
| Cheung Siu Lam | 10-Aug-92 | 31-May-96 | Co-Fdr, MD | | |
| Wong Chong Sho | 19-Mar-93 | 09-Jan-96 | Dep GM, ED | | |
| Wen Shao Xing | 19-Mar-93 | 22-Sep-95 | Non-Executive Director | | |
| Young Ambrous Tung | 19-Mar-93 | 22-Sep-95 | INED | | |
| Yu Fu Gao | 19-Mar-93 | 22-Sep-95 | Non-Executive Director | | |
| Jiang Bo | 19-Mar-93 | 09-Jan-95 | Non-Executive Director | | |
