| Wong Victor Ming Fair | 12-Feb-25 | 15-May-26 | ED | | Mr. Wong wishes to devote more time and attention to his other commitments. |
| Chan Ngai Fan | 01-Jan-22 | 29-Sep-25 | INED | | Mr. Chan wishes to devote more time to his other business commitments. |
| Lam | | 03-Jul-25 | CFO | | Resigned to devote more time to other business commitments. |
| Lam Fei Sui | 19-Jan-18 | 30-Jun-25 | CFO | | Resignation as the chief financial officer of the Company. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange. |
| Lam Fei Sui | 01-Jan-24 | 23-Jun-25 | CoSec | | Resignation as the company secretary, authorised representative, and process agent. Ms. Lam confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Exchange. Ms. Lam will remain in office as the chief financial officer of the Company. |
| Zhang Wei | 01-Dec-15 | 06-Jun-25 | CEO, Ch | | Mr. Zhang Wei resigned to devote more time to his personal commitments. |
| Zhang Wei | | 06-Jun-25 | ED | | Mr. Zhang Wei resigned to devote more time to his personal commitments. |
| Ms. Cheung Yin Man Monica | | 06-Jun-25 | INED | | Ms. Cheung Yin Man Monica resigned to devote more time to her personal commitments. |
| Chen Yihua | 02-Jul-13 | 01-Apr-25 | INED | | Mr. Chen wishes to devote more time to his personal commitments. |
| Mang Sheung Lok | 17-Nov-23 | 12-Feb-25 | Ch | | Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments. |
| Mang Sheung Lok | 25-Apr-23 | 12-Feb-25 | V-Ch | | Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments. |
| Mang Sheung Lok | | 12-Feb-25 | ED | | Mr. Mang Sheung Lok wishes to dedicate more time and attention to his other commitments. |
| Lee Zak Yuen | 01-Apr-21 | 01-Feb-24 | INED | | In order to devote more time to his personal commitments |
| Tsoi Lai Kwan | 28-May-21 | 01-Jan-24 | CoSec | | No reasons provided |
| Zhang Wei | | 17-Nov-23 | Ch | | In order to devote more time to other work arrangements |
| Tsang Tsz Man | 28-May-21 | 01-Aug-22 | CoSec | | No reasons provided. |
| Tsang Tsz Man | | 01-Aug-22 | J-CoSec, AuRep | | No reasons provided. |
| Wong Albert Wing Kuen | 01-Jan-18 | 01-Jan-22 | INED | | |
| Li Wei | 21-Sep-19 | 17-Dec-21 | Dep CEO, V-Ch | | |
| Kwok Ka Huen | 13-Oct-15 | 28-May-21 | CoSec | | |
| Du Hui | 09-Oct-13 | 01-Apr-21 | INED | | |
| Zang Wei | 01-Jan-18 | 01-Apr-21 | Non-Executive Director | | |
| Yang Bo | 01-Oct-17 | 19-Dec-19 | COO, ED | | |
| Sze Wend Sau Wan | 04-Sep-15 | 01-Jan-18 | INED | | |
| Yu Winnie Tak Wai | 01-Sep-15 | 01-Nov-17 | CFO | | |
| Li Wei | 01-Jul-16 | 01-Oct-17 | COO, ED | | |
| Cheung Monica Yin Man | 01-Feb-24 | 29-Jun-16 | INED | | |
| Wong Nelson Wai Sing | 01-Jan-15 | 29-Apr-16 | V-Ch | | |
| Tsang Pui Yee | 01-Aug-15 | 01-Jan-16 | CoSec | | |
| Han Jianli | 01-Jan-15 | 01-Dec-15 | Ch | | |
| Kwok Kam Tim | 05-Oct-09 | 04-Sep-15 | INED | | |
| Chan Sau Yee | 31-Oct-14 | 01-Aug-15 | CoSec | | |
| Han Jianli | 31-Jul-14 | 01-Jan-15 | CEO | | |
| Sung Rachel Ting Yee | 17-Oct-14 | 01-Jan-15 | CoSec | | |
| Ho Terence Pui Tin | 31-Jul-14 | 31-Dec-14 | COO | | |
| Han Jianli | 09-Oct-13 | 31-Jul-14 | ED | | |
| Tsang Eugene Ho Ka | 25-Sep-13 | 31-Jul-14 | V-Ch | | |
| Chow Oliver Pak Wah | 10-Feb-12 | 09-Oct-13 | ED | | |
| Ho Chi Wai | 26-Jun-12 | 09-Oct-13 | INED | | |
| Ho Terence Pui Tin | 24-Feb-12 | 25-Sep-13 | CEO, V-Ch | | |
| Cui Ying | 26-Jun-12 | 03-Sep-13 | INED | | |
| Cheng Man Wah | 06-Aug-12 | 02-Jul-13 | CFO, CoSec | | |
| Sung Rachel Ting Yee | 06-Aug-12 | 02-Jul-13 | FC | | |
| Tsang Eugene Ho Ka | 03-Sep-08 | 29-Aug-12 | CoSec | | |
| Sung Rachel Ting Yee | 28-Nov-14 | 06-Aug-12 | CFO | | |
| Kinley Lincoln James Lloyd | 03-Nov-09 | 02-Aug-12 | INED | | |
| Kwok Edmund King Yan | 10-Feb-12 | 02-Aug-12 | INED | | |
| Yick Dawnibilly Mi Ching | 23-Jul-08 | 02-Aug-12 | ED | | |
| Chan Peter Kin Sang | 01-Mar-12 | 26-Jun-12 | INED | | |
| Ng Patrick Wing Hang | 01-Mar-12 | 26-Jun-12 | INED | | |
| Ho Alex Kam Chuen | 01-Mar-12 | 28-May-12 | INED | | |
| Ho Terence Pui Tin | 10-Feb-12 | 24-Feb-12 | ED | | |
| Tsang Eugene Ho Ka | 03-Sep-08 | 24-Feb-12 | CEO | | |
| Sung Herman Wai Tak | 07-Mar-08 | 17-Feb-12 | INED | | |
| Wong Nelson Wai Sing | 21-Sep-09 | 19-Sep-11 | Non-Executive Director | | |
| Luk Yue Kan | 31-Dec-08 | 02-Mar-10 | FD | | |
| Chung Ho Tung | 19-Jun-08 | 03-Nov-09 | INED | | |
| Kinley Lincoln James Lloyd | 05-Oct-09 | 03-Nov-09 | Non-Executive Director | | |
| Fung Ho Yin | 30-May-08 | 05-Oct-09 | INED | | |
| Wong Nelson Wai Sing | 03-Nov-08 | 21-Sep-09 | Ch | | |
| Cheung King Shan | 27-Jun-07 | 31-Dec-08 | ED | | |
| Li Qing | 30-May-08 | 31-Dec-08 | ED | | |
| Guo Xu | 24-Apr-07 | 03-Nov-08 | Ch | | |
| Tsang Eugene Ho Ka | 26-Aug-08 | 03-Sep-08 | ED | | |
| Yeung Leung Kong | 24-Apr-07 | 03-Sep-08 | CEO | | |
| Li Hai | 21-Dec-07 | 13-Aug-08 | ED | | |
| Tam Chak Chi | 24-Apr-07 | 19-Jun-08 | INED | | |
| Cheung Justin Chi Hwa | 24-Apr-07 | 18-Jun-08 | ED | | |
| Wong Kerry Ming | 07-Sep-06 | 30-May-08 | INED | | |
| Pang Peter Hong Tao | 24-Nov-06 | 07-Mar-08 | INED | | |
| Guo Xu | 24-Nov-06 | 24-Apr-07 | ED | | |
| Hsu William Shiu Foo | 14-Sep-06 | 24-Apr-07 | INED | | |
| Sham Darrell Bryce | 15-Dec-06 | 24-Apr-07 | ED | | |
| Yeung Leung Kong | 08-Mar-06 | 24-Apr-07 | MD, Fdr, Ch | | |
| Leung Wylie Wai Ling | 17-Jun-02 | 15-Dec-06 | INED | | |
| Liu Feng | 05-Jan-04 | 15-Dec-06 | INED | | |
| Ong Alan Chor Wei | 08-Mar-06 | 15-Dec-06 | Non-Executive Director | | |
| Wong Ah Chik | 17-Jun-02 | 15-Dec-06 | INED | | |
| Wong Chi Ling | 17-Oct-05 | 15-Dec-06 | CoSec | | |
| Wong Kwong Kwok | 14-Jun-02 | 08-Mar-06 | Ch | | |
| Deng Hui | 17-Jun-02 | 31-Mar-05 | Non-Executive Director | | |
| Xiao Fei Yan | 17-Jun-02 | 24-Mar-05 | Non-Executive Director | | |
| Wang Li Yun | 17-Sep-03 | 18-Feb-05 | Non-Executive Director | | |
