| Chan Alfred Him | 09-Dec-11 | 16-Jan-12 | CoSec | | |
| Chen Peter Kun | 01-Apr-22 | 16-Oct-24 | CoSec | | |
| 16-Oct-24 | J-CoSec, AuRep | | Tendered his resignation. |
| Ding Jifeng | 15-May-17 | | ED, GM | | |
| Du Xiaotang | 11-Jun-14 | 10-Mar-25 | INED | | Mr. Du tendered his resignation to focus on his other personal commitments. |
| 10-Mar-25 | ChCC, MbAC | | Mr. Du tendered his resignation to focus on his other personal commitments. |
| Jiang Senlin | 27-Aug-25 | 11-May-26 | INED, MbAC | | Tendered his resignation to focus on his other personal commitments. |
| 11-May-26 | MbCC | | Tendered his resignation to focus on his other personal commitments. |
| Jin Ming Jie | 13-Jan-25 | | FD | | |
| 13-Jan-25 | 13-Apr-26 | ED, CFO | | Resigned to focus on his other personal commitments. |
| 13-Apr-26 | MbCC | | Resigned to focus on his other personal commitments. |
| Kong Xiangzhong | 20-Jun-25 | | ChCC | | |
| 24-Dec-12 | | INED | | |
| Kwong Yvonne Yin Ping | 16-Jan-13 | 15-May-17 | CoSec | | |
| Li Fengluan | 18-Jan-18 | | ED | | |
| 20-Jun-25 | 13-May-26 | MbNC | | Part of the changes in composition of the Board Committees. |
| Li Heping | 04-Dec-15 | 18-Jan-18 | NED | | |
| 26-Apr-13 | 01-Dec-15 | CEO, Non-Dir | | |
| 09-Dec-11 | 26-Apr-13 | CEO | | |
| Li Jiangming | 11-Jun-14 | | ED | | |
| 01-Mar-13 | | CoSec | | |
| Li Liu Fa | 25-Feb-25 | | Ch, Fdr, NED | | |
| 20-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee. |
| 21-Oct-22 | 25-Feb-25 | Fdr, NED | | |
| 02-Jul-11 | 21-Oct-22 | Ch, Fdr, NED | | No reasons provided |
| Li Tao | 13-May-26 | | ED, MbNC | | |
| Li Wenfeng | 28-Jun-24 | 29-Dec-24 | INED | | Mr. Li tendered his resignation to devote more time to his family. He confirmed no disagreement with the Board and no matter related to his resignation needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited. |
| Li Xuanyu | 21-Oct-22 | 25-Feb-25 | Ch | | |
| 25-Feb-25 | ED | | Resignation due to his other work commitments. |
| Liu Wenying | 09-Dec-11 | 26-Apr-13 | ED | | |
| Lui Mei Ka | 16-Oct-24 | | CoSec | | |
| Lv Xing | 18-Jan-18 | 15-Jun-18 | Alt NED | | |
| Ma Horace Chun Fung | 09-Dec-11 | 28-May-14 | INED | | |
| Mak Tin Sang | 13-May-26 | | MbCC | | |
| 23-Sep-24 | | INED | | |
| Ng Ching Mei | 15-May-17 | 01-Apr-22 | CoSec | | |
| 01-Apr-22 | J-CoSec, AuRep | | No reasons provided |
| Poon Chiu Kwok | 09-Dec-11 | 24-Dec-12 | INED | | |
| Song Quan Qi | 09-Dec-11 | 24-Dec-12 | INED | | |
| Tang Manning Ming Chien | 09-Dec-11 | 28-May-14 | NED | | |
| Wang Delong | 11-May-13 | 28-May-14 | Dep CEO, ED | | |
| Wang Ping | 24-Dec-12 | 23-Sep-24 | INED | | In order to devote more time to his other personal commitments |
| 23-Sep-24 | MbNC | | To devote more time to his other personal commitments. Wang has confirmed that, apart from ‘‘the delay in publishing the 2024 interim results due to the inability to submit the interim results of the Company to the Audit Committee and the Board for review due to the information of the associated company’’, he has no disagreement with the Board. |
| Wang Yanmou | 09-Dec-11 | 24-Dec-12 | INED | | |
| Xu Wuxue | 11-May-13 | 13-Jan-25 | FD | | |
| 13-Jan-25 | ED, CFO | | Resigned to focus on other business commitments. |
| Yang Yongzheng | 03-Dec-15 | 15-Jun-18 | NED | | |
| 11-May-13 | 03-Dec-15 | ED | | |
| Yao Francis Yan Ping | 16-Jan-12 | 16-Jan-13 | CoSec | | |
| Yu Chunliang | 09-Dec-11 | 06-Oct-17 | CoSec | | |
| Yu Yagang | 09-Dec-11 | 11-May-13 | FD | | |
