| Qian Sheng Hua | 20-Apr-26 | | ED | | |
| Su Zhijie | 30-Sep-24 | | INED | | |
| Liu Jian Hui | 01-Apr-25 | 08-May-26 | ED, CEO | | The proposed ordinary resolution for the re-election of Mr. Liu Jian Hui was not passed at the AGM, resulting in his retirement as an executive Director. |
| Liu Jianhui | | 16-Oct-25 | CEO | | Remains an executive Director but is replaced by Ms. Wu Yanhua as the Chief Executive Officer. |
| Lee Chun Tung | 17-Jun-22 | 15-Sep-25 | INED | | Resigned to spend more time pursuing his own business. |
| Zhang Xiao Jun | 30-Oct-23 | 30-May-25 | ED | | Mr. Zhang would like to spend more time pursuing his own business. |
| Cheng Ting Chiu | 30-Sep-24 | 14-May-25 | CoSec | | Resigned. |
| Pang Benny Chung Fai | 10-Apr-24 | 18-Dec-24 | Ch | | |
| Mr. Pang Chung Fai Benny | | 18-Dec-24 | Ch, ED | | Resigned due to his decision to devote more time to his other commitments. |
| Liang Zhichao | 29-Jan-24 | 31-Oct-24 | ED | | Resignation. Mr. Liang has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chen Weijiang | 03-Jan-20 | 30-Sep-24 | INED | | Resigned to spend more time pursuing his own business. |
| Fu Yong Yuan | 10-Apr-24 | 30-Sep-24 | CEO | | |
| Ho Sze Wan | 30-Apr-24 | 30-Sep-24 | CoSec | | Resigned. |
| Mr. Fu Yongyuan | | 30-Sep-24 | ED, CEO | | Resigned to spend more time pursuing his own business. |
| Chan Stella Yuen Ying | 06-Jun-22 | 30-Apr-24 | CoSec | | |
| Chan Yuen Ying Stella | | 30-Apr-24 | CoSec | | No reasons provided |
| Chen Xian | 12-Oct-07 | 10-Apr-24 | V-Ch | | He would like to spend more time pursuing his own business |
| Chen Xian | 30-Nov-07 | 10-Apr-24 | Ch | | He would like to spend more time pursuing his own business |
| Pan Shimin | 28-Jan-22 | 10-Apr-24 | Ch | | He would like to spend more time pursuing his own business |
| Pan Shimin | | 10-Apr-24 | ED | | He would like to spend more time pursuing his own business |
| Chen Xian | | 10-Apr-24 | ED | | He would like to spend more time pursuing his own business |
| Cheng Patrick Chi Kin | 17-Jun-22 | 01-Mar-24 | CEO | | |
| Cheng Chi Kin | | 01-Mar-24 | ED, CEO | | as he would like to spend more time pursuing his own business |
| To Kwan | 15-Jun-22 | 21-Feb-24 | ED | | He would like to spend more time pursuing his own business |
| Char Stephen Shik Ngor | 30-Sep-15 | 30-Jun-22 | INED | | |
| Pan Shimin | 10-Feb-22 | 30-Jun-22 | CEO | | No reasons provided |
| Char Shik Ngor, Stephen | | 30-Jun-22 | INED | | Because he has to attend to other important personal matters |
| Lam Tsz Chung | 10-Feb-22 | 06-Jun-22 | CoSec | | No reasons provided |
| Poon Michael Lai Yin | 29-Nov-06 | 06-Jun-22 | INED | | |
| Poon Lai Yin, Michael | | 06-Jun-22 | INED | | No reasons provided |
| Fu Lui | 02-Jul-10 | 10-Feb-22 | CoSec, FC | | No reasons provided |
| Lau Sai Chung | 15-Sep-06 | 10-Feb-22 | INED | | Due to his intention to focus on other business commitments |
| Lau Sai Chung | 30-Nov-07 | 10-Feb-22 | CEO | | Due to his intention to focus on other business commitments |
| Lau Sai Chung | | 10-Feb-22 | ED | | Due to his intention to focus on other business commitments |
| Liu Feng | 17-Aug-12 | 28-Jan-22 | Ch | | Due to his personal health reason |
| Liu Zhongxiang | 30-Sep-15 | 28-Jan-22 | ED | | due to his intention to devote more time on his other business pursuits that he may not have sufficient time for his current directorship |
| Liu Feng | | 28-Jan-22 | ED | | Due to his personal health reason |
| Li Jiansheng | 30-Sep-15 | 03-Jan-20 | INED | | |
| Chan Chun Fai | 30-Jun-11 | 30-Sep-15 | INED | | |
| Choi Raymond Kai Ming | 31-Dec-08 | 30-Jun-11 | INED | | |
| Chong Yiu Chik | 01-Mar-08 | 30-Jun-11 | INED | | |
| Tsim Sze Hon | 01-Dec-07 | 27-Oct-10 | ED | | |
| Xia Dan | 31-Dec-08 | 27-Oct-10 | Non-Executive Director | | |
| Yau Sze Yeung | 06-Jul-22 | 14-Jul-10 | INED | | |
| Law Kim Fai | 15-Jul-08 | 02-Jul-10 | FC, CoSec | | |
| Xia Dan | 12-Oct-07 | 31-Dec-08 | ED | | |
| Ng Winfield Kwok Chu | 15-Sep-06 | 28-Nov-08 | INED | | |
| Chan Debby Siu Chu | 10-May-06 | 30-Nov-07 | CEO | | |
| Mcmahon Gerard Joseph | 10-May-06 | 30-Nov-07 | Ch | | |
| Siek Fui | 06-Feb-06 | 30-Nov-07 | ED | | |
| Sze Bradley Kwan | 10-May-06 | 01-Sep-07 | V-Ch | | |
| Liu Ping | 04-Nov-05 | 01-Apr-07 | ED | | |
| Hui Stephen Hung | 27-Sep-04 | 24-Nov-06 | INED | | |
| Wee Henny Soon Chiang | 07-Sep-01 | 24-Nov-06 | INED | | |
| Wong Eddie Kam Kau | 07-Sep-01 | 24-Nov-06 | INED | | |
| Lin Gongshi | 27-Nov-00 | 07-Jul-06 | Non-Executive Director | | |
| Chan Debby Siu Chu | 06-Feb-06 | 10-May-06 | ED | | |
| Chen Ge Duo | 09-Jan-06 | 21-Feb-06 | ED | | |
| Shen Wei Ping | 09-Jan-06 | 21-Feb-06 | ED | | |
| Feng Jin | 04-Nov-05 | 06-Feb-06 | ED | | |
| Shi Simon Hao | 04-Nov-05 | 09-Jan-06 | Ch | | |
| Yao Keming | 04-Nov-05 | 09-Jan-06 | CEO | | |
| Shi Simon Hao | 25-Mar-04 | 04-Nov-05 | ED | | |
| Tung Fai | 01-Sep-00 | 04-Nov-05 | ED | | |
| Xiong Jian Rui | 30-Mar-04 | 04-Nov-05 | Ch | | |
| Zhang Fang Hong | 27-Jan-05 | 04-Nov-05 | ED | | |
| Lim Ka Thiam | 30-Mar-04 | 27-Jan-05 | ED | | |
| Chen Ying Feng | 30-Mar-04 | 27-Sep-04 | ED | | |
| Law Benjamin Yip Wai | 26-Feb-04 | 30-Mar-04 | ED | | |
| Sze Bradley Kwan | 01-Sep-00 | 30-Mar-04 | Fdr, Ch, MD | | |
| Lee Robert Tiong Hock | 01-Sep-00 | 25-Mar-04 | ED | | |
| Ye Wei Fa | 20-Jun-01 | 16-May-03 | ED | | |
| Kuang Ding Bo | 27-Nov-00 | 01-Oct-02 | INED | | |
| Xiong Jian Rui | 16-Mar-01 | 04-Jun-02 | ED | | |
| Chao Fu Kun | 30-Jan-01 | 07-Sep-01 | INED | | |
| Lau Pierre Chi Yan | 18-Dec-24 | 29-Aug-01 | ED | | |
| Ouji Aika | 31-Dec-24 | 16-Aug-01 | INED | | |
| Chen Lei | 16-Mar-01 | 20-Jun-01 | ED | | |
