| Cai Jin | 19-Dec-24 | | INED | | |
| Cha Johnathan Jen Wah | | 15-Jul-19 | Solicitor | | |
| 01-Apr-15 | 22-Jun-19 | CoSec | | |
| Chan Kin | 10-Mar-17 | | NED | | |
| Chan Paul Mo Po | 01-Dec-04 | 01-Oct-05 | INED | | |
| Cheng Chor Kit | 29-Jul-97 | 04-Jan-99 | INED | | |
| Cheung Henry Chuen Wah | 10-Jun-99 | 30-Aug-00 | INED | | |
| Dr. Fan Ren Da Anthony | | 18-Mar-25 | ChAC, MbCC | | Dr. Fan decided to resign considering his long tenure of over 24 years and the ongoing legal proceedings against him related to his previous role at HKRH. He believes it is an opportune time to resign in the interest of the Company and its shareholders to maintain good corporate governance practice. He intends to defend the legal proceedings vigorously and has confirmed no disagreement with the Board. The SFC had commenced legal proceedings to seek disqualification and compensation orders against eight former directors of 3DG Holdings (International) Limited (formerly Hong Kong Resources Holdings Company Limited (“HKRH”)), including Dr. Fan, who was an independent non-executive director of HKRH. |
| Fan Anthony Ren Da | 30-Aug-00 | 18-Mar-25 | INED | | Dr. Fan decided to resign considering his long tenure of over 24 years and the ongoing legal proceedings against him related to his previous role at HKRH. He believes it is an opportune time to resign in the interest of the Company and its shareholders to maintain good corporate governance practice. He intends to defend the legal proceedings vigorously and has confirmed no disagreement with the Board. The SFC had commenced legal proceedings to seek disqualification and compensation orders against eight former directors of 3DG Holdings (International) Limited (formerly Hong Kong Resources Holdings Company Limited (“HKRH”)), including Dr. Fan, who was an independent non-executive director of HKRH. |
| Gao Pei Ji | 01-May-11 | 01-Dec-23 | INED | | Voluntary retirement |
| Guo Tinghu | 01-May-11 | 04-Dec-15 | ED | | |
| Hao Weibao | 18-Apr-23 | | Ch, CEO | | |
| 26-Mar-24 | MbRMC | | No reasons provided. |
| Hu Weiping | 31-Dec-12 | 26-Jun-15 | INED | | |
| Hui Lap Chun | 18-Jul-97 | 30-Aug-00 | Co-Fdr, Dep Ch | | |
| Ju Weimin | 01-Mar-12 | 22-Jul-13 | Ch, NED | | |
| Kong Dan | 07-Aug-09 | 01-May-11 | Ch, NED | | |
| 21-Aug-07 | 07-Aug-09 | Ch | | |
| 07-Mar-07 | 21-Aug-07 | Hon Ch | | |
| Kwok Peter Viem | 22-Jul-13 | 28-Mar-19 | Ch | | |
| 30-Aug-00 | 21-Aug-07 | Ch | | |
| Lau Gerald Kin Chung | 02-Jul-97 | 16-Mar-98 | VP | | |
| Li Eric Tze Hoi | 10-Feb-99 | 30-Aug-00 | INED | | |
| Li So Mui | 30-Aug-00 | 22-Jun-19 | ED | | |
| 01-Apr-15 | CoSec | | |
| Lin Chen | 12-Jun-26 | | ChAC, ChRMC, MbCC | | |
| 05-Dec-25 | | INED | | |
| Look Andrew | 01-Sep-15 | 12-Jun-26 | INED | | Mr. Look decided not to offer himself for re-election in order to focus on his other commitments. |
| 12-Jun-26 | ChAC, ChRMC, MbCC | | Mr. Look decided not to offer himself for re-election in order to focus on his other commitments. |
| Lu Dequan | 01-Dec-23 | | INED | | |
| Ma Ting Hung | 01-Sep-15 | 22-Jun-18 | NED | | |
| 21-Aug-07 | 26-Jun-09 | NED | | |
| 01-Sep-05 | 21-Aug-07 | V-Ch | | |
| 30-Aug-00 | 01-Sep-05 | CEO, V-Ch | | |
| Mak Albert Sun Keung | 18-Jul-97 | 01-Feb-02 | ED | | |
| Mi Zengxin | 01-May-11 | 01-Mar-12 | Ch, NED | | |
| 07-Aug-09 | 01-May-11 | NED, V-Ch | | |
| 21-Aug-07 | 07-Aug-09 | V-Ch | | |
| 01-Apr-04 | 21-Aug-07 | ED | | |
| Ngai Man | 01-Mar-06 | 16-Mar-14 | INED | | |
| Qiu Yi Yong | 04-Dec-15 | 01-Apr-16 | NED | | |
| 19-Oct-15 | 04-Dec-15 | ED | | |
| 01-Jul-14 | 19-Oct-15 | CEO, V-Ch | | |
| 01-Mar-14 | 01-Jul-14 | CEO | | |
| 18-Nov-10 | 01-Mar-14 | NED | | |
| 01-Feb-02 | 18-Nov-10 | ED | | |
| Shou Xuancheng | 01-Jul-14 | 04-Dec-15 | INED | | |
| 01-Sep-05 | 23-Oct-09 | V-Ch | | |
| Sun Xinguo | 01-Sep-10 | 01-Sep-12 | V-Ch | | |
| 01-Sep-05 | 01-Sep-10 | CEO, Pres | | |
| 01-Feb-02 | 01-Sep-05 | ED | | |
| Sun Yang | 01-Jul-14 | 30-Dec-21 | V-Ch | | |
| Sun Yufeng | 30-Sep-22 | 18-Apr-23 | Ch, CEO | | Voluntary retirement to pursue his personal interests |
| 18-Apr-23 | ED, MbCC | | Voluntary retirement to pursue his personal interests |
| 28-Mar-19 | 30-Sep-22 | Ch | | |
| Suo Zhengang | 04-Dec-15 | 30-Sep-22 | CEO, V-Ch | | As he has reached retirement age |
| 30-Sep-22 | ED | | As he has reached retirement age |
| 19-Oct-15 | 04-Dec-15 | Act CEO | | |
| Tang Frank Kui | 21-Aug-07 | 01-Apr-08 | NED | | |
| Tian Yuchuan | 18-Nov-10 | 01-Jul-14 | NED | | |
| 01-Dec-09 | 18-Nov-10 | ED | | |
| 27-Apr-01 | 01-Apr-04 | ED | | |
| Tsang Brian Link Carl | 30-Aug-00 | 01-May-11 | INED | | |
| Tsui William King Fai | 29-Jul-97 | 12-Apr-99 | INED | | |
| Wang Xinli | 15-Dec-23 | | FD | | |
| 13-Apr-21 | 15-Dec-23 | CFO | | |
| Wat Isaac Chi Ping | 27-Sep-21 | | CoSec | | |
| 07-Dec-20 | 03-Aug-23 | Solicitor | | |
| Wong Kim Yin | 01-Apr-08 | 04-Dec-15 | NED | | |
| 21-Aug-07 | 01-Apr-08 | Alt NED | | |
| Wong Wai Kwok | 13-Apr-21 | 27-Sep-21 | CoSec | | |
| 22-Jun-19 | 13-Apr-21 | CFO, CoSec | | |
| Wong William Chak Ming | 18-Jul-97 | 30-Aug-00 | Ch, Co-Fdr | | |
| Yap Chwee Mein | 01-Apr-08 | 01-May-11 | Alt NED | | |
| Yiu Steve Wing Ngok | 18-Jul-97 | 31-Oct-00 | ED | | |
| Zeng Chen | 01-Mar-14 | 26-Jun-15 | NED | | |
| 09-Dec-11 | 01-Mar-14 | CEO, V-Ch | | |
| 01-Sep-10 | 09-Dec-11 | CEO, Pres | | |
| 01-Apr-04 | 01-Sep-10 | ED | | |
| Zhang Jijing | 07-Aug-09 | 18-Sep-13 | NED | | |
| 01-Feb-02 | 07-Aug-09 | ED | | |
