| Chan Kai Wing | 03-Dec-13 | | INED | | |
| Borrelli Cosimo | 14-Dec-06 | | Receiver | | |
| Fangonil Walsh Grace Jacqueline | 14-Dec-06 | | Receiver | | |
| Liu Yan | 26-Jun-23 | 27-Mar-25 | Non-Executive Director | | Resignation due to work adjustment. |
| Peng Suping | 20-Jun-23 | 07-Jan-25 | INED | | Resigned in accordance with the relevant regulations governing part-time engagement of academicians of the Chinese Academy of Engineering. |
| Lee Leong Yin | 29-Aug-22 | 10-Oct-24 | CoSec | | Mr. Lee resigned as a joint company secretary of the Company following the confirmation that Mr. Chen Xingqiang has been qualified to act as the company secretary without the need for a further waiver. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Lee Leong Yin | | 10-Oct-24 | J-CoSec | | Mr. Lee resigned as a joint company secretary of the Company following the confirmation that Mr. Chen Xingqiang has been qualified to act as the company secretary without the need for a further waiver. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Li Daming | 18-Jul-13 | 02-Apr-24 | Dep GM, ED | | Owing to their pursuit of other work commitments |
| Shu Mao | 03-Dec-13 | 02-Apr-24 | CoSec | | Owing to their pursuit of other work commitments |
| Shu Mao | 27-Sep-21 | 02-Apr-24 | Non-Executive Director | | Owing to their pursuit of other work commitments |
| Shu Mao | 10-Oct-22 | 02-Apr-24 | ED | | Owing to their pursuit of other work commitments |
| Li Jian | 18-Jul-13 | 11-Mar-24 | ED, Dep GM | | Due to his decision to devote more time to his personal affairs |
| Yu Kaijun | 01-Nov-21 | 26-Jun-23 | Non-Executive Director | | Due to work adjustment |
| Lau Alex Chi Wah | 03-Dec-13 | 20-Jun-23 | INED | | |
| Mr. Lau Chi Wah, Alex | | 20-Jun-23 | INED | | Due to his decision to devote more time to his personal endeavors and to make way for new independent non-executive Director(s) who would bring fresh ideas to the Board |
| Lau Chi Wah, Alex | | 20-Jun-23 | INED | | No reasons provided |
| Ji Qinying | 18-Jul-13 | 10-Oct-22 | CEO | | |
| Chan Wai Ling | 11-Oct-21 | 29-Aug-22 | CoSec | | Due to the decision to pursue personal goals |
| Chan Wai Ling | | 29-Aug-22 | J-CoSec | | Due to the decision to pursue personal goals |
| Chang Zhangli | 21-Mar-19 | 01-Nov-21 | Non-Executive Director | | |
| Chen Xingqiang | 16-Dec-20 | 11-Oct-21 | CFO | | |
| Wan Changbao | 02-Apr-24 | 16-Jun-20 | ED | | |
| Ji Qinying | 10-Oct-22 | 01-Apr-20 | V-Ch | | |
| Wang Xuesen | 02-Apr-24 | 08-Feb-18 | ED | | |
| Zhang Mingjing | 21-May-14 | 28-Jun-17 | Non-Executive Director | | |
| Ng Clare Sin Yee | 25-Aug-15 | 13-Apr-17 | CoSec | | |
| Cheng Yanlei | 25-Jun-24 | 03-May-15 | INED | | |
| Guo Jingbin | 24-Jun-13 | 01-Jul-14 | Ch | | |
| Zhu Zhongping | 18-Jul-13 | 28-Oct-13 | FD | | |
| Chen Xingqiang | 11-Oct-21 | 03-May-13 | CoSec | | |
| Chan Derek Chi On | 03-Dec-13 | 01-Apr-12 | INED | | |
| He Guangyuan | 02-Apr-24 | 14-Oct-08 | ED | | |
| Capper Simon | 14-Feb-07 | 08-Sep-08 | Non-Executive Director | | |
| Dai Dan | 13-Jul-07 | 08-Sep-08 | Non-Executive Director | | |
| Zheng Bo | 14-Feb-07 | 08-Sep-08 | Non-Executive Director | | |
| Chen Lifei | 14-Feb-07 | 28-May-07 | Non-Executive Director | | |
| Kwong William Wai Tim | 15-Jun-06 | 14-Feb-07 | INED | | |
| Wong Frederick Man Hon | 13-Jun-06 | 14-Feb-07 | ED | | |
| Shum John Ming Choy | 15-Jun-06 | 14-Feb-07 | INED | | |
| Douglas Gary Drew | 16-Jun-06 | 24-Jan-07 | Ch | | |
| Lo Sheree Oi Kwok | 16-May-06 | 24-Jan-07 | ED | | |
| Douglas Gary Drew | 09-Jun-06 | 16-Jun-06 | INED | | |
| Kwong William Wai Tim | 16-May-06 | 15-Jun-06 | Non-Executive Director | | |
| Lam Andrew Ping Cheung | 16-May-06 | 15-Jun-06 | Non-Executive Director | | |
| Ip David Man Tin | 28-Feb-06 | 15-Jun-06 | INED | | |
| Chung Wilson | 15-May-06 | 15-Jun-06 | ED | | |
| Chow Siu Tong | 12-May-06 | 15-Jun-06 | Ch | | |
| Yeung Ming Kwong | 15-May-06 | 15-Jun-06 | ED | | |
| Chen Simo | 23-Feb-06 | 15-Jun-06 | CEO | | |
| Qiu Jing | 23-Feb-06 | 15-Jun-06 | ED | | |
| Wong Tam Yee | 12-May-06 | 15-Jun-06 | Dep Ch | | |
| Cheng Keli | 12-Jun-06 | 15-Jun-06 | Non-Executive Director | | |
| Shum John Ming Choy | 16-May-06 | 15-Jun-06 | Non-Executive Director | | |
| Xu Xuechuan | 12-Jun-06 | 15-Jun-06 | Non-Executive Director | | |
| Liu Chui Ying | 02-Jul-01 | 17-May-06 | CoSec | | |
| Chow Siu Tong | 13-Jun-02 | 12-May-06 | INED | | |
| Wong Tam Yee | 28-Feb-06 | 12-May-06 | INED | | |
| Peng Sheng Bo | 01-Nov-05 | 04-Apr-06 | ED | | |
| Liu Xue Lin | 16-Mar-00 | 13-Mar-06 | Ch | | |
| Lai Ka Chu | 28-Sep-04 | 03-Mar-06 | INED | | |
| Liu Alvan Kwok Fai | 29-Apr-00 | 28-Feb-06 | INED | | |
| Ni Ling | 06-Jun-05 | 17-Jan-06 | ED | | |
| Yao Keming | 01-Nov-05 | 14-Jan-06 | V-Ch | | |
| Sun Yuming | 06-Jun-05 | 01-Jan-06 | ED | | |
| Lin Chia Chin | 06-Sep-05 | 01-Jan-06 | FD | | |
| Chang Kuan Hsi | 06-Sep-05 | 01-Jan-06 | CEO | | |
| Yao Keming | 06-Jun-05 | 06-Sep-05 | CEO | | |
| Yao Keming | 25-Mar-04 | 06-Jun-05 | ED | | |
| Shi Simon Hao | 25-Mar-04 | 06-Jun-05 | ED | | |
| Zhang Fang Hong | 27-Jan-05 | 06-Jun-05 | ED | | |
| Chen Ying Feng | 04-Mar-03 | 27-Aug-04 | ED | | |
| Law Benjamin Yip Wai | 13-Aug-03 | 30-Mar-04 | CEO | | |
| Lee Robert Tiong Hock | 01-Sep-00 | 25-Mar-04 | ED | | |
| Law Benjamin Yip Wai | 04-Mar-03 | 13-Aug-03 | ED | | |
| Lim Ka Thiam | 04-Jul-02 | 04-Mar-03 | ED | | |
| Shi Ning | 08-Apr-02 | 10-Sep-02 | CEO | | |
| Lin Gongshi | 29-Apr-00 | 13-Jun-02 | INED | | |
| Chim Ricky Kim Lun | 29-Apr-00 | 08-Apr-02 | ED | | |
| Deng Jordan Z | 05-Mar-01 | 08-Apr-02 | INED | | |
| Kwok Lin | 16-Mar-00 | 08-Apr-02 | Dep Ch | | |
| Leung Lionel P | 02-Jul-00 | 02-Jul-01 | CoSec | | |
| Lee Robert Tiong Hock | 16-Mar-00 | 01-Sep-00 | Non-Executive Director | | |
| Lo Peter Chi Lik | 02-Jul-92 | 02-Jul-00 | CoSec | | |
| Chim Ricky Kim Lun | 16-Mar-00 | 29-Apr-00 | Non-Executive Director | | |
| Kwok Karajan | 16-Mar-00 | 29-Apr-00 | ED | | |
| Ho Che Kong | 12-May-97 | 06-Apr-00 | Non-Executive Director | | |
| Chan Floyd Tsoi Yin | 12-May-97 | 06-Apr-00 | INED | | |
| Ko Karen Hay Yin | 01-May-99 | 06-Apr-00 | Non-Executive Director | | |
| Chan George Yee Lee | 01-Mar-00 | 06-Apr-00 | Non-Executive Director | | |
| Oei Lawrence Reginald Liang Chung | 02-Mar-00 | 06-Apr-00 | Alt NED | | |
| Chu Kim Ho | 12-May-97 | 06-Apr-00 | Non-Executive Director | | |
| Chan George Yee Lee | 10-Jan-00 | 01-Mar-00 | CEO, Ch | | |
| Chan George Yee Lee | 02-Sep-99 | 10-Jan-00 | Non-Dir | | |
| Lau Collin Ka Lam | 12-May-97 | 08-Nov-99 | FD | | |
| Hsu Simon Nai Cheng | 01-Jan-99 | 01-Nov-99 | Ch | | |
| Leung Michael Kai Hung | 21-Apr-93 | 22-Oct-99 | Non-Executive Director | | |
| Zhang Gengxin | 12-May-97 | 29-Sep-99 | INED | | |
| Ko Karen Hay Yin | 02-Sep-96 | 01-May-99 | CEO | | |
| Hsu Simon Nai Cheng | 12-May-97 | 01-Jan-99 | Non-Executive Director | | |
| Lo Victor Hung | 25-Apr-90 | 09-Apr-98 | MD, Ch, Fdr | | |
| Leung Esther Siu Lin | 25-Apr-90 | 09-Apr-98 | Ass MD | | |
| Lyu Wenbin | 27-Mar-25 | 15-Sep-97 | Non-Executive Director | | |
| Ning Frank Gaoning | 21-Apr-93 | 21-May-97 | INED | | |
| Lee Carmelo Ka Sze | 14-Jun-95 | 21-Apr-97 | INED | | |
| Chan Bing Woon | 21-Feb-91 | 21-Apr-97 | INED | | |
| Cheung Jenny Yin Ha | 25-Feb-93 | 16-May-96 | ED | | |
| Chan Margaret Kan Kwong | 25-Feb-93 | 16-May-96 | ED | | |
| Cheung Edwina Pui Yin | 05-May-94 | 11-May-95 | Alt NED | | |
| Kwee Michael Chong Kok | 25-Apr-90 | 11-May-95 | Non-Executive Director | | |
| Poon Andrew Yin Kwon | 14-Sep-92 | 28-Apr-94 | Alt NED | | |
| Ko Karen Hay Yin | 25-Apr-90 | 31-Aug-93 | ED | | |
| Wong Agnes Lai Kin | 07-Apr-92 | 14-Sep-92 | Alt NED | | |
| Siu Samuel Chun Kit | | 02-Jul-92 | CoSec | | |
| Siu Samuel Chun Kit | 25-Apr-90 | 31-May-92 | FD | | |
| Hui Shirley Wai Man | 17-May-06 | 01-Jan-00 | CoSec | | |
