| Chen Xin | 28-Feb-22 | 06-Oct-22 | NED | | As at the date of this announcement, the Board was informed by the Subscriber that it holds less than 10% of the total issued share capital of the Company, and as such, the non-executive Director nominated by it, being Mr. Chen, resigned with effect from 6 October 2022 in accordance with the terms of the Subscription Agreement. |
| Chen Zhigang | 09-Jun-14 | 30-May-25 | INED | | Retired at the AGM to devote more time to personal commitments. |
| 30-May-25 | MbNC | | Retired at the AGM to devote more time to personal commitments. |
| Cheng Zuming | 01-Feb-19 | 26-Feb-20 | NED | | |
| 30-Jan-14 | 01-Feb-19 | COO, ED, VP | | |
| Choi Wai Hin | 21-Nov-22 | | CFO, CoSec | | |
| Dai Yiyi | 09-Jun-14 | | INED | | |
| Fung Carol Yat | 09-Sep-21 | 31-Dec-22 | NED | | Due to her other business development |
| Hu Shengli | 25-May-18 | 21-May-19 | NED | | |
| Jiang Bo | 26-May-20 | 28-Feb-22 | NED | | Due to his other business development |
| Kong Xiangying | 31-Dec-22 | 30-May-25 | NED | | Retired at the AGM to devote more time to personal commitments. |
| Lin Zonghong | 19-Aug-19 | | Co-Fdr, NED | | |
| 30-Jan-14 | 19-Aug-19 | Co-Fdr, Dep Ch | | |
| Loo Hong Shing Vincent | | 21-Nov-22 | VP | | To devote more time to his family |
| Loo Vincent Hong Shing | 02-Dec-16 | 21-Nov-22 | CFO, CoSec | | To devote more time to his family |
| Lu Hong Te | 17-Aug-17 | | INED | | |
| Siu Ka Lok | 31-Mar-20 | 30-Nov-21 | CEO | | |
| 19-Aug-19 | 31-Mar-20 | CEO, Non-Dir | | |
| Wen Baoma | 16-Apr-14 | 02-Jun-23 | NED | | He intended to devote more time to his other personal commitments |
| Wu Xiaobing | 19-Mar-14 | 30-Apr-16 | CoSec | | |
| Wu Xiaoli | 01-Jul-25 | | MbNC | | |
| 30-Jan-14 | | ED, VP | | |
| Xian Shunxiang | 26-Aug-23 | | ED | | |
| 02-Jul-11 | 02-Jul-16 | VP | | |
| Xu Xin | | 31-Mar-14 | NED | | |
| Yang Weiqiang | 17-Aug-17 | 26-May-20 | NED | | |
| Yau Esmond Chi Ming | 09-Jun-14 | | INED | | |
| Yu Chun Kau | 24-Feb-14 | 02-Dec-16 | CFO, CoSec | | |
| Zhang Shengfeng | 30-Jan-14 | | Co-Fdr, Dep Ch | | |
| 26-Aug-23 | Member of Remuneration Committee | | No reasons provided |
| Zhao Yingming | 21-May-19 | 09-Sep-21 | NED | | |
| Zheng Yaonan | 30-Nov-21 | | Ch, CEO, Co-Fdr | | |
| 01-Jul-25 | MbNC | | Resigned as a member of the Nomination Committee. The change is part of the company's response to the amended Corporate Governance Code set forth in Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange, which takes effect on 1 July 2025. |
| 26-Aug-23 | Chairman of Nomination Committee | | No reasons provided |
| 19-Aug-19 | 30-Nov-21 | Ch, Co-Fdr | | |
| 30-Jan-14 | 19-Aug-19 | Ch, CEO, Co-Fdr | | |
| Zhu Hongbo | 26-Aug-23 | | ED | | |
