| Ai Yilun | 20-Oct-16 | 23-Jan-19 | Ch | | |
| 13-Sep-16 | 20-Oct-16 | Hon Ch | | |
| 27-Dec-13 | 13-Sep-16 | Ch | | |
| Au Ivan Yee Ming | 15-Jul-92 | 20-Apr-99 | V-Ch | | |
| Bai Xuefei | 20-Oct-16 | 17-Jan-18 | Co-CEO | | |
| 13-Sep-16 | 20-Oct-16 | ED | | |
| Chan Edmond Ka Ling | 15-Jul-92 | 10-May-22 | INED | | No reasons provided. |
| Chan Ho Man | 31-Dec-04 | 27-Dec-12 | ED | | |
| Chan Leung Huen | 15-Jul-92 | 21-Mar-05 | ED | | |
| Chan Shu Kit | 16-Dec-11 | 14-Dec-16 | Co-Fdr, V-Ch | | |
| 15-Jul-92 | 16-Dec-11 | Ch, Co-Fdr, MD | | |
| Chan Yiu Wing | 06-Jan-22 | 23-Jan-25 | CoSec | | Mr. Chan wishes to devote more time to his other business developments. |
| 23-Jan-25 | AuRep, Proc Agt | | Mr. Chan wishes to devote more time to his other business developments. |
| Chang Nan | 27-Jun-11 | 10-Jul-14 | INED | | |
| Chen Ying | 10-Jul-14 | 14-Jul-15 | INED | | |
| Cheung Tin Shu | 02-Aug-19 | 06-Jan-22 | CoSec | | No reasons provided. |
| 06-Jan-22 | AuRep | | No reasons provided. |
| Chu Sammie Lai Shan | 17-Jan-18 | 02-Aug-19 | CoSec | | |
| Chung Chi Shing | | 10-May-22 | ED | | No reasons provided. |
| Chung Eric Chi Shing | 01-Dec-10 | 10-May-22 | ED | | |
| Dai Jinping | 27-Jun-11 | 28-Feb-14 | INED | | |
| Ding Shuying | 08-Apr-16 | 19-Aug-16 | ED | | |
| Dong Yuchuan | 16-Dec-11 | 27-Dec-13 | Ch, NED | | |
| Du Ruili | 06-Dec-24 | | ED | | |
| Fu Zhigang | 29-Mar-23 | 01-Jul-23 | CEO, Non-Dir | | Due to change of work arrangement |
| 01-Jul-23 | AuRep, Proc Agt | | Due to change of work arrangement |
| 10-May-22 | 29-Mar-23 | Co-CEO | | |
| 04-Apr-19 | 10-May-22 | CEO | | |
| 10-Jul-14 | 13-Sep-16 | CEO | | |
| 27-Dec-13 | 10-Jul-14 | ED | | |
| Gao Yongping | 27-Dec-13 | 08-Apr-16 | ED | | |
| Guo Shuwei | 16-Dec-11 | 27-Dec-13 | ED | | |
| Han Naishan | 27-Jun-11 | 09-Mar-15 | ED | | |
| Huang Yan | 10-May-22 | 25-Jun-25 | ED | | Due to work adjustment, Ms. Huang Yan has tendered her resignation as the executive Director of the Company. Ms. Huang Yan has confirmed that she has no claim against the Company and has no disagreement with the Board. In addition, there are no matters that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to her resignation. |
| Jian Qing | 19-Oct-09 | 10-May-22 | ED | | No reasons provided. |
| Kang Xinquan | 14-Jun-19 | 27-Dec-23 | INED | | Personal health reason |
| Kung Fan Cheong | 15-Jul-92 | 18-Aug-11 | INED | | |
| Kung Wing Yiu | 20-Apr-99 | 30-Nov-10 | Dep Ch | | |
| 15-Jul-92 | 20-Apr-99 | ED | | |
| Lai Lak Keung | 15-Jul-92 | 28-Feb-01 | Co-Fdr, ED | | |
| Lee Ben Son | 15-Jul-92 | 29-Mar-99 | ED | | |
| Lei Jian | 27-Jun-11 | 27-Dec-13 | ED | | |
| Li Baolin | 28-Feb-14 | 08-Apr-16 | INED | | |
| Li Chao | 13-Sep-16 | 20-Oct-16 | Ch, CEO | | |
| Li Dakuan | 08-Apr-16 | 18-Apr-19 | INED | | |
| Li Feng | 19-Aug-16 | 28-Nov-18 | ED | | |
| Li Hongwei | 25-Mar-25 | | Ch | | |
| 27-Jan-26 | ED, ChNC, AuRep, Proc Agt | | Due to work adjustment. |
| 10-May-22 | 25-Mar-25 | V-Ch | | |
| Li Jinying | 08-Apr-16 | 10-May-22 | ED | | No reasons provided. |
| Liang Rong | 19-Aug-16 | 14-Dec-16 | ED | | |
| Liu Genyu | 29-Mar-23 | | ED | | |
| 10-May-22 | 29-Mar-23 | Co-CEO | | In order to devote more time to fulfill his duties and responsibilities as an executive Director of the Company and for other commitments |
| 30-Jun-17 | 10-May-22 | V-Ch | | |
| 10-May-22 | Vice Chairman of the Board | | No reasons provided. |
| Liu Jianrong | 10-May-22 | 06-Dec-24 | ED | | Resignation due to change in work arrangement. |
| Lo Kin Cheung | 23-Aug-04 | 18-Aug-11 | INED | | |
| Mok Hing Hung | 15-Jul-92 | 20-Apr-99 | INED | | |
| Ng Siu Cheung | 27-Dec-12 | 17-Jan-18 | CoSec | | |
| Ng Wai | 15-Jul-92 | 07-Aug-03 | ED | | |
| Qiu Wenhe | 25-Mar-25 | | V-Ch | | |
| Shu Qian | 10-May-22 | 25-Mar-25 | Ch | | |
| 25-Mar-25 | ED, MbCC, ChNC, AuRep, Proc Agt | | Due to work adjustment which requires more time to focus on fulfilling his duties as the general manager of China Nanshan Development (Group) Incorporation and the chairman of the board of Shenzhen New Nanshan Holding (Group) Co., Ltd., both being the substantial shareholders of the Company. |
| Song Limin | 19-Aug-11 | 10-Jul-14 | CEO | | |
| Su Nancy Lixin | 10-May-22 | | INED | | |
| Tam Cheuk Ho | | 27-Dec-12 | CoSec | | |
| Tang Chuanqing | 10-Jul-14 | 19-Aug-16 | ED | | |
| Tang Jianhua | 22-May-24 | | CEO, Non-Dir | | |
| 10-May-22 | 22-May-24 | COO | | Redesignation to Chief Executive Officer |
| 28-May-18 | 10-May-22 | COO, ED | | No reasons provided. |
| 30-Jun-17 | 28-May-18 | ED | | |
| 14-Jul-15 | 08-Apr-16 | ED | | |
| Tian Aiping | 14-Jul-15 | 10-May-22 | INED | | No reasons provided. |
| Wang Haoying | 27-Jan-26 | | Ch, MbCC, ChNC, AuRep, Proc Agt | | |
| Wang Jimin | 28-Feb-14 | 10-May-22 | INED | | No reasons provided. |
| Wang Ruzhang | 27-Dec-23 | | INED | | |
| Wu Rong | 06-Dec-24 | 27-Aug-26 | V-Ch, ED | | Due to work adjustments |
| 27-Aug-26 | MbCC, MbNC | | Due to work adjustments |
| Wu Yuanchen | 10-May-22 | 06-Dec-24 | V-Ch | | |
| 06-Dec-24 | MbCC, MbNC | | Resignation due to change in work arrangement. |
| 28-Nov-18 | 10-May-22 | ED | | |
| 14-Dec-16 | 30-Jun-17 | ED | | |
| Xu Shiqing | 10-May-22 | | INED | | |
| Xu Zhaoyang | 09-Mar-15 | 14-Jul-15 | ED | | |
| Ye Han | 23-Jan-25 | 15-Jan-26 | CoSec | | Ms. Ye wishes to devote more time to her other business developments. |
| 15-Jan-26 | AuRep, Proc Agt | | Ms. Ye wishes to devote more time to her other business developments. |
| Yu Lei | 09-Mar-12 | 28-Feb-14 | INED | | |
| Zhang Qingjun | 27-Aug-26 | | V-Ch, MbNC, MbCC | | |
| Zhang Rui | 17-Jan-18 | 04-Apr-19 | CEO | | |
| 13-Sep-16 | 17-Jan-18 | Co-CEO | | |
| Zhao Yixin | 23-Jan-19 | 10-May-22 | Ch | | |
| 10-May-22 | ED | | No reasons provided. |
