| Wu Rong | 06-Dec-24 | | V-Ch | | |
| Wang Ruzhang | 27-Dec-23 | | INED | | |
| Li Hongwei | 10-May-22 | 27-Jan-26 | V-Ch | | Due to work adjustment. |
| Li Hongwei | 25-Mar-25 | 27-Jan-26 | Ch | | Due to work adjustment. |
| Li Hongwei | | 27-Jan-26 | ED | | Due to work adjustment. |
| Ye Han | 23-Jan-25 | 15-Jan-26 | CoSec | | Ms. Ye wishes to devote more time to her other business developments. |
| 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. |
| Shu Qian | 10-May-22 | 25-Mar-25 | Ch | | 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. |
| Shu Qian | | 25-Mar-25 | ED | | 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. |
| Chan Yiu Wing | 06-Jan-22 | 23-Jan-25 | CoSec | | Mr. Chan wishes to devote more time to his other business developments. |
| Liu Jianrong | 10-May-22 | 06-Dec-24 | ED | | Resignation due to change in work arrangement. |
| Wu Yuanchen | 14-Dec-16 | 06-Dec-24 | ED | | Resignation due to change in work arrangement. |
| Wu Yuanchen | 10-May-22 | 06-Dec-24 | V-Ch | | Resignation due to change in work arrangement. |
| Tang Jianhua | 28-May-18 | 22-May-24 | COO | | Redesignation to Chief Executive Officer |
| Tang Jianhua | 22-May-24 | 22-May-24 | Non-Dir, CEO | | Redesignation to Chief Executive Officer |
| Qiu Wenhe | 25-Mar-25 | 01-Apr-24 | V-Ch | | |
| Xu Shiqing | 10-May-22 | 01-Apr-24 | INED | | |
| Kang Xinquan | 14-Jun-19 | 27-Dec-23 | INED | | Personal health reason |
| Fu Zhigang | 10-Jul-14 | 01-Jul-23 | CEO | | Due to change of work arrangement |
| Fu Zhigang | 10-May-22 | 01-Jul-23 | Co-CEO | | Due to change of work arrangement |
| Fu Zhigang | 29-Mar-23 | 01-Jul-23 | Non-Dir | | Due to change of work arrangement |
| Liu Genyu | 30-Jun-17 | 29-Mar-23 | V-Ch | | In order to devote more time to fulfill his duties and responsibilities as an executive Director of the Company and for other commitments |
| Liu Genyu | 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 |
| Liu Genyu | 29-Mar-23 | 29-Mar-23 | ED | | In order to devote more time to fulfill his duties and responsibilities as an executive Director of the Company and for other commitments |
| Chan Edmond Ka Ling | 15-Jul-92 | 10-May-22 | INED | | |
| Chung Eric Chi Shing | 01-Dec-10 | 10-May-22 | ED | | |
| Fu Zhigang | 27-Dec-13 | 10-May-22 | ED | | No reasons provided. |
| Jian Qing | 19-Oct-09 | 10-May-22 | ED | | No reasons provided. |
| Li Jinying | 08-Apr-16 | 10-May-22 | ED | | No reasons provided. |
| Tang Jianhua | 14-Jul-15 | 10-May-22 | ED | | No reasons provided. |
| Tian Aiping | 14-Jul-15 | 10-May-22 | INED | | No reasons provided. |
| Wang Jimin | 28-Feb-14 | 10-May-22 | INED | | No reasons provided. |
| Zhao Yixin | 23-Jan-19 | 10-May-22 | Ch | | No reasons provided. |
| Zhao Yixin | | 10-May-22 | ED | | No reasons provided. |
| Liu Genyu | | 10-May-22 | Vice Chairman of the Board | | No reasons provided. |
| Chung Chi Shing | | 10-May-22 | ED | | No reasons provided. |
| Chan Ka Ling Edmond | | 10-May-22 | INED | | No reasons provided. |
| Cheung Tin Shu | 02-Aug-19 | 06-Jan-22 | CoSec | | No reasons provided. |
| Su Nancy Lixin | 10-May-22 | 16-Jul-21 | INED | | |
| Chu Sammie Lai Shan | 17-Jan-18 | 02-Aug-19 | CoSec | | |
| Li Dakuan | 08-Apr-16 | 18-Apr-19 | INED | | |
| Zhang Rui | 17-Jan-18 | 04-Apr-19 | CEO | | |
| Li Feng | 19-Aug-16 | 28-Nov-18 | ED | | |
| Bai Xuefei | 20-Oct-16 | 17-Jan-18 | Co-CEO | | |
| Ng Siu Cheung | 27-Dec-12 | 17-Jan-18 | CoSec | | |
| Zhang Rui | 13-Sep-16 | 17-Jan-18 | Co-CEO | | |
| Chan Shu Kit | 16-Dec-11 | 14-Dec-16 | V-Ch | | |
| Liang Rong | 19-Aug-16 | 14-Dec-16 | ED | | |
| Ai Yilun | 13-Sep-16 | 20-Oct-16 | Hon Ch | | |
| Bai Xuefei | 13-Sep-16 | 20-Oct-16 | ED | | |
| Li Chao | 13-Sep-16 | 20-Oct-16 | Ch, CEO | | |
| Ai Yilun | 27-Dec-13 | 13-Sep-16 | Ch | | |
| Ding Shuying | 08-Apr-16 | 19-Aug-16 | ED | | |
| Tang Chuanqing | 10-Jul-14 | 19-Aug-16 | ED | | |
| Gao Yongping | 27-Dec-13 | 08-Apr-16 | ED | | |
| Li Baolin | 28-Feb-14 | 08-Apr-16 | INED | | |
| Chen Ying | 10-Jul-14 | 14-Jul-15 | INED | | |
| Xu Zhaoyang | 09-Mar-15 | 14-Jul-15 | ED | | |
| Du Ruili | 06-Dec-24 | 03-Jun-15 | ED | | |
| Han Naishan | 27-Jun-11 | 09-Mar-15 | ED | | |
| Chang Nan | 27-Jun-11 | 10-Jul-14 | INED | | |
| Song Limin | 19-Aug-11 | 10-Jul-14 | CEO | | |
| Dai Jinping | 27-Jun-11 | 28-Feb-14 | INED | | |
| Yu Lei | 09-Mar-12 | 28-Feb-14 | INED | | |
| Dong Yuchuan | 16-Dec-11 | 27-Dec-13 | Ch | | |
| Guo Shuwei | 16-Dec-11 | 27-Dec-13 | ED | | |
| Lei Jian | 27-Jun-11 | 27-Dec-13 | ED | | |
| Chan Ho Man | 31-Dec-04 | 27-Dec-12 | ED | | |
| Tam Cheuk Ho | 02-Jul-80 | 27-Dec-12 | CoSec | | |
| Chan Shu Kit | 15-Jul-92 | 16-Dec-11 | Ch, MD, Co-Fdr | | |
| Kung Fan Cheong | 15-Jul-92 | 18-Aug-11 | INED | | |
| Lo Kin Cheung | 23-Aug-04 | 18-Aug-11 | INED | | |
| Kung Wing Yiu | 20-Apr-99 | 30-Nov-10 | Dep Ch | | |
| Chan Leung Huen | 15-Jul-92 | 21-Mar-05 | ED | | |
| Ng Wai | 15-Jul-92 | 07-Aug-03 | ED | | |
| Lai Lak Keung | 15-Jul-92 | 28-Feb-01 | ED, Co-Fdr | | |
| Au Ivan Yee Ming | 15-Jul-92 | 20-Apr-99 | V-Ch | | |
| Kung Wing Yiu | 15-Jul-92 | 20-Apr-99 | ED | | |
| Mok Hing Hung | 15-Jul-92 | 20-Apr-99 | INED | | |
| Lee Ben Son | 15-Jul-92 | 29-Mar-99 | ED | | |
