| Au Yeung Gordon Ming Yin | 10-May-19 | 09-Dec-24 | CoSec | | Tendered his resignation. Mr. Au Yeung 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 Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Chan Charles Kam Man | 26-Aug-05 | 06-Sep-05 | INED | | |
| Chan Tommy Loong Sang | 18-Jul-13 | 10-Apr-15 | INED | | |
| Chan Victor Chung Yin | 14-Jul-05 | 06-Sep-05 | INED | | |
| Chen Bin | 07-Sep-05 | 12-Apr-06 | INED | | |
| Chen Gordan Gang | 05-Jan-04 | 20-Aug-04 | ED | | |
| Cheng Chuange | 31-Oct-05 | 12-Apr-06 | ED | | |
| Cheung Tommy Yu Yan | 01-Apr-13 | 18-Jul-13 | NED | | |
| 29-Dec-11 | 01-Apr-13 | INED | | |
| Chow Miu Fan | 28-Jun-12 | 10-Sep-12 | CoSec | | |
| Chu Raymond Cheong Kit | 09-Sep-05 | 31-Oct-05 | INED | | |
| Chu Yuet Chung | 29-Dec-11 | 01-May-14 | ED | | |
| Chui Robert Chi Yun | 23-Jan-06 | 28-Jun-12 | CoSec | | |
| Dai Jun | 12-Apr-06 | 29-Dec-11 | ED | | |
| Diao Hong | 08-May-17 | 14-Jun-19 | ED | | |
| 02-Jan-15 | 08-May-17 | INED | | |
| Diao Jing | 05-Sep-17 | 22-Jun-21 | ED | | |
| Ding Jiangyong | 31-Oct-05 | 29-Dec-11 | ED | | |
| Fei Phillip | 30-Sep-03 | 26-Aug-04 | ED | | |
| Gong Zeng Li | 30-Dec-05 | 12-Apr-06 | ED | | |
| Han Jide | 26-Aug-04 | 26-Aug-05 | ED | | |
| Han Xiuhong | 15-Oct-21 | 30-Nov-24 | NED | | Due to her personal commitments which require more time for her dedication. |
| Ho Ellis Kit Man | 31-Oct-05 | 30-Dec-05 | ED | | |
| Hon Perry Fong Ming | 14-Dec-01 | 31-Mar-05 | Ch, CEO | | |
| Huang Jianhua | 20-Aug-04 | 26-Aug-05 | ED | | |
| Huang San Xing | 23-Sep-04 | 26-Aug-05 | INED | | |
| Hui Herbert Ho Ming | 07-Aug-12 | 06-Jun-13 | Dep Ch | | |
| 29-Dec-11 | 21-Feb-12 | Ch | | |
| Hui Joseph Kee Fung | 02-May-98 | 30-Jun-00 | INED | | |
| Ji Kewei | 29-Dec-11 | 01-Apr-12 | NED | | |
| 12-Apr-06 | 29-Dec-11 | CEO, Dep Ch | | |
| Ji Xiang | 01-Apr-12 | 13-Jan-13 | NED | | |
| Jiang Guoan | 31-Oct-05 | 12-Apr-06 | Ch | | |
| Ke Yinbin | 15-Apr-02 | 26-Aug-04 | ED | | |
| 14-Dec-01 | 15-Apr-02 | INED | | |
| Kwok Man Yu | 14-Dec-01 | 10-Jul-02 | ED, Fdr | | |
| 27-Apr-98 | 14-Dec-01 | Ch, Fdr | | |
| Lam Kwok Kam | 27-Apr-98 | 11-Jul-02 | ED | | |
| Lam Ming Yung | 01-Jul-00 | 14-Dec-01 | INED | | |
| Lang Larry Hsien Ping | 11-Jul-02 | 30-Jun-03 | INED | | |
| Lau Ha | 31-Mar-05 | 15-Jul-05 | INED | | |
| Lau Man Kin | 29-Jul-05 | 30-Dec-05 | ED | | |
| Law Japhet Sebastian | 29-Dec-11 | 18-Jul-13 | INED | | |
| Lee Chunxiu | 01-Nov-05 | 12-Apr-06 | INED | | |
| Lee Ho Yee | 20-Oct-04 | 23-Jan-06 | CoSec, QA | | |
| Lee Wai Yee | 10-Sep-12 | 08-Dec-14 | CoSec | | |
| Leung Tsz Kwan | 06-Oct-17 | 31-Jul-18 | CoSec | | |
| Li Lawrence Chi Pang | 27-Apr-98 | 19-Aug-99 | ED | | |
| Li Shaohua | 02-Jan-15 | 15-Jan-26 | INED | | Due to his other personal commitment. |
| 15-Jan-26 | MbAC, MbCC, MbNC, MbCorGovC | | Due to his other personal commitment. |
| Li Yang | 03-Jul-17 | | INED | | |
| Lin Yuhao | 15-Oct-21 | | Ch, CEO | | |
| 10-Mar-17 | 15-Oct-21 | Ch, NED | | |
| 13-May-16 | 10-Mar-17 | Ch | | |
| Lin Yupa | 18-Apr-19 | 22-Jun-21 | ED | | |
| Lui Tin Nang | | 20-Oct-04 | CoSec | | |
| Ma Qingguo | 14-Dec-01 | 31-Mar-05 | INED | | |
| Ng Estella Yi Kum | 29-Dec-11 | 07-Jun-13 | INED | | |
| Ng Patrick Wing Hang | 14-Jul-05 | 06-Sep-05 | INED | | |
| Pan Xian Fa | 27-Apr-98 | 14-Dec-01 | ED | | |
| Qian Keming | 14-Dec-01 | 29-Jul-05 | ED | | |
| Qin Li | 07-Sep-05 | 12-Apr-06 | INED | | |
| Qin Qing Yun | 31-Mar-05 | 26-Aug-05 | NED | | |
| Shang Qingling | 14-Dec-01 | 30-Sep-03 | ED | | |
| Shen Jiantai | 31-Oct-05 | 15-Dec-05 | ED | | |
| Shi Lanjiang | 15-Apr-14 | 09-Dec-14 | Dep Ch | | |
| 07-Aug-12 | 15-Apr-14 | CEO | | |
| 29-Dec-11 | 07-Aug-12 | CEO, Dep Ch | | |
| Shing Fong | 28-Apr-03 | 20-Aug-04 | NED | | |
| So Edinson Hoi Pan | 12-Apr-06 | 29-Dec-11 | INED | | |
| Sun Kejun | 12-Apr-06 | 29-Dec-11 | ED | | |
| Tang Shui Man | 09-Dec-14 | 16-Jun-17 | INED | | |
| Tsang King Sun | 08-Dec-14 | 31-Aug-17 | CoSec | | |
| 09-Dec-14 | 31-Aug-17 | ED | | |
| Tsui Mei Fung | 09-Dec-24 | | CoSec | | |
| Wang Cheng Ming | 02-May-98 | 14-Dec-01 | INED | | |
| Wang Hui | 11-Nov-24 | 03-Jun-25 | ED | | Ms. Wang has confirmed that she has no disagreement with the Board and there are no any other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Wu Michael Wai Chung | 13-Nov-12 | 02-Jan-15 | Ch, INED | | |
| 28-Feb-12 | 13-Nov-12 | Ch, NED | | |
| Wu Ya | 10-Jan-24 | | Co-CEO | | |
| Xu Bin | 08-May-17 | 28-Feb-18 | Dep Ch | | |
| 10-Apr-15 | 08-May-17 | ED | | |
| Yang Fang Guo | 27-Apr-98 | 28-Apr-03 | ED | | |
| Yang Jianzun | 29-Dec-11 | 10-Apr-15 | ED | | |
| Yang Yan | 03-Jun-25 | | ED | | |
| Yau Fai San | 01-Apr-12 | 09-Dec-14 | ED | | |
| Yau Leao Yik Ming | 15-Jun-18 | 21-Sep-18 | CEO, Non-Dir | | |
| 07-Jul-17 | 15-Jun-18 | CEO | | |
| 02-Jan-15 | 07-Jul-17 | CEO, Dep Ch | | |
| 09-Dec-14 | 02-Jan-15 | Dep Ch | | |
| 04-Jul-14 | 09-Dec-14 | INED | | |
| Yeung Man Wah | 31-Jul-18 | 10-May-19 | CoSec | | |
| Yim Terence Hing Wah | 12-Apr-06 | 14-Jul-09 | INED | | |
| Yu Chinshih | 07-Sep-05 | 31-Oct-05 | ED | | |
| Yu Chun Kau | 16-Jul-02 | 16-Nov-03 | FC | | |
| Yu En Guang | 15-Apr-02 | 31-Mar-05 | INED | | |
| Yu Jian Guo | 27-Apr-98 | 14-Dec-01 | ED | | |
| Yuen Wai Chung | 15-Apr-14 | 02-Jan-15 | CEO | | |
| 18-Jul-13 | 15-Apr-14 | INED | | |
| Zhang Jiebin | 14-Dec-01 | 31-Mar-05 | ED | | |
| Zhang Xiaoxiong | 31-Mar-05 | 15-Jul-05 | Ch | | |
| Zhao Cai Yuan | 31-Mar-05 | 26-Aug-05 | INED | | |
| Zhao Ping | 31-Oct-05 | 12-Apr-06 | ED | | |
| Zhao Wen | 12-Apr-06 | 29-Dec-11 | INED | | |
| Zhou Wenjun | 12-Apr-06 | 29-Dec-11 | Ch | | |
| Zhu Junfeng | 10-Jul-02 | 23-Sep-04 | NED | | |
| Zhu Rouxiang | 08-May-17 | | INED | | |
