| Ju Mengjun | 22-Dec-20 | | Non-Executive Director | | |
| Jin Lizuo | 11-Feb-20 | | INED | | |
| Zhang Xiongfeng | 03-Apr-18 | | Non-Executive Director | | |
| Fu Yuanhong | 19-Feb-19 | 28-Jun-23 | Ch | | Due to the inability to continue to perform their duties as directors of the Company in light of the Investigation |
| Qu Zhongrang | 23-Apr-19 | 28-Jun-23 | ED | | Due to the inability to continue to perform their duties as directors of the Company in light of the Investigation |
| Wu Xiaoming | 03-Apr-18 | 28-Jun-23 | V-Ch | | |
| Fu Yuanhong | | 28-Jun-23 | ED | | Due to the inability to continue to perform their duties as directors of the Company in light of the Investigation |
| Hong Kam Le | 05-Mar-22 | 28-Feb-23 | CoSec | | No reasons provided. |
| Hong Kam Le | | 28-Feb-23 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Chen Yong | 27-Jun-19 | 05-Mar-22 | CoSec | | Grant of waiver by the Stock Exchange from strict compliance with the requirements under Rules in respect of Mr. Chen’s appointment as a Joint Company Secretary from the date of his appointment on 27 June 2019 and the conditions of such Waiver, and in particular, that the Waiver would be revoked immediately upon the cessation of Ms. Mak as a Joint Company Secretary. Ms Mak has resigned; accordingly, the Waiver shall be deemed to be revoked |
| Mak Cherie Po Man | 27-Jun-19 | 05-Mar-22 | CoSec | | |
| Ms. Mak Po Man Cherie | | 05-Mar-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Chen Yong | | 05-Mar-22 | J-CoSec | | Grant of waiver by the Stock Exchange from strict compliance with the requirements under Rules in respect of Mr. Chen’s appointment as a Joint Company Secretary from the date of his appointment on 27 June 2019 and the conditions of such Waiver, and in particular, that the Waiver would be revoked immediately upon the cessation of Ms. Mak as a Joint Company Secretary. Ms Mak has resigned; accordingly, the Waiver shall be deemed to be revoked |
| Wu Xiaoming | 28-Jun-23 | 11-May-21 | Ch | | |
| Bai Mingjun | 01-Apr-22 | 10-May-21 | CoSec | | |
| Zhang Honghai | 19-Feb-19 | 07-Jul-20 | Hon Ch | | |
| Li Zhan | 01-Feb-18 | 11-Feb-20 | INED | | |
| Lau Wai Han | 21-Sep-18 | 27-Jun-19 | CoSec | | |
| Zhang Zihong | 03-Apr-18 | 22-Mar-19 | ED | | |
| Ong King Keung | 03-Apr-18 | 21-Sep-18 | CoSec | | |
| Shen Fu Rong | 24-Mar-16 | 13-Apr-18 | ED | | |
| Wang Hsiang Hung | 17-Mar-17 | 13-Apr-18 | INED | | |
| Wei Shu Jun | 20-Dec-13 | 13-Apr-18 | ED | | |
| Zhu Qi | 01-Sep-15 | 03-Apr-18 | ED | | |
| Yeung Kwong Wai | 01-Sep-15 | 16-Mar-18 | INED | | |
| Chan Carman Wing Yan | 03-Jul-15 | 21-Nov-17 | INED | | |
| Chan Hon Wah | 13-Jul-15 | 30-Sep-17 | CoSec | | |
| Chong Sherman Yiu Kan | 01-Dec-11 | 28-Sep-17 | INED | | |
| Feng Lei | 03-Jul-15 | 07-Oct-16 | INED | | |
| Wu Xiaoming | 28-Apr-16 | 30-Sep-16 | CEO, Non-Dir | | |
| Zhang Wei | 01-Nov-17 | 19-May-16 | INED | | |
| Mao Hua Feng | 03-Jul-15 | 13-Oct-15 | ED | | |
| Lo Chi Hung | 16-Nov-10 | 13-Jul-15 | CoSec | | |
| Ho Frederick Chun Ki | 01-Jul-10 | 03-Jul-15 | INED | | |
| Lai Miao Yuan | 31-Mar-11 | 03-Jul-15 | INED | | |
| Tam Patrick Kin Yip | 16-Feb-12 | 03-Jul-15 | INED | | |
| Chan Peter Wai Kwong | 08-Apr-14 | 01-Apr-15 | ED | | |
| Lui Alexander Wing Fong | 30-May-12 | 18-Mar-15 | CEO | | |
| Yu Qiang | 22-May-13 | 31-Oct-13 | ED | | |
| Lien Wai Hung | 15-Sep-10 | 30-May-12 | Ch, CEO | | |
| Leung Wai Man | 10-Jul-07 | 01-Dec-11 | INED | | |
| Kwok Dominic Chuen Hung | 10-Nov-08 | 31-Mar-11 | INED | | |
| Lien Wai Hung | 27-Apr-10 | 16-Nov-10 | CoSec | | |
| Au Bonny Ho Chuen | 27-Apr-10 | 15-Sep-10 | Ch, CEO | | |
| Lien Wai Hung | 27-Apr-10 | 15-Sep-10 | ED | | |
| Man Elton Kong Yui | 18-Sep-07 | 06-Aug-10 | INED | | |
| Au Bonny Ho Chuen | 01-Nov-09 | 27-Apr-10 | ED | | |
| Ho Ka Wai | 01-Nov-09 | 27-Apr-10 | Ch | | |
| Leung Chiu Hung | 20-Nov-09 | 27-Apr-10 | CoSec | | |
| Ho Ka Wai | 01-Nov-09 | 20-Nov-09 | CoSec | | |
| Ho Ka Wai | 24-Jun-09 | 01-Nov-09 | CEO | | |
| Lee Ivan Chan Wah | 09-Oct-07 | 01-Nov-09 | CoSec | | |
| Lee Ivan Chan Wah | 24-Jun-09 | 01-Nov-09 | Ch | | |
| Cheung Elton Kwok Wai | 27-Aug-08 | 24-Jun-09 | ED | | |
| Ho Ka Wai | 22-Jun-09 | 24-Jun-09 | ED | | |
| Lee Ivan Chan Wah | 22-Jun-09 | 24-Jun-09 | FD | | |
| Lei Hong Wai | 09-Oct-07 | 24-Jun-09 | Ch, CEO | | |
| Lai Alex Hok Lim | 10-Jul-07 | 10-Nov-08 | INED | | |
| Yip Joseph Tai Him | 10-Jul-07 | 21-Aug-08 | ED | | |
| Law Dennis Sau Yiu | 09-Oct-03 | 09-Oct-07 | Ch | | |
| Lei Hong Wai | 10-Jul-07 | 09-Oct-07 | ED | | |
| Teng Chialina Chia Lin | 09-Oct-03 | 18-Sep-07 | ED | | |
| Wai Lai Yung | 28-Sep-04 | 18-Sep-07 | INED | | |
| Lung Karl Hak Kau | 04-Aug-04 | 24-Aug-07 | INED | | |
| Tsang Kei Ling | 21-Jan-05 | 24-Aug-07 | INED | | |
| Lee Wai Ming | 16-May-04 | 28-Jul-07 | FC, CoSec | | |
| To Johnnie Kei Fung | 01-Aug-05 | 28-Jun-07 | CEO, Non-Dir | | |
| Au Yeung Gordon Ming Yin | 28-Feb-23 | 05-Jan-06 | CoSec | | |
| To Johnnie Kei Fung | 09-Oct-03 | 01-Aug-05 | ED | | |
| Zou Yu | 20-Dec-24 | 01-Jun-05 | INED | | |
| Lau Raymond Wai Pun | 15-Mar-04 | 21-Jan-05 | INED | | |
| Ho Mei Yee | 26-Aug-02 | 04-Aug-04 | INED | | |
| Tam Jasper Kwok Fai | 26-Aug-02 | 15-Mar-04 | INED | | |
| Chan Dao Ho | 26-Aug-02 | 30-Oct-03 | ED | | |
| Ng Hung Keung | 26-Aug-02 | 30-Oct-03 | ED | | |
| To Johnnie Kei Fung | 26-Aug-02 | 09-Oct-03 | Fdr, Ch, MD | | |
| Law Alan Yui Lun | 01-Nov-17 | 11-Sep-99 | INED | | |
