| Zeng Shan | 15-Oct-24 | | ED | | |
| Liu Miaomiao | 23-Dec-24 | 15-Sep-25 | Non-Executive Director | | Resignation to devote more time to other endeavours. |
| Cao Kuangyu | 12-Dec-14 | 23-Dec-24 | INED | | To devote more time to his other endeavours. |
| Ho Edmond Cheong Hang | 30-Dec-22 | 15-Oct-24 | ED | | |
| Su Xiaonong | 30-Dec-22 | 15-Oct-24 | CEO, Act Ch | | Due to change of his responsibilities in the Company. |
| Wang Xiaohua | 08-Oct-20 | 15-Oct-24 | ED | | To devote more time to their respective other endeavours. |
| Su Xiaonong | | 15-Oct-24 | Acting Chairman of the Board, Member and Chairman of the Nomination Committee, Authorized Representative under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance, Authorized Representative under Rule 3.05 of the Listing Rules | | Due to change of his responsibilities in the Company. |
| Mr. Ho Cheong Hang Edmond | | 15-Oct-24 | ED | | To devote more time to their respective other endeavours. |
| Yue Ying | 15-Oct-24 | 30-Sep-24 | Non-Executive Director | | |
| Li Kwong Yuk | 27-Oct-11 | 30-Dec-22 | Ch | | Due to his other business engagements which require more of his time |
| Li Kwong Yuk | | 30-Dec-22 | ED | | Due to his other business engagements which require more of his time |
| Ip Chi Wai | 31-Mar-16 | 24-Jun-22 | INED | | |
| Yue Ying | 15-Oct-24 | 16-Nov-21 | Ch | | |
| Li Zhongxia | 12-Apr-18 | 08-Oct-20 | ED | | |
| Cheung Chi Wai | 23-Dec-24 | 29-May-20 | INED | | |
| Wang Zhi | 12-Apr-18 | 31-Oct-19 | ED | | |
| Zheng Xian Tao | 21-Feb-17 | 26-Jul-19 | ED | | |
| Cheung Sze Ming | 27-Oct-11 | 17-Mar-18 | FD | | |
| Liu Yutong | 21-Feb-17 | 13-Feb-18 | ED | | |
| Chan Eric Kwong Leung | 30-Sep-13 | 04-Jan-17 | CoSec | | |
| Sun Dong Sheng | 27-Oct-11 | 30-Apr-15 | INED | | |
| Cheng Xiu Sheng | 27-Oct-11 | 24-Jan-14 | INED | | |
| Man Lavender Tsz Sai | 27-Oct-11 | 30-Sep-13 | CoSec | | |
| Chang Robert Wan Lung | 21-May-07 | 27-Oct-11 | ED | | |
| Chow Lily | 15-May-96 | 27-Oct-11 | ED | | |
| Chow Oscar Vee Tsung | 01-Apr-07 | 27-Oct-11 | MD | | |
| Kuok Hoi Sang | 27-Apr-18 | 27-Oct-11 | ED | | |
| Lau Frank Kai Shu | 01-Apr-08 | 27-Oct-11 | INED | | |
| Leung Kwong Kin | 01-Apr-08 | 27-Oct-11 | INED | | |
| Mui Chin Leung | 16-Sep-09 | 27-Oct-11 | CoSec | | |
| Wu Henry King Cheong | 07-Oct-02 | 27-Oct-11 | INED | | |
| Cheung Frankie Ka Heng | 02-Oct-09 | 06-Nov-10 | ED | | |
| Fan Amy Lizhen | 02-Oct-09 | 06-Nov-10 | ED | | |
| Chow Shiu Ki | 27-Oct-11 | 18-Jun-10 | INED | | |
| Yonehara Shinichi | 15-May-01 | 01-Apr-10 | INED | | |
| Ho Johnson Sai Hou | 01-Apr-08 | 16-Sep-09 | FD, CoSec | | |
| Kan Ka Hon | 24-Jun-22 | 01-Apr-08 | CoSec | | |
| Kan Ka Hon | 30-May-24 | 01-Apr-08 | ED | | |
| Kwong Man Sing | 30-Sep-04 | 31-Mar-08 | INED | | |
| Chow Oscar Vee Tsung | 18-Apr-05 | 01-Apr-07 | ED | | |
| Fung Pak Kwan | 02-Jul-96 | 01-Apr-07 | MD | | |
| Yuen Francis Tin Fan | 08-Dec-94 | 20-Sep-02 | INED | | |
| Fung Wo Shun | 02-Jan-18 | 01-Apr-02 | ED | | |
| Huang Sheng Lan | 18-Aug-00 | 21-Sep-01 | Non-Executive Director | | |
| Yi Zhenqiu | 09-May-00 | 08-Aug-01 | Non-Executive Director | | |
| Chao Frank Sze Bang | 01-Jan-94 | 17-Feb-01 | INED | | |
| Chen Dagang | 31-Dec-99 | 18-Aug-00 | Non-Executive Director | | |
| Wong Alexis Lit Chor | 29-Sep-97 | 17-Mar-00 | Non-Executive Director | | |
| Tang Tony Xueyi | 29-Sep-97 | 31-Dec-99 | Non-Executive Director | | |
| Chow Yei Ching | 30-Sep-24 | 02-Jul-96 | Ch | | |
| Chow Yei Ching | 06-Nov-04 | 02-Jul-96 | Fdr, MD | | |
| Fung Pak Kwan | 23-Jun-17 | 02-Jul-96 | Dep MD | | |
| Poon Chung Kwong | 01-Jan-94 | 08-Dec-94 | Non-Executive Director | | |
| Chan Kau Yu | 04-Jan-17 | 29-Sep-90 | ED | | |
