| Li Dawei | 28-Jan-22 | | Non-Executive Director | | |
| Chen Zhifeng | 17-May-21 | | INED | | |
| Chong Brandson Cha Hwa | 10-Dec-18 | | INED | | |
| Ke Xionghan | 24-Jun-16 | | ED | | |
| Ho Queenie Wing Yan | 11-Apr-15 | | Non-Executive Director | | |
| Chen Chen | 27-Sep-21 | 15-Dec-25 | ED | | Removed as a director of the Company and all other directorships, committee memberships and/or positions (if any) of the Company and its subsidiaries with immediate effect upon the passing of the resolution. |
| Cheng Juan | | 15-Dec-25 | INED | | Removed as an independent non-executive Director of the Company and ceased to be a member of the audit committee of the Company. |
| Liu Xiaopeng | 01-Jul-24 | 15-Oct-25 | V-Ch | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Liu Xiaopeng | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Yang Yunguang | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Wong Tak Fan Frankie | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Chong Cha Hwa | | 15-Oct-25 | Dir | | Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong. |
| Li Jin | 09-Aug-24 | 01-Aug-25 | V-Ch | | Due to adjustments to work arrangements by Beidahuang Business Group (HK) International Trade Co., Limited. Additionally, he had objections to the alleged improper convening of the Board meeting on 30 June 2025 and the inconsistency between the voting results and the announcement of the meeting. |
| Yang Yunguang | 31-Jul-18 | 30-Jun-25 | INED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Chong Cha Hwa | | 30-Jun-25 | INED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Liu Xiaopeng | | 30-Jun-25 | ED | | Retired as the ordinary resolution for his re-election was not passed at the AGM. |
| Chan Eric Kwong Leung | 01-Jan-10 | 21-Mar-25 | CoSec | | |
| Mr. Chan Kwong Leung, Eric | | 21-Mar-25 | CoSec | | Mr. Chan would like to devote more time to his other business commitments. |
| Jiang Jiancheng | 18-Apr-14 | 28-Jan-25 | ED | | He would like to devote more time in his personal business commitments. |
| Jiang Jiancheng | 14-Jun-23 | 28-Jan-25 | Ch | | He would like to devote more time in his personal business commitments. |
| Zhao Wanjiang | 28-Jan-22 | 09-Aug-24 | V-Ch | | He would like to devote more time in his personal business commitments |
| Jiang Jianjun | | 14-Jun-23 | ED | | Due to his pursuit of other personal business endeavours |
| Jjj | | 14-Jun-23 | ED | | No reasons provided. |
| Li Jiehong | 10-Dec-18 | 28-Jan-22 | Ch | | Due to their pursuit of other business endeavours |
| Yu Zicong | 04-Sep-20 | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
| Zeng Jixiang | 04-Sep-20 | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
| Li Jiehong | | 28-Jan-22 | ED | | Due to their pursuit of other business endeavours |
| Liu Tao | 04-Sep-20 | 22-Jan-21 | INED | | |
| Ho Man Fai | 13-Jun-14 | 22-Jun-20 | INED | | |
| Huang Wuguang | 10-Nov-17 | 02-Jan-20 | ED | | |
| Gu Chunyang | 10-Dec-18 | 14-Jun-19 | V-Ch | | |
| Wang Jianguo | 08-Jun-18 | 29-Jan-19 | Non-Executive Director | | |
| Zeng Fanxiong | 01-Sep-17 | 29-Jan-19 | ED | | |
| Zhang Xianming | 10-Dec-18 | 03-Jan-19 | INED | | |
| Loke Yu | 24-Jun-05 | 01-Nov-18 | INED | | |
| Li Xiaofeng | 01-Dec-12 | 31-Jul-18 | INED | | |
| Zhang Yujie | 07-Sep-15 | 23-Mar-18 | Non-Executive Director | | |
| Huangfu Mingsheng | 03-Apr-17 | 01-Sep-17 | ED | | |
| Qu Shuncai | 01-Jun-12 | 23-Jun-15 | ED | | |
| Huang Qingxi | 01-Jun-12 | 27-Mar-15 | Non-Executive Director | | |
| Song Shaohua | 15-Mar-13 | 13-Jun-14 | ED | | |
| Zhang Yonggen | 04-May-11 | 13-Jun-14 | INED | | |
| Li Jianqing | 28-Mar-14 | 18-Apr-14 | CEO, Non-Dir | | |
| Jiang Jian Jun | 08-May-13 | 28-Mar-14 | Ch, MD | | |
| Jiang Jian Jun | 15-Mar-13 | 08-May-13 | ED | | |
| Lo Peter | 01-Dec-12 | 08-May-13 | Non-Executive Director | | |
| Han Dong | 10-Oct-11 | 07-May-13 | MD | | |
| Chen Hua | 06-Sep-12 | 15-Mar-13 | Non-Executive Director | | |
| Kong Hor Fai | 01-Dec-12 | 15-Mar-13 | Non-Executive Director | | |
| Lo Peter | 31-May-05 | 01-Dec-12 | Ch | | |
| Yeung Derek Emory Ting Lap | 26-May-05 | 01-Dec-12 | Non-Executive Director | | |
| Zuchowski Sam | 26-May-05 | 01-Dec-12 | INED | | |
| Li Jian Quan | 26-Jul-07 | 03-May-12 | ED | | |
| Zhao Difei | 26-Jul-07 | 03-May-12 | ED | | |
| Li Wentao | 18-Sep-07 | 09-Aug-11 | CEO | | |
| Leung Kwan Kwok | 26-May-05 | 04-May-11 | INED | | |
| Lu Gui Pin | 26-Jul-07 | 16-Sep-10 | ED | | |
| Chan So Fong | 01-Sep-05 | 01-Jan-10 | CoSec, QA | | |
| Li Wentao | 26-May-06 | 18-Sep-07 | ED | | |
| Sun David Lee | 31-May-05 | 18-Sep-07 | CEO | | |
| Fu Hui | 18-Jul-06 | 26-Jul-07 | ED | | |
| Chau Wai Kau | 26-May-05 | 26-May-06 | Non-Executive Director | | |
| Li Wentao | 23-Sep-05 | 26-May-06 | Non-Executive Director | | |
| Au Peter Jeva | 26-May-05 | 01-Jan-06 | ED | | |
| Greer Thomas Francis Jr | 26-May-05 | 01-Jan-06 | Non-Executive Director | | |
| Chan Benito Wai Kin | 25-Jan-05 | 24-Jun-05 | ED | | |
| Chan Sheung Kwan | 29-Dec-00 | 24-Jun-05 | INED | | |
| Kwok Danny Kee Ho | 29-Dec-00 | 24-Jun-05 | ED | | |
| Tse Eddie Chung Sing | 25-Jan-05 | 24-Jun-05 | ED | | |
| Wong Chor Sang | 29-Dec-00 | 24-Jun-05 | V-Ch | | |
| Yang Xi | 31-Aug-04 | 24-Jun-05 | INED | | |
| Yue Ken Kwai Wa | 25-Jan-05 | 24-Jun-05 | INED | | |
| Lo Peter | 26-May-05 | 31-May-05 | ED | | |
| Sun David Lee | 26-May-05 | 31-May-05 | ED | | |
| Andres Rosita | 06-Sep-00 | 21-Feb-05 | ED | | |
| Wong Chor Wo | 06-Sep-00 | 21-Feb-05 | Ch, Fdr | | |
| Wong Patrick Tin Sang | 04-Jun-02 | 29-Nov-04 | INED | | |
| Po Eric | 29-Dec-00 | 25-Nov-04 | FD | | |
| Chan Leo Sze Shing | 29-Dec-00 | 04-Jun-02 | INED | | |
| Lim Por Yen | 12-Sep-97 | 07-Apr-98 | Dir | | |
| Yeung Patrick Kam Lung | 12-Sep-97 | 07-Apr-98 | FD | | |
| Tang David Wing Cheung | 03-Oct-97 | 07-Apr-98 | INED | | |
| Lam Kin Ming | 12-Sep-97 | 07-Apr-98 | Dir | | |
| Yung Ka Tim | 12-Sep-97 | 07-Apr-98 | CEO | | |
| Lam Peter Kin Ngok | 12-Sep-97 | 07-Apr-98 | Dir | | |
| Yap Alfred Donald | 03-Oct-97 | 07-Apr-98 | INED | | |
| To Virginia Yee Tuen | | 07-Apr-98 | CoSec | | |
| Fu Joshua Yam Chi | 16-Dec-58 | 03-Oct-97 | Non-Executive Director | | |
| Fu Adrian Hau Chak | 16-Sep-93 | 03-Oct-97 | CEO, Ch | | |
| Ho George Ho Chi | 16-Mar-85 | 03-Oct-97 | INED | | |
| Ho David Tzu Cho | 16-Jan-88 | 03-Oct-97 | INED | | |
| Hui Sai Fun | 16-Mar-85 | 03-Oct-97 | INED | | |
| Lee Quo Wei | 16-Oct-70 | 03-Oct-97 | INED | | |
| Fu James Yum Hing | 16-Jul-59 | 03-Oct-97 | Non-Executive Director | | |
| Fu Yum Chiu | 16-Sep-93 | 03-Oct-97 | Non-Executive Director | | |
| Yip James Shiu Kwong | 24-Jul-92 | 03-Oct-97 | FD | | |
| Fu William Yum Chor | 16-Jun-85 | 03-Oct-97 | Non-Executive Director | | |
| Poon Peter Wing Cheung | 16-Jun-85 | 03-Oct-97 | INED | | |
| Wu Albert I Ming | 24-Jul-92 | 01-Jul-96 | ED | | |
| Ho Tim | | 12-Sep-94 | Non-Executive Director | | |
| Leung Kau Kui | | 12-Sep-94 | Non-Executive Director | | |
| Fu Yum Chiu | 16-Jan-87 | 16-Sep-93 | Ch | | |
| Young Albert Bing Ching | | 02-Jul-93 | Non-Executive Director | | |
| Fu Edward Y K | | 22-Sep-92 | Non-Executive Director | | |
| Tsui Mae Gook | 02-Jul-78 | 19-Aug-92 | Non-Executive Director | | |
| Fu Adrian Hau Chak | 16-Jun-77 | 02-Jul-92 | ED | | |
| Lui H M | | 26-Mar-90 | Dir | | |
| Fu Yum Chiu | 16-Dec-58 | 16-Jan-87 | Dir | | |