| Chan Anthony Hing Ka | 24-Feb-04 | 17-Nov-06 | Ch, Co-Fdr, MD | | |
| 16-Jul-01 | 24-Feb-04 | Co-Fdr, ED | | |
| Chan David Chi Fai | 14-Dec-04 | 27-May-05 | CoSec, QA | | |
| Choy Choong Yew | 16-May-12 | 15-May-25 | MD | | To pursue his other business opportunities. |
| 15-May-25 | ED | | To pursue his other business opportunities. |
| Goh Chee Wee | 05-Jun-02 | 24-Feb-04 | Ch, NED | | |
| Guan Xin | 26-Jul-16 | 18-Apr-25 | INED | | She wishes to devote more time on her personal development. |
| Lam So Ying | 05-Jun-02 | 30-Jun-04 | INED | | |
| Lee Kwok Yung | 05-Jun-02 | 16-Nov-15 | INED | | |
| Li Zeqing | 15-Feb-23 | 18-Oct-24 | ED | | |
| Lin Juzheng | 01-Jun-23 | | INED | | |
| 23-Mar-17 | 01-Jun-23 | NED | | |
| 30-Mar-12 | 23-Mar-17 | ED | | |
| 01-Jun-10 | 30-Mar-12 | INED | | |
| Loh Boon Cha | 04-Aug-06 | 04-Jul-16 | Ch | | |
| Loh Nee Peng | 18-Apr-12 | 20-Aug-15 | Co-Fdr, Dep Ch, MD | | |
| 02-Jul-06 | 18-Apr-12 | Co-Fdr, MD | | |
| 05-Jun-02 | 02-Jul-06 | Co-Fdr, ED | | |
| 16-Jun-00 | Co-Fdr, Dir | | |
| Luo Wan Ju | 04-Jul-16 | 18-Feb-22 | Ch, Co-Fdr | | |
| 18-Feb-22 | ED | | Due to his health reasons |
| 05-Jun-02 | 09-Jul-04 | Co-Fdr, MD | | |
| Ma Louis Hang Kon | 16-Nov-15 | | CoSec, FD | | |
| Mr. Li Ze Qing | | 18-Oct-24 | ED | | To pursue other business opportunities. Mr. Li has confirmed that he has no disagreement with the Company in any respect and there are no other matters which need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Ms. Pang Yuen Shan, Christina | | 02-Oct-24 | MbNC | | Re-designated as the chairlady of the nomination committee. |
| Pang Christina Yuen Shan | 27-Aug-24 | 31-Mar-25 | INED | | Due to her other business commitment. |
| Shum Kai Wing | | 14-Dec-04 | CoSec, QA | | |
| Song Qi Hong | 01-Aug-10 | 26-Jul-16 | INED | | |
| Tan Cheng Kim | 16-May-12 | 16-Mar-16 | ED | | |
| Wong Jacob | 30-Mar-12 | 20-Aug-15 | INED | | |
| Xu Ming | 23-Oct-03 | 30-Mar-12 | ED | | |
| Xue Guo Qiang | 04-Jul-16 | 31-Jan-23 | ED | | Due to his health reasons |
| Yeung Johnson Chak Sang | 20-Jun-05 | 16-Nov-15 | CoSec, QA | | |
| 16-May-12 | 16-Nov-15 | FD | | |
| Yin Bin | 01-Jul-04 | 06-Jun-19 | INED | | |
| Yuen Kin Pheng | 01-Jun-23 | 02-Oct-24 | Ch | | |
| 02-Oct-24 | ED | | Due to his other business commitment. |
| 18-Feb-22 | 01-Jun-23 | Ch, INED | | |
| 23-Mar-17 | 18-Feb-22 | INED | | |
| Zhang Lei | 16-Jul-04 | 21-Jun-10 | INED | | |
| Zhang Xi | 23-Sep-15 | 29-Oct-24 | ED | | |
| 29-Oct-24 | Executive Director of the Company, All positions in all subsidiaries of the Company | | To pursue other business opportunities. |
| Zhou Ming | 16-Nov-15 | 15-Jul-24 | INED | | Due to his health issues |
