| Leung Oh Man, Martin | | 24-Oct-25 | INED | | Mr. Leung resigned to spend more time pursuing his other business commitments. |
| Chung Ling Cheong Dicky | | 30-Sep-25 | INED | | Dr. Chung would like to spend more time to pursue other business commitments. |
| Cheng Chak Ho | | 30-Sep-25 | INED | | Dr. Cheng would like to spend more time to pursue other business commitments. |
| Chan Arthur Ting Leuk | 13-May-24 | 17-Jan-25 | ED | | |
| Mr. Chan Ting Leuk Arthur | | 17-Jan-25 | ED | | Mr. Chan has resigned as an executive Director of the Company to spend more time to pursue his other business commitments. |
| Chen Long | 21-Oct-22 | 29-Apr-24 | Non-Executive Director | | Resolution for re-election was not passed. Retired by rotation at the conclusion of the AGM |
| Wang Wenzhou | 24-Jan-20 | 29-Apr-24 | CEO | | Resolution for re-election was not passed. Retired by rotation at the conclusion of the AGM |
| Wang Wenzhou | | 29-Apr-24 | ED | | Resolution for re-election was not passed. Retired by rotation at the conclusion of the AGM |
| Duan Fanfan | 08-Nov-19 | 30-Oct-23 | ED | | Due to his other business commitments |
| Cheng Tony Chak Ho | 30-Oct-23 | 26-Sep-23 | INED | | |
| Lam Ester Yuk Kan | 03-Oct-22 | 02-Aug-23 | INED | | |
| Lam Yuk Kan Ester | | 02-Aug-23 | INED | | She would like to spend more time to pursue her other business commitments |
| Sun Zhijun | 24-Aug-15 | 16-Jun-22 | INED | | |
| Wu Chunyao | 30-Oct-23 | 29-Apr-22 | ED | | |
| Wu Guo Ming | 30-Apr-18 | 29-Apr-22 | ED | | |
| Tse Yin Fung | 23-Dec-19 | 01-Jul-21 | CoSec | | |
| Huang Yu Jun | 24-Aug-15 | 19-Mar-21 | INED | | |
| Cheung Tsu Lun | 30-Apr-18 | 24-Jan-20 | CEO | | |
| Li Wentao | 11-Oct-19 | 24-Jan-20 | ED | | |
| Lau Tat Man | 10-Jul-19 | 23-Dec-19 | CoSec | | |
| Long Wenming | 08-Jan-18 | 27-Sep-19 | ED | | |
| Ngai Michael Tsz Hin | 01-Jul-21 | 25-Sep-19 | CoSec | | |
| Han Leiping | 08-Jan-18 | 20-Sep-19 | ED | | |
| Chan Daniel Hank | 07-Oct-16 | 10-Jul-19 | CoSec | | |
| Chen Hualiang | 08-Jan-18 | 21-Jun-19 | ED | | |
| Kwan Sin Yee | 16-Oct-14 | 21-Jun-19 | INED | | |
| Wei Yue Tong | 05-Feb-18 | 06-Jun-18 | V-Ch | | |
| Cheung Tsu Lun | 26-Jul-17 | 30-Apr-18 | ED | | |
| Weng Lin Lei | 03-Jun-16 | 19-Apr-18 | Ch | | |
| Wei Yue Tong | 03-Jun-16 | 05-Feb-18 | Hon Ch | | |
| Leung Tsz Man | 24-Aug-15 | 26-Jul-17 | FD | | |
| Au Yeung Ho Yin | 15-Apr-16 | 07-Oct-16 | CoSec | | |
| Chiu Wai Piu | 16-Oct-14 | 16-Jun-16 | INED | | |
| Fan Wei Guo | 03-Oct-14 | 03-Jun-16 | ED | | |
| Wei Yue Tong | 16-Oct-14 | 03-Jun-16 | Ch | | |
| Weng Lin Lei | 16-Oct-14 | 03-Jun-16 | ED | | |
| Zheng Jian Peng | 03-Oct-14 | 03-Jun-16 | ED | | |
| Zheng Zhu Ping | 16-Oct-14 | 03-Jun-16 | Non-Executive Director | | |
| Leung Tsz Man | 11-Sep-15 | 15-Apr-16 | CoSec | | |
| Zheng Jian Peng | 02-Sep-14 | 11-Sep-15 | CoSec | | |
| Ha Shirley Suk Ling | 02-Jul-06 | 16-Oct-14 | CEO | | |
| Ho Alec Yat Wan | 28-Jan-08 | 16-Oct-14 | INED | | |
| Kan Leo Kin Leung | 03-Jan-05 | 16-Oct-14 | Non-Executive Director | | |
| Kan Paul Man Lok | 27-Jan-00 | 16-Oct-14 | Ch | | |
| Kong Kenneth Siu Chee | 28-Mar-14 | 16-Oct-14 | INED | | |
| Lai Fred Yat Kwong | 03-Jan-05 | 16-Oct-14 | Non-Executive Director | | |
| Shao Xiang Ming | 29-Mar-04 | 16-Oct-14 | INED | | |
| Cheung Jennifer Mei Ha | 16-Mar-10 | 02-Sep-14 | CoSec | | |
| Knight Francis Gilbert | 22-Mar-00 | 30-Dec-13 | INED | | |
| Chung Dicky Ling Cheong | 16-Jun-21 | 05-Jun-12 | INED | | |
| Chung Pei Hsuan | 31-Dec-24 | 05-Jun-12 | Non-Executive Director | | |
| Wong John Yuk Lung | 27-Jan-00 | 02-Jul-11 | FD | | |
| Leung Martin Oh Man | 16-Oct-14 | 03-Mar-09 | INED | | |
| Ho Billy Yiu Ming | 30-Nov-01 | 09-Dec-07 | INED | | |
| Ha Shirley Suk Ling | 27-Jan-00 | 02-Jul-06 | ED | | |
| Fan Stephen Sheung Tak | 22-Mar-00 | 30-Nov-01 | INED | | |
