| Chen Yuming | 15-Jul-19 | 04-Sep-24 | INED | | He wished to focus on his other career developments |
| 04-Sep-24 | ChAC, MbCorGovC | | He wished to focus on his other career developments |
| 29-Jun-18 | 15-Jul-19 | NED | | |
| Dr. Liu Zhiwei | | 09-Oct-24 | AuRep | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 08-Jun-23 | Chairman of the Board, Chairman and member of the Nomination Committee | | No reasons provided |
| Fu Weigang | 11-Oct-21 | | NED | | |
| 15-Jul-19 | 11-Oct-21 | INED | | |
| 29-Jun-18 | 15-Jul-19 | NED | | |
| He Jia | 12-Feb-03 | 22-Apr-22 | INED | | Focus on his teaching commitments |
| Kwong Gordon Che Keung | 12-Feb-03 | 27-Aug-19 | INED | | |
| Leung Angus Kai Wai | 10-Oct-14 | 29-Nov-16 | CFO, CoSec | | |
| 01-Apr-14 | 10-Oct-14 | CFO | | |
| Lin Jing | 30-Jun-26 | | Ch, ChNC, AuRep | | |
| Liu Hongru | 12-Feb-03 | 14-Jun-12 | NED | | |
| Liu Zhiwei | 08-Jun-23 | 09-Oct-24 | ED | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 14-Mar-22 | 08-Jun-23 | Ch | | |
| 29-Dec-21 | 14-Mar-22 | Ch, CEO | | In order to comply with the code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual. |
| 16-Dec-20 | 29-Dec-21 | Ch | | |
| 16-Apr-19 | 16-Dec-20 | CEO | | |
| 28-Jun-16 | 29-Jun-18 | Dep Ch, Pres | | |
| 03-Mar-16 | 28-Jun-16 | Dep Ch, NED | | |
| 01-Dec-15 | 03-Mar-16 | NED | | |
| Ng Sau Lai | 16-Jun-21 | 17-Oct-24 | CoSec | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| 17-Oct-24 | AuRep | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| 28-Jun-21 | 05-Dec-23 | Solicitor | | |
| Qiao Bingya | 14-Mar-22 | | CEO, Non-Dir | | |
| Sun Qing | 29-Nov-24 | | NED | | |
| Tam Yuen Wah | 02-Jan-08 | 10-Oct-14 | CoSec | | |
| Tsang Claudius Sze Wai | 28-Aug-26 | | ED | | |
| Wang Qin | 08-Jun-23 | 30-Jun-26 | Ch, NED | | Dr. Wang Qin has tendered his resignation to focus on his other career developments. |
| 30-Jun-26 | ChNC, AuRep | | Dr. Wang Qin has tendered his resignation to focus on his other career developments. |
| 31-May-23 | 08-Jun-23 | Co-Ch, NED | | |
| Wang Shibin | 11-Oct-21 | | NED | | |
| Wang Xiaojun | 20-Aug-04 | 22-Apr-22 | INED | | Devote more time on his other career developments |
| Wong Sharon Hiu Ling | 02-Jan-08 | 01-Apr-14 | CFO | | |
| 02-Jan-08 | CFO, CoSec | | |
| Wu Zhong | 29-Jun-18 | 31-Aug-20 | Dep Ch, NED | | |
| 10-Feb-17 | 29-Jun-18 | NED | | |
| Yan Xiaotian | 22-Apr-22 | | INED | | |
| Yan Xin | 17-Oct-24 | 28-Aug-25 | CoSec | | Resigned. |
| 28-Aug-25 | AuRep | | Resigned. |
| Yang Songbin | 04-Sep-24 | 21-Jan-26 | INED | | Mr. Yang Songbin has indicated that he wished to focus on his other career developments. |
| 21-Jan-26 | ChAC, MbCC, MbNC, MbCorGovC | | Mr. Yang Songbin has indicated that he wished to focus on his other career developments. |
| Zhang Gao Bo | 16-Apr-19 | 16-Dec-20 | Ch | | |
| 29-Jun-18 | 16-Apr-19 | Ch, CEO | | |
| 26-Jul-02 | 29-Jun-18 | CEO | | |
| Zhang Joe Hua Qiao | 20-Nov-07 | 03-Oct-08 | NED | | |
| Zhang Wei | 16-Aug-17 | | Dep CEO | | |
| Zhang Weidong | 10-Feb-17 | 10-Feb-20 | Dep CEO, ED | | |
| 16-Jan-08 | 10-Feb-17 | Dep CEO | | |
| Zhang Zhi Ping | 29-Jun-18 | 16-Dec-20 | ED, Hon Ch | | |
| 26-Jul-02 | 29-Jun-18 | Ch | | |
| Zhao Kai | 22-Apr-22 | | INED | | |
| Zhou David Tao | 03-Dec-18 | 28-Jun-21 | Solicitor | | |
| 29-Nov-16 | 16-Jun-21 | CoSec | | |
| Zhu Xianzhong | 16-Dec-20 | 29-Dec-21 | CEO, Non-Dir | | |
