| Bao Jisheng | 08-Sep-05 | 16-Aug-11 | ED | | |
| Cheng Ting Kong | 05-Oct-12 | | Ch | | |
| 21-Sep-12 | 05-Oct-12 | ED | | |
| Cheung David Wai Tak | | 31-Oct-12 | CoSec, FC | | |
| Chu Terence Kwok Man | 09-Apr-08 | 16-Aug-11 | INED | | |
| Fung Andy Tze Wa | 05-Oct-12 | | INED | | |
| Han Pingping | 08-May-25 | | ChCC, MbAC, MbNC | | |
| 08-May-25 | 28-Nov-25 | INED | | Resigned due to her other commitment. |
| He Xianmei | 16-Aug-11 | 14-May-12 | ED | | |
| Hui Ka Lung | 08-May-25 | | MbAC, ChNC | | |
| 01-Dec-23 | | INED | | |
| Ip Ka Ki | 03-Jul-26 | | CoSec, AuRep | | |
| 01-Apr-17 | 28-Nov-25 | CoSec | | Resigned |
| 31-Oct-12 | 01-Nov-12 | CoSec | | |
| Kwan Kai Cheong | 09-Apr-08 | 16-Aug-11 | NED | | |
| 08-Mar-05 | 09-Apr-08 | INED | | |
| Leung Adam Kwok Pong | 30-Sep-11 | 05-Oct-12 | ED | | |
| Leung Kwok Yin | 08-Sep-05 | 07-Apr-21 | Co-Fdr, ED | | |
| Leung Vincent Ming Ho | 05-Oct-12 | 01-Aug-16 | ED | | |
| Li Tingting | 28-Nov-25 | | MbNC | | |
| 16-Dec-24 | | ED | | |
| Lin Junwei | 30-Apr-21 | | ED | | |
| Liu Yongping | 16-Aug-11 | 05-Oct-12 | INED | | |
| Lui Alvin Man Wah | 05-Oct-12 | 08-Jul-13 | CEO | | |
| Luk Chi Keung | 01-Nov-12 | 01-Apr-17 | CoSec | | |
| Luk Man Lung | 01-Sep-26 | | INED, ChCC, MbAC, MbNC | | |
| Luk Teddy Wai Keung | 01-Aug-16 | 30-Apr-21 | ED | | |
| Ms. Yeung So Mui | | 08-Nov-24 | ED | | Resigned due to her other commitment. Ms. Yeung confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Niu Jinsheng | 16-Aug-11 | 14-May-12 | ED | | |
| See Hiu Lun | 28-Nov-25 | | AuRep | | |
| 28-Nov-25 | 03-Jul-26 | CoSec | | Resigned with no disagreement with the Board. |
| Ting Kacee Wong | 31-Oct-12 | 08-May-25 | INED | | Resigned due to other commitments. |
| Tse Ting Kwan | 05-Oct-12 | 08-May-25 | INED | | Resigned due to other commitments. |
| Wang Siyong | 16-Aug-11 | 05-Oct-12 | INED | | |
| Willinge Garry Alides | 08-Mar-05 | 16-Aug-11 | INED | | |
| Wu Chi Keung | 16-Aug-11 | 05-Oct-12 | INED | | |
| Xiao Junjia | 08-Nov-24 | 03-Jul-26 | ED | | Resigned due to other business commitments. |
| Yan Siu Wai | 08-Sep-05 | 16-Aug-11 | Ch, Co-Fdr | | |
| Yau Chak Fung | | 29-Aug-23 | ED | | In order to devote more time to his personal endeavours |
| Yau Winson Chak Fung | 20-May-21 | 29-Aug-23 | ED | | |
| Yeung Alice So Mui | 01-Sep-16 | 08-Nov-24 | V-Ch | | |
| Yeung So Lai | 08-Jul-13 | 01-Aug-16 | CEO | | |
| 21-Sep-12 | 08-Jul-13 | ED | | |
| Yeung Terry Tong Seng | 11-Jan-22 | | ED | | |
| Yu Allan Hon Wing | 08-Mar-05 | 16-Aug-11 | INED | | |
| Zhang Qian | 16-Aug-11 | 05-Oct-12 | Ch, CEO | | |
| Zhao Yi | 28-Nov-25 | | INED, ChCC, MbAC, MbNC | | |
| 28-Nov-23 | 03-Jul-26 | INED | | Resigned due to other business commitments. |
| 03-Jul-26 | ChCC, MbAC, MbNC | | Resigned due to other business commitments. |
