| Chan Alain Tung Tak | 03-Jun-08 | 01-Mar-11 | INED | | |
| Chan Francis Chun Fat | 10-Mar-10 | 01-Jan-18 | CoSec | | |
| Chan Siu Mat | 01-Nov-25 | | INED, MbCC, MbNC, ChAC | | |
| Chen Kenneth | 30-Apr-24 | 21-Jan-26 | CoSec | | Resigned due to personal job reassignment. |
| 05-Nov-21 | 08-Mar-24 | CoSec | | Due to his personal career commitments |
| Chiu Kenny Sin Nang | 23-Jun-15 | 01-Jul-22 | INED | | In order to devote more time to pursue his other business engagements which require more of his dedication of time and attention. Despite Mr. Chiu's sharing of his view in his resignation letter that the Company shall have better communication amongst the Directors and the Company is lacking of sufficient manpower to cope with the complex Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and compliance requirements, the Board took the view that this was not considered to be a disagreement. |
| Chiu Sin Nang, Kenny | | 01-Jul-22 | MbNC | | In order to devote more time to pursue his other business engagements which require more of his dedication of time and attention. Despite Mr. Chiu's sharing of his view in his resignation letter that the Company shall have better communication amongst the Directors and the Company is lacking of sufficient manpower to cope with the complex Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and compliance requirements, the Board took the view that this was not considered to be a disagreement. |
| Choy Jojo Sze Chung | 01-Sep-07 | 01-Nov-10 | INED | | |
| Chu Jonathan To | 01-Mar-11 | 23-Jun-15 | INED | | |
| Deng Guohong | 03-Jun-16 | 18-Aug-16 | ED | | |
| Gao Hong | 03-Jun-16 | 07-Jul-17 | INED | | |
| Gu Neil Kai | 01-Jul-22 | 01-Oct-24 | INED | | |
| Hou Laurence Lee Tsun | 21-Mar-02 | 01-Nov-04 | INED | | |
| Hui Willy Wai Lee | 21-Sep-15 | 12-Aug-16 | Ch | | |
| 06-Apr-09 | 21-Sep-15 | ED | | |
| Ji Jianguo | 31-Mar-16 | 16-Jan-18 | ED | | |
| Jin Lei | 16-May-11 | 21-Sep-15 | Ch | | |
| 08-Mar-11 | 16-May-11 | ED | | |
| Ko Tin Chow | 01-Dec-05 | 16-Oct-07 | ED | | |
| 31-May-01 | 31-Aug-03 | ED | | |
| Kwok Tsz Wing | 13-Feb-09 | 01-Feb-10 | Dep Ch | | |
| 01-Jan-09 | 13-Feb-09 | Dep Ch, NED | | |
| Lai Peggy Pik Chi | 06-Jan-09 | 16-May-11 | Ch | | |
| 10-Oct-08 | 06-Jan-09 | FD | | |
| Lai Voon Wai | 01-Sep-03 | 31-Aug-07 | INED | | |
| Law Alice Kee | 06-Jan-09 | 31-Mar-16 | CEO | | |
| 16-Oct-07 | 06-Jan-09 | ED | | |
| Li Wenjun | 16-Oct-15 | 13-Dec-16 | ED | | |
| Mr. Tang Ping Sum | | 14-Apr-25 | INED, ChAC, MbCC, MbNC | | Due to retirement. |
| Qian Ling Ling | 16-Jan-18 | | Ch | | |
| 13-Dec-16 | 16-Jan-18 | ED | | |
| Sin Checkley Kwok Lam | 01-Aug-09 | 01-Feb-10 | NED | | |
| Tai Yat Chung | 15-Sep-15 | 07-Jul-17 | ED | | |
| Tang Andrew Ping Sum | 01-Nov-10 | | INED | | |
| Tang Terence Kai Kui | 01-Dec-05 | 29-May-08 | INED | | |
| 31-May-01 | 31-Aug-03 | INED | | |
| Tsang Wing Man | 01-Jan-18 | 05-Nov-21 | CoSec | | |
| Tsui Walter Pui Hung | 10-Sep-07 | | INED | | |
| Wan David Ngar Yin | 10-Sep-04 | 09-Sep-07 | INED | | |
| 21-Jun-02 | 10-Sep-04 | Dep Ch, NED | | |
| 31-May-01 | 21-Jun-02 | Dep Ch | | |
| Wan Peizhong | 12-Aug-16 | 16-Jan-18 | Ch | | |
| Wang Li | 03-Jun-16 | 18-Aug-16 | ED | | |
| Wong Alvina Yee Kwan | 01-Sep-03 | 01-Apr-09 | ED | | |
| Wong Edmond Chi Woon | 03-Jun-08 | 13-Feb-09 | ED | | |
| Wong Jenny Kit Chun | 31-May-01 | 31-Aug-03 | ED, GM | | |
| Wong Kit Fong | 31-May-01 | 29-May-08 | FD | | |
| Wong Raymond Pak Ming | 06-Jan-09 | 18-Aug-09 | ED, Fdr | | |
| 31-May-01 | 06-Jan-09 | Ch, Fdr | | |
| Wong San Stephen Hon Ching | 31-May-01 | 07-Mar-02 | INED | | |
| Woo Alan | 01-Nov-04 | 01-Dec-05 | INED | | |
| Xiang Junjie | 16-Jan-18 | | ED | | |
| 31-Mar-16 | 16-Jan-18 | CEO | | |
| Yu Chao | 30-Apr-24 | | CEO | | |
| Zhang Li | 16-Jan-18 | 30-Apr-24 | CEO | | Due to his intention to focus on his own business and personal development |
| 13-Dec-16 | 16-Jan-18 | ED | | |
| Zhong Yingchang | 16-Oct-15 | 13-Dec-16 | ED | | |
