| Chan Lora Shuk Man | 22-Jan-21 | 25-Nov-24 | CoSec | | |
| Chan Wai Kit | 30-Sep-24 | | INED | | |
| Cheng Vincent Ka Fuk | 14-Jun-24 | 01-Sep-24 | INED | | |
| 17-Nov-18 | 13-Jun-24 | INED | | |
| Chong Lok Man | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Dr. Cheng Vincent | | 01-Sep-24 | INED, ChAC, ChCC | | His duties as an independent non-executive Director in relation to the Partial Offer will have been discharged by the time his resignation takes effect |
| Dr. Lau Sung Tat Vincent | | 02-Dec-24 | ChAC | | Resignation due to his intention to pursue other job commitments. |
| Ge Hongguang | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Ho Ka Chun | 16-Jan-16 | 02-Jul-18 | CFO | | |
| Huang Chuwu | 31-Aug-26 | | Ch, AuRep, ChNC | | |
| 30-Sep-24 | | ED | | |
| Kang Huixin | 11-Feb-25 | | CFO | | |
| Kwong Patty Oi Man | 26-Nov-24 | | CoSec | | |
| Lai Albert Chi Keung | 28-Oct-09 | 13-Jun-24 | INED | | |
| Lai Wai Hing | 13-Nov-24 | | CoSec | | |
| 30-Jun-26 | J-CoSec | | Resigned. |
| Lam Yiu Por | 18-Nov-16 | 17-Nov-18 | INED | | |
| Lau Vincent Sung Tat | 25-Sep-24 | 02-Dec-24 | INED | | Resignation due to his intention to pursue other job commitments. |
| Leung Ka Yan | 02-Nov-17 | 31-Dec-18 | CoSec | | |
| Li Changgao | 17-Dec-08 | 15-Jan-16 | INED | | |
| Li Jerry Y | 31-Aug-22 | | NED | | |
| Li Liang | 30-Sep-24 | | INED | | |
| Li Yuen Shan | 24-Jun-24 | 16-Oct-24 | CoSec | | |
| 16-Oct-24 | AuRep, J-CoSec | | Resignation. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Lui Mei Ka | 30-Sep-24 | | INED | | |
| Ms. Chan Shuk Man Lora | | 25-Nov-24 | J-CoSec, Proc Agt | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| 24-Jun-24 | AuRep | | No reasons provided. |
| Pei Zhaolun | 25-Sep-24 | 25-Nov-24 | NED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Qiu Ziwei | 13-Nov-24 | 29-Nov-24 | NED | | Due to his intention to pursue with his other job commitments. |
| Shen Chengbo | 25-Sep-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Sih Daniel Wai Kin | 28-Oct-09 | 18-Nov-16 | INED | | |
| Sum Chi Kan | | 06-Nov-15 | CoSec | | |
| Sun Jialiang | 13-Nov-24 | | CEO | | |
| 13-Nov-24 | 31-Aug-26 | Ch | | Stepped down due to personal reasons, but will continue to serve as an executive Director and Chief Executive Officer of the Company. |
| 31-Aug-26 | AuRep, ChNC, MbNC | | Stepped down due to personal reasons, but will continue to serve as an executive Director and Chief Executive Officer of the Company. |
| 30-Sep-24 | 13-Nov-24 | ED | | |
| Wang Guangyuan | 12-Jun-24 | 13-Jun-24 | CEO | | |
| 08-Sep-08 | 12-Jun-24 | Ch, CEO | | |
| 12-Jun-24 | MbNC | | Due to his health condition |
| Wang Junyao | 14-Jun-24 | 30-Sep-24 | ED | | |
| 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Wang Lijuan | 17-Dec-08 | 02-May-17 | ED | | |
| Wang Lijun | 13-Nov-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. Ms. Wang also alleged she was removed as chairlady without a chance to present herself. |
| 25-Nov-24 | AuRep | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. Ms. Wang also alleged she was removed as chairlady without a chance to present herself. |
| 12-Jun-24 | 13-Nov-24 | Ch | | |
| 13-Nov-24 | Chairman of the Board | | Succeeded by Mr. Sun Jialiang as the chairman of the Board. |
| 02-May-17 | 12-Jun-24 | ED | | |
| Wong Kwok Kuen | 01-Jan-19 | 22-Jan-21 | CoSec | | |
| 06-Nov-15 | 02-Nov-17 | CoSec | | |
| Xu Gaosheng | 01-Sep-26 | | ED | | |
| Yang Qiang | 15-Jan-16 | 30-Sep-24 | INED | | |
| 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| 25-Sep-24 | ChNC | | No reasons provided |
| Zeng Ronghao | 01-Sep-26 | | ED | | |
| Zhang Hebin | 08-Sep-08 | 30-Sep-24 | ED | | |
| 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Zhang Shiqing | 14-Jun-24 | 01-Sep-24 | INED | | Due to her personal affairs and other business commitments |
| 01-Sep-24 | MbAC, MbNC, MbCC | | Due to her personal affairs and other business commitments |
| Zhang Xiaowei | 13-Nov-24 | 29-Nov-24 | INED | | In order to devote more time on his other business endeavours. |
| Zhang Xuexin | 25-Sep-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Zhu Minghui | 31-Aug-22 | | NED | | |
| Zhu Xiaoxiang | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
