| Lui Mei Ka | 30-Sep-24 | | INED | | |
| Chiong Desmond Chung Seng | 28-Aug-06 | | Liqdtr | | |
| Sutton Roderick John | 28-Aug-06 | | Liqdtr | | |
| Ma Wu Bei | | | Sen Mgr | | |
| Ma Wu Nam | | | Sen Mgr | | |
| Lau Vincent Sung Tat | 25-Sep-24 | 02-Dec-24 | INED | | |
| Dr. Lau Sung Tat Vincent | | 02-Dec-24 | INED | | Resignation due to his intention to pursue other job commitments. |
| Qiu Ziwei | 13-Nov-24 | 29-Nov-24 | Non-Executive Director | | Due to his intention to pursue with his other job commitments. |
| Zhang Xiaowei | 13-Nov-24 | 29-Nov-24 | INED | | In order to devote more time on his other business endeavours. |
| Chan Lora Shuk Man | 22-Jan-21 | 25-Nov-24 | CoSec | | |
| 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. |
| 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. |
| Pei Zhaolun | 25-Sep-24 | 25-Nov-24 | Non-Executive Director | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| 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. |
| Wang Lijun | 02-May-17 | 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. |
| Wang Lijun | 12-Jun-24 | 25-Nov-24 | Ch | | Disagreement with the current Board, removed as chairlady without a chance to present herself, lack of open communications, and disagreement with Board's understanding of core business. |
| 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 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. |
| 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. |
| Wang Lijun | | 25-Nov-24 | Chairlady of the Board | | Disagreement with the current Board, removed as chairlady without a chance to present herself, lack of open communications, and disagreement with Board's understanding of core business. |
| Sun Jialiang | 30-Sep-24 | 13-Nov-24 | ED | | |
| Wang Lijun | | 13-Nov-24 | Ch | | Succeeded by Mr. Sun Jialiang as the chairman of the Board. |
| Li Yuen Shan | 24-Jun-24 | 16-Oct-24 | 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. |
| Li Yuen Shan | | 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. |
| Cheng Vincent Ka Fuk | 17-Nov-18 | 30-Sep-24 | INED | | Resigned as independent non-executive director with effect on 1 September 2024. |
| Wang Junyao | 14-Jun-24 | 30-Sep-24 | ED | | Removed as Director following the poll results at the Special General Meeting. |
| Yang Qiang | 15-Jan-16 | 30-Sep-24 | INED | | Removed as Director following the poll results at the Special General Meeting. |
| Zhang Hebin | 08-Sep-08 | 30-Sep-24 | ED | | Removed as Director following the poll results at the Special General Meeting. |
| Zhang Shiqing | 14-Jun-24 | 30-Sep-24 | INED | | Resigned as independent non-executive director with effect on 1 September 2024. |
| Zhang Hebin | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Wang Junyao | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Yang Qiang | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Yang Qiang | | 25-Sep-24 | ChNC | | No reasons provided |
| Ms. Chan Shuk Man Lora | | 24-Jun-24 | AuRep | | No reasons provided. |
| Lai Albert Chi Keung | 28-Oct-09 | 13-Jun-24 | INED | | |
| Wang Guangyuan | 08-Sep-08 | 12-Jun-24 | Ch, CEO | | Due to his health condition |
| Wang Guangyuan | | 12-Jun-24 | Ch, MbNC | | Due to his health condition |
| Kwong Patty Oi Man | 26-Nov-24 | 18-Aug-21 | CoSec | | |
| Li Liang | 30-Sep-24 | 24-Sep-20 | INED | | |
| Huang Chuwu | 30-Sep-24 | 27-Jun-19 | ED | | |
| Leung Ka Yan | 02-Nov-17 | 31-Dec-18 | CoSec | | |
| Lam Yiu Por | 18-Nov-16 | 17-Nov-18 | INED | | |
| Ho Ka Chun | 16-Jan-16 | 02-Jul-18 | CFO | | |
| Wong Kwok Kuen | 06-Nov-15 | 02-Nov-17 | CoSec | | |
| Wang Lijuan | 17-Dec-08 | 02-May-17 | ED | | |
| Sih Daniel Wai Kin | 28-Oct-09 | 18-Nov-16 | INED | | |
| Lai Wai Hing | 13-Nov-24 | 28-Jun-16 | CoSec | | |
| Li Changgao | 17-Dec-08 | 15-Jan-16 | INED | | |
| Sum Chi Kan | 16-Jun-04 | 06-Nov-15 | CoSec | | |
| Li Jerry Y | 31-Aug-22 | 10-Jul-14 | Non-Executive Director | | |
| Kang Huixin | 11-Feb-25 | 31-May-13 | CFO | | |
| Zhu Minghui | 31-Aug-22 | 31-May-13 | Non-Executive Director | | |
| Ma Bo Kee | 02-Jul-96 | 09-Jul-07 | Ch, Fdr | | |
| Ma Bo Fung | 13-Sep-93 | 09-Jul-07 | V-Ch | | |
| Ma Bo Lung | 13-Sep-93 | 09-Jul-07 | V-Ch | | |
| Ma Cary Lit Kin | 02-Jul-03 | 09-Jul-07 | CEO | | |
| Chan Wai Kit | 30-Sep-24 | 15-Jun-07 | INED | | |
| Sun Jialiang | 13-Nov-24 | 15-Jun-07 | CEO, Ch | | |
| Sutton Roderick John | 23-Jun-05 | 28-Aug-06 | Prov Liqdtr | | |
| Chiong Desmond Chung Seng | 23-Jun-05 | 28-Aug-06 | Prov Liqdtr | | |
| Kan Katie Siu Yim | | 02-Jul-06 | CoSec | | |
| So Danny Kwan Hon | 21-Sep-04 | 21-Nov-05 | INED | | |
| Tong Dicky Ka Wai | 23-Jun-98 | 23-Jun-05 | ED | | |
| Ng David Tai Chiu | 13-Sep-93 | 08-Jun-05 | INED | | |
| Chan Ivan Wing Wah | 11-Mar-02 | 07-Jun-05 | INED | | |
| Ma Dennis Hon Kin | 23-Jun-98 | 13-May-05 | ED | | |
| Lee Olivia Sin Mei | 08-Dec-00 | 01-Nov-04 | Non-Executive Director | | |
| Barrett Joseph A | 10-Jun-04 | 14-Jun-04 | ED | | |
| Ma Cary Lit Kin | 02-Jul-96 | 02-Jul-03 | MD | | |
| Lee Kenneth Kiu Wing | 06-Apr-00 | 18-Mar-03 | Non-Executive Director | | |
| Yu Laetitia Kit Wai | 06-Apr-00 | 18-Mar-03 | Alt NED | | |
| Wong Peter Piu Lung | 23-Jun-98 | 17-Feb-03 | FD | | |
| Lee Derrick Meow Chan | 12-Apr-99 | 02-Jul-02 | Non-Executive Director | | |
| Poon Philip Yick Pang | 12-Oct-00 | 25-Apr-02 | Alt NED | | |
| Chau Cham Son | 01-Dec-95 | 02-Apr-02 | INED | | |
| Chan Ivan Wing Wah | 16-Jul-01 | 11-Mar-02 | Alt INED | | |
| Knight Dean A | 21-Feb-00 | 30-Nov-01 | Non-Executive Director | | |
| Barraquias Socorro S | 27-Apr-99 | 05-Jan-00 | Non-Executive Director | | |
| Cheung Jennifer Mei Ha | 13-Sep-93 | 04-Sep-98 | INED | | |
| Szeto Michael Chak Wah | 02-Jan-98 | 15-Apr-98 | ED | | |
| Ma Bo Kee | 13-Sep-93 | 02-Jul-96 | MD | | |
| Ma Cary Lit Kin | 13-Sep-93 | 02-Jul-96 | GM, ED | | |
| Yung Hon Bun | 13-Sep-93 | 14-Mar-95 | Non-Executive Director | | |
| Wong Ka Ho | | 01-Jan-00 | Employee | | |
| Lam Michelle Yuk Wah | | 01-Jan-00 | Employee | | |
| Chau Li Shan | | 01-Jan-00 | Manager | | |
| Lam Chun Wai | | 01-Jan-00 | Employee | | |
| Or Tak Yim | | 01-Jan-00 | Employee | | |
