| Cai Jinghua | 07-Oct-96 | 13-Apr-00 | NED | | |
| Chan Hee Kwan | 22-Nov-03 | 11-Sep-04 | NED | | |
| Chan Miu Ting | 18-Oct-24 | | CoSec | | |
| 01-May-19 | 21-Apr-22 | CoSec | | |
| 02-Jul-96 | 02-Jul-06 | CoSec | | |
| Chan Roger Cheong Tat | 22-Mar-06 | 19-Jun-20 | INED | | |
| Chen Hong | 27-Oct-09 | 26-Feb-16 | Ch | | |
| 19-Feb-04 | 08-Jun-05 | MD | | |
| Cheng James Hok Lai | 12-Nov-96 | 23-Dec-05 | INED | | |
| Cheung Brenda Hoi Yin | 18-Jan-23 | 18-Oct-24 | CoSec | | |
| Cheung Sing Tai | 08-Feb-01 | 30-Sep-02 | NED | | |
| Choi Thomas Kam Fai | 15-Oct-04 | 19-Jun-20 | INED | | |
| Chong Chi Wah | 16-Aug-97 | 21-May-01 | FD | | |
| Chong Victor Yuk Fai | 21-Apr-22 | 18-Jan-23 | CoSec | | |
| Chong Yuk Fai | | 18-Jan-23 | CoSec | | No reasons provided |
| Deng Rongjun | 21-Dec-05 | 19-Mar-08 | MD | | |
| Ding Yatao | 24-Mar-18 | 23-Dec-21 | NED | | |
| Fung Philip Lak | 16-Nov-02 | 19-Jun-20 | INED | | |
| Ho Lam Theresa Lai Ping | 05-Jul-00 | 29-Oct-15 | NED | | |
| Hou Bojian | 12-Apr-96 | 05-Jul-00 | NED | | |
| Huang Junfeng | 23-Dec-21 | 16-Dec-25 | NED | | Supplemental Announcement: Resigned due to other work arrangements. |
| Hui Lawrence Wai Man | 03-Jun-02 | 21-Dec-05 | FD | | |
| Ko Chun Hsiung | 07-Oct-96 | 05-Jul-00 | ED | | |
| Kuang Hu | 16-Dec-21 | | NED | | |
| 03-Sep-19 | 16-Dec-21 | Ch | | |
| 26-Feb-16 | 03-Sep-19 | NED | | |
| Lau Chi Sing | 05-Jul-00 | 01-Aug-02 | NED | | |
| Leung Luen Cheong | 14-Aug-20 | | INED | | |
| Li Jieyu | 20-Aug-24 | | NED | | |
| Li Ricky Wai Keung | 22-Nov-03 | 19-Feb-04 | Dir | | |
| Liao Siyang | 31-Jan-24 | | ED | | |
| Liu Bing | 01-Apr-14 | 13-Nov-15 | NED | | |
| Lo Sze Sze | 02-Jun-08 | 01-May-19 | CoSec | | |
| Luo Fanyu | 22-Nov-03 | 19-Feb-04 | NED | | |
| Ms. Cheung Hoi Yin | | 18-Oct-24 | CoSec | | Personal reason. Ms. Cheung has confirmed that she has no disagreement with the Board and she is not aware of any matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Poon Kin | 25-Oct-96 | 07-Sep-02 | INED | | |
| Qiao Jiankang | 07-Dec-19 | 23-Dec-21 | NED | | |
| 08-Sep-09 | 26-Feb-16 | NED | | |
| Ran Bo | 13-Nov-15 | 24-Mar-18 | NED | | |
| Ren Yingguo | 19-Mar-08 | 20-Sep-09 | MD | | |
| Sun Desong | 01-Jul-96 | 14-Jan-00 | V-Ch | | |
| Sun Jun | 03-Sep-19 | 20-Oct-23 | MD | | He will take up a new position with Guangdong Nam Yue Group Corporation Limited, an intermediate controlling shareholder of the Company, or with its subsidiary. |
| 20-Oct-23 | ED | | He will take up a new position with Guangdong Nam Yue Group Corporation Limited, an intermediate controlling shareholder of the Company, or with its subsidiary. |
| 26-Feb-16 | 03-Sep-19 | Ch, MD | | |
| 05-Feb-10 | 26-Feb-16 | MD | | |
| Tam Jaffe Chiu Pang | 30-Sep-02 | 22-Nov-03 | NED | | |
| Tang Zhen | 12-Apr-96 | 05-Jul-00 | NED | | |
| Wang Hao Ming | 22-Apr-98 | 05-Jul-00 | ED | | |
| Wang Paul Man Kwan | 16-Nov-02 | 22-Nov-03 | NED | | |
| Wat Kam Hang | 05-Jul-00 | 08-Feb-01 | NED | | |
| Wu Jiesi | 19-Feb-04 | 29-Apr-05 | Hon Pres, NED | | |
| Wu Xuhui | 01-Dec-97 | 14-Jan-00 | Dep GM, ED | | |
| Xiao Zhaoyi | 26-Feb-16 | 07-Dec-19 | NED | | |
| Xiong Guangyang | 19-Feb-04 | 01-Apr-14 | NED | | |
| 01-Jun-02 | 19-Feb-04 | Ch | | |
| Yang Ge | 14-Aug-20 | | INED | | |
| Yeung Man Lee | 14-Aug-20 | | INED | | |
| Yu Fang | 12-Apr-96 | 05-Jul-00 | Ch | | |
| Yu Ziquan | 01-Jun-02 | 03-Jun-02 | ED | | |
| 05-Jul-00 | 01-Jun-02 | Ch | | |
| Yuen Antony Lam Fai | 30-Sep-02 | 22-Nov-03 | NED | | |
| Zeng Haipeng | 03-Jun-02 | 10-Jul-03 | MD | | |
| Zhang Chunting | 19-Feb-04 | 27-Oct-09 | Ch | | |
| Zhang Muhan | 12-Apr-96 | 13-May-02 | MD | | |
| Zhang Yaping | 09-Jan-07 | 10-Jun-09 | NED | | |
| Zhou Hao | 16-Dec-21 | | Ch, MD | | |
| 01-Oct-25 | ED | | No specific reason for his cessation provided in the announcement. |
