| Xu Jiayuan | 26-Aug-24 | | CoSec | | |
| Chan Man Kit | 23-Apr-24 | 11-Jul-25 | INED | | Resigned to devote more time to his other personal and business commitments. |
| Li Qingsong | 21-Jun-24 | 12-Jun-25 | Non-Executive Director | | Resigned to devote more time to other business commitment and personal endeavours. |
| Liao Kenan | 21-Jun-24 | 12-Jun-25 | INED | | Resigned due to other business commitment and personal endeavours. |
| Qiu Peiyuan | 23-Apr-24 | 12-Jun-25 | ED | | Resigned due to other business commitment and personal endeavours. |
| Sze Ka Ho | 21-Jun-24 | 12-Jun-25 | Non-Executive Director | | Resigned to devote more time to other business commitment and personal endeavours. |
| Wu Peng | 21-Jun-24 | 12-Jun-25 | Non-Executive Director | | Resigned to devote more time to other business commitment and personal endeavours. |
| You Yiyang | 23-Apr-24 | 12-Jun-25 | Non-Executive Director | | Resigned due to other business commitment and personal endeavours. |
| Ng Wai Hung | | 12-Jun-25 | INED | | Resigned due to other business commitment and personal endeavours. |
| Li Yat Ming | 30-Sep-14 | 26-Aug-24 | CoSec | | No reasons provided |
| Gao Yafei | 23-Apr-24 | 22-Jun-24 | INED | | In order to devote more time to pursue his other business and personal endeavours |
| Ju Qinghao | 21-Jun-24 | 22-Jun-24 | ED | | |
| Li Baochun | 23-Apr-24 | 22-Jun-24 | INED | | In order to devote more time to pursue his other business and personal endeavours |
| Wang Bangyi | 30-Apr-24 | 22-Jun-24 | Ch | | In order to devote more time to pursue his other business and personal endeavours |
| Wang Bangyi | | 22-Jun-24 | ED | | In order to devote more time to pursue his other business and personal endeavours |
| Cava Elizabeth | 15-Apr-24 | 15-May-24 | Prov Liqdtr | | |
| Ho Glen Kwok Leung | 15-Apr-24 | 15-May-24 | Prov Liqdtr | | |
| Lai Derek Kar Yan | 15-Apr-24 | 15-May-24 | Prov Liqdtr | | |
| Willmott Edward | 15-Apr-24 | 15-May-24 | Prov Liqdtr | | |
| Cheng Bin | 13-Nov-23 | 23-Apr-24 | ED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Choy Jojo Sze Chung | 15-Oct-07 | 23-Apr-24 | INED | | |
| Gao Yu | 30-Sep-10 | 23-Apr-24 | Non-Executive Director | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Gao Yu | 10-Oct-20 | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Lam Alfred Kwok Cheong | 15-Oct-07 | 23-Apr-24 | INED | | |
| Li Min | 15-Dec-23 | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Liu Wenjing | 13-Nov-23 | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zhao Xiaodong | 16-Oct-08 | 23-Apr-24 | Dep Ch | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zhao Xiaodong | 01-Sep-09 | 23-Apr-24 | COO | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zheng Hao Jiang | 03-Oct-06 | 23-Apr-24 | Non-Executive Director | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zheng Hao Jiang | 16-Jun-08 | 23-Apr-24 | CEO, Dep Ch | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zheng Hao Jiang | 01-Jan-18 | 23-Apr-24 | Ch | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zheng Hao Jiang | 08-Jul-20 | 23-Apr-24 | Co-Ch | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zhu Lei | 01-Jan-16 | 23-Apr-24 | ED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zheng Hao Jiang | | 23-Apr-24 | ED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Zhao Xiaodong | | 23-Apr-24 | ED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Choy Sze Chung, Jojo | | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Lam Kwok Cheong | | 23-Apr-24 | INED | | Resolutions nos. 1 to 9 to remove the directors has been duly passed as an ordinary resolution by the Shareholders at the Adjourned SGM, with immediate effect upon the passing of the relevant resolutions |
| Liu Hongqiang | 21-Feb-20 | 13-Nov-23 | Non-Executive Director | | Due to illness |
| Liu Hongqiang | 13-Nov-20 | 13-Nov-23 | INED | | Due to illness |
| Liu Xiaoyi | 22-Oct-20 | 25-Sep-23 | INED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Zhu Lei | | 25-Sep-23 | MbCC | | No reasons provided. |
| Ma Chao | 08-Jul-20 | 16-Jun-23 | Co-Ch | | Upon expiration of his service contract with the Company |
| Ma Chao | 16-Jun-20 | 16-Jun-23 | ED | | Upon expiration of his service contract with the Company |
| Qi Jian Wei | 30-Sep-10 | 28-Aug-21 | Non-Executive Director | | |
| Lee Thomas Kang Bor | 26-Aug-08 | 19-Mar-21 | INED | | |
| Cheung Man Kit | 15-Dec-17 | 31-Aug-18 | ED | | |
| Tang Sung Wai | 01-Jan-18 | 31-Aug-18 | Non-Executive Director | | |
| Zhang Si Jian | 14-Dec-09 | 15-Dec-17 | Non-Executive Director | | |
| Ju Qinghao | 22-Jun-24 | 17-Feb-16 | Ch | | |
| Mok Henry Wing Kai | 16-Aug-10 | 30-Sep-14 | CFO, CoSec | | |
| Chan Ka Kit | 06-Feb-08 | 16-Aug-10 | CFO, CoSec | | |
| Wan Alan Siu Lun | 16-Jun-08 | 16-Oct-08 | Dep Ch | | |
| Ko Chi Keung | 01-Oct-07 | 26-Aug-08 | Non-Executive Director | | |
| Kwong Chi Tak | 01-Jan-05 | 26-Aug-08 | ED | | |
| Tsui Walter Pui Hung | 15-Oct-07 | 26-Aug-08 | INED | | |
| Tong Ivan Kai Lap | 01-Nov-07 | 16-Jun-08 | Non-Executive Director | | |
| Wan Alan Siu Lun | 01-Nov-07 | 16-Jun-08 | Ch | | |
| Leung Raymond Sui Wah | 28-Apr-06 | 06-Feb-08 | CoSec, CFO | | |
| Tong Ivan Kai Lap | 01-Jan-05 | 01-Nov-07 | Ch | | |
| Ho Billy Yiu Ming | 17-Aug-02 | 15-Oct-07 | INED | | |
| Kwong Chi Keung | 17-Aug-02 | 15-Oct-07 | INED | | |
| Ma Fung Kwok | 30-Sep-04 | 15-Oct-07 | INED | | |
| Ko Chi Keung | 01-Apr-06 | 01-Oct-07 | CEO | | |
| Wong Victor Chun Keung | 01-Apr-06 | 01-Oct-07 | Dep Ch | | |
| Zhang Lichen | 03-Jan-06 | 30-Sep-06 | Non-Executive Director | | |
| Fong Chi Wing | 01-Jan-05 | 06-Apr-06 | CoSec, FC | | |
| Ko Chi Keung | 16-Aug-02 | 01-Apr-06 | FD | | |
| Wong Victor Chun Keung | 02-Jul-05 | 01-Apr-06 | CEO | | |
| Wong Victor Chun Keung | 16-Aug-02 | 02-Jul-05 | ED | | |
| Chan Chee Kheong | 02-Jul-03 | 01-Jan-05 | Dep Ch | | |
| Chan Jackie Kong Sang | 05-Nov-98 | 01-Jan-05 | Ch | | |
| Cheung Vincent Ting Kau | 05-Nov-98 | 01-Jan-05 | ED | | |
| Ko Chi Keung | 16-Aug-02 | 01-Jan-05 | CoSec | | |
| So Solon Che Hung | 05-Nov-98 | 01-Jan-05 | ED | | |
| Tong Ivan Kai Lap | 16-Aug-02 | 01-Jan-05 | Dep Ch | | |
| Wan Alan Siu Lun | 16-Aug-02 | 01-Jan-05 | ED | | |
| Chan Chee Kheong | 05-Nov-98 | 02-Jul-03 | ED | | |
| Wang Hui | 21-Jun-24 | 15-Feb-03 | INED | | |
| Chow King Wai | 24-Feb-00 | 17-Aug-02 | INED | | |
| Wan Noven Choi Ha | 26-Sep-00 | 17-Aug-02 | INED | | |
| Fan Vanessa Man Seung | 05-Nov-98 | 16-Aug-02 | ED | | |
| May Stephen Wai Kwan | 12-Sep-01 | 16-Aug-02 | ED | | |
| Wong Bryan Chi Fai | 05-Nov-98 | 16-Aug-02 | ED | | |
| Mok Ivy Fung Lin | 16-Nov-98 | 02-Jul-02 | CoSec | | |
| Pai Isabella Hoi Yin | 16-Jul-02 | 02-Jul-02 | CoSec | | |
| Law Michael Ka Ming | 22-Feb-00 | 26-Sep-00 | INED | | |
| Akers Jones David | 25-Nov-98 | 24-Feb-00 | INED | | |
| Chu Stephen Siu Tsun | 22-Jun-99 | 22-Feb-00 | INED | | |
| Cai Jinghua | 09-Mar-99 | 01-Feb-00 | Non-Executive Director | | |
| Kwok Ying Ying | 24-Nov-97 | 01-Feb-00 | ED | | |
| Cheng Raymond Wing Keung | 02-Jul-98 | 02-Jul-99 | CoSec | | |
| Huang James Xiao Jiang | 27-Jun-97 | 09-Mar-99 | Non-Executive Director | | |
| So Francis Chak Fai | 27-Aug-97 | 28-Jan-99 | INED | | |
| Chung Kin Yi | 27-Jun-97 | 25-Nov-98 | ED | | |
| Lam Jacky Hang Fat | 24-Nov-97 | 25-Nov-98 | ED | | |
| Lam Arthur Ming Ho | 27-Jun-97 | 05-Nov-98 | ED | | |
| Ng Kam Wing | 27-Jun-97 | 05-Nov-98 | ED | | |
| Tang Sung Kwong | 27-Jun-97 | 05-Nov-98 | Ch, Co-Fdr | | |
| Yu Hoi Yin | 23-Sep-98 | 05-Nov-98 | INED | | |
| Chan Lai Hin | 27-Jun-97 | 23-Sep-98 | ED | | |
| Ho Kwong Chung | 27-Jun-97 | 23-Sep-98 | Co-Fdr, Dep Ch | | |
| Wong Dickie Chi Keung | 27-Aug-97 | 23-Sep-98 | INED | | |
| Ng Pik Ha | 29-Jul-93 | 02-Jul-98 | CoSec | | |
| Ng Thomas Wai Hung | 21-Jun-24 | 08-Feb-94 | INED | | |
| Qi Jian Hong | 01-Apr-17 | 01-Jan-00 | Hon Ch | | |
| Wong Tony Chun Loong | 28-Nov-06 | 01-Jan-00 | Sen Mgr | | |
