| Au Kinson Kin Kee | 16-Nov-15 | | CoSec | | |
| Cheng Ben Man Pan | 14-Nov-22 | 30-Jun-26 | INED | | To concentrate on his other business commitments. |
| Cheung Henry Yan Leung | 29-Dec-22 | 31-Aug-23 | Ch, NED | | For health reasons |
| 14-Jan-15 | 29-Dec-22 | Ch | | |
| Cheung Jonathan | 14-Jan-15 | 07-Sep-22 | CEO, V-Ch | | |
| 07-Sep-22 | ED | | To concentrate on his other business commitments |
| Cheung Ka Yi | 30-Jun-26 | | AuRep | | |
| 02-Jun-25 | | ED | | |
| Cheung Yan Leung Henry | | 31-Aug-23 | AuRep | | For health reasons |
| 29-Dec-22 | ED | | No reasons provided. Re-designated as non-executive Director |
| Choi Pun Lap | 21-Oct-24 | | CoSec | | |
| 17-Apr-25 | J-CoSec | | Removed due to cost purposes. |
| Fu Yiman | 10-Oct-22 | 28-Feb-23 | INED | | To concentrate on her other business commitments |
| Jiang Tiancui | 23-Oct-25 | 30-Jun-26 | INED | | To concentrate on her other business commitments. |
| Lai George Tze Leung | 22-May-15 | 10-Oct-22 | INED | | To concentrate on his other business commitments |
| Lau Chun Hung | 30-Dec-24 | | NED | | |
| 30-Jun-26 | AuRep | | To concentrate on his other business commitments. |
| Lau Kelly | 02-Sep-22 | | INED | | |
| Law Heung Chung | | 08-Sep-15 | CoSec | | |
| Lee Chun Tung | 14-Sep-22 | | ED | | |
| 23-Oct-25 | Ch | | Re-designated from Chairman to Co-Chairman of the Company. |
| Li Da Peng | 01-Nov-24 | 10-Jan-25 | V-Ch | | |
| Liu Yundi | 12-Dec-24 | 30-May-25 | ED | | Resignation Resignation letter had allegations of deficiencies in the Company's corporate governance procedures. Company had failed to provide adequate communication with respect to the signing of relevant documents, which in her view made it impossible to discharge her duties as a director with sufficient knowledge and in compliance with legal and professional standards. Also outstanding director's remuneration owed to her. |
| Lu Lin | 23-Oct-25 | | NED | | |
| 30-Jun-26 | Non-executive Director | | To concentrate on his other business commitments. |
| Mr. Li Dapeng | | 10-Jan-25 | ED, V-Ch | | Mr. Li confirmed that he has no disagreement with the Board and he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited. |
| Nip Francis Ngo Hin | 08-Sep-15 | 16-Nov-15 | CoSec | | |
| Shi Zhu | 26-Feb-25 | | NED | | |
| 26-Feb-25 | 09-Apr-25 | Co-Ch | | Suspended from duties and powers pending the outcome of an investigation into a potential breach of regulatory requirements in connection with his role as the Director. |
| 09-Apr-25 | Non-executive Director | | Suspended from duties and powers pending the outcome of an investigation into a potential breach of regulatory requirements in connection with his role as the Director. |
| 30-Dec-24 | 26-Feb-25 | NED | | |
| So Stephen Hon Cheung | 22-May-15 | 14-Nov-22 | INED | | |
| Wang Han | 30-Jun-26 | | Non-executive Director | | |
| 02-Jun-25 | 30-Jun-26 | ED, CEO | | He has changed and accepted his new position as a non-executive Director of the Company. |
| Wong Stewart Chun Peng | 07-Sep-22 | | INED | | |
| Yan Ximao | 10-Aug-23 | 30-Dec-24 | ED | | To concentrate on his other business commitments. |
| Yau Tung Shing | 02-Sep-22 | 30-Dec-24 | NED | | |
| 30-Dec-24 | AuRep | | To focus on his other business commitments. |
| Yeung Kenneth King Wah | 22-May-15 | 14-Nov-22 | INED | | |
| Zhu Zheping | 26-Feb-25 | | Co-Ch | | |
| 30-May-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 15-Sep-23 | 26-Feb-25 | Ch | | Re-designated from Chairman to Co-Chairman of the Company. |
