| Foo Victor Tin Chung | 31-Dec-24 | | CoSec | | |
| Yang Wanning | 30-Aug-24 | | INED | | |
| Ho Elaine Pui Ling | 01-Aug-24 | | CoSec | | |
| Sun Jing | 08-Jul-24 | | Non-Executive Director | | |
| Chung Anita Mei Yiu | 08-Jul-24 | | Non-Executive Director | | |
| Li Chaobo | 08-Apr-24 | | INED | | |
| Tang Paulia Po Lam | 01-Feb-22 | | INED | | |
| Chan Alex Chiu Hung | 31-Mar-16 | | INED | | |
| Yiu Sze Wai | | | ED | | |
| Zhu Xuping | 17-Oct-23 | 10-Dec-25 | FD | | Resigned due to redeployment of work arrangement. |
| Zhu Xuping | | 10-Dec-25 | ED | | Resigned due to redeployment of work arrangement. |
| Mr. Foo Tin Chung, Victor | | 01-May-25 | CoSec | | Resigned. |
| Chan Alexander Koon Leung | 01-May-22 | 31-Dec-24 | CoSec | | |
| Pan Jianguo | 06-Dec-19 | 31-Dec-24 | INED | | Resigned to devote more time to his other business developments. |
| Mr. Chan Koon Leung Alexander | | 31-Dec-24 | CoSec | | Resigned with no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders. |
| Wong Kwok Kuen | 08-Apr-24 | 25-Oct-24 | INED | | |
| Chai Chung Wai | 24-Sep-23 | 30-Aug-24 | INED | | |
| Chan Lawrence Chun Kau | 25-Sep-23 | 01-Aug-24 | CoSec | | |
| Ng Thomas Wai Hung | 24-Sep-23 | 08-Jul-24 | Non-Executive Director | | |
| Ma Fei | 24-Sep-23 | 08-Jul-24 | Non-Executive Director | | |
| Du Peng | 13-Jul-23 | 28-Jun-24 | Ch | | |
| Li Ling | 23-Jun-17 | 28-Jun-24 | INED | | |
| Chen Jiajun | 01-Sep-23 | 20-May-24 | Ch | | |
| Nie Yuanzhou | 25-Jan-21 | 17-Oct-23 | FD | | Due to his other business commitments |
| Nie Yuanzhou | | 17-Oct-23 | ED | | Due to his other business commitments |
| Tsang Hing Bun | 08-Sep-15 | 25-Sep-23 | ED, CoSec | | |
| Shiu Shu Ming | 06-Jan-23 | 24-Sep-23 | Non-Executive Director | | |
| Yiu Simon Yu Cheung | 08-Sep-15 | 22-Sep-23 | Non-Executive Director | | |
| Jacobsen William Keith | 08-Sep-15 | 01-Sep-23 | INED | | |
| Du Peng | 25-Jan-21 | 13-Jul-23 | ED, VP | | |
| Zhang Chao | 10-Mar-16 | 13-Jul-23 | ED | | Due to his other business commitments |
| Zhang Chao | 25-Jan-21 | 13-Jul-23 | Ch | | Due to his other business commitments |
| Lau Wai Han | 23-Jun-17 | 01-May-22 | CoSec | | She wishes to pursue her other career development |
| Liu Hongwei | 28-Nov-14 | 11-Apr-22 | Ch, Fdr | | Due to his other business commitments |
| Leung Ka Kit | 10-Jun-19 | 01-Feb-22 | INED | | |
| Sun Jinli | 28-Nov-14 | 25-Jan-21 | CEO | | |
| Tang Liwen | 12-Sep-16 | 25-Jan-21 | ED | | |
| Lee Louis Kwok Tung | 23-Jun-17 | 06-Dec-19 | INED | | |
| Wei Junfeng | 23-Jun-17 | 06-Dec-19 | INED | | |
| Zhao Feng | 10-Mar-16 | 06-Dec-19 | ED | | |
| Zhou Qing | 11-Apr-22 | 31-Jul-19 | Non-Executive Director | | |
| Chan Siu Lun | 01-Dec-16 | 10-Jun-19 | INED | | |
| Liu Gary Wei | 10-Jan-17 | 23-Jan-19 | CEO | | |
| Chen Jiarong | 10-Jan-17 | 28-Nov-18 | Ch | | |
| Leung Siu Kee | 01-Dec-16 | 26-Jan-18 | Non-Executive Director | | |
| Zhang Yumo | 31-Dec-24 | 02-Jun-17 | INED | | |
| Liu Gary Wei | 08-Sep-15 | 10-Jan-17 | ED | | |
| Leung Siu Kee | 08-Sep-15 | 01-Dec-16 | INED | | |
| Pan Jianli | 06-Dec-19 | 07-Oct-16 | INED | | |
| Chan Pak Yi | 08-Sep-15 | 02-Jun-16 | ED | | |
| Au Yeung Jimmy Chi Hang | 08-Sep-15 | 31-Mar-16 | INED | | |
| Lam Idy Mei Lan | 19-May-08 | 22-Sep-15 | FD | | |
| Ling Lee Eleanor Ching Man | 19-Apr-00 | 22-Sep-15 | INED | | |
| Christofis Peter Stavros Patapios | 18-Mar-00 | 22-Sep-15 | Non-Executive Director | | |
| Ho David Tai Wai | 02-Feb-10 | 22-Sep-15 | INED | | |
| Cheng Franco Ping Kuen | 20-Jan-03 | 22-Sep-15 | INED | | |
| Lam Idy Mei Lan | 19-May-08 | 08-Sep-15 | CoSec | | |
| Wan Samuel Siu Kau | 22-Aug-11 | 07-Jul-14 | Ch | | |
| Chow Rita So Chu | 01-Feb-08 | 12-Mar-12 | ED | | |
| Lau Chuk Kin | 02-Jul-05 | 22-Aug-11 | CEO | | |
| Tyen Anthony Kan Hee | 08-Sep-04 | 02-Feb-10 | INED | | |
| Ho Suk Yi | 03-Jun-04 | 31-Mar-09 | ED | | |
| Lam Idy Mei Lan | 16-Jul-03 | 19-May-08 | Non-Executive Director | | |
| Ho Suk Yi | | 19-May-08 | CoSec | | |
| Peh Jefferson Tun Lu | 12-Mar-07 | 01-Sep-07 | ED | | |
| Lau Chuk Kin | 01-Nov-02 | 02-Jul-05 | Ch | | |
| Wan Samuel Siu Kau | 16-Jul-03 | 10-Sep-04 | ED | | |
| Tam Rosaline Yuk Ling | 16-Jul-03 | 30-Aug-04 | Non-Executive Director | | |
| Goodridge Barrie Calvert | 18-Mar-00 | 04-Aug-03 | Non-Executive Director | | |
| Wan Samuel Siu Kau | 20-Jan-03 | 16-Jul-03 | Non-Executive Director | | |
| Lam Idy Mei Lan | 29-Oct-02 | 16-Jul-03 | ED | | |
| Cheung Barry Chun Yuen | 19-Apr-00 | 15-May-03 | INED | | |
| Cheung Vincent Wing Hung | 20-Jan-03 | 17-Apr-03 | MD | | |
| Chan Ifan | 11-Oct-02 | 27-Nov-02 | Non-Executive Director | | |
| Sit Peter Kien Ping | 18-Mar-00 | 27-Nov-02 | Non-Executive Director | | |
| Chow Robert Yung | 11-Oct-02 | 27-Nov-02 | Non-Executive Director | | |
| Rohner Hans Peter | 18-Mar-00 | 27-Nov-02 | Non-Executive Director | | |
| Lau Chuk Kin | 29-Oct-02 | 01-Nov-02 | ED | | |
| Lee Adrian Ching Ming | 11-Oct-02 | 01-Nov-02 | ED | | |
| Chan Ifan | 13-Mar-00 | 11-Oct-02 | ED | | |
| Chow Robert Yung | 17-May-02 | 11-Oct-02 | Ch | | |
| Lee Adrian Ching Ming | 24-Jun-02 | 11-Oct-02 | Non-Executive Director | | |
| Chow Robert Yung | 13-Mar-00 | 17-May-02 | CEO, Pres | | |
| Lo Ka Shui | 18-Mar-00 | 17-May-02 | Ch | | |
| Lo Vincent Hong Sui | 18-Mar-00 | 17-May-02 | Non-Executive Director | | |
| Cai Lai Xing | 19-Apr-00 | 01-Jan-02 | INED | | |
