| Kwong Pui Yin | 26-Nov-24 | | Non-Executive Director | | |
| Chang Xuejun | 17-Mar-16 | | INED | | |
| Guo Jianpeng | 19-Aug-21 | 26-Nov-24 | ED | | He intended to devote more time to his personal and business commitments. |
| Jiang Xin | 30-Nov-23 | 30-Sep-24 | ED | | Resigned to devote more time to his personal and business commitments. |
| Yang Mo | 05-Apr-24 | 19-Jul-24 | ED | | She intended to devote more time to her personal and business commitments |
| Ho Alvin Man | 22-Jan-20 | 17-Apr-24 | INED | | In pursuit of his personal career development |
| Hu Xiutong | 15-Feb-23 | 05-Apr-24 | Non-Executive Director | | Intended to devote more time to his personal and business commitments |
| Leung Ka Hong | 30-Dec-22 | 30-Nov-23 | CoSec, FD | | He intended to devote more time to his personal and business commitments |
| Leung Ka Hong | | 30-Nov-23 | ED | | He intended to devote more time to his personal and business commitments |
| Tao Ye | 23-Nov-20 | 31-Oct-23 | ED | | intended to devote more time to his personal and business commitments |
| Zhou Hongliang | 09-Dec-20 | 31-Oct-23 | Non-Executive Director | | intended to devote more time to his personal and business commitments |
| Tao Ye | | 30-Dec-22 | MbNC, MbCC | | No reasons provided |
| Huen Felix Ting Cheung | 19-Aug-21 | 25-Jul-22 | CoSec | | No reasons provided |
| Wan Shui Wah | 09-Feb-15 | 04-May-22 | CoSec | | No reasons provided. |
| Wan Shui Wah | | 04-May-22 | J-CoSec, AuRep | | No reasons provided. |
| Tao Ye | | 06-Apr-22 | ChNC | | The above changes to the Nomination Committee enable the Company to comply with the implementation of Rule 3.27A of the Listing Rules which requires the Nomination Committee to be chaired by the Chairman of the Board or an independent non-executive Director, being effective on 1 January 2022. |
| Sze Wai Man | | 14-Dec-20 | Solicitor | | |
| Ren Hang | 23-Jul-18 | 09-Dec-20 | ED | | |
| Tsang Cheuk Chi | | 30-Nov-20 | Solicitor | | |
| Kwok Wilson Chi Shing | 27-Jan-06 | 18-Sep-20 | INED | | |
| Huang Shaoru | 02-Apr-13 | 31-Oct-19 | INED | | |
| Huo Lijie | 11-Jan-16 | 30-Apr-19 | ED | | |
| Chu Francis Kee Chung | | 22-Oct-18 | Solicitor | | |
| Fung Mei Ki | 16-Jul-18 | 30-Jul-18 | Solicitor | | |
| Zhang Fusheng | 28-Jun-13 | 23-Jul-18 | CEO | | |
| Xu Bin | 05-Feb-15 | 12-Jun-18 | Ch | | |
| Yu Natalia | | 12-Mar-18 | Solicitor | | |
| Li Lisa Yee Man | | 02-Jan-18 | Solicitor | | |
| Kwok Seaman Siu Man | 05-Feb-15 | 01-Mar-16 | INED | | |
| Tse Kam Fow | 05-Feb-15 | 01-Mar-16 | Dep Ch | | |
| Wang Hon Chen | 01-Mar-07 | 30-Sep-15 | ED | | |
| Mak Godfrey Shiu Chung | 15-Nov-07 | 05-Feb-15 | Ch | | |
| Tsang Wai Sum | 26-Jul-06 | 05-Feb-15 | INED | | |
| Xu Bin | 10-Aug-09 | 05-Feb-15 | Co-Ch | | |
| Wong Mansion Choi Chak | 16-Oct-03 | 15-Jan-15 | QA, CoSec | | |
| Zhang Chao Liang | 26-Jul-06 | 28-Jun-13 | ED | | |
| Yu Yang | 05-Sep-07 | 19-Jun-13 | INED | | |
| Yang Xiaoping | 11-Jan-01 | 20-Nov-07 | INED | | |
| Mak Godfrey Shiu Chung | 27-Jan-06 | 15-Nov-07 | CEO | | |
| Yan Daniel X D | 07-Apr-00 | 15-Nov-07 | Ch, Fdr | | |
| Leckie Stuart Hamilton | 25-Jun-07 | 15-Aug-07 | INED | | |
| Tsui Alec Yiu Wa | 25-Jun-07 | 15-Aug-07 | INED | | |
| Chan Ka Lok | 25-Jun-07 | 15-Aug-07 | INED | | |
| Ziengs Damis Jacobus | 03-Jul-07 | 15-Aug-07 | Dep Ch | | |
| Fraser Charles Stuart | 03-Jul-07 | 15-Aug-07 | MD | | |
| Cheng Ella Wan Seung | 01-Jan-04 | 15-Aug-07 | CoSec | | |
| De Smet Bart Karel August | 25-Jun-07 | 15-Aug-07 | Non-Executive Director | | |
| Henrard Luc Alex Jules | 25-Jun-07 | 15-Aug-07 | Non-Executive Director | | |
| Van Harten Petrus Bernardus Gerardus | 03-Jul-07 | 15-Aug-07 | Ch | | |
| Yuen Francis Tin Fan | 08-Jun-99 | 03-Jul-07 | Ch | | |
| So Peter Wing Hung | 23-Feb-06 | 03-Jul-07 | Dep MD | | |
| Fraser Charles Stuart | 12-Jun-07 | 03-Jul-07 | Non-Executive Director | | |
| Van Harten Petrus Bernardus Gerardus | 25-Jun-07 | 03-Jul-07 | Non-Executive Director | | |
| Chan Raymond Ping Kan | 04-Mar-03 | 03-Jul-07 | MD | | |
| Ziengs Damis Jacobus | 12-Jun-07 | 03-Jul-07 | Non-Executive Director | | |
| Wong Richard Yue Chim | 08-Jun-99 | 25-Jun-07 | INED | | |
| Freshwater Timothy George | 08-Jun-99 | 25-Jun-07 | INED | | |
| Chang Hsin Kang | 08-Jun-99 | 25-Jun-07 | INED | | |
| Wang Xianzhang | 17-Mar-06 | 25-Jun-07 | INED | | |
| Chung Mico Cho Yee | 17-Mar-06 | 12-Jun-07 | Non-Executive Director | | |
| Allen Peter Anthony | 01-Mar-06 | 12-Jun-07 | Non-Executive Director | | |
| Zheng Chang Yong | 17-Mar-06 | 12-Jun-07 | Non-Executive Director | | |
| Feng Xiaozeng | 17-Mar-06 | 12-Jun-07 | Non-Executive Director | | |
| Lau Andrew Kim | 07-Apr-00 | 19-Oct-06 | ED | | |
| Zhao Ming | 11-Jan-01 | 19-Oct-06 | INED | | |
| Arena Alexander Anthony | 17-Mar-06 | 21-Apr-06 | Non-Executive Director | | |
| Wu Xin | 30-Sep-04 | 06-Apr-06 | INED | | |
| Arena Alexander Anthony | 08-Jun-99 | 17-Mar-06 | ED | | |
| Chung Mico Cho Yee | 08-Jun-99 | 17-Mar-06 | ED | | |
| Wang Xianzhang | 30-Nov-00 | 17-Mar-06 | Non-Executive Director | | |
| Zheng Chang Yong | 30-Nov-00 | 17-Mar-06 | ED | | |
| Feng Xiaozeng | 08-Aug-05 | 17-Mar-06 | ED | | |
| Allen Peter Anthony | 08-Jun-99 | 01-Mar-06 | ED | | |
| So Peter Wing Hung | 15-Mar-02 | 23-Feb-06 | ED, COO | | |
| Cheung Sam Sum | 15-Mar-02 | 23-Feb-06 | FD | | |
| Shek Christine Ying | 11-Jan-01 | 17-Nov-05 | ED | | |
| Zhu Quan | 11-Jan-01 | 17-Nov-05 | ED | | |
| Yang Chao | 30-Nov-00 | 08-Aug-05 | ED | | |
| Cheng On Yi | 25-Jul-22 | 21-Mar-05 | CoSec | | |
| Chu Helen Mee Lai | 16-Sep-00 | 01-Jan-04 | CoSec | | |
| Yang Andrew Fan Shing | 08-Jun-99 | 09-Jun-03 | Dep Ch, CEO | | |
| Bonner John Todd | 08-Jun-99 | 01-May-03 | ED | | |
| To Peter | 08-Jun-99 | 30-Jun-02 | ED | | |
| Li Juhui | 17-Apr-24 | 01-Apr-02 | INED | | |
| Lee Ho Sang | 08-Jun-99 | 15-Mar-02 | COO, ED | | |
| Luk Peter Kin Yu | 08-Jun-99 | 15-Mar-02 | FD | | |
| Wang Xianzhang | 08-Jun-99 | 30-Nov-00 | ED | | |
| Liu Fei | 08-Jun-99 | 30-Nov-00 | ED | | |
| Wong Eddie Kam Kau | | 16-Sep-00 | CoSec | | |
| Ng Ying Kit | 05-Feb-15 | 23-Mar-99 | ED | | |
| Lee Wai Ming | 23-Nov-20 | 17-Jul-95 | INED | | |
