| Cheung Gary Wai Kwok | 19-May-20 | | INED | | |
| Fang Jin | 20-Jul-06 | 27-Sep-18 | Ch, Co-Fdr | | |
| Feng Ming Zhu | 27-May-25 | | Non-executive Director | | |
| 19-May-20 | | Ch | | |
| 25-Aug-16 | 19-May-20 | ED, VP | | |
| Guo Quan Zeng | 20-Jul-06 | 27-Sep-18 | CEO | | |
| Heng Kwoo Seng | 03-Dec-06 | 14-May-09 | INED | | |
| Heng Victor Ja Wei | 01-Sep-16 | | INED | | |
| Ho Alvin Man | 03-Dec-06 | 20-Oct-09 | NED | | |
| Ho Raymond Chung Tai | 19-May-20 | 16-Jun-20 | NED | | |
| 27-Sep-18 | 19-May-20 | Ch, NED | | |
| Ho Wai Ping Linda | 02-Jun-26 | | INED, MbAC, MbNC, MbCC, MbCorGovC | | |
| Hou Li | 25-Aug-16 | 27-May-22 | NED | | |
| 27-May-22 | Non-executive Director | | Due to his intention to devote more time to his other personal commitments and pursuits |
| Huang Yan | 30-Dec-09 | 25-Aug-16 | ED | | |
| Lam Laurence Yau Yiu | 27-Sep-18 | 02-Jun-26 | INED | | Resigned to devote more time to personal commitments and other business engagements. |
| 02-Jun-26 | ChCorGovC, MbAC, MbCC, MbNC | | Resigned to devote more time to personal commitments and other business engagements. |
| Li Hui Qiu | 03-Dec-06 | 31-Dec-10 | ED | | |
| Lian Xiu Qin | 27-Sep-18 | | CEO | | |
| Lin Chao | 14-May-09 | 30-Dec-09 | NED | | |
| 20-Jul-06 | 14-May-09 | Co-Fdr, V-Ch | | |
| Loke Yu | 01-Sep-20 | 17-Mar-25 | NED | | |
| 17-Mar-25 | MbCorGovC | | Dr. Loke Yu decided to resign in the best interests of the Company following the SFC's legal proceedings against him and other former directors of HK Resources for alleged breach of duties. He confirmed no disagreement with the Board and no matters needing attention of shareholders or the Stock Exchange. |
| 14-May-09 | 27-Sep-18 | INED | | |
| Ni Chenhui | 02-Jun-26 | | ChCorGovC | | |
| 09-Oct-23 | | ED | | |
| Wang Jianzhang | 03-Dec-06 | 27-Sep-18 | INED | | |
| Wang Jing Zhong | 03-Dec-06 | 27-Sep-18 | INED | | |
| Wong Lawrence Chi Wing | 27-Sep-18 | 16-Jun-20 | INED | | |
| Yeung Mun Tai | | | CoSec, QA | | |
| Zhang Li | 25-Aug-16 | 27-Sep-18 | NED | | |
| 31-Dec-10 | 25-Aug-16 | ED | | |