| Chan Kai Chung | 16-Dec-24 | | INED | | |
| Chan Alex Chiu Hung | 18-Nov-24 | | CoSec | | |
| Chan Nga Chun | 23-Apr-18 | | CoSec | | |
| Chong Pun | 09-Aug-16 | | ED, Co-Fdr | | |
| Chong Sik | 05-Jul-16 | | CEO, Ch, Co-Fdr | | |
| Meng Jin Xian | 29-Oct-13 | | Ch | | |
| Liu Wei | 28-Jun-13 | | CoSec | | |
| Xu Shaochuan | 17-May-13 | | ED | | |
| Yu Jianbo | 28-Jun-11 | | ED | | |
| Xu Ying | 28-Jun-11 | | Pres | | |
| Zhang Zheng Yang | 21-Sep-10 | | Sup | | |
| Xu Ning Chun | 16-Jul-03 | | IndSup | | |
| Fan Kui Jie | 16-Nov-02 | | IndSup, Ch | | |
| Lam Chi Yuen | 23-Apr-18 | 08-Apr-26 | COO, ED | | Resignation due to personal matters. |
| Leung Martin Oh Man | 31-Jan-19 | 12-Mar-25 | INED | | Resignation due to other business and personal commitments. |
| Dong Bin | 01-Jun-23 | 20-Jan-25 | V-Ch | | Due to his other business commitment. |
| Dong Bin | | 20-Jan-25 | ED | | Due to his other business commitment. |
| Lau Edward Kwok Fan | 31-Jan-19 | 18-Nov-24 | INED | | |
| Mr. Lau Kwok Fan | | 18-Nov-24 | INED | | Due to his other business and personal commitments. |
| Hu Shilin | 29-Oct-21 | 26-Aug-24 | Non-Executive Director | | The resolution numbered 2(b) regarding the re-election of Mr. Hu Shilin (“Mr. Hu”) as a non-executive director of the Company was not passed at the AGM since there was not a majority of votes cast in favour of such resolution. Accordingly, Mr. Hu has retired as a non-executive director of the Company at the conclusion of the AGM. |
| Wong Harold Ho Yin | 28-Nov-23 | 19-Apr-24 | ED | | |
| Dr. Wong Ho Yin | | 19-Apr-24 | ED | | Due to his other business and personal commitments |
| Chan Nga Chun | 23-Apr-18 | 17-Jul-23 | CFO | | |
| Zhou Hai | 29-Oct-21 | 20-Oct-22 | ED | | Due to his other business and personal commitments |
| Ting Roy Chi Wai | 23-Apr-18 | 01-Nov-19 | Non-Executive Director | | |
| Lau Clovis Koong Yep | 31-Jan-19 | 01-May-17 | INED | | |
| Wang Yi | 28-Jun-13 | 16-Jan-16 | CoSec | | |
| Li Lu An | 24-Sep-04 | 07-Jan-16 | INED | | |
| Wang James Junyan | 28-Jun-11 | 07-Jan-16 | INED | | |
| Lu Jiang | 24-Sep-04 | 07-Jan-16 | INED | | |
| Ma Mary Xuezheng | 03-Jun-10 | 27-Jun-14 | Non-Executive Director | | |
| Wu Jianzhong | 29-Oct-13 | 27-Jun-14 | Non-Executive Director | | |
| Zhao John Huan | 13-Nov-09 | 27-Jun-14 | Non-Executive Director | | |
| Han Ying | 15-Jul-03 | 27-Jun-14 | INED | | |
| Meng Jin Xian | 22-Mar-13 | 29-Oct-13 | Non-Executive Director | | |
| Wu Jianzhong | 12-Nov-06 | 09-Jul-13 | Ch | | |
| Xie Dong | | 28-Jun-13 | CoSec | | |
| Meng Jin Xian | 16-Nov-02 | 22-Mar-13 | VP, ED | | |
| Wang Jianping | 12-Nov-06 | 22-Mar-13 | V-Ch | | |
| Wu Zongmei | 16-Dec-24 | 07-Nov-11 | ED | | |
| Zhu You Nong | 13-Nov-09 | 28-Jun-11 | Pres | | |
| Xu Ying | 28-Jun-07 | 28-Jun-11 | FD | | |
| Yan Li Xia | 14-Nov-05 | 21-Sep-10 | Sup | | |
| Zhu You Nong | 23-Oct-07 | 13-Nov-09 | Non-Dir | | |
| Yuen King Sum | 31-Jan-19 | 01-Nov-09 | INED | | |
| Tsui Wing Tak | 18-Nov-24 | 18-Oct-08 | ED | | |
| Li Fengjiang | | 23-Oct-07 | CEO, Non-Dir | | |
| Zhang Daniel Wen Zhong | 12-Nov-06 | 27-Nov-06 | ED | | |
| Zhang Daniel Wen Zhong | | 12-Nov-06 | Pres, Ch | | |
| Wu Jianzhong | 16-Jul-03 | 12-Nov-06 | VP | | |
| Wang Jianping | 16-Nov-02 | 12-Nov-06 | Non-Executive Director | | |
| Wang Jin Yue | 16-Nov-02 | 25-Oct-05 | Sup | | |
| Larson Robert E | 16-Jul-03 | 24-Sep-04 | INED | | |
| Wu Jianzhong | 16-Nov-02 | 16-Jul-03 | V-Ch | | |
| Wu Jianzhong | 16-Aug-00 | 16-Nov-02 | Dir | | |
