| Gao Jinzhu | 05-Jun-26 | | MbCC | | |
| 25-Jun-25 | | MbNC | | |
| 21-Nov-24 | | ED | | |
| 13-May-11 | | Co-Fdr | | |
| 13-May-11 | 30-Sep-21 | ED | | |
| Gao Mingqing | 13-May-11 | | Ch, CEO, Co-Fdr | | |
| Iu Ching | 20-Mar-18 | 21-Jan-20 | NED | | |
| Lee Hung Yuen | 12-Jun-12 | 30-Sep-21 | NED | | |
| Li Feilong | 06-Aug-24 | 21-Nov-24 | ED | | Resigned to concentrate on other business engagements. |
| Li Hongchang | 28-Dec-12 | 22-Dec-15 | INED | | |
| Li Kwok Ping | 12-Jun-12 | 30-Sep-21 | NED | | |
| Liu Zhichun | 12-Jun-12 | 05-Jun-26 | ED | | Retirement with effect from the conclusion of the AGM. |
| 05-Jun-26 | MbCC | | Retirement with effect from the conclusion of the AGM. |
| Lu Jian Zhong | | 02-Jun-22 | INED | | Having served the Board for more than nine years, notified the Company of their intention to retire as independent non-executive Director at the Company’s 2022 AGM and not to stand for re-election thereat. |
| Lu Jianzhong | 12-Jun-12 | 02-Jun-22 | INED | | |
| Qi Yang | 12-Jun-12 | 02-Jun-22 | INED | | Having served the Board for more than nine years, notified the Company of their intention to retire as independent non-executive Director at the Company’s 2022 AGM and not to stand for re-election thereat. |
| Shen Peng | 12-Jun-12 | 02-Jun-22 | INED | | Having served the Board for more than nine years, notified the Company of their intention to retire as independent non-executive Director at the Company’s 2022 AGM and not to stand for re-election thereat. |
| Tsang Wai Hung | 01-Jun-22 | | INED | | |
| Wang Guobiao | 31-Mar-25 | | ED | | |
| Wang Nan | 30-Sep-21 | 21-Nov-24 | ED | | Resigned to concentrate on acting as a corporate legal adviser for the company's Australia and Solomon Islands operations. |
| Wang Renxiang | 31-Mar-25 | | NED | | |
| 30-Sep-21 | 31-Mar-25 | ED | | Re-designated from an executive Director to a non-executive Director due to his intention to devote more time to his other businesses. |
| Wang Xin | 02-Jan-20 | | INED | | |
| 25-Jun-25 | MbNC | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Wen Baolin | 12-Jun-12 | 18-Mar-16 | NED | | |
| Wong Chi Wah | 07-May-12 | | CFO, CoSec | | |
| Wong Ming Chi Ming | 01-Jun-22 | | INED | | |
| Xie Yaolin | 12-Jun-12 | 30-Sep-21 | ED | | |
| Xiong Zeke | 20-Mar-18 | 30-Sep-19 | INED | | |
