| Chen Haojie | 22-May-26 | | ED, CEO, MbCC, AuRep | | |
| Li Tingting | 16-Dec-24 | | ED | | |
| Xiao Junjia | 08-Nov-24 | | ED | | |
| Hui Ka Lung | 01-Dec-23 | | INED | | |
| Yeung Terry Tong Seng | 11-Jan-22 | | ED | | |
| Lin Junwei | 30-Apr-21 | | ED | | |
| Ting Kacee Wong | 31-Oct-12 | | INED | | |
| Cheng Ting Kong | 05-Oct-12 | | Ch | | |
| Fung Andy Tze Wa | 05-Oct-12 | | INED | | |
| Tse Ting Kwan | 05-Oct-12 | | INED | | |
| Ji Yaosheng | 21-Mar-25 | 22-May-26 | CEO | | Mr. Ji has resigned due to his decision to devote more time to his other business commitments. |
| Ji Yaosheng | | 22-May-26 | ED, MbCC, AuRep | | Mr. Ji has resigned due to his decision to devote more time to his other business commitments. |
| Xu Jing | 12-May-16 | 10-Nov-25 | CoSec | | Resigned. |
| Zhou Zhengxiong | 31-Mar-25 | 01-Aug-25 | Ch | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Yuan Xin | 31-Mar-25 | 28-May-25 | Non-Executive Director | | Re-designated from Non-Executive Director to Executive Director and appointed as vice-chairman of the Board. |
| Yu Xugang | 31-May-16 | 31-Mar-25 | INED | | Resignation from the Nomination Committee, but will remain as an independent non-executive Director of the Company. |
| Zhao Liang | 27-May-22 | 31-Mar-25 | Ch | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Zhao Liang | | 31-Mar-25 | ED, MbCC | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Yu Xugang | | 31-Mar-25 | MbNC | | Resignation from the Nomination Committee, but will remain as an independent non-executive Director of the Company. |
| Ji Longtao | 23-Feb-15 | 21-Mar-25 | Non-Executive Director | | Resignation due to change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Agreement. |
| Yang Yue Xia | 12-Mar-15 | 21-Mar-25 | Non-Executive Director | | |
| Zhang Shukai | 11-Jan-23 | 21-Mar-25 | Non-Executive Director | | Resignation due to adjustment of the Group’s strategic deployment. |
| Mr. Yang Yuexia | | 21-Mar-25 | Non-Executive Director | | Resignation due to change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Agreement. |
| Yeung Alice So Mui | 01-Sep-16 | 08-Nov-24 | V-Ch | | |
| Bian Zhaoxiang | 15-May-15 | 28-Mar-24 | INED | | In order to devote more time on his other business commitments |
| Yau Winson Chak Fung | 20-May-21 | 29-Aug-23 | ED | | |
| Miao Zhibin | 26-Jun-18 | 11-Jan-23 | Non-Executive Director | | Due to his intention to devote more time on his other business commitments |
| Miao Zhibin | 28-Dec-18 | 11-Jan-23 | CEO | | Due to his intention to devote more time on his other business commitments |
| Zhang Fangmao | 01-Jun-14 | 11-Jan-23 | INED | | Due to his intention to devote more time on his other business commitments |
| Yuan Qingfeng | 25-Feb-22 | 27-May-22 | Ch | | Mr. Yuan has taken seats in various management positions in other companies designated by the Company’s controlling shareholder, and it has been recently decided that Mr. Yuan ought to focus on his other designated positions. |
| Yuan Qingfeng | | 27-May-22 | ED, AuRep, MbCC | | Mr. Yuan has taken seats in various management positions in other companies designated by the Company’s controlling shareholder, and it has been recently decided that Mr. Yuan ought to focus on his other designated positions. |
| Tao Ying | 18-Mar-19 | 25-Feb-22 | Ch | | Due to the reaching of his age of retirement |
| Tao Ying | | 25-Feb-22 | ED, AuRep, MbCC | | Due to the reaching of his age of retirement |
| Leng Panpan | 27-Feb-20 | 12-Aug-21 | Dep CEO, ED | | |
| Chen Wenxiang | 18-Mar-19 | 10-May-21 | FD | | |
| Luk Teddy Wai Keung | 01-Aug-16 | 30-Apr-21 | ED | | |
| Leung Kwok Yin | 08-Sep-05 | 07-Apr-21 | ED, Co-Fdr | | |
| Shum Kan Kim | 23-Feb-15 | 22-Feb-20 | ED | | |
| Sun Lin | 28-Dec-18 | 20-Feb-20 | Non-Executive Director | | |
| Chen Wenxiang | 01-Feb-18 | 18-Mar-19 | CFO | | |
| Ni Xiangrong | 12-Mar-15 | 18-Mar-19 | Ch | | |
| Pan Jian | 26-Aug-16 | 18-Mar-19 | ED | | |
| Wang Yijun | 23-Feb-15 | 15-Mar-18 | ED | | |
| Yu Xingmin | 31-May-16 | 10-Nov-17 | ED | | |
| Sun Lin | 11-Oct-16 | 10-Aug-17 | CEO, Non-Dir | | |
| Luk Chi Keung | 01-Nov-12 | 01-Apr-17 | CoSec | | |
| Lo Ka Man | 22-Aug-13 | 11-Oct-16 | CEO | | |
| Leung Vincent Ming Ho | 05-Oct-12 | 01-Aug-16 | ED | | |
| Yeung So Lai | 08-Jul-13 | 01-Aug-16 | CEO | | |
| Pang Jianming | 15-May-15 | 31-May-16 | INED | | |
| Wang Zhiqiang | 21-Sep-15 | 31-May-16 | ED | | |
| Yu Xiao | 06-Apr-16 | 12-May-16 | CoSec | | |
| Lam Wing Tai | 01-Apr-14 | 06-Apr-16 | CoSec | | |
| Luk Chi Shing | 21-Feb-14 | 07-Mar-16 | INED | | |
| Kwong Winnie Mi Li | 09-Jun-20 | 02-Jul-15 | Sen Mgr | | |
| Wang Zongbo | 01-Jun-14 | 15-May-15 | INED | | |
| Ho Gregory Chi Ho | 01-Jan-14 | 12-Mar-15 | Non-Executive Director | | |
| Jiang Tan Shan | 21-Feb-14 | 12-Mar-15 | ED | | |
| Lo Steve Wong Fung | 22-Aug-13 | 12-Mar-15 | Ch, Fdr | | |
| Ni Xiangrong | 23-Feb-15 | 12-Mar-15 | ED | | |
| Yang Yue Xia | 20-Dec-13 | 12-Mar-15 | ED | | |
| Lam Andy Ying Hung | 03-Aug-13 | 12-Jun-14 | INED | | |
| Zschiesche Gustav | 03-Aug-13 | 12-Jun-14 | INED | | |
| Chui Kark Ming | 16-Jan-01 | 01-Apr-14 | CoSec | | |
| Hung Wilson Chiu Shing | 03-Aug-13 | 01-Apr-14 | INED | | |
| Leung Wai Ching | 22-Aug-13 | 01-Apr-14 | FD | | |
| Lui Alvin Man Wah | 05-Oct-12 | 08-Jul-13 | CEO | | |
| Yeung So Lai | 21-Sep-12 | 08-Jul-13 | ED | | |
| Ip Ka Ki | 31-Oct-12 | 01-Nov-12 | CoSec | | |
| Cheung David Wai Tak | | 31-Oct-12 | FC, CoSec | | |
| Cheng Ting Kong | 21-Sep-12 | 05-Oct-12 | ED | | |
| Leung Adam Kwok Pong | 30-Sep-11 | 05-Oct-12 | ED | | |
| Liu Yongping | 16-Aug-11 | 05-Oct-12 | INED | | |
| Wang Siyong | 16-Aug-11 | 05-Oct-12 | INED | | |
| Wu Chi Keung | 16-Aug-11 | 05-Oct-12 | INED | | |
| Zhang Qian | 16-Aug-11 | 05-Oct-12 | Ch, CEO | | |
| He Xianmei | 16-Aug-11 | 14-May-12 | ED | | |
| Niu Jinsheng | 16-Aug-11 | 14-May-12 | ED | | |
| Bao Jisheng | 08-Sep-05 | 16-Aug-11 | ED | | |
| Chu Terence Kwok Man | 09-Apr-08 | 16-Aug-11 | INED | | |
| Kwan Kai Cheong | 09-Apr-08 | 16-Aug-11 | Non-Executive Director | | |
| Willinge Garry Alides | 08-Mar-05 | 16-Aug-11 | INED | | |
| Yan Siu Wai | 08-Sep-05 | 16-Aug-11 | Ch, Co-Fdr | | |
| Yu Allan Hon Wing | 08-Mar-05 | 16-Aug-11 | INED | | |
| Ding Anguang | 31-Mar-25 | 06-Oct-10 | Non-Executive Director | | |
| Hui Alice | 28-Mar-24 | 06-Oct-10 | INED | | |
| Lau Keith Vingo Hon Kee | 31-May-16 | 05-Mar-10 | INED | | |
| Kwan Kai Cheong | 08-Mar-05 | 09-Apr-08 | INED | | |