| Cao Zhiming | 04-Nov-24 | | CEO, Ch | | |
| 18-Jan-13 | | ED | | |
| Chi Yongsheng | 07-Apr-17 | | FD, ED | | |
| Hou Taisheng | 07-Apr-17 | | ED | | |
| Lee Kwok Tung Louis | 30-Sep-25 | | ChAC | | |
| 15-Apr-19 | | INED | | |
| Li Zhen | 18-Apr-19 | | CFO | | |
| Meng Qingfen | 07-Apr-17 | | ED | | |
| To Kit Wa | 13-Aug-20 | | INED | | |
| Yeung Yuk Hong | 30-Sep-24 | | CoSec | | |
| Yu Ho Ming | 30-Sep-25 | | INED, MbAC | | |
| Sze Wing Chun | 14-Jun-18 | 30-Sep-25 | INED | | Resigned to devote more time to his other engagements. |
| 30-Sep-25 | ChAC | | Resigned to devote more time to his other engagements. |
| Cao Zhiming | 18-Jan-13 | 04-Nov-24 | CEO | | |
| Cao Changcheng | 20-Nov-16 | 31-Oct-24 | Ch, Fdr, ED | | Passed away on 31 October 2024. |
| 31-Oct-24 | ChNC, MbCC | | Passed away on 31 October 2024. |
| Wong Tik Man | 29-Jan-21 | 30-Sep-24 | CoSec | | Tendered his resignation. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 30-Sep-24 | AuRep | | Tendered his resignation. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Pang Wai Ho | 18-Apr-19 | 29-Jan-21 | CoSec | | |
| Ho Ka Chun | 14-Jun-18 | 10-Jul-20 | INED | | |
| Wang Jianhang | 22-Dec-17 | 19-Jul-19 | NED | | |
| Leung Joseph Wai Fung | 09-Jan-17 | 18-Apr-19 | CFO, CoSec | | |
| Shang Lei | 14-Jun-18 | 15-Apr-19 | INED | | |
