| Kwok Henry Yiu Tong | 22-Mar-22 | | INED | | |
| Lau Chung Wai | 01-Jun-25 | | CoSec, AuRep | | |
| Leung Clara Ka Wah | 11-Nov-24 | | NED | | |
| Leung Clara Ka-Wah | 30-Sep-25 | | NED | | |
| Li Dominic Yat Tin | 26-Nov-20 | | CFO | | |
| Sun Yongtao | 30-Sep-25 | | INED | | |
| 19-Aug-25 | | ChCC | | |
| 11-Nov-24 | | Ch, INED | | |
| Wong Ben | 12-Jul-19 | | ED | | |
| Zhang Ayang | 15-Dec-21 | 30-Sep-25 | ED | | Retirement at the AGM as the proposed resolution for re-election as an executive Director was not passed. |
| 24-Dec-15 | 30-Sep-25 | ED | | |
| Lo Yuk Yee | 26-Nov-20 | 19-Aug-25 | INED | | She wants to devote more time to her other endeavours. |
| 19-Aug-25 | ChCC, MbAC, MbNC | | She wants to devote more time to her other endeavours. |
| Leung Alan Wing Lun | 01-Apr-19 | 01-Jun-25 | CoSec | | Resigned. |
| 01-Jun-25 | AuRep | | Resigned. |
| Sun Yongtao | 16-Mar-22 | 11-Nov-24 | Ch, NED | | Redesignated from a non-executive Director to an independent non-executive Director. |
| Chan Sammy Shiu Yuen | 05-Aug-22 | 11-Sep-24 | INED | | He wants to devote more time to his other personal development |
| 11-Sep-24 | ChAC, MbNC, MbCC, MbRMC | | He wants to devote more time to his other personal development |
| Chai Kaw Sing | 12-Jul-19 | 18-Apr-24 | ED | | Mr. CHAI wants to devote more time to his other business engagements |
| 18-Apr-24 | ChRMC | | Mr. CHAI wants to devote more time to his other business engagements |
| Tso Alan Siu Lun | 27-May-20 | 05-Sep-22 | INED | | Mr. TSO wants to devote more time to his other business engagements |
| 05-Sep-22 | MbAC, MbNC, MbCC, MbRMC | | Mr. TSO wants to devote more time to his other business engagements |
| Kwok Henry Yiu Tong | | 05-Aug-22 | ChAC | | No reasons provided |
| Sun Yongtao | 26-Nov-20 | 16-Mar-22 | ED | | |
| Lo Patrick Kam Cheung | 19-May-21 | 04-Mar-22 | INED | | He wants to devote more time to attend to his personal affairs |
| 04-Mar-22 | ChAC, MbNC | | He wants to devote more time to attend to his personal affairs |
| Wong Frederick Wai Keung | 26-Nov-20 | 24-Jan-22 | ED | | He wants to devote more time to attend to his personal affairs |
| 24-Jan-22 | MbRMC | | He wants to devote more time to attend to his personal affairs |
| Zhang Ayang | 24-Dec-15 | 15-Dec-21 | ED | | |
| Kwok Harrison Wai Ching | 26-Nov-20 | 19-May-21 | INED | | |
| Sun Yongtao | 27-May-20 | 26-Nov-20 | INED | | |
| Wong Frederick Wai Keung | 27-May-20 | 26-Nov-20 | INED | | |
| Wang Yuzhao | 25-Nov-16 | 16-Oct-20 | INED | | |
| Wang Songmao | 24-Dec-15 | 29-Sep-20 | CEO, ED | | |
| Wu Shican | 24-Dec-15 | 29-Sep-20 | ED | | |
| Ke Mingcai | 24-Dec-15 | 22-May-20 | Ch, ED | | |
| Lin Triomphe Zheng | 25-Nov-16 | 22-May-20 | INED | | |
| Shao Wanlei | 25-Nov-16 | 22-May-20 | INED | | |
| Lau Chung Wai | 01-Aug-15 | 01-Apr-19 | CFO, CoSec | | |
