| Chen Ning | 28-Nov-25 | | INED, ChAC, MbCC, MbNC | | |
| Chen Qingmei | 31-Dec-25 | | SVP | | |
| Guan Yuliang | 28-Nov-25 | | INED, MbAC, MbCC, MbNC | | |
| Jiao Yue | 30-Mar-26 | | NED | | |
| Leung Wilson Kwok Hung | 20-Jun-17 | | CEO, Co-Fdr | | |
| Ren Fang | 28-Nov-25 | | CoSec, AuRep, Proc Agt, CFO | | |
| Wang Li | 28-Nov-25 | | INED, ChCC, MbAC, MbNC | | |
| Wu Kang | 28-Nov-25 | | ED | | |
| Wu Qifeng | 28-Nov-25 | | ED, CEO, Ch, AuRep, ChNC | | |
| Cheung Wai Man | 20-Mar-18 | 28-Nov-25 | INED | | Resignation due to a change in control of the Company. |
| Kwok Chi Yin | 26-Sep-17 | 28-Nov-25 | CoSec | | Resignation. |
| Lau Louis Yau Chuen | 20-Mar-18 | 28-Nov-25 | INED | | Resignation due to a change in control of the Company. |
| Leung Wilson Kwok Hung | 20-Jun-17 | 28-Nov-25 | Ch | | Resignation due to a change in control of the Company. |
| Tam Shuk Fan | 20-Jun-17 | 28-Nov-25 | Co-Fdr, ED | | Resignation due to a change in control of the Company. |
| Lee Ivan Kwun Ting | 08-Aug-18 | 28-Nov-25 | INED | | Resignation due to a change in control of the Company. |
| Leung Wilson Kwok Hung | | 28-Nov-25 | ED, CEO, CompOff, ChNC | | Resignation due to a change in control of the Company. |
| Tam Shuk Fan | | 28-Nov-25 | AuRep | | Resignation due to a change in control of the Company. |
| Cheung Wai Man | | 28-Nov-25 | MbAC, MbCC, MbNC | | Resignation due to a change in control of the Company. |
| Lau Louis Yau Chuen | | 28-Nov-25 | ChAC, MbCC, MbNC | | Resignation due to a change in control of the Company. |
| Lee Ivan Kwun Ting | | 28-Nov-25 | ChCC, MbAC, MbNC | | Resignation due to a change in control of the Company. |
| Kwok Chi Yin | | 28-Nov-25 | AuRep, Proc Agt | | Resignation. |
| Lee Yin Mei | 08-Aug-18 | 03-May-21 | ED | | |
| 20-Mar-18 | 08-Aug-18 | INED | | |
