| Zhuang Canbin | 30-Dec-24 | | INED | | |
| Li Ziying | 25-Nov-23 | | Ch | | |
| Tse Chi Hong | 03-Jul-23 | | CoSec | | |
| Wang Hill Tianshi | 29-Mar-22 | | INED | | |
| Bittl James Francis | 16-Jun-21 | | Non-Executive Director | | |
| Liu Jie | 11-Jul-22 | 30-Dec-24 | INED | | Decided not to seek for re-election at the AGM as she wishes to pursue her other personal business development. |
| Li Ziying | 01-Nov-23 | 25-Nov-23 | ED | | |
| Ng Ong Nee | 03-Mar-14 | 25-Nov-23 | CEO | | In order to pursue his other personal commitments |
| Ng Ong Nee | 04-Aug-15 | 25-Nov-23 | Ch | | In order to pursue his other personal commitments |
| Ng Ong Nee | | 25-Nov-23 | ED | | In order to pursue his other personal commitments |
| Lai Zheng | 29-Mar-22 | 31-Oct-23 | INED | | In order to pursue his other personal commitments |
| Ng Herman Hoi Yue | 04-Aug-15 | 30-Jun-23 | Dep CEO, ED | | |
| Ng Hoi Yue | | 30-Jun-23 | ED, Dep CEO | | In order to pursue his other personal commitments |
| Ng Ling Ling | 03-Aug-15 | 30-Apr-23 | CoSec | | No reasons provided |
| Ng Ling Ling | 12-Nov-15 | 30-Apr-23 | CFO | | No reasons provided |
| He Xiaohong | 10-Feb-17 | 30-Dec-22 | Non-Executive Director | | He would like to pursue his other personal business development |
| Liu Ruiqiang | 10-Jun-21 | 19-Jan-22 | INED | | |
| Lui Ming Wah | 02-Jun-04 | 30-Dec-21 | INED | | |
| Yang Zhenhan | 02-Jun-04 | 30-Dec-21 | INED | | |
| Chung Koon Yan | 12-Nov-13 | 10-Jun-21 | INED | | |
| Cheung Wai Sun | 18-Nov-03 | 12-Nov-15 | ED | | |
| Ho Wai Leung | 12-Nov-13 | 12-Nov-15 | INED | | |
| Ng Mark Cheuk Lun | 24-Nov-14 | 12-Nov-15 | FD | | |
| Pang Yi | 16-Jun-05 | 12-Nov-15 | ED | | |
| Tong Tommy Hung Wai | 03-Mar-14 | 12-Nov-15 | V-Ch | | |
| Tong Tony Wang Chow | 03-Mar-14 | 30-Oct-15 | Hon Ch | | |
| Ng Herman Hoi Yue | 03-Mar-14 | 04-Aug-15 | Ch | | |
| Ng Mark Cheuk Lun | 01-Jul-13 | 03-Aug-15 | CoSec | | |
| Lau Hak Kin | 01-Jul-13 | 03-Mar-14 | CFO | | |
| Ng Herman Hoi Yue | 15-Mar-13 | 03-Mar-14 | INED | | |
| Tong Tommy Hung Wai | 18-Nov-03 | 03-Mar-14 | Co-Fdr, ED | | |
| Tong Tony Wang Chow | 18-Nov-03 | 03-Mar-14 | Ch, CEO, Co-Fdr | | |
| Ma Andrew Chiu Cheung | 07-Aug-04 | 12-Nov-13 | INED | | |
| Moncreiffe Peregrine David Euan Malcolm | 15-Mar-13 | 12-Nov-13 | INED | | |
| Sung Chi Keung | 15-Aug-23 | 30-Jun-13 | CoSec | | |
| Sung Chi Keung | 15-Jan-07 | 30-Jun-13 | FD | | |
| Smith Nicholas Michael Norman | 01-Jul-05 | 24-Mar-13 | INED | | |
| Moncreiffe Peregrine David Euan Malcolm | 01-Feb-06 | 15-Mar-13 | Non-Executive Director | | |
| Ip Chi Ming | 18-Nov-03 | 06-Nov-12 | V-Ch | | |
