| Lu Xiaoying | 18-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| So Hiu Ting | 18-Jun-26 | | INED, MbCC, MbAC, MbNC | | |
| Cui Haibin | 16-Jan-24 | | Ch | | |
| Zhang Yanling | 17-Nov-22 | | ED | | |
| Ji Guibao | 11-May-22 | | INED | | |
| Yeung Dennis Ho Ting | 11-May-22 | | CEO | | |
| Leung Yin Fai | 10-Nov-16 | | CoSec | | |
| Chen Zhipeng | 06-Dec-24 | 18-Jun-26 | INED | | Resigned due to the pursuit of other personal commitments. |
| Jiang Yu E | 11-May-22 | 18-Jun-26 | INED | | Resigned due to the pursuit of other personal commitments. |
| Jiang Yu E | | 18-Jun-26 | ChCC, MbAC, MbNC | | Resigned due to the pursuit of other personal commitments. |
| Chen Zhipeng | | 18-Jun-26 | MbCC, MbAC, MbNC | | Resigned due to the pursuit of other personal commitments. |
| Li Bing | 06-Dec-24 | 30-Jan-26 | INED | | Due to his decision to devote more time to his other business commitments. |
| Li Bing | | 30-Jan-26 | MbCC, MbAC, MbNC | | Due to his decision to devote more time to his other business commitments. |
| Chen Lijun | 30-Apr-24 | 06-Dec-24 | INED | | Mr. Chen Lijun resigned to devote more time to his personal commitments. He confirmed that he has no disagreement with the Board and there is no other matter in relation to his ceasing to act as a Director that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Jiang Peiyan | 31-Mar-23 | 28-Jun-24 | INED | | Due to his intention to devote more time to his other personal commitments |
| Li Xiaohua | 17-Nov-22 | 18-Jun-24 | INED | | |
| Cui Haibin | 11-May-22 | 16-Jan-24 | INED | | |
| Ma Lie | 11-May-22 | 16-Jan-24 | Ch | | |
| Ma Lie | | 16-Jan-24 | ED | | Due to his intention to devote more time to his other personal commitments |
| Chen Yue | 11-May-22 | 20-Jun-23 | INED | | |
| Tam Chun Yu | 10-Nov-16 | 31-Mar-23 | ED | | |
| Li Kai Sing | 19-May-17 | 11-May-22 | INED | | |
| Loh Phillis Lai Ping | 19-May-17 | 11-May-22 | INED | | |
| Ma Tsz Chun | 19-May-17 | 11-May-22 | INED | | |
| Yeung Dennis Ho Ting | 04-Nov-16 | 11-May-22 | Ch, CEO, Fdr | | |
| Law Waltery Wang Chak | 10-Nov-16 | 01-May-19 | NED | | |