| Huang Danghui | 26-Mar-25 | | CEO | | |
| Lee Dannis Cheuk Yin | 23-Dec-20 | | INED | | |
| Wu Yat Wai | 23-Dec-20 | | INED | | |
| Huang Danghui | 22-Sep-20 | 26-Mar-25 | ED | | |
| Lin Weiguo | 22-Sep-20 | 26-Mar-25 | Non-Executive Director | | Mr. Lin has ceased to act as the chairperson of the Board, the chairperson of the Nomination Committee, and a member of the remuneration committee but will remain as a non-executive Director. |
| Lin Weiguo | 25-Aug-22 | 26-Mar-25 | Ch | | Mr. Lin has ceased to act as the chairperson of the Board, the chairperson of the Nomination Committee, and a member of the remuneration committee but will remain as a non-executive Director. |
| Qiao Haixia | 22-Sep-20 | 26-Mar-25 | CEO | | Ms. Qiao has been appointed as the chairperson of the Board and the chairperson of the nomination committee of the Company, and therefore ceased to act as the chief executive officer of the Company. |
| Qiao Haixia | 26-Mar-25 | 26-Mar-25 | Ch | | Ms. Qiao has been appointed as the chairperson of the Board and the chairperson of the nomination committee of the Company, and therefore ceased to act as the chief executive officer of the Company. |
| Lin Weiguo | | 26-Mar-25 | MbCC | | Mr. Lin has ceased to act as the chairperson of the Board, the chairperson of the Nomination Committee, and a member of the remuneration committee but will remain as a non-executive Director. |
| Yau Tsz Lun | 30-Aug-24 | 19-Mar-25 | CoSec | | |
| Kam Wendy Mei Ha | 09-Sep-22 | 30-Aug-24 | CoSec | | |
| Ms. Kam Mei Ha Wendy | | 30-Aug-24 | CoSec | | No reasons provided |
| Leung Ching Ching | 28-Sep-20 | 09-Sep-22 | CoSec | | No reasons provided |
| Zhuang Yuekai | 22-Sep-20 | 25-Aug-22 | Ch | | Due to his personal reasons |
| Mr. Zhuang | | 25-Aug-22 | Non-Executive Director | | Due to personal reasons as he is currently under disciplinary review and supervisory investigation by the Xiamen Municipal Commission for Discipline Inspection and Supervision Commission and unable to attend to the operation of the Board |
| Cheung Horace Kwok Kwan | 23-Dec-20 | 24-Jun-22 | INED | | |
| Cheung Kwok Kwan, J.P. | | 24-Jun-22 | INED | | Due to his other work commitments |
| Xu Yixuan | 25-Aug-22 | 31-May-22 | Non-Executive Director | | |
| Li James Kwok Tai | 23-Dec-20 | 31-Aug-04 | INED | | |
