| Huang Danghui | 26-Mar-25 | | CEO | | |
| Lee Cheuk Yin Dannis | 23-Dec-20 | | INED | | |
| Li James Kwok Tai | 23-Dec-20 | | INED | | |
| Lin Weiguo | 26-Mar-25 | | NED | | |
| 22-Sep-20 | | NED | | |
| Qiao Haixia | 26-Mar-25 | | Ch | | |
| 22-Sep-20 | | ED | | |
| Tian Meitan | 25-Mar-26 | | NED | | |
| Wu Yat Wai | 23-Dec-20 | | INED | | |
| Xu Yixuan | 25-Aug-22 | | NED | | |
| Yau Tsz Lun | 30-Aug-24 | | CoSec | | |
| Huang Danghui | 22-Sep-20 | 26-Mar-25 | ED | | |
| Lin Weiguo | 25-Aug-22 | 26-Mar-25 | Ch, NED | | |
| 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. |
| Lin Weiguo | | 26-Mar-25 | Ch, ChNC, 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. |
| Kam Mei Ha Wendy | 09-Sep-22 | 30-Aug-24 | CoSec | | No reasons provided |
| 30-Aug-24 | AuRep | | No reasons provided |
| Leung Ching Ching | 28-Sep-20 | 09-Sep-22 | CoSec | | No reasons provided |
| 09-Sep-22 | AuRep | | No reasons provided |
| Lin Weiguo | 22-Sep-20 | 25-Aug-22 | NED | | |
| Zhuang Yuekai | 22-Sep-20 | 25-Aug-22 | Ch, NED | | Due to his personal reasons |
| 25-Aug-22 | ChNC, MbCC | | Due to his personal reasons |
| Mr. Zhuang | | 25-Aug-22 | NED, Ch | | 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 | | Due to his other work commitments |
| 24-Jun-22 | MbAC, MbCC, MbNC | | Due to his other work commitments |
