| Ip William Wai Lun | 14-Jul-23 | | INED | | |
| Cheng Jerome | 25-Mar-15 | 24-Jun-25 | Ch | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited effective 1 July 2025, Mr. Cheng Jerome will cease to be the chairman of the Nomination Committee. |
| Cheng Jerome | | 24-Jun-25 | ChNC | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited effective 1 July 2025, Mr. Cheng Jerome will cease to be the chairman of the Nomination Committee. |
| Yuan Weitao | 25-Mar-15 | 02-Jan-25 | ED | | Mr. Yuan Weitao resigned as an executive Director of the Company as he would like to devote his time to his other engagements. He confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Guo Yan | 25-Mar-15 | 21-Jun-24 | Non-Executive Director | | She wishes to devote her time to her other engagements |
| Liu Jialin | 01-Apr-17 | 14-Jul-23 | INED | | He would like to devote his time to his other engagements |
| Wong Chi Keung | 25-Mar-15 | 10-Aug-20 | INED | | |
| Liu Erh Fei | 25-Mar-15 | 01-Apr-17 | INED | | |
| Feng Xiaohui | 25-Mar-15 | 29-Apr-16 | Non-Executive Director | | |
| Hu Qing | 12-Apr-24 | 23-Mar-16 | Non-Executive Director | | |
| Dong Dorothy Ying | 06-Aug-08 | 17-Feb-16 | Non-Executive Director | | |
| Chan Calvin Yuk Man | 26-Jun-14 | 16-Jun-15 | CoSec, FC | | |
| Lai Fengcai | 25-Mar-15 | 16-Jun-15 | Non-Dir | | |
| Wu Ching | 21-May-08 | 16-Jun-15 | ED | | |
| Chong Ching Hei | 24-Sep-10 | 25-Mar-15 | INED | | |
| Lai Fengcai | 24-Sep-10 | 25-Mar-15 | CEO | | |
| Li Xiuqing | 24-Sep-10 | 25-Mar-15 | INED | | |
| Wong Kwai Mo | 21-May-08 | 25-Mar-15 | Ch | | |
| Zhu Weizhou | 24-Sep-10 | 25-Mar-15 | INED | | |
| Chan Wai Shing | 16-Aug-10 | 26-Jun-14 | CFO, CoSec | | |
| Chan Billy Chi Keung | 16-Jun-15 | 16-Aug-10 | CoSec | | |
| Chan Alan Chi Keung | 25-Mar-15 | 30-Sep-09 | INED | | |
| Liu Jingyan | 12-Apr-24 | 31-Dec-08 | Non-Executive Director | | |
| Sun Jun | 27-Jan-25 | 24-Oct-08 | ED | | |
