| Clancy Michael John | 04-Aug-21 | | ED | | |
| Fan Hao | 04-Feb-26 | | INED, ChCC, MbAC, MbNC | | |
| Galli Joseph Jr | 10-Sep-26 | | CEO | | |
| Hu Yian | 04-Aug-21 | | CFO, CoSec | | |
| Jiang Li | 08-Dec-21 | | INED | | |
| Ke Zuqian | 22-Jun-99 | | Co-Fdr, ED | | |
| Lam Wing Chi | 28-Oct-24 | | CoSec | | |
| Li Minghui | 08-Dec-21 | | INED | | |
| Ma Hoi Ki | 26-Jun-26 | | J-CoSec | | |
| Pan Longquan | 30-Jun-25 | | MbCC | | |
| 22-Jun-99 | | Ch, Co-Fdr, ED | | |
| Zhang Tong | 30-Jun-25 | | MbNC | | |
| 22-Jun-99 | | ED, Co-Fdr | | |
| Pan Longquan | 22-Jun-99 | 10-Sep-26 | CEO | | Will no longer act as CEO of the Group upon the appointment of Mr. Joseph Galli Jr.; Mr. PAN will remain Executive Director and Chairman of the Board. |
| Lai Siu Kuen | 30-Jun-25 | 26-Jun-26 | J-CoSec | | Resigned due to adjustment to her working arrangements. |
| Tian Ming | 08-Dec-21 | 28-Nov-25 | INED | | Mr. Tian resigned to devote more time to his other personal endeavours. |
| 28-Nov-25 | ChCC, MbAC, MbNC | | Mr. Tian resigned to devote more time to his other personal endeavours. |
| Pan Longquan | | 30-Jun-25 | MbNC | | Resigned as a member of the Nomination Committee to be appointed as a member of the Remuneration Committee. The change was made in response to the amended corporate governance code. |
| Zhang Tong | | 30-Jun-25 | MbCC | | Resigned as a member of the Remuneration Committee to be appointed as a member of the Nomination Committee. The change was made in response to the amended corporate governance code. |
| Lam Wing Chi | | 30-Jun-25 | J-CoSec | | Resigned due to adjustment of work arrangement. |
| Clancy Michael John | | 01-Jan-25 | CEO | | Retirement from his position as the CEO of Chervon North America, Inc. |
| Mok Mandy Ming Wai | 25-Aug-22 | 28-Oct-24 | CoSec | | |
| 28-Oct-24 | J-CoSec | | Resigned as the Joint Company Secretary. Ms. Mok has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company. |
| Chow Ivy Yuk Yin | 04-Aug-21 | 25-Aug-22 | CoSec | | |
| 25-Aug-22 | J-CoSec | | Tendered her resignation. |
| Cheng Andrew Hong Kei | | 04-Aug-21 | Dir | | |
| Xiao Jun | | 04-Aug-21 | Dir | | |
