| Li Jian | 29-Dec-23 | | INED | | |
| Dang Fei | 09-Oct-18 | | CEO | | |
| Wang Xiaozhong | 09-Oct-18 | | Co-Fdr, ED | | |
| Tsang Hing Bun | 10-Nov-25 | 27-Mar-26 | INED, ChAC | | Confirmed that his resignation was due to the prolonged outstanding of his director fee since his appointment on 10 November 2025. As at the date of his resignation letter, the total outstanding director remuneration payable to Mr. Tsang amounted to HK$54,581. |
| Ma Kaibing | 29-Dec-23 | 25-Nov-25 | INED | | SUPPLEMENTAL ANNOUNCEMENT: The Board resolved to suspend Mr. Ma’s duties on 17 October 2025 due to his absence from the office. Despite attempts to contact Mr. Ma, the Board has been unable to reach Mr. Ma. His unexplained absence raised concerns regarding his ability to fulfill the responsibilities expected of an independent non-executive Director. Mr. Ma reached the Board and tendered his resignation on 25 November 2025 to devote more time and energy to his other businesses and personal matters. |
| Wang Zhenxing | | 10-Nov-25 | INED | | Mr. Wang has tendered his resignation due to his heavy workload in other businesses and his wish to devote more time and energy to his other businesses and personal matters. |
| Wang Yifan | 19-Jan-24 | 06-Aug-25 | ED | | Due to personal matters. |
| Li Xia | 19-Jan-24 | 18-Jul-25 | ED | | Resigned due to his other career commitments which require more of his attention. |
| Dang Fei | 09-Oct-18 | 11-Feb-25 | Ch | | |
| Luo Qiang | 22-May-19 | 19-Jan-24 | ED | | Due to his other career commitments which require more of his attention |
| Chan Oi Fat | 10-Jun-20 | 29-Dec-23 | INED | | Due to his other career commitments which require more of his attention |
| Hu Xiaomin | 10-Jun-20 | 29-Dec-23 | INED | | Due to her other career commitments which require more of her attention |
| Wang Haichen | 22-May-19 | 29-Dec-23 | Non-Executive Director | | Due to his other career commitments which require more of his attention |
| Chan Oi Fat | | 29-Dec-23 | ChAC | | Due to his other career commitments which require more of his attention |
| Woo Yuen Ping | 22-May-19 | 30-May-22 | CoSec | | |
| Luo Xi | 22-May-19 | 05-Jan-18 | FD | | |
| Dang Fei | 09-Oct-18 | 01-Jun-16 | Co-Fdr | | |
| Dang Jun | 28-Dec-09 | 01-Jun-16 | Sen Mgr | | |
| Hu Yi | 19-Jan-24 | 01-Jun-16 | ED | | |
| Zuo Xinzhang | 10-Jun-20 | 01-Jun-16 | INED | | |
