| Hu Yi | 19-Jan-24 | | ED | | |
| Li Jian | 29-Dec-23 | | INED | | |
| Zuo Xinzhang | 10-Jun-20 | | INED | | |
| Luo Xi | 22-May-19 | | FD | | |
| Woo Yuen Ping | 22-May-19 | | CoSec | | |
| Dang Fei | 09-Oct-18 | | Ch, CEO, Co-Fdr | | |
| Wang Xiaozhong | 09-Oct-18 | | Co-Fdr, ED | | |
| Dang Jun | | | Sen Mgr | | |
| Tsang Hing Bun | 10-Nov-25 | 30-Mar-26 | INED, ChAC | | |
| 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. |
| 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 | NED | | 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 |
