| Geng Chuan Long | 15-Jun-26 | | ChCC | | |
| Geng Chuan Long | 29-Aug-25 | | INED, MbAC, MbNC | | |
| Chan Lok Yin | 29-Nov-24 | | CoSec | | |
| Tseung Queenie Choi Wing | 16-Jul-24 | | INED | | |
| Chim Lai Kuen | 30-Jun-23 | | CoSec | | |
| Lian Jingyu | 30-Jun-22 | | INED | | |
| Liu Yaoguang | 17-Dec-21 | | CEO | | |
| Shen Jindan | 17-Dec-21 | | INED | | |
| Xiao Jiansheng | 17-Dec-21 | | ED | | |
| Yan Ping | 17-Dec-21 | | Ch | | |
| Deng Xin | 30-Jun-22 | 15-Jun-26 | INED | | Retirement as the resolution for her re-election was not passed at the AGM. |
| Deng Xin | | 15-Jun-26 | MbAC, ChCC | | Retirement as the resolution for her re-election was not passed at the AGM. |
| Chim Lai Kuen | | 23-Sep-25 | J-CoSec, AuRep | | Resigned due to pursuit of other business commitments. |
| Chan Sze Ting | 17-Dec-21 | 30-Jun-23 | CoSec | | Due to pursuit of other business opportunities |
| Wang Qitao | 17-Dec-21 | 16-Mar-23 | CFO | | |
| Yam Bruce Hiu Ping | 30-Jun-22 | 01-Nov-22 | INED | | Due to devote more time for his other commitments |
| Wang Mo | 17-Dec-21 | 30-Jun-22 | INED | | Due to his other business engagements, which require more of his time and dedications |
| Yang Haili | 17-Dec-21 | 30-Jun-22 | INED | | Due to her other business engagements, which require more of her time and dedications |
| Ho Hin Chung | 07-Dec-18 | 17-Dec-21 | INED | | |
| Huang Xiaodong | 03-Nov-15 | 17-Dec-21 | Ch | | |
| Lee Kevin Kin Kee | 05-Mar-16 | 17-Dec-21 | NED | | |
| Liu Zexing | 01-Mar-20 | 17-Dec-21 | INED | | |
| Mao Guohua | 20-Jun-17 | 17-Dec-21 | INED | | |
| Wan Hon Keung | 05-Mar-16 | 17-Dec-21 | CFO, CoSec | | |
| Xiao Jiansheng | 01-Feb-16 | 17-Dec-21 | CEO | | |
| Gan Minqing | 20-Jun-17 | 01-Mar-20 | INED | | |
| Chu Fangus Wai Wa | 20-Jun-17 | 07-Dec-18 | INED | | |
