| Zhang Ayang | 24-Dec-15 | 30-Sep-25 | ED | | Retirement at the AGM as the proposed resolution for re-election as an executive Director was not passed. |
| Lo Yuk Yee | 26-Nov-20 | 19-Aug-25 | INED | | She wants to devote more time to her other endeavours. |
| Mr. Leung Wing Lun | | 01-Jun-25 | CoSec | | Resigned. |
| Li Dominic Yat Tin | 26-Nov-20 | 21-Feb-25 | CFO | | |
| Sun Yongtao | 27-May-20 | 11-Nov-24 | INED | | Redesignation from Non-Executive Director to Independent Non-Executive Director. |
| Sun Yongtao | 26-Nov-20 | 11-Nov-24 | ED | | Redesignation from Non-Executive Director to Independent Non-Executive Director. |
| Sun Yongtao | 16-Mar-22 | 11-Nov-24 | Ch | | Redesignation from Non-Executive Director to Independent Non-Executive Director. |
| Chan Sammy Shiu Yuen | 05-Aug-22 | 11-Sep-24 | INED | | |
| Chan Shiu Yuen Sammy | | 11-Sep-24 | INED | | He wants to devote more time to his other personal development |
| Chai Kaw Sing | 12-Jul-19 | 18-Apr-24 | ED | | Mr. CHAI wants to devote more time to his other business engagements |
| Tso Alan Siu Lun | 27-May-20 | 05-Sep-22 | INED | | |
| Tso Siu Lun Alan | | 05-Sep-22 | INED | | Mr. TSO wants to devote more time to his other business engagements |
| Kwok Yiu Tong | | 05-Aug-22 | ChAC | | No reasons provided |
| Lo Patrick Kam Cheung | 19-May-21 | 04-Mar-22 | INED | | |
| Lo Kam Cheung Patrick | | 04-Mar-22 | INED | | He wants to devote more time to attend to his personal affairs |
| Wong Frederick Wai Keung | 26-Nov-20 | 24-Jan-22 | ED | | |
| Wong Wai Keung Frederick | | 24-Jan-22 | ED | | He wants to devote more time to attend to his personal affairs |
| Kwok Henry Yiu Tong | 22-Mar-22 | 31-Aug-21 | INED | | |
| Kwok Harrison Wai Ching | 26-Nov-20 | 19-May-21 | INED | | |
| Wong Frederick Wai Keung | 27-May-20 | 26-Nov-20 | INED | | |
| Wang Yuzhao | 25-Nov-16 | 16-Oct-20 | INED | | |
| Wang Songmao | 24-Dec-15 | 29-Sep-20 | CEO | | |
| Wu Shican | 24-Dec-15 | 29-Sep-20 | ED | | |
| Ke Mingcai | 24-Dec-15 | 22-May-20 | Ch | | |
| Lin Triomphe Zheng | 25-Nov-16 | 22-May-20 | INED | | |
| Shao Wanlei | 25-Nov-16 | 22-May-20 | INED | | |
| Lau Chung Wai | 01-Aug-15 | 01-Apr-19 | CFO, CoSec | | |
| Leung Clara Ka Wah | 11-Nov-24 | 04-Feb-10 | Non-Executive Director | | |
| Leung Alan Wing Lun | 01-Apr-19 | 05-Feb-09 | CoSec | | |
| Wong Ben | 12-Jul-19 | 30-May-01 | ED | | |
