| Ai Kuiyu | 10-Jan-22 | | ED | | |
| Chang Eric Jackson | 25-May-18 | | INED | | |
| Chen Ningdi | 10-Jan-22 | | Ch, CEO | | |
| Chen Stanley Cheng Lien | 27-Mar-20 | | INED | | |
| Chin Ying Ying | 27-Mar-20 | | CoSec | | |
| He Zhiying | 28-Apr-23 | | ED | | |
| Lang Joseph Shie Jay | 10-Jan-22 | | ED | | |
| Lin Ge | 28-Jul-26 | | INED, MbAC, MbNC | | |
| Mang Ngai | 16-Jun-15 | | COO | | |
| Wang Yiding | 21-Nov-23 | | NED | | |
| Zhao Meng | 01-Jul-26 | | NED | | |
| Liu Chun | 22-Apr-20 | 28-Jul-26 | INED | | He requires more time to pursue his other business commitments. |
| 23-Jul-25 | 28-Jul-26 | MbNC | | He requires more time to pursue his other business commitments. |
| 28-Jul-26 | MbAC | | He requires more time to pursue his other business commitments. |
| Qiao Linjian | 19-Jan-26 | 01-Jul-26 | NED | | Resigned as he requires more time to pursue his other business commitments. |
| Chan Kwan | 14-Oct-22 | 29-Sep-25 | NED | | He requires more time to pursue his other business commitments. |
| Chan Derek Kwun Wah | 27-Mar-20 | 31-Jul-25 | NED | | Mr. Chan requires more time to pursue his other business commitments. |
| Li Xiaoxiao | 21-Nov-23 | 23-Jul-25 | INED | | Resigned to pursue other business commitments. |
| 23-Jul-25 | MbNC, MbCC | | Resigned to pursue other business commitments. |
| Jiang Xinrong | 10-Jan-22 | 28-Apr-23 | Hon Ch, NED | | She requires more time to pursue her other business commitments |
| Chen Ningdi | 27-Mar-20 | 10-Jan-22 | CEO | | |
| Jiang Xinrong | 28-Feb-20 | 10-Jan-22 | Ch | | Re-designated from an executive Director and chairman of the Board to a non-executive Director and the honorary chairman of the Board. |
| Li Ren | 17-Apr-19 | 10-Jan-22 | NED | | Resigned to devote more time to his other business commitments. |
| Jiang Xinrong | 18-Jun-19 | 10-Jan-22 | ED | | Re-designated from an executive Director and chairman of the Board to a non-executive Director and the honorary chairman of the Board. |
| 10-Jan-22 | ChNC, MbCC | | Re-designated from an executive Director and chairman of the Board to a non-executive Director and the honorary chairman of the Board. |
| Luk Claire Huen Ling | 22-Sep-15 | 30-Sep-20 | INED | | |
| Chak Ka Wai | 26-Apr-19 | 27-Mar-20 | CoSec, CFO | | |
| Chen Ningdi | 28-Feb-20 | 27-Mar-20 | ED | | |
| Cheung Lui | 28-Feb-20 | 27-Mar-20 | CEO, Fdr | | |
| Chin Ying Ying | 16-May-18 | 27-Mar-20 | NED | | |
| Choi Jeffrey Sheung | 22-Sep-15 | 27-Mar-20 | INED | | |
| Cheung Lui | 05-Jun-15 | 28-Feb-20 | Ch, CEO, Fdr | | |
| Jiang Xinrong | 18-Jun-19 | 28-Feb-20 | ED | | |
| Yu Xiuyang | 16-May-18 | 19-Nov-19 | ED | | |
| Chak Ka Wai | 01-Jun-15 | 26-Apr-19 | FD | | |
| 05-Jun-15 | 26-Apr-19 | CoSec | | |
| Lam Yau Lun | 26-May-17 | 25-May-18 | INED | | |
| Chan Connie Hong Nei | 01-Jun-15 | 16-May-18 | NED | | |
| Ng Ellis Ka Lok | 22-Sep-15 | 26-May-17 | INED | | |
