| Yu Chi Kit | 11-Jun-24 | | INED | | |
| Kei Siu Ying | 15-Jan-24 | | CoSec | | |
| Xiong Ying | 31-Oct-18 | | Non-Executive Director | | |
| Chan Lai Wa | 22-Dec-17 | 30-Apr-25 | INED | | Ms. Chan is retiring after serving for nine years. |
| Lam Lai | 12-Oct-18 | 30-Apr-25 | ED | | Ms. Lam decided not to seek re-election due to her personal career development. |
| Zhang Bin | 26-Apr-23 | 04-Mar-25 | INED | | Passed away on 4 March 2025. |
| Halim Teguh | 05-Jan-22 | 30-Jun-24 | Ch | | |
| He Wen | 10-Jun-19 | 30-Jun-24 | CEO, Non-Dir | | Due to the job re-arrangement of the Company |
| To Chun Kei | 04-Oct-16 | 30-Apr-24 | INED | | Due to he has served for nine years |
| Ng Kin Sun | 24-Oct-20 | 15-Jan-24 | CFO, CoSec | | to pursue his other career development |
| Hui Frederick Cheuk Kit | 06-Sep-19 | 26-Apr-23 | INED | | |
| Hui Cheuk Kit Frederick | | 26-Apr-23 | INED | | In order to devote more time to his other business commitments |
| Halim Teguh | 12-Oct-18 | 05-Jan-22 | V-Ch | | |
| Shang Jianguang | 12-Oct-18 | 05-Jan-22 | Ch | | He intends to allocate more time in his other matters |
| Tao Li | 12-Oct-18 | 05-Jan-22 | CEO, Non-Dir | | He intends to allocate more time in his other matters |
| Tao Li | 10-Jun-19 | 05-Jan-22 | Non-Executive Director | | He intends to allocate more time in his other matters |
| Shang Jianguang | | 05-Jan-22 | ED | | He intends to allocate more time in his other matters |
| Xiong Wei | 04-Oct-16 | 20-Apr-21 | ED | | |
| Lui Wai Ming | 27-Oct-17 | 06-Sep-19 | INED | | |
| Lou Liuqing | 04-Oct-16 | 31-Oct-18 | Non-Executive Director | | |
| Sit Yau Chiu | 29-Mar-17 | 12-Oct-18 | CEO | | |
| Chan Gilbert Kwan Pak | 19-Jun-12 | 10-Apr-18 | Non-Executive Director | | |
| Lo Chi Chiu | 24-Jun-14 | 22-Dec-17 | INED | | |
| Choi Sammy Tze Kit | 04-Oct-16 | 01-Aug-17 | INED | | |
| Pan Di | 31-Dec-13 | 24-Jul-17 | Non-Executive Director | | |
| Liu Libing | 18-Jun-12 | 26-May-17 | ED, GM | | |
| Sit Yau Chiu | 04-Oct-16 | 29-Mar-17 | Ch | | |
| Su Da | 29-Jul-16 | 17-Mar-17 | CEO, Non-Dir | | |
| Tsang Emily Suet Ying | 04-Oct-16 | 12-Dec-16 | CoSec | | |
| Cheung Mickey Kam Min | 24-Jun-14 | 04-Oct-16 | INED | | |
| Lau Fan Yu | 16-May-12 | 04-Oct-16 | CFO, CoSec | | |
| Sit Yau Chiu | 17-Aug-16 | 04-Oct-16 | ED | | |
| Wong James Pong Chun | 29-Jul-16 | 04-Oct-16 | Ch | | |
| Yau Oliver Bun | 10-Nov-14 | 04-Oct-16 | INED | | |
| Su Da | 06-Apr-12 | 29-Jul-16 | Ch | | |
| Wong James Pong Chun | 16-Sep-93 | 29-Jul-16 | ED | | |
| Su Ran | 16-Aug-10 | 02-Jul-16 | Sen Mgr | | |
| Zhang Joe Hua Qiao | 24-Jun-14 | 10-Nov-14 | INED | | |
| Halim Teguh | 30-Jun-24 | 21-Sep-98 | CEO | | |
