| Wu Hung Yu | 14-Dec-23 | | INED | | |
| Xu Wenxia | 14-Dec-23 | | Ch | | |
| Yeung Bret Chi Shing | 14-Dec-23 | | INED | | |
| Li Jun | 14-Dec-23 | 16-Dec-24 | INED | | Resignation due to personal reasons to devote more time to other business. |
| Chin Kam Cheung | 19-Dec-17 | 14-Dec-23 | INED | | Due to the change of control of the Company on 16 November 2023 |
| Choi Jennifer Ching | 10-Jun-21 | 14-Dec-23 | ED | | |
| Lam Ka Tai | 16-Nov-23 | 14-Dec-23 | Non-Executive Director | | Due to the change of control of the Company on 16 November 2023 |
| Lee Mei Chun | 15-Feb-17 | 14-Dec-23 | ED | | Due to the change of control of the Company on 16 November 2023 |
| Lo Wai Hang | 23-Jun-22 | 14-Dec-23 | CoSec | | |
| Lo Wai Hang | 26-Apr-05 | 14-Dec-23 | FC | | |
| Poon Allan Kwok Wah | 13-Jul-16 | 14-Dec-23 | Ch, CEO | | |
| Siu Simon Miu Man | 19-Dec-17 | 14-Dec-23 | INED | | |
| Poon Kwok Wah Allan | | 14-Dec-23 | ED, Ch, CEO | | Due to the change of control of the Company on 16 November 2023 |
| Choi Ching Jennifer | | 14-Dec-23 | ED | | Due to the change of control of the Company on 16 November 2023 |
| Siu Miu Man | | 14-Dec-23 | INED | | Due to the change of control of the Company on 16 November 2023 |
| Lam Ka Tai | 10-Jun-21 | 16-Nov-23 | INED | | Re-designated as a non-executive Director as he ceased to be independent of the Company and its connected person upon Completion due to his engagement as a director of Well Link Financial Holdings Europe Limited, a company controlled by Mr. Xu Chujia |
| Ang Wayne Wu Yee | 19-Dec-17 | 10-Jun-21 | INED | | |
| Chan Ying Leung | 13-Jul-16 | 10-Jun-21 | ED | | |
| Kwan Keith Kin Man | 14-Dec-23 | 24-Sep-19 | CEO | | |
| Kwan Keith Kin Man | 14-Dec-23 | 07-Aug-02 | CoSec | | |
| Ip Kwok Him | 16-Dec-24 | 27-Mar-96 | INED | | |
