| Fong Ming | 16-Feb-17 | 17-Mar-25 | Ch, Co-Fdr | | Re-designated from a non-executive Director to an executive Director. |
| Han Shuguang | 15-Jun-21 | 17-Mar-25 | Ch | | Ceased to act as the Chief Executive Officer but will continue to serve as an executive Director. |
| Han Shuguang | 30-Apr-24 | 17-Mar-25 | CEO | | Ceased to act as the Chief Executive Officer but will continue to serve as an executive Director. |
| Han Shuguang | 17-Mar-25 | 17-Mar-25 | ED | | Ceased to act as the Chief Executive Officer but will continue to serve as an executive Director. |
| Sun Ligong | 17-Mar-25 | 09-Jan-25 | CEO | | |
| Tso Brian Ping Cheong | 21-Mar-17 | 01-Jan-25 | CoSec | | |
| Mr. Tso Ping Cheong Brian | | 01-Jan-25 | CoSec | | Resignation. Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Han Shuguang | | 30-Apr-24 | Ch, ChNC | | re-designated from the chairman of the Board to the chief executive officer |
| Tian Qiusheng | 23-Oct-17 | 11-Jan-24 | INED | | |
| Liao Junping | 23-Oct-17 | 16-Nov-23 | INED | | To pursue personal commitments |
| Yi Ruofeng | 16-Feb-17 | 16-Nov-23 | ED | | To pursue personal commitments |
| Rong Haiming | 16-Feb-17 | 28-Sep-23 | CEO | | To pursue personal commitments |
| Rong Haiming | | 28-Sep-23 | ED | | To pursue personal commitments |
| Leung Wai Hung | 23-Oct-17 | 03-Aug-21 | INED | | |
| Du Chenhua | 23-Oct-17 | 31-Mar-21 | INED | | |
| Chan Charmayne | 01-Jan-25 | 12-Feb-18 | CoSec | | |
| Tse Lai Wa | 16-Feb-17 | 12-Feb-18 | ED | | |
