| Fong Ming | 17-Mar-25 | | Ch, Co-Fdr | | |
| Han Shuguang | 17-Mar-25 | | ED | | |
| Sun Ligong | 17-Mar-25 | | CEO | | |
| Chan Charmayne | 01-Jan-25 | | CoSec | | |
| Du Chenhua | 23-Oct-17 | | INED | | |
| Leung Wai Hung | 23-Oct-17 | | INED | | |
| Tian Qiusheng | 23-Oct-17 | | INED | | |
| Tse Lai Wa | 16-Feb-17 | | ED | | |
| Fong Ming | 30-Apr-24 | 17-Mar-25 | Ch, Co-Fdr, NED | | Re-designated from a non-executive Director to 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. |
| Tso Brian Ping Cheong | 21-Mar-17 | 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. |
| Fong Ming | 15-Jun-21 | 30-Apr-24 | Co-Fdr, NED | | |
| Han Shuguang | 15-Jun-21 | 30-Apr-24 | Ch | | |
| Han Shuguang | | 30-Apr-24 | ChNC | | re-designated from the chairman of the Board to the chief executive officer |
| Yi Ruofeng | 16-Feb-17 | 30-Nov-23 | ED | | |
| Liao Junping | 23-Oct-17 | 16-Nov-23 | INED | | 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 |
| Fong Ming | 16-Feb-17 | 15-Jun-21 | Ch, Co-Fdr, NED | | |
