| Sun Ligong | 17-Mar-25 | | CEO | | |
| Chan Charmayne | 01-Jan-25 | | CoSec | | |
| Leung Wai Hung | 23-Oct-17 | | INED | | |
| Du Chenhua | 23-Oct-17 | | INED | | |
| Tian Qiusheng | 23-Oct-17 | | INED | | |
| Tse Lai Wa | 16-Feb-17 | | ED | | |
| 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. |
| Fong Ming | 17-Mar-25 | 17-Mar-25 | Ch, Co-Fdr | | 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. |
| 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. |
| Fong Ming | 16-Feb-17 | 17-Mar-25 | NED | | Re-designated from a non-executive Director to an executive Director. |
| 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 NC | | re-designated from the chairman of the Board to the chief executive officer |
| Yi Ruofeng | 16-Feb-17 | 16-Nov-23 | ED | | To pursue personal commitments |
| 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 |
