| Huang Yi | 23-Dec-24 | | NED | | |
| Han Jim Zhaoping | 23-Dec-24 | | Co-Ch | | |
| Wu Weibin | 23-Dec-24 | | ED | | |
| Zhang Shaomin | 11-Mar-24 | | INED | | |
| Chan Cheuk Ho | 11-Dec-23 | | INED | | |
| Wang Jun | 05-May-23 | | FD | | |
| Cheng Eric Kai Pui | 21-Jan-22 | | CoSec | | |
| Hon Chi Ming | 10-Jan-14 | 23-Jun-25 | Ch, Fdr, CEO | | Resigns as the chief executive officer and an authorised representative of the Company in order to devote more time to other work arrangements. |
| Huang Zhanxiong | | 23-Jun-25 | Member of the Compliance Committee | | Ceased to be a member of the compliance committee of the Company. |
| Hon Chi Ming | | 03-Apr-25 | Ch NC | | Redesignation of board committee roles. Mr. Hon Chi Ming will continue to serve as a member of the Nomination Committee after the redesignation. |
| Wu Hugh Sai Him | 18-Nov-16 | 23-Dec-24 | INED | | |
| Huang Zhanxiong | 13-Feb-15 | 23-Dec-24 | ED | | Resigned to devote more time to his other businesses and personal matters. Will act as a consultant of a subsidiary of the Company. |
| Liang Juquan | 16-Jun-22 | 23-Dec-24 | ED | | Resigned due to work reallocation. Will focus on Group's tourism property development operation and remain as the vice president of Guangdong Gudou Travel Group Company Limited and as a director of several subsidiaries of the Company. |
| Tam Man Chiu | 30-Jun-22 | 23-Dec-24 | NED | | Resigned due to his own business engagement which requires more of his attention and dedication. |
| Hon Chi Ming | | 23-Dec-24 | Chairman of the Board | | Redesignated as the co-chairman of the Board and remains as an executive director and the chief executive officer of the Company. |
| Mr. Wu Sai Him | | 23-Dec-24 | INED | | Resigned to devote more time to his personal endeavours. |
| Wang Dawu | 18-Nov-16 | 11-Mar-24 | INED | | Due to health reasons |
| Chiu Collins Chi Wing | 18-Nov-16 | 11-Dec-23 | INED | | |
| Chiu Chi Wing | | 11-Dec-23 | INED | | Due to his own business engagement which requires more of his attention and dedication |
| Hon Ka Fung | 24-Nov-14 | 05-May-23 | NED | | Due to his own business engagement which requires more of his attention and dedication |
| Wang Jun | 21-Jan-22 | 05-May-23 | CFO Non-dir | | |
| Hon Ka Fung | 05-Apr-17 | 05-May-23 | ED | | Due to his own business engagement which requires more of his attention and dedication |
| Ruan Yongxi | 12-Apr-19 | 30-Jun-22 | NED | | Due to his own business engagement which requires more of his attention and dedication |
| Zhen Yaman | 19-May-16 | 16-Jun-22 | ED | | Due to her own business engagement which requires more of her attention and dedication |
| Wan Shun Man | 10-Dec-19 | 21-Jan-22 | CFO Non-dir, CoSec | | Due to his personal career development |
| Chan Sin Ling | 13-Feb-15 | 10-Dec-19 | CFO Non-dir, CoSec | | |
| Hui Godfrey Chin Tong | 29-Sep-14 | 12-Apr-19 | NED | | |
