| Tsui Wing Tak | 22-Jan-25 | | INED | | |
| Bu Su | 08-Aug-24 | | Non-Executive Director | | |
| Chang Yim Yang | 21-Sep-23 | | Sen Mgr | | |
| Chau Lai Ki | 07-Nov-17 | | CoSec, FC | | |
| Poon Michael Lai Yin | 03-Aug-17 | | FD | | |
| Zhang Chunguang | 03-Aug-17 | | CEO | | |
| Xu Ming | 25-Oct-24 | 30-Mar-26 | Non-Executive Director | | Resigned to devote more time to his other personal business and commitments. |
| Zhang Shuguang | 03-Aug-17 | 29-Aug-25 | Ch | | Mr. Zhang intended to devote more time to focus on the management of the business of the subsidiaries of the Company, rather than to focus on the Company’s executive functions. |
| Zhang Shuguang | | 29-Aug-25 | ED | | Mr. Zhang intended to devote more time to focus on the management of the business of the subsidiaries of the Company, rather than to focus on the Company’s executive functions. |
| Cheng Faat Ting Gary | | 08-Jul-25 | INED | | Dr. Cheng intended to devote more time to his other business and personal commitments. |
| He Jiaming | 14-Jan-20 | 16-Apr-25 | ED | | After discussion with the Board, Mr. He intended to devote more time to focus on the management of the business of the subsidiaries of the Company, rather than to focus on the Company’s executive functions. |
| Shih Mei Ling | 03-Dec-24 | 28-Feb-25 | INED | | Ms. Shih resigned as she intended to devote more time to her other personal business and commitments. |
| Chow Ching Man | 02-Aug-23 | 22-Jan-25 | INED | | Ms. Chow intended to devote more time to her other personal business and commitments. |
| Cheng Gary Faat Ting | 01-Sep-20 | 16-Jul-24 | INED | | |
| Chan Peter Kin Sang | 26-Nov-18 | 02-Apr-24 | INED | | |
| Chow Joseph Kwok Fai | 16-Dec-20 | 27-Mar-24 | INED | | |
| Yeung David Wai Chow | 26-Nov-18 | 16-Dec-20 | INED | | |
| Kwok Wilson Chi Shing | 26-Nov-18 | 01-Sep-20 | INED | | |
