| Cai Haifeng | 03-May-24 | | ED | | |
| Fang Hui | 03-May-24 | | Ch | | |
| Cheung Kwok Keung | 01-May-24 | | CFO | | |
| Chen Hongwei | 01-Apr-22 | | ED | | |
| Zhang Dong Fang | 07-Dec-21 | | INED | | |
| Yeung Wing Yan | 26-Nov-21 | | CoSec | | |
| Yao Yangyang | 31-Mar-21 | | INED | | |
| Fang Hui | 29-Apr-21 | 03-May-24 | ED | | |
| Shi Tiger Chenghu | 27-Apr-21 | 03-May-24 | Non-Executive Director | | he intends to devote more time to his personal commitments |
| Wang Ai Yan | 01-Oct-14 | 01-Dec-22 | CEO | | In order to devote more time to his personal commitments |
| Wang Ai Yan | | 01-Dec-22 | ED | | In order to devote more time to his personal commitments |
| Gan Jun | 07-Dec-21 | 01-Apr-22 | ED | | Due to his other personal commitments |
| Zhu Gen Rong | 26-Jun-12 | 10-Feb-22 | Fdr | | Resolution number 3 regarding the removal of Mr. Zhu Gen Rong as an executive Director was duly passed at the EGM |
| Zhu Gen Rong | 26-Jun-12 | 07-Jan-22 | Ch | | Due to the presentation of a winding up petition against Florescent Holding Limited, of which Mr. Zhu is an indirect shareholder. The Board had resolved to propose an ordinary resolution to remove Mr. Zhu as an executive Director in an extraordinary general meeting. |
| Zhu Gen Rong | | 07-Jan-22 | ED | | Due to the presentation of a winding up petition against Florescent Holding Limited, of which Mr. Zhu is an indirect shareholder. The Board had resolved to propose an ordinary resolution to remove Mr. Zhu as an executive Director in an extraordinary general meeting. |
| Kong Roy Chi Mo | 06-May-13 | 17-Dec-21 | INED | | |
| Chan So Kuen | 28-Feb-14 | 26-Nov-21 | CFO, CoSec | | |
| Heng Keith Kai Neng | 02-Jan-19 | 07-Jun-21 | INED | | |
| Jin Hao | 06-May-13 | 07-May-21 | ED | | |
| Liu Chuan Jiang | 02-Jan-19 | 07-May-21 | ED | | |
| Dai Tian Zhu | 06-May-13 | 31-Mar-21 | INED | | |
| Liang Huiqun | 11-Jan-19 | 27-Sep-19 | ED | | |
| Zhong Xin Gang | 06-May-13 | 15-Jan-19 | ED | | |
| Chen Jin Mei | 06-May-13 | 02-Jan-19 | INED | | |
| So Alan Wai Shing | 06-May-13 | 28-Feb-14 | CoSec | | |