| Fang Hui | 03-May-24 | | Ch | | |
| Cai Haifeng | 03-May-24 | | ED | | |
| Cheung Kwok Keung | 01-May-24 | | CFO Non-dir | | |
| 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 | | |
| Heng Keith Kai Neng | 02-Jan-19 | | INED | | |
| Shi Tiger Chenghu | 27-Apr-21 | 03-May-24 | NED | | |
| Fang Hui | 29-Apr-21 | 03-May-24 | ED | | |
| Shi Chenghu | | 03-May-24 | NED | | he intends to devote more time to his personal commitments |
| Chan So Kuen | 26-Nov-21 | 01-Jan-23 | CFO Non-dir | | |
| 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 | CoSec | | |
| 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 | | |