| Tsui Wing Tak | 22-Jan-25 | | INED | | |
| Xu Ming | 25-Oct-24 | | NED | | |
| Bu Su | 08-Aug-24 | | NED | | |
| Chow Joseph Kwok Fai | 16-Dec-20 | | INED | | |
| Chau Lai Ki | 07-Nov-17 | | CoSec, FC | | |
| Poon Michael Lai Yin | 03-Aug-17 | | FD | | |
| Zhang Chunguang | 03-Aug-17 | | CEO | | |
| Zhang Shuguang | 03-Aug-17 | | Ch | | |
| Chang Yim Yang | | | Sen Mgr | | |
| 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 Gary Faat Ting | 01-Sep-20 | 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. |
| Chan Peter Kin Sang | 26-Nov-18 | 02-Apr-24 | INED | | |
| Yeung David Wai Chow | 26-Nov-18 | 16-Dec-20 | INED | | |
| Kwok Wilson Chi Shing | 26-Nov-18 | 01-Sep-20 | INED | | |
