| Yao Haiyun | 19-Oct-21 | | Non-Executive Director | | |
| Zhong Renqian | 21-Jun-19 | | INED | | |
| Lin Xianya | 15-Jan-16 | | GM | | |
| Law Kim Fai | 28-Mar-24 | 13-Jan-26 | CoSec, FD | | Resigned due to other business pursuit. |
| Wong Sze Lok | 28-Mar-24 | 13-Jan-26 | INED | | Resigned due to other business pursuit. |
| Law Kim Fai | | 13-Jan-26 | ED | | Resigned due to other business pursuit. |
| Tai Yang | | 13-Jan-26 | ED | | Resigned due to change in work arrangement. |
| Tai Yang | | 20-Oct-25 | INED | | Redesignation from independent non-executive director to executive director. |
| Leung Ka Sing | 21-Jun-19 | 01-Sep-25 | INED | | Retirement. |
| Ho Kuk Sing | 27-May-16 | 01-Jul-25 | Ch, CEO, Co-Fdr | | Retirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company. |
| Ho Kuk Sing | | 01-Jul-25 | ED | | Retirement. Mr. Ho has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company. |
| Lam Wai Yan | 15-Jun-13 | 01-Jul-24 | CoSec | | No reasons provided |
| Lam Wai Yan | | 01-Jul-24 | J-CoSec, AuRep | | No reasons provided |
| Lau Kevin Siu Ki | 21-Jun-19 | 28-Mar-24 | INED | | |
| Leung King Sun | 27-May-16 | 28-Mar-24 | COO, Co-Fdr, ED | | To reduce work responsibilities to dedicate more time to his family, and due to personal health considerations |
| Lau Siu Ki | | 28-Mar-24 | INED | | To devote more time to his personal affairs and commitments |
| Yang Zhaoxu | 25-Jan-19 | 08-Mar-24 | Non-Executive Director | | Due to his retirement |
| Sun Tao | 17-Aug-23 | 30-Jan-24 | Non-Executive Director | | Due to his work adjustments |
| Chan Kingsley Kwok King | 21-Jun-16 | 17-Aug-23 | Non-Executive Director | | |
| Chan Kwok King, Kingsley | | 17-Aug-23 | Non-Executive Director | | Due to his work adjustments |
| Chen Xingang | 21-Jun-16 | 19-Oct-21 | Non-Executive Director | | |
| Chan Ken Siu Kei | 28-Mar-24 | 03-Jun-19 | ED | | |
| Liu Fei | 08-Mar-24 | 09-Feb-09 | Non-Executive Director | | |
| Lin Xianya | 15-Jan-16 | 01-Jan-07 | ED | | |
