| Chu Wei Ning | 31-Mar-25 | | INED | | |
| Chan Arthur Ting Leuk | 17-Jan-25 | | ED | | |
| Chow Ngai Fung | 12-Nov-24 | | CEO | | |
| Yiu John Yu Hong | 01-Apr-22 | | INED | | |
| Choi Martin Ho Yan | 12-Feb-22 | | INED | | |
| Hung Wai Che | 30-Dec-21 | | INED | | |
| Shum Tsz Yeung | 14-Nov-21 | | NED | | |
| Ngai Michael Tsz Hin | 01-Sep-21 | | CoSec | | |
| Dong Bin | 08-Nov-24 | 19-Jun-25 | ED | | Resigned to devote more time to other business commitments. |
| Tsang Hing Bun | 01-Apr-22 | 17-Jan-25 | ED | | Resignation to devote more time to his other business commitment. |
| Wei Ju | 14-Nov-21 | 12-May-23 | ED | | As the resolution numbered 2(a) for the re-election of Ms. Wei as an executive Director was not passed at the AGM, Ms. Wei retired by rotation as an executive Director at the conclusion of the AGM |
| Dong Jun | 11-Dec-17 | 04-May-22 | Ch | | Due to the desire to devote more time to their other work arrangements |
| Chen Zuze | 18-Sep-20 | 04-May-22 | ED | | Due to the desire to devote more time to their other work arrangements |
| Huang Zexiong | 18-Sep-20 | 04-May-22 | CEO | | Due to the desire to devote more time to their other work arrangements |
| Huang Zexiong | 05-Jun-20 | 04-May-22 | ED | | Due to the desire to devote more time to their other work arrangements |
| Dong Jun | | 04-May-22 | ED | | Due to the desire to devote more time to their other work arrangements |
| Todd Eric | 25-May-21 | 12-Feb-22 | INED | | |
| Eric Todd | | 12-Feb-22 | INED | | Mr. Todd would like to devote more time to his other personal commitments and work arrangement |
| Lam Wai Hung | 25-May-21 | 14-Jan-22 | INED | | He would like to devote more time to his other work arrangement |
| Wen Cyrus Jun Ming | 11-Dec-17 | 26-Nov-21 | NED | | |
| Ni Zhixing | 08-Oct-20 | 14-Nov-21 | INED | | |
| Sheung Kwong Cho | 25-May-21 | 14-Nov-21 | ED | | |
| Sheung Kwong Cho | 25-May-21 | 01-Sep-21 | CoSec | | |
| Chan Derek Kwun Wah | 08-Oct-20 | 30-Jun-21 | NED | | |
| Leung Tsz Kwan | 30-Nov-18 | 25-May-21 | CoSec | | |
| Hon Terence Ping Cho | 11-Dec-17 | 25-May-21 | INED | | |
| Guo Zhongyong | 11-Dec-17 | 25-May-21 | INED | | |
| Lau Kai Pong | 27-May-19 | 25-May-21 | NED | | |
| Chen Chao | 18-Sep-20 | 03-May-21 | ED | | |
| Chen Xin | 23-Nov-20 | 03-May-21 | INED | | |
| Li Tixin | 27-May-19 | 23-Nov-20 | INED | | |
| Peng Shaoxin | 11-Dec-17 | 18-Sep-20 | ED | | |
| Yan Taotao | 11-Dec-17 | 05-Jun-20 | ED | | |
| Peng Chuang | 11-Dec-17 | 09-Oct-19 | INED | | |
| Long Jingjie | 11-Dec-17 | 09-Oct-19 | ED | | |
| Liu Jiangtao | 11-Dec-17 | 27-May-19 | INED | | |
| Zhang Songyi | 11-Dec-17 | 24-May-19 | NED | | |
| Wong Pauline Po Ling | 11-Dec-17 | 30-Nov-18 | CoSec | | |
| Yuen William Poi Lam | 11-May-16 | 11-Dec-17 | INED | | |
| Lu Tak Ming | 11-May-16 | 11-Dec-17 | INED | | |
| Ho Kin Wai | 06-Feb-15 | 11-Dec-17 | Co-Fdr, Ch, CEO | | |
| Lee Kit Yu | 16-Sep-15 | 11-Dec-17 | CoSec | | |
| Ho Kin Pong | 18-Sep-15 | 11-Dec-17 | ED | | |
| Liu Chun Kit | 05-Dec-16 | 11-Dec-17 | INED | | |
| Lee Rick Tat Yin | 11-May-16 | 05-Dec-16 | INED | | |
| Chun Wan Chee | 15-Feb-16 | 01-Jan-00 | CFO Non-dir | | |
