| Han Ning | 30-Jan-26 | | ED | | |
| Ho Lik Kwan Luke | 05-Sep-25 | | INED | | |
| 23-Nov-23 | | INED | | |
| Lam Lap Sing | 05-Sep-25 | | INED | | |
| 23-Nov-23 | | INED | | |
| Lau Wai Hing | 23-Nov-23 | | INED | | |
| Ng Shing Kin | 16-Dec-15 | | CoSec, FC | | |
| Ong Alan Chor Wei | 30-Sep-26 | | NED | | |
| Zhang Miao | 14-Aug-24 | | CEO | | |
| Zhou Feng | 23-Nov-23 | | Ch | | |
| Shen Wenchai | 10-Sep-24 | 05-Sep-25 | ED | | Retirement due to the failure of re-election as an executive Director at the AGM. |
| Mak Suet Man | 23-Nov-23 | 14-Aug-24 | NED | | Did not offer themselves for re-election as they wish to devote more time to pursue their personal business |
| Wang Yongqiang | 23-Nov-23 | 14-Aug-24 | CEO, ED | | As Resolution numbered 2(B) was not passed by the Shareholders at the AGM, Mr. Wang retired as an executive Director with effect from the conclusion of the AGM |
| Wong Man Wai | 23-Nov-23 | 14-Aug-24 | ED | | Did not offer themselves for re-election as they wish to devote more time to pursue their personal business |
| Zhang Miao | 23-Nov-23 | 14-Aug-24 | ED | | |
| Wang Yongqiang | | 14-Aug-24 | Mb InvestC | | As Resolution numbered 2(B) was not passed by the Shareholders at the AGM, Mr. Wang retired as an executive Director with effect from the conclusion of the AGM |
| Cai Chun Fai | 21-Jul-16 | 23-Nov-23 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Chan Raymond Chak To | 07-Dec-15 | 23-Nov-23 | ED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Lam Wai Kwan | 07-Dec-15 | 23-Nov-23 | FD | | |
| Ma Yiu Ho Peter | 21-Jul-16 | 23-Nov-23 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Ng Sai Cheong | 09-Aug-18 | 23-Nov-23 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Wong Man Wai | 19-Aug-15 | 23-Nov-23 | Ch, CEO | | Due to work adjustment |
| Ma Yiu Ho Peter | | 23-Nov-23 | ChAC | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Lam Wai Kwan | | 23-Nov-23 | ED, Mb InvestC | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Cai Chun Fai | | 23-Nov-23 | ChCC, MbAC, MbNC | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Wong Man Wai | | 23-Nov-23 | ChNC, Ch InvestC, MbCC, AuRep, CompOff | | Due to work adjustment |
| Ng Sai Cheong | | 23-Nov-23 | MbAC, MbCC, MbNC | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Cheng Wing Hong | 21-Jul-16 | 09-Aug-18 | INED | | |
