| Liang Qianyuan | 16-May-24 | | ED | | |
| Su Shiyi | 27-Oct-23 | | Non-Executive Director | | |
| Chau Wing Nam | 06-Jun-22 | | INED | | |
| Chu Dickson Pui Ki | 18-Oct-21 | | CoSec | | |
| Chiang Ming Chun | 31-Oct-22 | 27-Oct-25 | V-Ch | | Resignation due to health reason. |
| Chiang Ming Chun | | 27-Oct-25 | ED | | Resignation due to health reason. |
| Li Junjian | 25-Jul-23 | 20-Aug-25 | ED | | Resignation due to health reason. |
| Li Junjian | 13-Dec-23 | 20-Aug-25 | Ch | | Resignation due to health reason. |
| Li Junjian | | 20-Aug-25 | AuRep | | According to the Company’s announcement of 20 August 2025 Mr. Li Junjian resigned as an executive director of the Company with effect from 20 August 2025. It is noted that Mr. Li was also an authorised representative of the Company. |
| Mr. Yeap Wei Han, Melvyn | | 29-May-25 | ED | | Resignation to devote more time on his other personal matters. |
| Lei Xiongpeng | 14-Sep-23 | 15-Oct-24 | INED | | To devote more time on his other personal matters. |
| Wong Peggy Pui Kei | 06-May-21 | 11-Jun-24 | ED | | |
| Wong Pui Kei Peggy | | 11-Jun-24 | ED | | Due to her other business engagements |
| Lee Michael Ming Yeung | 15-Dec-21 | 31-May-24 | INED | | |
| Lee Ming Yeung, Michael | | 31-May-24 | INED | | Commitment of work and business development |
| Xie Xia | 27-Feb-25 | 31-Jan-24 | INED | | |
| Zhou Junqi | 09-Apr-21 | 13-Dec-23 | INED | | In order to devote more time to other work arrangements |
| Zhou Junqi | 24-Jun-21 | 13-Dec-23 | Ch | | In order to devote more time to other work arrangements |
| Zhou Junqi | | 13-Dec-23 | ED | | In order to devote more time to other work arrangements |
| Law Nelson Chung Lam | 23-Jul-18 | 01-Jun-23 | INED | | |
| Law Chung Lam Nelson | | 01-Jun-23 | INED | | Due to commitment of work and business development |
| Xie Jianlong | 10-Jan-22 | 28-Feb-23 | ED | | Retired by rotation at the AGM but could not offer himself for re-election due to his loss of contact |
| Xie Jianlong | | 28-Feb-23 | Dir | | Retired by rotation at the AGM but could not offer himself for re-election due to his loss of contact |
| Liu Junjie | 24-Jun-21 | 27-Oct-22 | V-Ch | | Written notice has been served on Mr. Liu Junjie on 27 October 2022 to remove him from office as a Director. The Company is of the view that Mr. Liu’s limited attendance and participation at various Board meetings and general meetings and he is unable to fulfil his duties of skill, care and diligence as a Director. |
| Ong King Keung | 06-May-21 | 06-Jun-22 | INED | | Personal reasons |
| Ho Levi Zhi Yi | 24-Jan-18 | 10-Jan-22 | CEO, Co-Fdr | | |
| Ho Zhi Yi, Levi | | 10-Jan-22 | ED | | With the wish to focus on the Group’s business operation |
| Wong Wah | 09-Oct-20 | 18-Oct-21 | CoSec | | |
| Huang Qingrong | 09-Apr-21 | 15-Sep-21 | INED | | |
| Lai Derek Weikang | 01-Nov-14 | 02-Jul-21 | Sen Mgr | | |
| Choo Zheng Xi | 23-Jul-18 | 06-May-21 | INED | | |
| Chow Wai San | 23-Jul-18 | 06-May-21 | INED | | |
| Ng Yook Tim | 24-Jan-18 | 06-May-21 | Co-Fdr | | |
| Tan Chien Fong | 24-Jan-18 | 06-May-21 | Co-Fdr, ED | | |
| Lai Terence Weijie | 24-Jan-18 | 26-Feb-21 | Ch, Co-Fdr | | |
| Chow Felix Chun To | 26-Sep-19 | 09-Oct-20 | CoSec | | |
| Kwok Seaman Siu Man | 10-Feb-18 | 26-Sep-19 | CoSec | | |
| Huang Weiyan | 31-May-24 | 11-Sep-18 | INED | | |
| Yeap Melvyn Wei Han | 24-Jan-18 | 28-Aug-17 | Co-Fdr, FD | | |
