| Leung Ka Wai | | 30-Jan-26 | ED | | Resigned to devote more time on her other business commitments. |
| Chan Yan Kin Philip | | 30-Jan-26 | INED | | Resigned to devote more time on his other business commitments. |
| Zhang Guangfang | 21-Jun-24 | 25-Sep-25 | INED | | Ms. Zhang would like to devote more time on her other business commitments. |
| Cui Zifeng | 02-Nov-23 | 12-Sep-25 | Non-Executive Director | | Redesignated from a Non-Executive Director to an Executive Director and appointed as the Chief Executive Officer. |
| Liang Naiming | 23-Jun-23 | 12-Sep-25 | ED | | He would like to devote more time on his other business commitments. |
| Liang Naiming | 02-Nov-23 | 12-Sep-25 | Ch, CEO | | He would like to devote more time on his other business commitments. |
| Leung Ho Yee | 01-Oct-20 | 22-Aug-25 | CoSec | | Tendered her resignation |
| Liang Naiming | | 30-Jun-25 | Ch, ChNC, MbCC | | Resigned to devote more time on business development of the Company. |
| Liu Huaiyu | 02-Nov-23 | 20-May-25 | INED | | Resignation due to his other personal commitment. |
| Wong Stewart Chun Peng | 02-Nov-23 | 30-Sep-24 | INED | | |
| Mr. Wong Chun Peng Stewart | | 30-Sep-24 | INED | | He would like to devote more time on his other business commitments. |
| So Ting Kong | 02-Nov-23 | 21-Jun-24 | INED | | To concentrate on his other business commitments |
| Chan Chun Kit | 01-Sep-15 | 02-Nov-23 | Ch, CEO | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Josephine Wai Sze | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Ming Kei | 01-May-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chow David Yiu Pong | 07-Jan-20 | 02-Nov-23 | Non-Executive Director | | |
| Kan Kenneth Sze King | 01-Sep-20 | 02-Nov-23 | INED | | |
| Lee Horace Cheung Yuet | 01-Jan-22 | 02-Nov-23 | INED | | |
| Zhu Xueqin | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Chun Kit | | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chow Yiu Pong David | | 02-Nov-23 | Non-Executive Director | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Kan Sze King Kenneth | | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Lee Cheung Yuet Horace | | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Yuen Stephen Ching Bor | 07-Jan-20 | 01-May-22 | INED | | |
| Yuen Ching Bor Stephen | | 01-May-22 | INED | | Due to his health problem |
| Wong Patrick Lung Tak | 16-Jun-16 | 01-Jan-22 | INED | | |
| Poon Philip Yick Pang | 15-Nov-19 | 01-Oct-20 | CFO, CoSec | | |
| Liu Chi Keung | 16-Jun-16 | 01-Sep-20 | INED | | |
| Wong Ka Wai | 23-Sep-15 | 24-Jun-20 | ED | | |
| Lam Peter Kwok Leung | 23-Sep-15 | 16-May-20 | ED | | |
| Tam Raymond Tak Kei | 16-Jun-16 | 14-Feb-20 | INED | | |
| Chow David Yiu Pong | 23-Sep-15 | 07-Jan-20 | ED | | |
| Hui Jessica Wai Shu | 16-Jun-16 | 15-Nov-19 | CoSec, FC | | |
| Chan Philip Yan Kin | 30-Sep-24 | 31-Dec-03 | INED | | |
| Ma Xiaoping | 02-Nov-23 | 19-Mar-01 | ED | | |
