| Chan Kai Chung | 16-Dec-24 | | INED | | |
| Wu Zongmei | 16-Dec-24 | | ED | | |
| Chan Alex Chiu Hung | 18-Nov-24 | | CoSec | | |
| Tsui Wing Tak | 18-Nov-24 | | ED | | |
| Lau Clovis Koong Yep | 31-Jan-19 | | INED | | |
| Yuen King Sum | 31-Jan-19 | | INED | | |
| Chan Nga Chun | 23-Apr-18 | | CFO, CoSec | | |
| Chong Pun | 09-Aug-16 | | Co-Fdr, ED | | |
| Chong Sik | 05-Jul-16 | | Ch, CEO, Co-Fdr | | |
| Lam Chi Yuen | 23-Apr-18 | 08-Apr-26 | COO, ED | | Resignation due to personal matters. |
| Leung Martin Oh Man | 31-Jan-19 | 12-Mar-25 | INED | | Resignation due to other business and personal commitments. |
| Dong Bin | 01-Jun-23 | 20-Jan-25 | V-Ch | | |
| Dong Bin | | 20-Jan-25 | ED | | Due to his other business commitment. |
| Lau Edward Kwok Fan | 31-Jan-19 | 18-Nov-24 | INED | | |
| Mr. Lau Kwok Fan | | 18-Nov-24 | INED | | Due to his other business and personal commitments. |
| Hu Shilin | 29-Oct-21 | 26-Aug-24 | NED | | The resolution numbered 2(b) regarding the re-election of Mr. Hu Shilin (“Mr. Hu”) as a non-executive director of the Company was not passed at the AGM since there was not a majority of votes cast in favour of such resolution. Accordingly, Mr. Hu has retired as a non-executive director of the Company at the conclusion of the AGM. |
| Wong Harold Ho Yin | 28-Nov-23 | 19-Apr-24 | ED | | |
| Dr. Wong Ho Yin | | 19-Apr-24 | ED | | Due to his other business and personal commitments |
| Zhou Hai | 29-Oct-21 | 20-Oct-22 | ED | | Due to his other business and personal commitments |
| Ting Roy Chi Wai | 23-Apr-18 | 01-Nov-19 | NED | | |
