| Chu Pik Man | 17-Jul-25 | | CoSec, AuRep | | |
| Heng Victor Ja Wei | 08-Feb-23 | | INED | | |
| Jiao Jie | 29-Aug-18 | | INED | | |
| Liu Yong | 20-Aug-25 | | ED | | |
| 15-Jun-17 | | Ch, CEO, Fdr | | |
| Man Elton Kong Yui | 29-Aug-18 | | INED | | |
| Wan Yong | 20-Aug-25 | | ED | | |
| 23-Jun-17 | | ED | | |
| Wang Haihang | 01-May-22 | | NED | | |
| Zhang Wenhua | 01-Oct-21 | | ED | | |
| Lin Hung Yuan | 23-Jun-17 | 02-Jun-26 | NED | | Mr. Lin has tendered his resignation to devote more time to his other business and professional engagements. |
| Cheung Willie Kai Cheong | 09-Sep-21 | 17-Jul-25 | CoSec | | Mr. CHEUNG has tendered his resignation as the company secretary and will cease to act as the authorised representative of the Company. He confirmed that he has no disagreement with the Board and there are no circumstances that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to his resignation. |
| 17-Jul-25 | AuRep | | Mr. CHEUNG has tendered his resignation as the company secretary and will cease to act as the authorised representative of the Company. He confirmed that he has no disagreement with the Board and there are no circumstances that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to his resignation. |
| Liao Jicheng | 23-Jun-17 | 04-Mar-25 | ED | | Resigned to devote more time to his other business commitments. |
| Loke Yu | 29-Aug-18 | 08-Feb-23 | INED | | In order to pursue other personal commitments |
| 08-Feb-23 | ChAC | | In order to pursue other personal commitments |
| Chen Jessica Chun | 29-Aug-18 | 09-Sep-21 | CoSec | | |
