| Zeng Jin | 04-Jun-24 | | Ch | | |
| Chen Ce | 01-Jan-18 | 10-Dec-25 | INED | | Retirement after conclusion of the 2025 AGM. |
| Gan Xiaohua | 25-Jul-22 | 08-Jul-25 | ED | | Resigned due to his other personal commitments. |
| Gan Xiaohua | 17-Apr-23 | 08-Jul-25 | Co-Ch | | Resigned due to his other personal commitments. |
| Liu Qin | 04-Jun-24 | 16-Jun-25 | ED | | Resigned due to her other personal commitments. Ms. Liu has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Lam Anthony Tze Cheung | 11-Jan-24 | 20-Jan-25 | INED | | Resigned due to his other business engagement. |
| Jiang Ying | 11-Dec-20 | 27-Nov-24 | INED | | Ms. Jiang Ying retired as an independent non-executive Director and ceased to be a member of various committees with effect from the conclusion of the AGM. |
| Tian Yuan | 28-Jul-17 | 04-Jun-24 | ED | | No reasons provided |
| Tian Yuan | 17-Apr-23 | 04-Jun-24 | Co-Ch | | No reasons provided |
| Gan Xiaohua | | 04-Jun-24 | Co-Chairman of the Board | | No reasons provided |
| Tian Yuan | | 04-Jun-24 | CompOff | | No reasons provided |
| Zhu Minli | 11-Dec-20 | 11-Jan-24 | INED | | Due to her other business engagement |
| Zhu Yongjun | 24-Feb-17 | 16-Nov-23 | ED | | As the proposed ordinary resolution numbered 3(a) for the re-election of Mr. Zhu Yongjun as Director was not passed at the AGM, Mr. Zhu retired as an executive Director with effect from the conclusion of the AGM |
| Zhu Yongjun | 17-Mar-17 | 16-Nov-23 | Ch | | As the proposed ordinary resolution numbered 3(a) for the re-election of Mr. Zhu Yongjun as Director was not passed at the AGM, Mr. Zhu retired as an executive Director with effect from the conclusion of the AGM |
| Zhu Yongjun | 17-Mar-17 | 17-Apr-23 | CEO | | No reasons provided |
| Foo Carina Man Yee | 19-May-17 | 17-Jun-22 | CoSec | | |
| Gao Shuo | 06-Nov-17 | 11-Dec-20 | INED | | |
| Ji Fang | 01-Jan-19 | 11-Dec-20 | INED | | |
| Wang Fei | 05-Sep-17 | 05-Sep-20 | CEO | | |
| Chong Ka Yee | 06-Nov-17 | 04-Jun-19 | Non-Executive Director | | |
| Chen Feng | 06-Nov-17 | 01-Jan-19 | INED | | |
| Cheung Antonio Kam Tong | 24-Feb-17 | 01-Jan-18 | INED | | |
| Chui Everett Man Lung | 24-Feb-17 | 01-Jan-18 | INED | | |
| Han Chu | 01-Mar-17 | 01-Jan-18 | INED | | |
| Tang Gareth Yau Sing | 24-Feb-17 | 03-Nov-17 | ED | | |
| Shao Zuosheng | 24-Feb-17 | 28-Jul-17 | Non-Executive Director | | |
| Leung Vincent Gar Gene | 17-Mar-17 | 19-May-17 | CoSec | | |
| Chan Hing Yik | 22-Sep-14 | 17-Mar-17 | CoSec | | |
| Cheung Idy Woon Yiu | 03-Sep-14 | 17-Mar-17 | Ch | | |
| Ching Ramond Wai Man | 03-Sep-14 | 17-Mar-17 | ED | | |
| How Sze Ming | 28-Jan-15 | 17-Mar-17 | INED | | |
| Lam Grace Wai Si | 03-Sep-14 | 17-Mar-17 | CEO | | |
| Ng Lai Hung | 03-Sep-14 | 17-Mar-17 | Non-Executive Director | | |
| Thacker Philip David | 28-Jan-15 | 17-Mar-17 | INED | | |
| Wong Elmen Wai Kong | 28-Jan-15 | 17-Mar-17 | INED | | |
| Zhu Xiaolin | 20-Jan-25 | 15-Aug-01 | INED | | |
