| Choy Raymond Wai Shek | 26-Aug-14 | | INED | | |
| Chu Yin Yin Georgiana | 01-Jan-25 | | CoSec | | |
| Du Yun | 30-Jun-25 | | MbNC | | |
| 01-Sep-23 | | INED | | |
| Lo Adrian Chun Chiu | 26-Aug-14 | | INED | | |
| Pan Yimin | 24-Mar-21 | | ED | | |
| Tong Ka Lok | 26-Aug-14 | | INED | | |
| Zhu Yongjun | 24-May-16 | | Ch, ED | | |
| Lee Tsi Fun Nicholas | 24-May-16 | 31-Dec-24 | CoSec | | Resigned to devote more time to focus on his other business commitments. |
| 31-Aug-18 | 31-Dec-24 | ED | | Resigned to devote more time to focus on his other business commitments. |
| 31-Dec-24 | AuRep | | Resigned to devote more time to focus on his other business commitments. |
| Lin Jiakuang | 17-Oct-23 | 11-Dec-24 | NED | | Removed due to loss of contact and failure to attend and participate at various Board meetings since November 2024. |
| Ge Xiaolin | 02-Jul-20 | 16-Aug-24 | NED | | Ordinary resolution no. 3 regarding the re-election of Dr. Ge Xiaolin as a non-executive Director was not passed at the AGM |
| Sui Guangyi | 15-Oct-21 | 28-Feb-24 | Hon Ch, NED | | |
| Mr. Sui | | 28-Feb-24 | Hon Ch, NED | | To devote more time to focus on his personal and other business commitments |
| Zhang Lihui | 08-Sep-16 | 31-Aug-23 | NED | | In order to devote more time to focus on his other business commitments |
| Cai Jianwen | 23-Sep-15 | 30-Sep-20 | ED | | |
| Qin Shulan | 27-Feb-17 | 17-Aug-20 | CEO | | |
| 24-May-16 | 17-Aug-20 | ED | | |
| Chu Kingston Chun Ho | 08-Sep-16 | 01-Dec-17 | NED | | |
| Kwan Man Hay | 22-May-14 | 27-Feb-17 | CEO | | |
| Chu Shu Cheong | 24-May-16 | 29-Nov-16 | Fdr, ED | | |
| Lam Kwei Mo | 23-Sep-15 | 15-Aug-16 | NED | | |
| Chow Chi Keung | 10-Feb-14 | 24-May-16 | CoSec, FC | | |
| Chu Shu Cheong | 03-Apr-14 | 24-May-16 | Ch, Fdr | | |
| Lai Mun Yee | 22-May-14 | 24-May-16 | ED | | |
| So Graham Kin Shing | 22-May-14 | 24-May-16 | ED | | |
| Huen Vincent Wai Kei | 01-Nov-14 | 23-Sep-15 | NED | | |
| 26-Aug-14 | 01-Nov-14 | INED | | |
