| Chan Yu Hin | 06-May-22 | | CoSec | | |
| Lau Yu Leung | 14-Mar-22 | | INED | | |
| Huang Yanqi | 10-Feb-21 | | ED | | |
| Huang Ruoqing | 10-Feb-21 | 20-Jun-25 | Ch | | Ceased to be the chairman and a member of the Nomination Committee due to a regular evaluation on the structure of the committees of the Board and for compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Huang Ruoqing | | 20-Jun-25 | ChNC, MbNC | | Ceased to be the chairman and a member of the Nomination Committee due to a regular evaluation on the structure of the committees of the Board and for compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Tang Chengyong | 10-Feb-21 | 27-Mar-25 | Pres | | Resignation due to work adjustment. Mr. Tang will remain as an executive Director. |
| Tang Chengyong | 27-Mar-25 | 27-Mar-25 | ED | | Resignation due to work adjustment. Mr. Tang will remain as an executive Director. |
| Mu Yuansong | 01-Jun-21 | 06-May-22 | CoSec | | Due to his intention to devote more time for his personal commitments |
| Szeto Cynthia Kar Yee | 01-Jun-21 | 06-May-22 | CoSec | | |
| Mu Yuansong | | 06-May-22 | J-CoSec, AuRep | | Due to his intention to devote more time for his personal commitments |
| Szeto Kar Yee Cynthia | | 06-May-22 | J-CoSec | | Due to other work arrangement |
| Sze Irons Wing Wai | 14-Mar-22 | 18-Aug-21 | INED | | |
| Wong Yin Man | 10-Feb-21 | 18-Aug-21 | ED | | |
| Yang Zhenqiu | 27-Mar-25 | 18-Aug-17 | Non-Dir, Pres | | |
| Chow Ming Sang | 14-Mar-22 | 26-Feb-14 | INED | | |
