| Tang Ronald Ho Lun | 11-May-26 | | AuRep | | |
| Tang Ronald Ho Lun | 18-Mar-25 | | ED | | |
| Chan Siu Mat | 12-Nov-24 | | INED | | |
| Chau Wing Nam | 21-Mar-24 | | INED | | |
| Yeung Peason Pok Man | 21-Mar-24 | | INED | | |
| Man Guy Yun Wah | 11-Mar-24 | | CoSec | | |
| Poon Ray Chun Yin | 27-Feb-24 | | Ch | | |
| Lee Chung Shun | 12-Apr-23 | | Dep Ch, FD | | |
| Ang Shally | 01-Jan-19 | | CFO | | |
| Chong Wai Shan | 27-Mar-24 | 11-May-26 | INED | | She would like to devote more time to her other business commitments. |
| Lee Chung Shun | | 11-May-26 | ED, AuRep, CFO | | He would like to devote more time to his other business commitments. |
| Cui Han | 27-Feb-24 | 25-Jun-25 | ED | | The proposed resolution for his re-election as an executive Director was not passed at the AGM since there was not a majority of votes cast in favour of such resolution. Mr. Cui has confirmed that he did not have any disagreement with the Board and there was no matter in relation to the Retirement that needed to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Loke Wai Ming | 21-Feb-24 | 17-Mar-25 | ED | | Resigned to devote more time to his other personal commitments. |
| Cheung Tsu Lun | 21-Mar-24 | 12-Nov-24 | INED | | He would like to devote more time to his other personal commitments. |
| Lee Chung Shun | | 21-Mar-24 | ChNC | | No reasons provided |
| Ho Hugo Yuk Ming | 07-Sep-22 | 11-Mar-24 | CoSec | | Due to the non-payment of his salary since 1 November 2023 |
| Li Liwei | 01-Oct-23 | 11-Mar-24 | CEO, Non-Dir | | Due to his other personal endeavors |
| Ho Yuk Ming Hugo | | 11-Mar-24 | AuRep | | Due to the non-payment of his salary since 1 November 2023 |
| Yang Zhangxin | 27-Feb-24 | 28-Feb-24 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Cui Han | 21-Feb-23 | 27-Feb-24 | Co-Ch | | No reasons provided |
| Poon Ray Chun Yin | 21-Feb-24 | 27-Feb-24 | ED | | |
| Yang Zhangxin | 21-Feb-23 | 27-Feb-24 | Co-Ch | | No reasons provided |
| Liu Fei | 31-Jan-23 | 04-Dec-23 | INED | | Due to his other personal endeavors |
| Li Yin Fai | 16-Sep-22 | 17-Nov-23 | INED | | Due to her other personal endeavors |
| Loke Wai Ming | 11-May-21 | 09-Nov-23 | INED | | The Board passed a board resolution to disqualify Mr. Loke as an independent non-executive Director due to the absence of Mr. Loke Wai Ming from the Board meetings for six consecutive months, i.e. since 16 February 2023, without special leave of absence from the Board. |
| Luo Honghui | 07-Sep-22 | 09-Oct-23 | INED | | Due to the need to spend more time on his other personal commitments |
| He Weiqing | 21-Feb-23 | 01-Oct-23 | CEO, Non-Dir | | |
| He Weiqing | | 01-Oct-23 | Chief Executive Officer (CEO) | | Due to the need to spend more time on his other personal commitments |
| Loh Teck Hiong | 19-Apr-23 | 11-May-23 | ED | | |
| Loh Teck Hiong | 23-Aug-22 | 19-Apr-23 | ED, Fdr | | |
| Lee Chung Shun | 07-Sep-22 | 12-Apr-23 | FD | | |
| He Weiqing | 31-Jan-23 | 21-Feb-23 | CEO | | |
| Yang Zhangxin | 31-Jan-23 | 21-Feb-23 | Ch | | |
| He Weiqing | 23-Aug-22 | 31-Jan-23 | Ch, CEO | | |
| Yang Zhangxin | 08-Jun-20 | 31-Jan-23 | INED | | Zhangxin has been re-designated from an independent non-executive Director to an executive Director and has been appointed as chairman of the Board |
| He Weiqing | | 31-Jan-23 | MbCC, ChNC | | Due to his limited energy and having to focus his concentration on the specific work of management |
| Man Guy Yun Wah | 18-May-17 | 26-Sep-22 | CoSec | | |
| Wu Xiaoxia | 27-Sep-21 | 26-Sep-22 | INED | | Due to personal commitments |
| Dr. Loh | | 09-Sep-22 | Ch | | Due to poor performance and disagreement between Dr. Loh and the Board |
| Mr. Man Yun Wah | | 07-Sep-22 | AuRep | | No reasons provided |
| He Weiqing | 05-Aug-22 | 23-Aug-22 | CEO | | |
| Loh Teck Hiong | 10-Jan-22 | 23-Aug-22 | Ch, Fdr | | |
| He Weiqing | 10-Jan-22 | 05-Aug-22 | ED | | |
| Liu Yang | 23-Apr-20 | 10-Jan-22 | Co-Ch | | |
| Loh Teck Hiong | 23-Apr-20 | 10-Jan-22 | Co-Ch, Fdr | | |
| Seow Swee How | 08-Jun-20 | 10-Jan-22 | CEO | | |
| Liu Yang | | 10-Jan-22 | ED | | Absent from meetings for six consecutive months without special leave of absence from the Board. Liu has been vacated by resolution of the Board. |
| Seow Swee How | | 10-Jan-22 | ED | | No reasons provided |
| Ong Joshua Kian Guan | 22-Sep-17 | 24-Sep-21 | INED | | |
| Cheung Vincent Kiu Cho | 22-Sep-17 | 21-Apr-21 | INED | | |
| Ee Hock Leong | 22-Mar-17 | 08-Jun-20 | ED | | |
| Kwah Raymond Yung Chien | 22-Mar-17 | 08-Jun-20 | CEO | | |
| Loh Teck Hiong | 22-Mar-17 | 23-Apr-20 | Ch, Fdr | | |
| Wang Ning | 01-Jun-18 | 31-Mar-20 | INED | | |
| Kwong Choong Kuen | 16-Oct-16 | 01-Jan-19 | CFO | | |
| Wong Siu Ki | 22-Sep-17 | 07-Mar-18 | INED | | |
