| Chan Kai Wing | 18-Dec-25 | | INED, ChAC, MbCC, MbNC | | |
| Ji Guang | 08-Jan-21 | | Co-Fdr, Ch | | |
| 11-Jun-18 | | ED | | |
| Ji Ling | 19-Sep-25 | | MbCC, MbNC | | |
| 08-Jan-21 | | CEO, V-Ch | | |
| Lai Florence Wai Ki | 17-Oct-25 | | CoSec, AuRep | | |
| Sheng Yuhong | 22-Nov-18 | | INED | | |
| Wang Zhonghua | 22-Nov-18 | | INED | | |
| Zhou Feng | 11-Jun-18 | | ED | | |
| Chow Ivy Yuk Yin | 27-Jun-23 | 17-Oct-25 | CoSec | | Tendered her resignation. |
| 17-Oct-25 | AuRep | | Tendered her resignation. |
| Zheng Jianpeng | 22-Nov-18 | 19-Sep-25 | INED | | Dr. Zheng decided to resign following the SFC's legal proceedings seeking disqualification orders against him and other former directors of Century Energy International Holdings Limited. He believes it is in the best interests of the Company to resign, despite having no disagreement with the Board. |
| 19-Sep-25 | MbAC, MbCC, MbNC | | Dr. Zheng decided to resign following the SFC's legal proceedings seeking disqualification orders against him and other former directors of Century Energy International Holdings Limited. He believes it is in the best interests of the Company to resign, despite having no disagreement with the Board. |
| Cui Meijian | 11-Jun-18 | 17-Jan-25 | ED | | Due to her other business engagements which require more of her dedication. |
| Chan Sze Ting | 21-Nov-22 | 27-Jun-23 | CoSec | | No reasons provided |
| 27-Jun-23 | AuRep | | No reasons provided |
| Wong Peony Pui Yin | 08-May-20 | 21-Nov-22 | CoSec | | No reasons provided |
| 21-Nov-22 | AuRep | | No reasons provided |
| Ji Guang | 26-Mar-18 | 08-Jan-21 | Ch, CEO, Co-Fdr | | |
| Ji Ling | 11-Jun-18 | 08-Jan-21 | V-Ch | | |
| Cheng Mei Chun | 11-Jun-18 | 08-May-20 | CoSec | | |
