| Chen Shenglong | 07-Sep-23 | | ED | | |
| Ling Xujun | 14-Mar-23 | | NED | | |
| Liang Qin | 09-Sep-22 | | ED | | |
| Chan Stephen Yat Wai | 09-Jan-22 | | Non-Director | | |
| Chiam Tat Yiu | 06-Apr-22 | 06-Dec-23 | INED | | |
| Yu Cho Tak | 06-Apr-22 | 06-Dec-23 | INED | | |
| He Xiaobin | 14-Mar-23 | 06-Dec-23 | INED | | |
| Leong Subrina Kai Weng | 15-Sep-21 | 06-Dec-23 | CoSec | | |
| Ng Neo Yu | 14-Mar-23 | 03-Nov-23 | NED | | |
| Dr. Ng Yu | | 03-Nov-23 | NED | | Due to his decision to devote more time to his other business commitments |
| Ng Neo Yu | 09-Aug-21 | 27-May-22 | Ch | | |
| Dai Chengyan | 23-Dec-20 | 27-May-22 | ED | | |
| Lin Feng | 23-Dec-20 | 27-May-22 | ED | | |
| Wang Junsheng | 23-Dec-20 | 27-May-22 | INED | | |
| Dr. Ng Yu | | 27-May-22 | Ch, ED, Auth Rep | | Due to his other business commitments |
| Mr. Lin Feng | | 27-May-22 | ED | | Due to his other business commitments |
| Mr. Dai Chengyan | | 27-May-22 | ED | | Due to his other business commitments |
| Mr. Wang Jun Sheng | | 27-May-22 | INED, Mb AC, Mb CC, Mb NC | | Due to his other business commitments |
| Espina Anthony Joseph | 01-May-20 | 06-Feb-22 | INED | | |
| Anthony Espina | | 06-Feb-22 | INED, Ch Ac, Ch NC, Mb CC | | Passing away |
| Chan Stephen Yat Wai | 15-Jun-21 | 09-Jan-22 | CEO | | |
| Muk Jimmy Wang Lit | 15-Jun-21 | 09-Jan-22 | ED | | |
| Chan Yat Wai | | 09-Jan-22 | ED | | Due to the needs to devote more time to fulfil his duties as the Chief Executive Officer of the Company after discussion with the management of the Company |
| Muk Wang Lit Jimmy | | 09-Jan-22 | ED | | Due to his deteriorating medical condition |
| Lau Ka Yee | 01-Jan-20 | 07-Jan-22 | FD | | |
| Leung Alexander Ho Yin | 23-Dec-20 | 07-Jan-22 | INED | | |
| Leung Ho Yin Alexander | | 07-Jan-22 | INED, Ch CC, Mb AC, Mb NC | | Due to his desire in devoting more time on his own career |
| Lau Ka Yee | | 07-Jan-22 | ED, CFO Non-dir | | Due to her decision to devote more time to personal commitments |
| Tsang King Sun | 15-Jun-21 | 08-Oct-21 | CoSec | | |
| Wei Weicheng | 23-Dec-20 | 25-Aug-21 | ED | | |
| Wong Peter Shiu Hoi | 01-Nov-14 | 09-Aug-21 | INED | | |
| Wan Peter Kam To | 01-Nov-14 | 09-Aug-21 | INED | | |
| Chan Hok Ching | 28-Aug-14 | 09-Aug-21 | ED | | |
| Rui Yuanqing | 23-Dec-20 | 04-Aug-21 | ED | | |
| Muk Jimmy Wang Lit | 12-Sep-14 | 15-Jun-21 | CEO | | |
| Tse Kam Fai | 16-Aug-14 | 15-Jun-21 | CoSec | | |
| Szeto Wai Sun | 01-Nov-14 | 01-Jan-21 | INED | | |
| Chiu Sun Ting | 12-Sep-14 | 23-Dec-20 | Co-Fdr, ED | | |
| Cheung Haywood Tak Hay | 28-Aug-14 | 23-Dec-20 | Ch | | |
| Lai Bing Leung | 12-Sep-14 | 23-Dec-20 | Co-Fdr, ED | | |
| Yuen Anthony Tak Tim | 14-Apr-15 | 07-Jan-20 | INED | | |
| Choi Stanley Chiu Fai | 12-Sep-14 | 25-Jan-19 | ED | | |
