| Chu Dominic Chun Ho | 10-Jul-17 | | NED | | |
| Zhang Ming Qi | | 21-Oct-25 | NED | | Re-designated from a non-executive Director to an executive Director and appointed as the Chief Executive Officer. |
| Huang Lin | | 30-Sep-25 | Ch Ac, Mb AC | | Following Mr. Tan's appointment, the Company is in compliance with Rule 3.10(2) of the Listing Rules; at least one of the independent non-executive Directors possesses appropriate professional qualifications or accounting or related financial management expertise. |
| Lin Zheming | 01-Sep-19 | 03-Sep-25 | NED | | Resigned to devote more time to his other work arrangements. |
| Lin Zheming | 17-Jun-17 | 03-Sep-25 | ED | | Resigned to devote more time to his other work arrangements. |
| Wang Jian | 12-May-22 | 03-Sep-25 | INED | | Resigned to devote more time to his other work arrangements. |
| Lai Wenjing | | 03-Sep-25 | CFO Non-dir | | Resigned to devote more time to his other work engagements. |
| So Ka Man | 31-Aug-22 | 15-Jul-25 | CoSec | | Resignation. Ms. So has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Cai Tsz Yeung | 20-Oct-23 | 26-Jun-25 | INED | | Due to personal endeavours. |
| Jiangju Qi | | 26-Jun-25 | INED | | Due to personal endeavours. |
| Jiang Juqi | 14-Sep-23 | 24-Jun-25 | NED | | Resignation as non-executive Director and cessation as a member of the Nomination Committee, effective from 24 June 2025. |
| Tao Chi Keung | 20-Oct-23 | 13-Jun-25 | INED | | Due to his other personal endeavours. |
| Tan Yuying | 05-May-20 | 20-Oct-23 | INED | | Due to concerns raised by the Board regarding Ms. Tan’s independence, as she was nominated by Mr. Yang Jun (the current controlling shareholder of the Company and former Chairman and executive Director), which led to questions about potential conflicts of interest. Consequently, the Board decided to remove her to ensure transparency and safeguard the Company’s interests. |
| Chen Anhua | 23-Jan-20 | 14-Sep-23 | NED | | As he desires to devote more time to his other business commitments |
| Lai Wenjing | 30-Jun-20 | 14-Sep-23 | ED | | Retirement |
| Yang Jun | 10-Jul-17 | 07-Sep-23 | Ch | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Yang Jun | 17-Jun-17 | 07-Sep-23 | ED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Lin Jun | 17-Jun-17 | 07-Sep-23 | NED | | Due to his other personal work arrangements |
| Xie Rongxing | 17-Jun-17 | 07-Sep-23 | INED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Wong Tin Yu | 04-Jul-19 | 31-Aug-22 | CoSec | | No reasons provided |
| Yan Haifeng | 05-May-20 | 12-May-22 | INED | | Desires to devote more time to his other business commitments |
| Law Fei Shing | 17-Jun-17 | 19-Jun-21 | NED | | |
| Lum Sam Pak Sum | 17-Jun-17 | 19-Jun-21 | INED | | |
| Zhu Fangming | 17-Jun-17 | 30-Jun-20 | ED | | |
| Chen Huigang | 17-Jun-17 | 05-May-20 | INED | | |
| So Carrie Yee Kwan | 10-Jul-17 | 04-Jul-19 | CoSec | | |
| Ma Horace Chun Fung | | 15-Aug-17 | CFO Non-dir | | |
| Lam Man Tin | 01-May-13 | 10-Jul-17 | INED | | |
| Chu Siu Ming | 17-Dec-12 | 10-Jul-17 | Vice Ch, Co-Fdr | | |
| Chu Dominic Chun Ho | 01-May-13 | 10-Jul-17 | CEO | | |
| Chong Bob Hot Hoi | 01-May-13 | 10-Jul-17 | NED, Ch | | |
| Chu Haeta Chun Wah | 01-May-13 | 10-Jul-17 | CEO | | |
| Yau Dennis Tat Wang | 01-May-13 | 10-Jul-17 | INED | | |
| Chong Charles Hok Hei | 01-May-13 | 10-Jul-17 | NED | | |
| Wan Peter Kam To | 01-May-13 | 10-Jul-17 | INED | | |
| Chow John Wing Hang | | 10-Jul-17 | FC, CoSec | | |
| Yu Fuk Lun | 01-May-13 | 10-Jul-17 | NED | | |
| Chu Peggie Yuen Fan | | 02-Jul-17 | Sen Mgr | | |
