| Chow Enzo Wai Hung | 03-Jan-24 | | INED | | |
| Tsang Hing Bun | 01-Jan-23 | 30-Nov-25 | INED | | Resigned as he would like to devote more time to his other business commitment. |
| Chow Ming Sang | 21-Jun-19 | 31-Aug-25 | INED | | To devote more time to develop his personal and other business commitments. |
| Duan Mengying | 30-Jan-20 | 25-Jun-25 | FD | | Retirement as executive Director with effect from the conclusion of the AGM. Ms. Duan confirmed that she has no disagreement with the Board and that there is no other matter relating to her retirement that needs to be brought to the attention of the Shareholders of the Company or the Stock Exchange. |
| Ngai Mei | 28-Feb-17 | 25-Jun-25 | ED | | Retirement as executive Director with effect from the conclusion of the AGM. Ms. Ngai confirmed that she has no disagreement with the Board and that there is no other matter relating to her retirement that needs to be brought to the attention of the Shareholders of the Company or the Stock Exchange. |
| Duan Mengying | | 25-Jun-25 | ED | | Ms. Duan Mengying proposes to retire from the office of executive Director to devote more time to her other business and personal affairs and has decided not to offer herself for re-election at the AGM. |
| Poon Michael Lai Yin | 19-Mar-19 | 01-Nov-23 | INED | | |
| Poon Lai Yin Michael | | 01-Nov-23 | INED | | In order to devote more time to his other business engagements |
| Chan Kevin Ka Leung | 21-Jun-19 | 01-Jan-23 | INED | | |
| Chan Ka Leung Kevin | | 01-Jan-23 | INED | | Due to his other business commitments |
| Lee Hung Yuen | 03-Jan-24 | 24-May-21 | Non-Executive Director | | |
| Xu Gefei | 06-Mar-18 | 30-Jan-20 | Ch | | |
| Chan Victor Chung Yin | 28-Sep-18 | 20-Jun-19 | INED | | |
| So Stephen Hon Cheung | 11-Aug-17 | 10-Jun-19 | INED | | |
| Choi Yee Man | 01-Jun-15 | 17-May-19 | CoSec | | |
| He Xiaoming | 05-Mar-15 | 02-Apr-19 | V-Ch | | |
| Poon Man Florence See Yee | 11-Aug-17 | 19-Mar-19 | INED | | |
| Bu Benoit Annie Yanan | 05-Jul-17 | 28-Sep-18 | INED | | |
| Ling Zheng | 27-Sep-16 | 06-Mar-18 | Ch | | |
| Chan Lawrence Chun Kau | 05-Mar-15 | 11-Aug-17 | INED | | |
| Lee Joshua Chi Hwa | 05-Mar-15 | 11-Aug-17 | INED | | |
| Xie Yan | 27-Sep-16 | 11-Aug-17 | ED | | |
| Lam Chi Wai | 05-Mar-15 | 05-Jul-17 | INED | | |
| Gui Shutao | 14-Oct-16 | 17-Nov-16 | ED | | |
| Xie Yan | 22-Jan-16 | 27-Sep-16 | Ch | | |
| Liu Liangjian | 05-Mar-15 | 22-Jan-16 | Ch, CEO | | |
| Zeng Wenyou | 16-Aug-23 | 01-Jul-15 | ED | | |
| Chan Wing Fai | 12-Sep-14 | 01-Jun-15 | CoSec | | |
| Chan Chun Chi | 10-Jun-11 | 05-Mar-15 | INED | | |
| Chao Pang Ieng | 04-Jan-11 | 05-Mar-15 | Ch, CEO, Co-Fdr | | |
| Chen Fen | 10-Jun-11 | 05-Mar-15 | ED | | |
| Wu Hao Tian | 10-Jun-11 | 05-Mar-15 | INED | | |
| Yu Xi Chun | 10-Jun-11 | 05-Mar-15 | INED | | |
| Zuo Ji Lin | 10-Jun-11 | 05-Mar-15 | ED | | |
| Tsoi Ka Shing | 10-Jun-11 | 12-Sep-14 | CoSec, FC | | |
| Guo Jian Zhong | 26-Feb-14 | 03-Jun-14 | ED | | |
| Zhou Zheng Bin | 10-Jun-11 | 13-Jan-14 | ED | | |
| Chang Stanley Chi Wai | 17-May-19 | 31-Mar-09 | CoSec | | |
