| Lu Yongde | 22-Jul-24 | | Ch | | |
| Lam Gordon Chi Wing | 02-Jan-24 | | INED | | |
| Lam Wai | 19-May-23 | | CoSec | | |
| Tsang Anthony Chun Ho | 11-Apr-23 | | ED | | |
| Choi Tan Yee | 11-Apr-23 | 31-Jul-25 | NED | | Resigned due to other work arrangement. |
| Tsang Chun Ho Anthony | | 31-Jul-25 | ED | | Resigned due to other work arrangement. |
| Cheng Wai Hei | 17-May-23 | 30-Jun-25 | INED | | Resigned due to other work arrangement. |
| Li Jiayao | 06-Jun-24 | 30-Jun-25 | INED | | Resigned due to other work arrangement. |
| Lam Chi Wing | | 30-Jun-25 | INED | | Resigned due to other work arrangement. |
| Ma Xiaoqiu | 21-Jul-21 | 19-Mar-24 | Ch | | No reasons provided |
| Liu Xinyi | 21-Jul-21 | 19-Mar-24 | NED | | No reasons provided |
| Ma Xiaoqiu | | 19-Mar-24 | Dir | | No reasons provided |
| Lyu Qiujia | | 19-Mar-24 | Dir | | No reasons provided |
| Chen Jun | 01-Feb-23 | 16-Jan-24 | NED | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Lyu Qiujia | 21-Jul-21 | 16-Jan-24 | NED | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Jin Lailin | 21-Jul-21 | 16-Jan-24 | INED | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Ma Xiaoqiu | | 16-Jan-24 | ED | | The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board |
| Peng Peng | 15-Oct-21 | 02-Jan-24 | INED | | Due to his personal reason |
| Leung Ho Chi | 21-Jul-21 | 19-May-23 | CoSec | | No reasons provided. |
| Lee Kit Ying | 21-Jul-21 | 17-May-23 | INED | | Resolution numbered 2(ii) regarding the re-election of Ms. Lee as an independent non-executive director of the Company was not passed by the Shareholders at the AGM since there was not a majority of votes cast for such Resolution |
| Leung Ho Chi | | 11-Apr-23 | Auth Rep | | No reasons provided |
| Wong Chun Man | 21-Jul-21 | 01-Feb-23 | NED, Vice Ch | | to pursue his personal endeavors |
| Wang Zhongmin | 21-Jul-21 | 01-Feb-23 | INED | | To pursue his personal endeavors |
| Man Guy Yun Wah | 01-Feb-17 | 21-Jul-21 | CoSec | | |
| Lee Lai Fong | 16-Jan-17 | 21-Jul-21 | Co-Fdr, ED | | |
| Tan Clarence Kum Wah | 23-Jun-17 | 21-Jul-21 | INED | | |
| Siew David Yew Khuen | 16-Jan-17 | 21-Jul-21 | CEO, Ch, Co-Fdr | | |
| Siew Richard Yew Wai | 16-Jan-17 | 21-Jul-21 | ED | | |
| Zha Jian Ping | 01-Apr-18 | 21-Jul-21 | ED | | |
| Ng Chee Chin | 01-Jun-19 | 21-Jul-21 | INED | | |
| Chan Gary Ka Leung | 23-Jun-17 | 03-Jun-21 | INED | | |
| Au Alan Ki Lun | 20-Aug-18 | 01-Jun-19 | INED | | |
| Lim Cher Hong | 23-Jun-17 | 20-Sep-18 | INED | | |
