| Chan Chun Kit | 23-May-24 | | CFO, CoSec | | |
| Kan Max Chun Ting | 16-Apr-24 | | ED | | |
| Hui Ka Tsun | 16-Apr-24 | 30-Jun-25 | CEO | | Ceased to be a member of the nomination committee as part of changes in response to the amendments to the GEM Listing Rules and the Corporate Governance Code. |
| Hui Ka Tsun | | 30-Jun-25 | MbNC | | Ceased to be a member of the nomination committee as part of changes in response to the amendments to the GEM Listing Rules and the Corporate Governance Code. |
| Kwok Paul Man To | 29-Feb-24 | 29-Nov-24 | INED | | |
| Law Cheuk Hung | 05-Jan-18 | 29-Nov-24 | Non-Executive Director | | Due to his other business commitments which require more of his attention and dedication. |
| Mr. Kwok Man To Paul | | 29-Nov-24 | INED | | Due to his other business commitments which require more of his attention and dedication. |
| Mr. Wong Chung Yip Kenneth | | 29-Nov-24 | MbRMC | | Re-designated as the chairman of the Risk Management Committee. |
| Li Yuet Tai | 01-Jun-12 | 23-May-24 | CoSec | | Due to her other personal commitments |
| Li Yuet Tai | 12-Feb-14 | 23-May-24 | CFO | | Due to her other personal commitments |
| Jiang Yan | 14-Aug-17 | 16-Apr-24 | Ch | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Kan Kwok Cheung | 09-Dec-11 | 16-Apr-24 | ED | | |
| Li Yongsheng | 08-Dec-17 | 16-Apr-24 | CEO, V-Ch | | |
| Liu Da Yong | 08-Dec-17 | 16-Apr-24 | ED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Tang Li | 08-Dec-17 | 16-Apr-24 | Non-Executive Director | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Wan Aaron Chi Keung | 09-Feb-15 | 16-Apr-24 | INED | | |
| Wu Guo Ming | 05-Jan-18 | 16-Apr-24 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Jiang Yan | | 16-Apr-24 | ED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Dr. Li Yong Sheng | | 16-Apr-24 | ED, CEO | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Mr. Wan Chi Keung Aaron Bbs Jp | | 16-Apr-24 | INED | | Due to change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Dr. Li Yong Sheng | | 29-Feb-24 | MbNC | | No reasons provided |
| Wong Kenneth Chung Yip | 16-Dec-13 | 14-Oct-22 | INED | | |
| Wong Chung Yip, Kenneth | | 14-Oct-22 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Chin Stanley Chi Ho | 29-Feb-24 | 24-Aug-22 | INED | | |
| Lai Leon Ah Ming | 16-Apr-24 | 24-Dec-21 | INED | | |
| Fan Andrew Chun Wah | 05-Jan-18 | 11-Aug-20 | INED | | |
| Zou Chen Dong | 08-Dec-17 | 07-Mar-18 | ED | | |
| Kwok Tony Man Wai | 01-Nov-16 | 18-Feb-18 | INED | | |
| Ip Kwok Him | 18-May-15 | 04-Jan-18 | INED | | |
| Jin Hai Tao | 22-Jun-12 | 21-Dec-17 | INED | | |
| Li Yongsheng | 04-Feb-13 | 08-Dec-17 | Non-Executive Director | | |
| Zou Chen Dong | 25-Aug-14 | 08-Dec-17 | V-Ch | | |
| Chia Eric John Kar Hin | 22-Mar-17 | 17-Oct-17 | Non-Executive Director | | |
| Zhang Hao | 16-Sep-14 | 10-Aug-17 | Ch | | |
| Lee Alan Yuk Lun | 22-Jun-12 | 13-Jul-15 | V-Ch | | |
| Hau Aaron Chi Kit | 16-May-11 | 18-May-15 | INED | | |
| Chu Ivan Siu Lun | 18-Jul-11 | 31-Jan-15 | INED | | |
| Zhang Hao | 25-Aug-14 | 16-Sep-14 | V-Ch | | |
| Liang Hui | 09-Dec-11 | 15-Sep-14 | Non-Executive Director | | |
| Wu Jin Cai | 09-Dec-11 | 15-Sep-14 | Ch | | |
| Zou Chen Dong | 09-Dec-11 | 25-Aug-14 | CEO | | |
| Yang Xiao Qian | 01-Jun-13 | 16-Dec-13 | CFO | | |
| Chan Hon Yuen | 25-Jul-11 | 10-Dec-13 | INED | | |
| Lam Rosita Shun Kiu | 29-Nov-24 | 02-Jul-13 | Non-Executive Director | | |
| Wu Xu Hong | 09-Dec-11 | 05-Feb-13 | FD | | |
| Cheng Martin Ka Ming | 09-Dec-11 | 22-Jun-12 | ED | | |
| Hui Chi Kwong | 02-Jun-11 | 22-Jun-12 | ED | | |
| Tam Tsang Ngai | 16-Apr-10 | 01-Jun-12 | CoSec | | |
| Cheng Martin Ka Ming | 01-May-09 | 09-Dec-11 | V-Ch | | |
| Chia Eric John Kar Hin | 01-Jan-11 | 09-Dec-11 | CEO | | |
| Kan Kwok Cheung | 06-Feb-96 | 09-Dec-11 | Ch, Fdr | | |
| Lo Ho Chor | 11-Aug-10 | 25-Jul-11 | INED | | |
| Lim Mike Hung Chun | 11-Aug-10 | 18-Jul-11 | INED | | |
| Sung Lee Kwok | 11-Aug-10 | 16-May-11 | INED | | |
| Chia Eric John Kar Hin | 01-May-09 | 01-Jan-11 | ED | | |
| Fung Peter Chung Kin | 01-Apr-06 | 01-Jan-11 | CEO | | |