| Yeung Simon Man | 07-Apr-22 | 19-Jun-24 | INED | | |
| Sie Chun Yu | 04-Jul-16 | 02-Jul-22 | FC | | |
| Cheung Willie Kai Cheong | 09-Feb-18 | 01-Jun-22 | CoSec | | |
| Guan Haiqing | 10-Nov-15 | 01-Jun-22 | Co-Fdr, ED | | Due to reassignment of duties and responsibilities. Re-designated as a non-executive Director |
| Guan Haiqing | 22-Jun-20 | 01-Jun-22 | Ch | | Due to reassignment of duties and responsibilities. Re-designated as a non-executive Director |
| Guan Haiqing | 01-Jun-22 | 01-Jun-22 | Non-Executive Director | | Due to reassignment of duties and responsibilities. Re-designated as a non-executive Director |
| Shi Zhimin | 16-Mar-22 | 01-Jun-22 | ED | | |
| Sie Tak Kwan | 10-Nov-15 | 01-Jun-22 | CEO, Co-Fdr | | Due to his intention to devote more time on various indirect wholly-owned subsidiaries of the Company |
| Sie Tak Kwan | | 01-Jun-22 | ED | | Due to his intention to devote more time on various indirect wholly-owned subsidiaries of the Company |
| Cheung Kai Cheong Willie | | 01-Jun-22 | CoSec | | Due to personal work arrangement |
| Cheung Hon Fai | 21-Nov-16 | 07-Apr-22 | INED | | Due to the change in control of the Company |
| Lam Kin Man | 21-Nov-16 | 07-Apr-22 | INED | | Due to the change in control of the Company |
| Liang Judong | 10-Nov-15 | 07-Apr-22 | Co-Fdr | | Due to the change in control of the Company |
| Shen Qi | 21-Nov-16 | 07-Apr-22 | INED | | Due to the change in control of the Company |
| Yue Yong | 10-Nov-15 | 07-Apr-22 | Ch, Co-Fdr | | Due to the change in control of the Company |
| Yue Yong | 22-Jun-20 | 07-Apr-22 | ED | | Due to the change in control of the Company |
| Hui Yin Shan | 23-Jun-17 | 09-Feb-18 | CoSec | | |
| Li Alice Oi Lai | 20-Jul-16 | 23-Jun-17 | CoSec | | |
| Shi Zhimin | 01-Jun-22 | 19-Oct-16 | CEO | | |
| Shi Zhimin | 01-Jun-22 | 25-Apr-16 | Ch | | |
| Chan Ngai Chi | 01-Jun-22 | 26-Aug-14 | CoSec | | |
| Ru Tingting | 07-Apr-22 | 16-Jun-10 | INED | | |
| Hu Jianjun | 07-Apr-22 | 01-Jul-09 | INED | | |
| Chan Ngai Chi | 01-Jun-22 | 28-Jun-00 | CFO | | |
