| Loy Thomas Hak Yu | 30-Apr-26 | | MbNC | | |
| Li Andrew Shiu Tong | 30-Dec-24 | | Non-Executive Director | | |
| Wan Vincent San Fai | 09-Oct-24 | | INED | | |
| Qu Tianyun | 01-Dec-23 | | ED | | |
| Wong Kok Hon | 04-May-22 | | CoSec | | |
| Liao Daichun | 23-Apr-21 | 30-Apr-26 | Non-Executive Director | | Mr. Liao has tendered his resignation for devoting more time to his other business commitments. |
| Liao Daichun | 20-Aug-21 | 30-Apr-26 | CEO, Non-Dir | | Mr. Liao has tendered his resignation for devoting more time to his other business commitments. |
| Yau Tung Shing | 30-Dec-24 | 01-Jan-25 | Non-Executive Director | | |
| Ho Hugo Yuk Ming | 01-Apr-21 | 30-Dec-24 | INED | | |
| Yan Ximao | 01-Jul-21 | 30-Dec-24 | ED | | Resigned to devote more time to his other business commitments. |
| Mr. Ho Yuk Ming Hugo | | 30-Dec-24 | INED | | Resigned to devote more time to his other business commitments. |
| Lai Peggy Pik Chi | 22-Aug-24 | 23-Sep-24 | INED | | |
| Wu Yushan | 23-Mar-21 | 23-Sep-24 | ED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Zhang Pangfei | 01-Jan-21 | 23-Sep-24 | ED | | Retirement |
| Lai Pik Chi Peggy | | 23-Sep-24 | INED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Liao Dongqiang | 01-Sep-21 | 22-Aug-24 | INED | | In order to devote more time to his other business commitments and work arrangements |
| Liao Dongqiang | | 22-Aug-24 | MbNC | | In order to devote more time to his other business commitments and work arrangements |
| Qu Tianyun | 08-Jun-23 | 01-Dec-23 | INED | | |
| Zhang Quanhui | 01-Dec-21 | 08-Jun-23 | INED | | Mr. Zhang would like to devote more time to his other personal commitments and work arrangement |
| Chow Chi Wing | 01-Jul-21 | 30-Jan-23 | INED | | |
| Fung Nga Fong | 01-Nov-17 | 04-May-22 | CoSec, FC | | Due to her personal career development |
| Chow Aaron Ming Po | 24-Jun-19 | 30-Sep-21 | INED | | |
| Lo Wing Sang | 22-Apr-20 | 31-Aug-21 | Non-Executive Director | | |
| Loy Thomas Hak Yu | 16-Nov-20 | 20-Aug-21 | CEO | | |
| Ng Jeffrey Kam Tsun | 14-Aug-18 | 30-Jun-21 | INED | | |
| Wu Davy Ka Chee | 14-Aug-18 | 31-Mar-21 | INED | | |
| Loy Hak Moon | 10-Aug-17 | 16-Nov-20 | CEO | | |
| Loy Thomas Hak Yu | 10-Aug-17 | 16-Nov-20 | Ch | | |
| Lo Wing Sang | 01-Nov-17 | 22-Apr-20 | ED | | |
| Chow Owen Ho Wan | 14-Aug-18 | 30-Jun-19 | INED | | |
| Tam George Chi Ming | 09-Oct-24 | 01-Jan-10 | INED | | |
