| Zhu Xiaolin | 20-Jan-25 | | INED | | |
| Zeng Jin | 04-Jun-24 | | Ch | | |
| Foo Carina Man Yee | 19-May-17 | | CoSec | | |
| Chen Ce | 01-Jan-18 | 10-Dec-25 | INED | | Retirement after conclusion of the 2025 AGM. |
| Gan Xiaohua | 17-Apr-23 | 08-Jul-25 | Co-Ch | | Resigned due to his other personal commitments. |
| Gan Xiaohua | 25-Jul-22 | 08-Jul-25 | ED | | Resigned due to his other personal commitments. |
| Liu Qin | 04-Jun-24 | 16-Jun-25 | ED | | Resigned due to her other personal commitments. Ms. Liu has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Lam Anthony Tze Cheung | 11-Jan-24 | 20-Jan-25 | INED | | |
| Mr. Lam, Anthony Tze Cheung | | 20-Jan-25 | INED | | Resigned due to his other business engagement. |
| Jiang Ying | 11-Dec-20 | 27-Nov-24 | INED | | Ms. Jiang Ying retired as an independent non-executive Director and ceased to be a member of various committees with effect from the conclusion of the AGM. |
| Tian Yuan | 17-Apr-23 | 04-Jun-24 | Co-Ch | | |
| Zhu Minli | 11-Dec-20 | 11-Jan-24 | INED | | |
| Tian Yuan | 28-Jul-17 | 17-Apr-23 | ED | | |
| Ji Fang | 01-Jan-19 | 11-Dec-20 | INED | | |
| Gao Shuo | 06-Nov-17 | 11-Dec-20 | INED | | |
| Zhu Yongjun | 05-Sep-17 | 11-Nov-20 | Ch | | |
| Wang Fei | 05-Sep-17 | 05-Sep-20 | CEO | | |
| Chong Ka Yee | 06-Nov-17 | 04-Jun-19 | NED | | |
| Chen Feng | 06-Nov-17 | 01-Jan-19 | INED | | |
| Chui Everett Man Lung | 24-Feb-17 | 01-Jan-18 | INED | | |
| Han Chu | 01-Mar-17 | 01-Jan-18 | INED | | |
| Cheung Antonio Kam Tong | 24-Feb-17 | 01-Jan-18 | INED | | |
| Tang Gareth Yau Sing | 24-Feb-17 | 03-Nov-17 | ED | | |
| Zhu Yongjun | 17-Mar-17 | 05-Sep-17 | CEO | | |
| Shao Zuosheng | 24-Feb-17 | 28-Jul-17 | NED | | |
| Leung Vincent Gar Gene | 17-Mar-17 | 19-May-17 | CoSec | | |
| Wong Elmen Wai Kong | 28-Jan-15 | 17-Mar-17 | INED | | |
| How Sze Ming | 28-Jan-15 | 17-Mar-17 | INED | | |
| Cheung Idy Woon Yiu | 03-Sep-14 | 17-Mar-17 | Ch | | |
| Ng Lai Hung | 03-Sep-14 | 17-Mar-17 | NED | | |
| Ching Ramond Wai Man | 03-Sep-14 | 17-Mar-17 | ED | | |
| Lam Grace Wai Si | 03-Sep-14 | 17-Mar-17 | CEO | | |
| Chan Hing Yik | 22-Sep-14 | 17-Mar-17 | CoSec | | |
| Thacker Philip David | 28-Jan-15 | 17-Mar-17 | INED | | |
| Zhu Yongjun | 24-Feb-17 | 17-Mar-17 | ED | | |
