| Law Ming Yik | 06-Dec-24 | | ED | | |
| Wang Xinlong | 06-Dec-24 | | Ch | | |
| He Junlong | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Liang Lina | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Wang Junxia | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Yan Lei | | 18-Dec-25 | ED | | Removal following the approval by the Shareholders at the EGM. |
| Wang Xinlong | | 18-Dec-25 | ED | | Removal following the approval by the Shareholders at the EGM. |
| Yeung Man Sun | | 18-Dec-25 | CoSec | | Resignation due to other business commitments. |
| Ren Rong | 06-Dec-24 | 19-Nov-25 | CEO | | Passed away on 19 November 2025. |
| Ren Rong | | 19-Nov-25 | ED | | Passed away on 19 November 2025. |
| Leung Cheuk Wai | 24-Nov-17 | 08-Oct-25 | CoSec | | Removed as company secretary as decided by the Chairman of the Board. Two Board members disagreed with his removal due to failure to settle Leung's outstanding salary. Mr. Leung alleged salaries have been in arrears since October 2024. |
| Chan Ting Fung | 01-Sep-22 | 06-Dec-24 | INED | | |
| Fenn David | 11-Dec-18 | 06-Dec-24 | INED | | |
| Law Ming Yik | 31-Oct-17 | 06-Dec-24 | Ch | | |
| Li Isaiah | 24-Nov-17 | 06-Dec-24 | CEO | | |
| Wong Matthew Ka Chun | 11-Dec-18 | 06-Dec-24 | INED | | |
| Kwok Wai Chun | 19-Oct-23 | 26-Jul-24 | CoSec | | |
| Ho Cheung Kong | 11-Dec-18 | 01-Sep-22 | INED | | |
