| Law Ming Yik | 06-Dec-24 | | ED | | |
| Liang Lina | 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 | 06-Dec-24 | 18-Dec-25 | Ch | | 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. |
| He Junlong | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Yeung Man Sun | | 18-Dec-25 | CoSec | | Resignation due to other business commitments. |
| Wang Xinlong | | 18-Dec-25 | ED | | Removal following the approval by the Shareholders at the EGM. |
| 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. |
| Law Ming Yik | 31-Oct-17 | 06-Dec-24 | Ch | | |
| Li Isaiah | 24-Nov-17 | 06-Dec-24 | CEO | | |
| Fenn David | 11-Dec-18 | 06-Dec-24 | INED | | |
| Wong Matthew Ka Chun | 11-Dec-18 | 06-Dec-24 | INED | | |
| Chan Ting Fung | 01-Sep-22 | 06-Dec-24 | INED | | |
| Kwok Wai Chun | 19-Oct-23 | 26-Jul-24 | CoSec | | |
| Ho Cheung Kong | 11-Dec-18 | 01-Sep-22 | INED | | |
