| Tsang Rodney Ling Kay | 27-Feb-25 | | Vice Ch | | |
| Yim Henry Chi Hung | 27-Feb-25 | | INED | | |
| Xie Qinghua | 06-Apr-22 | | NED | | |
| Chau Amanda Chi Yan | 12-May-21 | | NED | | |
| Cheng Man Wah | 15-Mar-18 | | CoSec | | |
| Kwok Chester Tun Ho | 06-Nov-17 | | INED | | |
| Yuen Francis Tin Fan | 06-Nov-17 | | INED | | |
| Dong Lily Li | 06-Nov-17 | | INED | | |
| Zhang Andy Xuan | 19-Nov-14 | | CEO, Ch | | |
| Jiang Dong | 01-Sep-17 | 05-Mar-26 | Pres | | Resigned due to other business engagements which require more of his dedication. |
| Jiang Dong | | 05-Mar-26 | ED | | Resigned due to other business engagements which require more of his dedication. |
| Mr. Qing Hua Xie | | 12-May-25 | NED | | Retired from office in accordance with Article 16.19 of the Articles of Association and did not offer themselves for re-election due to their other business commitments which require more of their dedication. |
| Ms. Amanda Chi Yan Chau | | 12-May-25 | NED | | Retired from office in accordance with Article 16.19 of the Articles of Association and did not offer themselves for re-election due to their other business commitments which require more of their dedication. |
| Miao Qin | 13-Dec-21 | 13-Jan-25 | NED | | |
| Mr. Qin Miao | | 13-Jan-25 | NED | | Resigned due to other business engagements which require more of his dedication. |
| Yang Jun | 12-May-21 | 03-Aug-22 | NED | | |
| Jun Yang | | 03-Aug-22 | NED | | Due to his other business engagements which require more of his dedication |
| Cheng Matthew Yun Ming | 12-May-21 | 06-Apr-22 | NED | | |
| Matthew Yun Ming Cheng | | 06-Apr-22 | NED | | Due to his other business engagements which require more of his dedication |
| Ling Chenkai | 28-Jun-17 | 13-Dec-21 | NED | | |
| Lai Jimmy Chi Ming | 28-Jun-17 | 12-May-21 | NED | | |
| Zhou Huan | 17-May-19 | 06-May-21 | NED | | |
| Xu Ming | 29-Nov-19 | 02-Jul-20 | CFO Non-dir | | |
| Mitchell James Gordon | 28-Jun-17 | 19-Jun-20 | NED | | |
| Liu Xiaozheng | 16-Apr-17 | 29-Nov-19 | CFO Non-dir | | |
| Zhang Xuyang | 28-Jun-17 | 17-May-19 | NED | | |
| Siy Ling Lung | | 15-Mar-18 | CoSec | | |
| Li William Bin | | 28-Jun-17 | NED | | |
| Chen Juhong | | 28-Jun-17 | NED | | |
| Cai Daisy Wei | | 28-Jun-17 | NED | | |
| Huang Sidney Xuande | | 28-Jun-17 | NED | | |
| Yao Leiwen | | 28-Jun-17 | NED | | |
| Chen Shengqiang | | 28-Jun-17 | NED | | |