| Yu Chi Kit | 15-Jan-25 | | INED | | |
| Ye Sangzhi | 29-Feb-24 | | INED | | |
| Yang Shengyao | 31-Mar-20 | | Co-Fdr, Ch, CEO | | |
| Chan Ngai Fan | | | CoSec | | |
| Lin Qiuyun | 20-Jun-22 | 31-Dec-25 | ED | | Resignation due to a change in work arrangements. |
| Hu Ruiwo | 29-Feb-24 | 31-Dec-25 | INED | | Resignation to devote more time to personal affairs. |
| Lau William Jing Yeung | 16-Dec-22 | 10-Oct-24 | INED | | |
| Mr. Yeung Shengyao | | 10-Oct-24 | Mb NC, Mb CC | | Change in composition of the Board Committees. |
| Mr. Lau Jing Yeung William | | 10-Oct-24 | INED | | Resignation due to other business engagements requiring more of his time. |
| Li Hui | 20-Jun-22 | 30-Jun-24 | ED | | Due to his other business engagements requiring more of time |
| Lee Louis Kwok Tung | 16-Dec-22 | 29-Feb-24 | INED | | |
| Li Taihong | 16-Dec-22 | 29-Feb-24 | INED | | Due to their other business engagements requiring more of time |
| Lee Kwok Tung Louis | | 29-Feb-24 | INED | | Due to their other business engagements requiring more of time |
