| Chen Li Ming | 16-Mar-21 | | ED | | |
| Chen Liming | 16-Mar-21 | | Co-Fdr, ED | | |
| Cheung Bo Man | 14-Nov-23 | | INED | | |
| Chong Joanne Sze Pui | 14-Nov-23 | 01-Jun-24 | INED | | She requires more time to pursue her other businesses/commitments |
| 01-Jun-24 | ChAC, Ch InvestC, MbCC, MbNC | | She requires more time to pursue her other businesses/commitments |
| Dong Jian Gang | 26-Jan-26 | | ED | | |
| Lau Kai San | 04-Oct-24 | | CoSec | | |
| Law Kwok Wing | 16-Mar-21 | 04-Oct-24 | CoSec | | Resignation. Ms. Law has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation. |
| 04-Oct-24 | AuRep | | Resignation. Ms. Law has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation. |
| Li Cheng Hua | 04-Jan-21 | | ED | | |
| Li Chenghua | 30-Apr-25 | | Co-Ch | | |
| 04-Jan-21 | | CEO, Co-Fdr | | |
| 04-Jan-21 | 30-Apr-25 | Ch | | Upon the appointment of Mr. Wei as a co-chairman of the Board, the Company will have more than one chairman, and accordingly, Mr. Li has been re-designated from the chairman of the Board to a co-chairman of the Board, pursuant to the articles of association of the Company. |
| Shao Bo | 17-Sep-26 | | ED | | |
| Wang Hui | 17-Mar-26 | | Mb InvestC | | |
| 26-Jul-24 | | INED | | |
| 17-Mar-26 | Ch InvestC | | Re-designated from the chairman of the Investment Committee to a member of the Investment Committee. |
| Wei Dong Jin | 17-Mar-26 | | Ch InvestC | | |
| 30-Apr-25 | | ED, Co-Ch | | |
| Yau Yin Hung | 14-Nov-23 | | INED | | |
