| Chau Chun Kit | 02-Sep-26 | | ED | | |
| Chau Wing Nam | 06-Jun-22 | | INED | | |
| Chiang Ming Chun | 31-Oct-22 | 27-Oct-25 | V-Ch | | Resignation due to health reason. |
| 27-Oct-25 | ED | | Resignation due to health reason. |
| Choo Zheng Xi | 23-Jul-18 | 06-May-21 | INED | | |
| Chow Felix Chun To | 26-Sep-19 | 09-Oct-20 | CoSec | | |
| Chow Wai San | 23-Jul-18 | 06-May-21 | INED | | |
| Chu Dickson Pui Ki | 18-Oct-21 | | CoSec | | |
| Ho Levi Zhi Yi | 24-Jan-18 | 10-Jan-22 | CEO, Co-Fdr | | |
| 10-Jan-22 | ED, AuRep | | With the wish to focus on the Group’s business operation |
| Huang Qingrong | 09-Apr-21 | 15-Sep-21 | INED | | |
| Huang Weiyan | 31-May-24 | | INED | | |
| Kwok Seaman Siu Man | 10-Feb-18 | 26-Sep-19 | CoSec | | |
| Lai Derek Weikang | 01-Nov-14 | 02-Jul-21 | Sen Mgr | | |
| Lai Terence Weijie | 24-Jan-18 | 26-Feb-21 | Ch, Co-Fdr | | |
| Lai Wei Jie Terence | 24-Jan-18 | 26-Feb-21 | ED | | |
| Law Nelson Chung Lam | 23-Jul-18 | 01-Jun-23 | INED | | Due to commitment of work and business development |
| 01-Jun-23 | ChNC, MbAC, MbCC | | Due to commitment of work and business development |
| Lee Michael Ming Yeung | 15-Dec-21 | 31-May-24 | INED | | Commitment of work and business development |
| 31-May-24 | ChCC, MbAC, MbNC | | Commitment of work and business development |
| Lei Xiongpeng | 14-Sep-23 | 15-Oct-24 | INED | | Resignation due to personal matters. Mr. Lei confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| 15-Oct-24 | ChNC, MbAC, MbCC | | Resignation due to personal matters. Mr. Lei confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| Li Jun Jian | 25-Jul-23 | 20-Aug-25 | ED | | |
| Li Junjian | 13-Dec-23 | 20-Aug-25 | Ch | | Resignation due to health reason. |
| 20-Aug-25 | AuRep | | According to the Company’s announcement of 20 August 2025 Mr. Li Junjian resigned as an executive director of the Company with effect from 20 August 2025. It is noted that Mr. Li was also an authorised representative of the Company. |
| 25-Jul-23 | 13-Dec-23 | ED | | |
| Liang Qianyuan | 20-Aug-25 | | AuRep | | |
| 16-May-24 | | ED | | |
| Liu Junjie | 24-Jun-21 | 27-Oct-22 | NED, V-Ch | | Written notice has been served on Mr. Liu Junjie on 27 October 2022 to remove him from office as a Director. The Company is of the view that Mr. Liu’s limited attendance and participation at various Board meetings and general meetings and he is unable to fulfil his duties of skill, care and diligence as a Director. |
| Ng Yook Tim | 24-Jan-18 | 06-May-21 | Co-Fdr, NED | | |
| Ong King Keung | 06-May-21 | 06-Jun-22 | INED | | Personal reasons |
| 06-Jun-22 | ChAC, MbCC, MbNC | | Personal reasons |
| Su Shiyi | 27-Oct-23 | | NED | | |
| Tan Chien Fong | 24-Jan-18 | 06-May-21 | Co-Fdr, ED | | |
| Wong Peggy Pui Kei | 06-May-21 | 11-Jun-24 | ED | | Due to her other business engagements |
| Wong Wah | 09-Oct-20 | 18-Oct-21 | CoSec | | |
| Xie Jianlong | 10-Jan-22 | 28-Feb-23 | ED | | |
| 28-Feb-23 | Dir | | Retired by rotation at the AGM but could not offer himself for re-election due to his loss of contact |
| Xie Xia | 27-Feb-25 | | INED | | |
| Yeap Melvyn Wei Han | 24-Jan-18 | | FD | | |
| 24-Jan-18 | 29-May-25 | Co-Fdr | | |
| 29-May-25 | ED, CFO | | Resignation to devote more time on his other personal matters. |
| Zhou Jun Qi | 24-Jun-21 | 13-Dec-23 | ED | | In order to devote more time to other work arrangements |
| Zhou Junqi | 24-Jun-21 | 13-Dec-23 | Ch | | In order to devote more time to other work arrangements |
| 13-Dec-23 | CEO, AuRep | | In order to devote more time to other work arrangements |
| 09-Apr-21 | 24-Jun-21 | INED | | |
