| Chen Lijun | 30-Apr-24 | 06-Dec-24 | INED | | Mr. Chen Lijun resigned to devote more time to his personal commitments. He confirmed that he has no disagreement with the Board and there is no other matter in relation to his ceasing to act as a Director that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Chen Yue | 11-May-22 | 20-Jun-23 | INED | | |
| Chen Zhipeng | 06-Dec-24 | 18-Jun-26 | INED | | Resigned due to the pursuit of other personal commitments. |
| 18-Jun-26 | MbCC, MbAC, MbNC | | Resigned due to the pursuit of other personal commitments. |
| Cui Haibin | 16-Jan-24 | | Ch | | |
| 11-May-22 | 16-Jan-24 | INED | | |
| Ji Guibao | 11-May-22 | | INED | | |
| Jiang Peiyan | 31-Mar-23 | 28-Jun-24 | INED | | Due to his intention to devote more time to his other personal commitments |
| Jiang Yu E | 11-May-22 | 18-Jun-26 | INED | | Resigned due to the pursuit of other personal commitments. |
| 18-Jun-26 | ChCC, MbAC, MbNC | | Resigned due to the pursuit of other personal commitments. |
| Law Waltery Wang Chak | 10-Nov-16 | 01-May-19 | NED | | |
| Leung Yin Fai | 10-Nov-16 | | CoSec | | |
| Li Bing | 06-Dec-24 | 30-Jan-26 | INED | | Due to his decision to devote more time to his other business commitments. |
| 30-Jan-26 | MbCC, MbAC, MbNC | | Due to his decision to devote more time to his other business commitments. |
| Li Kai Sing | 19-May-17 | 11-May-22 | INED | | |
| Li Xiaohua | 17-Nov-22 | 18-Jun-24 | INED | | |
| Loh Phillis Lai Ping | 19-May-17 | 11-May-22 | INED | | |
| Lu Xiaoying | 18-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Ma Lie | 11-May-22 | 16-Jan-24 | Ch | | |
| 16-Jan-24 | ED | | Due to his intention to devote more time to his other personal commitments |
| Ma Tsz Chun | 19-May-17 | 11-May-22 | INED | | |
| So Hiu Ting | 18-Jun-26 | | INED, MbCC, MbAC, MbNC | | |
| Tam Chun Yu | 10-Nov-16 | 31-Mar-23 | ED | | |
| Yeung Dennis Ho Ting | 11-May-22 | | CEO | | |
| 04-Nov-16 | 11-May-22 | Ch, CEO, Fdr | | |
| Zhang Yanling | 17-Nov-22 | | ED | | |
