| Cheng Dongfang | 24-Apr-26 | | NED | | |
| Huang Wenzhou | 29-Apr-15 | 13-May-25 | Non-Executive Director | | Resigned due to retirement. |
| Zheng Yongda | 10-May-23 | 13-May-25 | Non-Executive Director | | Resigned due to change in his work arrangements. |
| Zheng Yongda | | 13-May-25 | NED | | Resigned due to change in his work arrangements. |
| Huang Wenzhou | | 13-May-25 | NED | | Resigned due to retirement. |
| Lin Weiguo | 21-Mar-19 | 26-Mar-25 | CEO | | Mr. Lin has been appointed as the chairperson of the Board and the chairperson of the nomination committee of the Company, and thus ceased to act as the chief executive officer of the Company. |
| Lin Weiguo | 26-Mar-25 | 26-Mar-25 | Ch | | Mr. Lin has been appointed as the chairperson of the Board and the chairperson of the nomination committee of the Company, and thus ceased to act as the chief executive officer of the Company. |
| Tian Meitan | 25-Aug-22 | 26-Mar-25 | ED | | |
| Zhao Chengmin | 10-Feb-15 | 26-Mar-25 | ED | | Ms. Zhao has ceased to act as the chairperson of the Board and the chairperson of the Nomination Committee but will remain as an executive Director. |
| Zhao Chengmin | 25-Aug-22 | 26-Mar-25 | Ch | | Ms. Zhao has ceased to act as the chairperson of the Board and the chairperson of the Nomination Committee but will remain as an executive Director. |
| Zhao Chengmin | | 26-Mar-25 | Chairperson of the Board, Chairperson of the Nomination Committee | | Ms. Zhao has ceased to act as the chairperson of the Board and the chairperson of the Nomination Committee but will remain as an executive Director. |
| Xu Yixuan | 29-Apr-24 | 16-Oct-24 | ED | | |
| Kam Wendy Mei Ha | 09-Sep-22 | 30-Aug-24 | CoSec | | |
| Kam Mei Ha Wendy | | 30-Aug-24 | CoSec | | No reasons provided |
| Peng Yong | 26-Apr-23 | 29-Apr-24 | ED | | Due to his personal development which require more of his time and dedication |
| Yau Tsz Lun | 30-Aug-24 | 11-Jul-23 | CoSec | | |
| Ye Yanliu | 21-Mar-19 | 11-Jul-23 | Non-Executive Director | | |
| Wang Wenhuai | 20-Apr-20 | 10-May-23 | Non-Executive Director | | He wishes to devote more time on his other business engagements |
| Wang Wenhuai | | 10-May-23 | NED | | He wishes to devote more time on his other business engagements |
| Zhao Chengmin | | 28-Dec-22 | AuRep | | No reasons provided |
| Leung Ching Ching | 01-Nov-17 | 09-Sep-22 | CoSec | | No reasons provided |
| Mr. Zhuang | | 30-Aug-22 | ED | | Due to personal reasons as he is currently under disciplinary review and supervisory investigation by the Xiamen Municipal Commission for Discipline Inspection and Supervision Commission and unable to attend to the operation of the Board. |
| Zhuang Yuekai | 10-Feb-15 | 25-Aug-22 | Ch | | Due to his personal reasons |
| Zhuang Yuekai | | 25-Aug-22 | ED | | Due to his personal reasons |
| Wu Xiaomin | 20-Mar-15 | 30-Mar-20 | Non-Executive Director | | |
| Shi Zhen | 15-Mar-16 | 21-Mar-19 | ED | | |
| Wang Xianrong | 21-Mar-15 | 21-Mar-19 | Non-Executive Director | | |
| Wong Paul Tat Yan | 23-Nov-12 | 27-Jun-18 | INED | | |
| Soon Yuk Tai | 01-May-16 | 01-Nov-17 | CoSec | | |
| Tian Meitan | 26-Mar-25 | 03-Aug-17 | CEO | | |
| Kwan Samuel Kei Chor | 01-Jul-15 | 01-May-16 | CoSec | | |
| Shi Zhen | 10-Feb-15 | 15-Mar-16 | CEO | | |
| Wong Albert Chi Wai | 23-Nov-12 | 05-Nov-15 | INED | | |
| Kwok Seaman Siu Man | 27-Dec-13 | 01-Jul-15 | CoSec | | |
| Dai Yiyi | 26-Apr-23 | 01-Jun-15 | INED | | |
| Eick Lee Elaine Tse Ching | 10-Feb-15 | 01-Apr-15 | ED | | |
| Wang Xianrong | 10-Feb-15 | 21-Mar-15 | ED | | |
| Cheng Bun | 18-Feb-11 | 20-Mar-15 | ED | | |
| Eick Lee Elaine Tse Ching | 18-Feb-11 | 10-Feb-15 | V-Ch | | |
| Lee Chan Koon Woon | 18-Feb-11 | 10-Feb-15 | ED | | |
| Lee Kai Hung | 18-Feb-11 | 10-Feb-15 | CEO, Ch, Fdr | | |
| Fok Eddie Wai Ming | 10-May-13 | 27-Dec-13 | CoSec | | |
| Ho Cheuk Wai | 16-May-12 | 10-May-13 | CoSec | | |
| Chan Chun Yee | 23-Nov-12 | 14-Aug-09 | INED | | |
