| Cheung Horace Kwok Kwan | 23-Dec-20 | 24-Jun-22 | INED | | |
| Cheung Kwok Kwan, J.P. | | 24-Jun-22 | INED | | Due to his other work commitments |
| Huang Danghui | 26-Mar-25 | | CEO | | |
| 22-Sep-20 | 26-Mar-25 | ED | | |
| Kam Wendy Mei Ha | 09-Sep-22 | 30-Aug-24 | CoSec | | No reasons provided |
| Lee Dannis Cheuk Yin | 23-Dec-20 | | INED | | |
| Leung Ching Ching | 28-Sep-20 | 09-Sep-22 | CoSec | | No reasons provided |
| Li James Kwok Tai | 23-Dec-20 | | INED | | |
| Lin Weiguo | 26-Mar-25 | | NED | | |
| 25-Aug-22 | 26-Mar-25 | Ch, NED | | |
| 26-Mar-25 | MbCC | | Mr. Lin has ceased to act as the chairperson of the Board, the chairperson of the Nomination Committee, and a member of the remuneration committee but will remain as a non-executive Director. |
| 22-Sep-20 | 25-Aug-22 | NED | | |
| Mr. Zhuang | | 25-Aug-22 | NED | | 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 |
| Qiao Haixia | 26-Mar-25 | | Ch | | |
| 22-Sep-20 | 26-Mar-25 | CEO | | Ms. Qiao has been appointed as the chairperson of the Board and the chairperson of the nomination committee of the Company, and therefore ceased to act as the chief executive officer of the Company. |
| Wu Yat Wai | 23-Dec-20 | | INED | | |
| Xu Yixuan | 25-Aug-22 | | NED | | |
| Yau Tsz Lun | 30-Aug-24 | | CoSec | | |
| Zhuang Yuekai | 22-Sep-20 | 25-Aug-22 | Ch, NED | | Due to his personal reasons |
