| Chan Edmond Ka Ling | 22-Jul-14 | 25-Apr-17 | INED | | |
| Chau Mei Fan | 14-Feb-14 | 09-Sep-16 | ED | | |
| Chiu Edmond Ming King | 28-Aug-20 | | CoSec | | |
| Dai Meihong | 25-Apr-17 | 27-Feb-19 | INED | | |
| Fok Chi Wing | 19-Dec-16 | 08-Aug-18 | CoSec | | |
| Fung Chi Kin | 26-Jun-19 | | ED | | |
| Ko Yuen Kwan | | 09-Sep-16 | CoSec | | |
| Kwan Fai | 08-Aug-18 | 04-May-20 | CoSec | | |
| Lam Tommy Chi Chung | 29-Sep-18 | 31-Dec-18 | ED | | |
| 11-May-18 | 29-Sep-18 | Dep Ch | | |
| Lau Adrian Yuen Sun | 30-Jan-19 | 06-May-20 | INED | | |
| Tan Felipe | 09-Sep-16 | 20-Jul-19 | ED | | |
| 14-Feb-14 | 09-Sep-16 | Ch | | |
| Tang Cornor Kwok Kau | 22-Jul-14 | 09-Sep-16 | INED | | |
| Tang Irene Yuen Ching | 04-May-20 | 28-Aug-20 | CoSec | | |
| Tsang Marianna Wai Chun | 22-Jul-14 | 28-Jun-19 | INED | | |
| Tsang Paul Zee Ho | 11-May-18 | 31-Oct-18 | CEO | | |
| Wang Lin | 09-Sep-16 | 29-Sep-18 | INED | | |
| Wang Wendong | 02-Jul-25 | | MbNC, MbExCom | | |
| 21-Jun-23 | | CEO | | |
| 11-Jan-19 | 21-Jun-23 | Ch, CEO | | |
| 21-Jun-23 | ChNC, ChExCom | | Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively. |
| 31-Oct-18 | 11-Jan-19 | CEO, Dep Ch | | |
| 11-May-18 | 31-Oct-18 | Dep Ch | | |
| Wong Susan Chui San | 27-Feb-19 | 03-Apr-25 | INED | | Resigned due to her other personal commitments which require more of her time and dedication. |
| 03-Apr-25 | MbAC, MbCC | | Resigned due to her other personal commitments which require more of her time and dedication. |
| Wu Liyan | 03-Apr-25 | | ChAC | | |
| 29-Sep-18 | | INED | | |
| Yau Raymond Yan Ming | 09-Sep-16 | 19-Dec-16 | CoSec | | |
| Yeung Chun Wa | 03-Apr-25 | | INED, MbAC | | |
| Zha Jian Ping | 11-May-18 | 29-Sep-18 | NED | | |
| 09-Nov-16 | 11-May-18 | CEO | | |
| Zhang Siyuan | 21-Jun-23 | | Ch | | |
| Zhou Tianshu | 29-Sep-18 | 02-Jul-25 | INED | | Resigned due to personal commitments requiring more time and dedication. Confirmed no disagreement with the Board and nothing relating to the resignation needs to be brought to the attention of the shareholders. |
| 02-Jul-25 | MbAC, MbCC, MbNC, MbExCom | | Resigned due to personal commitments requiring more time and dedication. Confirmed no disagreement with the Board and nothing relating to the resignation needs to be brought to the attention of the shareholders. |
| 03-Apr-25 | ChAC | | Resigned as chairman but remains as a member of the Audit Committee. |
| Zhu Hongguang | 11-Jan-19 | 20-Aug-19 | ED | | |
| 09-Sep-16 | 11-Jan-19 | Ch | | |
| 24-Aug-16 | 09-Sep-16 | ED | | |
