| Cheung Adam Kwok Fai | 30-Oct-24 | 16-May-25 | CEO | | Resigned to devote more time to other business arrangements and engagements. |
| 30-Jan-19 | 30-Oct-24 | Ch, CEO | | |
| Chong Kan Kin | 24-Apr-20 | 01-Aug-21 | NED | | |
| Ding Xin | 01-Apr-22 | | INED | | |
| Guo Xianjiao | 16-May-25 | | ED | | |
| 16-May-25 | VP | | Ceased to act as Vice President to devote more time to his role as executive Director. |
| Ho Kwok Lung | 21-Jul-19 | 21-Oct-24 | INED | | To devote more time to his other business arrangements and engagements. |
| Lam Simon Sing Kwong | 11-Sep-25 | | ChCC, MbAC, MbNC | | |
| 16-May-25 | | INED | | |
| Lo Chi Hung | 21-Jul-19 | 01-Apr-22 | INED | | Due to his desire to devote more time to his work in other fields |
| Lo Patricia Yin Ping | 01-Apr-22 | 29-Nov-24 | INED | | To devote more time to her other business arrangements and engagements. |
| Ma Kan Sun | 30-Jan-19 | 16-May-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Mr. Cheung Kwok Fai Adam | | 16-May-25 | ED, AuRep | | Resigned to devote more time to other business arrangements and engagements. |
| 30-Oct-24 | ChNC | | Resigned to establish a clearer delineation of responsibilities at the Board level and among the management team. He has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. |
| Ms. Lo Yin Ping Patricia | | 29-Nov-24 | MbAC, MbNC | | To devote more time to her other business arrangements and engagements. |
| Ng Sheung Chung | 30-Jan-19 | 16-May-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Pak Shek Kuen | 21-Jul-19 | 01-Apr-22 | INED | | Due to his desire to devote more time to his work in other fields |
| Peng Yunying | 16-May-25 | | ED, Pres | | |
| Tsui Chun Hung | 30-Jan-19 | | CoSec, FC | | |
| Zhang Lingke | 21-Oct-24 | | INED | | |
| Zhou Zhenlin | 16-May-25 | | AuRep | | |
| 30-Oct-24 | | Ch | | |
| 06-Sep-24 | | ED | | |
| 30-Oct-24 | 16-May-25 | Pres | | Ceased to act as President to devote more time to his role as the chairman of the Board. |
| Zhu Qi | 29-Nov-24 | 11-Sep-25 | INED | | Resignation to devote more time to other business arrangements and engagements. |
| 11-Sep-25 | ChCC, MbAC, MbNC | | Resignation to devote more time to other business arrangements and engagements. |
