| Chow Kai Yu | 15-Sep-17 | | CoSec | | |
| Chu Dennis Kwok Chun | 18-Aug-17 | 19-Jul-21 | NED | | |
| Fong Benny Wai Bun | 19-Jul-21 | 24-Jul-24 | INED | | Due to his intention to devote more time to his personal and other business commitment |
| Fong Wai Bun Benny | | 24-Jul-24 | MbAC, MbNC | | Due to his intention to devote more time to his personal and other business commitment |
| Kou Mariana Chung Yin | 19-Jul-21 | | CEO | | |
| 19-Jul-21 | 30-Jul-26 | Ch | | She decided to devote more time to her other business commitments and personal pursuits. |
| 30-Jul-26 | ED, MbNC, AuRep | | She decided to devote more time to her other business commitments and personal pursuits. |
| Kwan Ka Yee | 19-Jul-21 | | INED | | |
| Lau Sik Yuen | 07-May-18 | 19-Jul-21 | INED | | |
| Liu Jiefeng | 19-Jul-21 | 29-Aug-25 | NED | | Re-designated as an executive Director and appointed as chief executive officer of the Company. |
| Liu Jieying | 30-Jul-26 | | ED, Ch, MbNC, AuRep | | |
| Liu Xuebin | 19-Jul-21 | | ED | | |
| Ricco Michael Edward | 07-May-18 | 19-Jul-21 | INED | | |
| Suen Chloe Yin Wah | 19-Jul-21 | 28-Nov-25 | INED | | Resigned to devote more time to her other personal matters. |
| 28-Nov-25 | ChNC, MbAC | | Resigned to devote more time to her other personal matters. |
| Tan Wentao | 24-Jul-24 | | INED | | |
| Tsang Rita Pik Fong | 18-Aug-17 | 19-Jul-21 | Ch, Co-Fdr | | |
| Tsu Annie Shuk Fong | 18-Aug-17 | 19-Jul-21 | CEO | | |
| Yeung Ng Kitty Yuk Yee | 07-May-18 | 19-Jul-21 | INED | | |