| Cheung Kai Cheong Willie | | 22-Aug-25 | AuRep, Proc Agt | | Mr. Cheung has tendered his resignation. |
| Cheung Willie Kai Cheong | | 22-Aug-25 | CoSec | | Mr. Cheung has tendered his resignation. |
| Chi Yufeng | 15-Mar-19 | 20-Jan-20 | INED | | |
| Kwong Wilson Wai Sun | 15-Mar-19 | | INED | | |
| Leung Catherine Yu Hua | 13-Jul-18 | 26-Aug-22 | NED | | |
| Lin Zheying | 20-Jan-20 | | INED | | |
| 29-May-26 | MbNC | | Resigned. |
| Mr. Tong Sui Bau | | 21-Jan-25 | INED, ChAC, MbCC, MbNC | | To focus on his personal and other professional obligations. |
| Pan Xin | 23-May-18 | 16-Aug-19 | COO, ED | | |
| Sun Chang | 20-Jan-20 | 21-Aug-26 | NED | | Resigned in order to focus on her personal and other professional obligations. |
| 21-Aug-26 | MbCC | | Resigned in order to focus on her personal and other professional obligations. |
| 07-Feb-18 | 20-Jan-20 | Co-CEO | | |
| Sun Dongxu | 16-Dec-23 | 22-Dec-23 | NED | | Due to his recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| 20-Jan-20 | 16-Dec-23 | CEO | | Recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| 16-Dec-23 | ED | | Recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| 16-Aug-19 | 20-Jan-20 | Co-CEO | | |
| 16-Aug-19 | Co-CEO | | |
| Tong Michael Sui Bau | 15-Mar-19 | 21-Jan-25 | INED | | |
| Wan Zhe | 29-May-26 | | INED, MbNC | | |
| Wu Qiang | 23-May-18 | 26-Aug-22 | NED | | |
| Yan Andrew Yan | 21-Jan-25 | | INED | | |
| Yin Qiang | 21-Aug-26 | | MbCC | | |
| Yin Qiang | 23-May-18 | | FD | | |
| Yu Michael Minhong | 16-Dec-23 | | Ch, CEO | | |
| 23-May-18 | 16-Dec-23 | Ch, NED | | |