| Chan Charmayne | 01-Jan-25 | | CoSec | | |
| Du Chenhua | 23-Oct-17 | | INED | | |
| Fong Ming | 17-Mar-25 | | Ch, Co-Fdr | | |
| 30-Apr-24 | 17-Mar-25 | Ch, Co-Fdr, NED | | Re-designated from a non-executive Director to an executive Director. |
| 15-Jun-21 | 30-Apr-24 | Co-Fdr, NED | | |
| 16-Feb-17 | 15-Jun-21 | Ch, Co-Fdr, NED | | |
| Han Shuguang | 17-Mar-25 | | ED | | |
| 30-Apr-24 | 17-Mar-25 | CEO | | Ceased to act as the Chief Executive Officer but will continue to serve as an executive Director. |
| 15-Jun-21 | 30-Apr-24 | Ch | | |
| 30-Apr-24 | ChNC | | re-designated from the chairman of the Board to the chief executive officer |
| Leung Wai Hung | 23-Oct-17 | | INED | | |
| Liao Junping | 23-Oct-17 | 16-Nov-23 | INED | | To pursue personal commitments |
| Rong Haiming | 16-Feb-17 | 28-Sep-23 | CEO | | To pursue personal commitments |
| 28-Sep-23 | ED | | To pursue personal commitments |
| Sun Ligong | 17-Mar-25 | | CEO | | |
| Tian Qiusheng | 23-Oct-17 | | INED | | |
| Tse Lai Wa | 16-Feb-17 | | ED | | |
| Tso Brian Ping Cheong | 21-Mar-17 | 01-Jan-25 | CoSec | | Resignation. Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Yi Ruofeng | 16-Feb-17 | 30-Nov-23 | ED | | |
