| Bian Wencheng | 23-May-23 | | INED | | |
| Chan Pak San | 06-Aug-21 | 05-Aug-22 | ED | | |
| Cheung Laam | 06-Feb-14 | 29-Oct-21 | NED | | |
| Cheung Patrick Wing Hon | 06-Feb-14 | 13-Jul-15 | NED | | |
| David Tsoi | | 08-Aug-23 | INED, MbCC | | Due to his wish to devote more time to pursue his other business commitments |
| Fu Hongzhi | 08-Aug-23 | | INED | | |
| Hong James Ming Sang | 28-May-14 | | INED | | |
| Hong Ming Sang | | 01-Dec-25 | INED | | Resigned to devote more time to pursue other business engagements and personal commitments. |
| Hu Ming | 06-Feb-14 | 09-Dec-15 | NED | | |
| Kwok Wai Chun | 26-Jan-24 | 07-Feb-25 | CoSec | | Resigned. Ms. Kwok confirmed that she has no disagreement with the Board and is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| 07-Feb-25 | AuRep | | Resigned. Ms. Kwok confirmed that she has no disagreement with the Board and is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Lam Tung Leung | 28-May-14 | 04-May-22 | INED | | |
| Liu Liping | 01-Dec-25 | | AuRep, MbNC, MbCC | | |
| 20-Oct-23 | | ED | | |
| Mr. Yip Shek Lun | | 20-Oct-23 | Ch, CEO | | Due to work adjustment |
| Ng Chi Fung | | 01-Dec-25 | ED | | Re-designated from an executive Director to a non-executive Director. |
| Ng Jeff Chi Fung | 10-Jan-14 | | Co-Fdr, ED | | |
| Tse Sau San | 07-Feb-25 | 30-May-25 | CoSec | | Resignation due to her other business arrangement. |
| 30-May-25 | AuRep | | Resignation due to her other business arrangement. |
| Tso Brian Ping Cheong | 28-May-14 | 23-May-23 | INED | | |
| Tsoi David Tai Wai | 28-May-14 | 08-Aug-23 | INED | | |
| Tsui Raymond Siu Hung | | 26-Jan-24 | CoSec | | No reasons provided |
| Tsui Siu Hung, Raymond | | 26-Jan-24 | AuRep | | No reasons provided |
| Wan Karin Wai Ting | 06-Feb-14 | | Co-Fdr, ED | | |
| Wang Liza Lai Man | 06-Feb-14 | 18-Sep-15 | Co-Fdr, NED | | |
| Wang Zhonglei | 09-Dec-15 | 29-Oct-21 | NED | | |
| Wong Alfred Yuet Fu | 03-Oct-11 | 16-Mar-22 | CFO | | |
| Yin Di | 20-Oct-23 | | Ch, CEO | | |
| 10-Feb-23 | 20-Oct-23 | ED | | |
| Yip Alan Shek Lun | 20-Oct-23 | | Co-Fdr, ED | | |
| 06-Feb-14 | 20-Oct-23 | Ch, CEO, Co-Fdr | | |
| Yip Shek Lun | | 01-Dec-25 | ED, MbNC, MbCC, AuRep | | Resigned to devote more time to pursue other business engagements and personal commitments. |
