| Wang Tingfa | 30-May-26 | | ED, Ch, CEO | | |
| Wang Zhenyuan | 30-May-26 | | ED | | |
| Li Chang Qing | 30-May-26 | | INED, ChAC, MbCC, MbNC | | |
| Li Yi | 30-May-26 | | INED, MbAC, ChCC, MbNC | | |
| Ling Taotao | 30-May-26 | | INED, MbAC, MbCC, ChNC | | |
| Chan Vanessa Ka Lai | 24-Aug-18 | 30-May-26 | INED | | Resigned due to the change in control of the Company. |
| Chung Chi Man | 14-Jun-16 | 30-May-26 | Fdr, Ch | | Resigned due to the change in control of the Company. |
| Kwong Eric Hon Nan | 01-Nov-24 | 30-May-26 | INED | | Resigned due to the change in control of the Company. |
| Poon Calvin Siu Kuen | 04-May-18 | 30-May-26 | CEO, ED | | Resigned due to the change in control of the Company. |
| Wu Kwun Hing | 24-Aug-18 | 30-May-26 | INED | | Resigned due to the change in control of the Company. |
| Chung Chi Man | | 30-May-26 | ED | | Resigned due to the change in control of the Company. |
| Wu Kwun Hing | | 30-May-26 | ChNC, MbAC, MbCC | | Resigned due to the change in control of the Company. |
| Chan Vanessa Ka Lai | | 30-May-26 | ChAC, MbCC, MbNC | | Resigned due to the change in control of the Company. |
| Kwong Eric Hon Nan | | 30-May-26 | ChCC, MbAC, MbNC | | Resigned due to the change in control of the Company. |
| Yip Nelson Siu Hong | 01-Jun-22 | 01-Nov-24 | INED | | |
| Mr. Yip Siu Hong | | 01-Nov-24 | INED, ChCC, MbAC, MbNC | | Resigned to devote more time on his other personal endeavours. |
| Choi Wai Ping | 24-Aug-18 | 01-Jun-22 | INED | | Due to his wishes to devote more time to his personal commitments |
| Choi Wai Ping | | 01-Jun-22 | ChCC, MbAC, MbNC | | Due to his wishes to devote more time to his personal commitments |
| Lo Wai Kwan | 24-Aug-18 | 31-Dec-20 | INED | | |
| Cheung Horace Kwok Kwan | 24-Aug-18 | 11-Mar-20 | INED | | |
| Chau Lok Yi | 04-May-18 | 01-Jan-09 | CFO | | |
| Chau Lok Yi | 04-May-18 | 20-Jan-97 | CoSec | | |
