| Kwok Ying Shing | 20-May-24 | | Ch | | |
| Yu Kwok Leung | 12-Mar-19 | | CoSec | | |
| Xiao Suining | 13-Apr-17 | | Non-Executive Director | | |
| He David Hui | 13-Apr-17 | | Non-Executive Director | | |
| Wong Tak Wai | 06-Apr-17 | | Non-Executive Director | | |
| Wong Sze Wing | 09-Mar-17 | | CFO | | |
| Mok Mandy Ming Wai | 24-Jun-13 | | CoSec | | |
| Li Haiming | 08-Apr-20 | 10-Jul-25 | ED | | Mr. Li has tendered his resignation as an executive Director with effect from 10 July 2025 in order to allow himself more time to devote to his other personal endeavours. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the holders of securities of the Company. |
| Kwok Ying Shing | 16-Apr-24 | 20-May-24 | ED | | |
| Liao Chuanqiang | 13-Oct-17 | 20-May-24 | Pres, Ch | | Remained as an executive Director and has been appointed as the chief executive officer |
| Liao Chuanqiang | 20-May-24 | 20-May-24 | CEO | | Remained as an executive Director and has been appointed as the chief executive officer |
| Mou Zhaohui | 16-Sep-22 | 20-May-24 | CEO | | In order to allow herself more time to devote to her other personal endeavours |
| Mou Zhaohui | 20-Feb-24 | 20-May-24 | ED | | In order to allow herself more time to devote to her other personal endeavours |
| Liao Chuanqiang | | 20-May-24 | Ch, ChNC | | Remained as an executive Director and has been appointed as the chief executive officer |
| Xie Binhong | 25-Aug-23 | 16-Apr-24 | ED | | In order to allow himself more time to devote to his other personal endeavours |
| Nie Qiang | 17-Jun-22 | 12-Jul-23 | ED | | In order to devote more time to his personal endeavours |
| Guo Li | 09-May-18 | 16-Sep-22 | ED, VP | | In order to devote more time to her personal endeavours |
| Wu Jianxin | 21-Feb-19 | 17-Jun-22 | ED | | In order to devote more time to his personal endeavours |
| Kwok Hiu Ting | 19-Nov-20 | 06-Dec-21 | V-Ch | | |
| Kwok Hiu Ting | 08-Apr-20 | 19-Nov-20 | ED | | |
| Weng Hao | 21-Feb-19 | 08-Apr-20 | ED | | |
| Kwok Hiu Kwan | 12-Jul-23 | 03-Apr-20 | ED | | |
| Liu Hongbai | 12-Nov-18 | 17-Jul-19 | INED | | |
| Lee Lung Piu | 04-Jun-18 | 12-Mar-19 | CoSec | | |
| Wang Ching | 04-Dec-09 | 21-Aug-17 | INED | | |
| Huang Rawen Zhi Hong | 12-Mar-17 | 21-Aug-17 | INED | | |
| Deng Xipeng | 27-Mar-17 | 01-Jun-17 | INED | | |
| Chan David | 27-Mar-17 | 01-Jun-17 | INED | | |
| Qiu Zhongwei | 06-Apr-17 | 20-Apr-17 | Non-Executive Director | | |
| Strutt Trevor Raymond | 12-Mar-17 | 20-Apr-17 | ED, COO, Co-Fdr | | |
| Mah Jhi Ho | 08-Mar-17 | 20-Apr-17 | INED | | |
| Sun Zhongguo | 05-Nov-16 | 12-Mar-17 | Non-Executive Director | | |
| Strutt Trevor Raymond | 05-Nov-16 | 12-Mar-17 | Non-Executive Director | | |
| Wong Sze Wing | 17-Feb-09 | 09-Mar-17 | CoSec | | |
| Zhao Xiangti | 05-Nov-16 | 08-Mar-17 | Co-Fdr, Ch | | |
| Feng Ke | 05-Nov-16 | 08-Mar-17 | INED | | |
| He Yuanping | 02-Mar-17 | 08-Mar-17 | Non-Executive Director | | |
| Zhang Yunfeng | 05-Nov-16 | 08-Mar-17 | COO, ED | | |
| Suo Yaotang | 05-Nov-16 | 08-Mar-17 | Non-Executive Director | | |
| He Yuanping | 05-Nov-16 | 02-Mar-17 | CEO | | |
| Sun Zhongguo | 12-Nov-07 | 05-Nov-16 | CEO, Co-Fdr, Ch | | |
| He Yuanping | 23-Dec-13 | 05-Nov-16 | INED | | |
| Zhao Xiangti | 12-Nov-07 | 05-Nov-16 | ED | | |
| Ma Xiumin | 12-Nov-18 | 17-Jun-13 | INED | | |
| Chen Yan | 18-Dec-08 | 30-Aug-11 | ED | | |
| Ngai Maurice Wai Fung | 17-Feb-09 | 19-Nov-10 | CoSec | | |
| Chen Dar Cin | 15-Jul-08 | 20-May-10 | Non-Executive Director | | |
| Leong Kam Son | 12-Sep-09 | 25-Oct-09 | INED | | |
| Chen Bin | 12-Nov-18 | 03-Jun-09 | INED | | |
| Xu Zhao | 08-Aug-08 | 17-Feb-09 | INED | | |
| Zheng Fuya | 08-Aug-08 | 17-Feb-09 | INED | | |
| Chau Tai Long | 08-Aug-08 | 17-Feb-09 | INED | | |
| Zhao Jianhua | 22-Aug-22 | 11-Oct-93 | ED | | |
| Qiu Zhongwei | 20-Apr-17 | 01-Jan-00 | CEO, Ch | | |
