| Chen Mark Dajiang | 26-Feb-21 | | INED | | |
| Cheng Hsien Wei | 13-Aug-26 | | Dep Ch | | |
| 22-Jun-16 | | Co-Fdr | | |
| 22-Jun-16 | 13-Aug-26 | Ch | | Re-designated from an executive Director and the Chairman of the Board to a non-executive Director and the Deputy Chairman of the Board due to the change of control of the Company. |
| 13-Aug-26 | ED, ChNC, AuRep | | Re-designated from an executive Director and the Chairman of the Board to a non-executive Director and the Deputy Chairman of the Board due to the change of control of the Company. |
| Kao Yi Ping | 26-Feb-21 | 13-Aug-26 | INED | | To devote more time to his personal commitments. |
| 13-Aug-26 | MbAC, MbNC | | To devote more time to his personal commitments. |
| Lam Tsz Leung | 27-Feb-20 | 13-Aug-26 | NED | | To devote more time to his personal commitments. |
| Lee Kuo Chang | 22-Jun-16 | 21-Dec-22 | Co-Fdr, ED | | In order to devote more time on other pursuits |
| Li Huaxiong | 26-Feb-21 | | INED | | |
| Liu Tao | 13-Aug-26 | | Non-executive Director | | |
| Sun Wenhong | 13-Aug-26 | | INED, MbAC, MbNC | | |
| Wang Dongjie | 13-Aug-26 | | ED, Ch, ChNC, AuRep | | |
| Wang Hua | 01-Jan-16 | 29-Jun-26 | CEO | | Tendered his resignation due to family and personal matters. |
| Wang Yuanxue | 13-Aug-26 | | ED | | |
| 13-Jul-26 | | CEO | | |
| Wong Raymond Cheuk Lam | 01-Mar-20 | | CoSec | | |
| Yu Erhao | 04-Jun-18 | | NED | | |