| Chan Yuk Wing | 31-Mar-24 | | CoSec | | |
| Lee Chung Shing | 03-Aug-20 | 31-Mar-24 | CoSec | | Due to other work arrangements |
| 31-Mar-24 | AuRep, Proc Agt | | Due to other work arrangements |
| Ng James Ming Chee | 08-Nov-22 | | INED | | |
| Tam Celia Hon Shan | 08-Nov-22 | 19-Jun-26 | INED | | Tendered her resignation due to personal reasons. |
| 19-Jun-26 | ChCC, MbNC, MbAC | | Tendered her resignation due to personal reasons. |
| Wang Xiaomin | 20-Nov-19 | | Ch, CEO, Co-Fdr | | |
| Zhang Hong | 19-Jun-26 | | INED, ChCC, MbNC, MbAC | | |
| Zhang Yongcun | 18-Jun-25 | | INED | | |
| 29-Nov-24 | | INED | | |
| Zheng Man | 20-Nov-19 | | Co-Fdr, GM | | |
| 20-Nov-19 | 18-Jun-25 | ED | | Ms. Zheng was not re-elected at the AGM, leading to her retirement as an executive Director of the Company. |
| Zhou Jian | 29-Nov-24 | | ED | | |
| 08-Nov-22 | 29-Nov-24 | INED | | Re-designated from an independent non-executive Director to an executive Director. |
| 29-Nov-24 | MbAC, MbNC | | Re-designated from an independent non-executive Director to an executive Director. |
