| Ang Shally | 01-Jan-19 | | CFO | | |
| Chan Siu Mat | 25-Jun-25 | | INED | | |
| 12-Nov-24 | | INED | | |
| Chau Wing Nam | 25-Jun-25 | | INED | | |
| 21-Mar-24 | | INED | | |
| Cheung Tsu Lun | 21-Mar-24 | 12-Nov-24 | INED | | He would like to devote more time to his other personal commitments. |
| Cheung Vincent Kiu Cho | 22-Sep-17 | 21-Apr-21 | INED | | |
| Chong Wai Shan | 27-Mar-24 | 11-May-26 | INED | | She would like to devote more time to her other business commitments. |
| Cui Han | 27-Feb-24 | 25-Jun-25 | ED | | The proposed resolution for his re-election as an executive Director was not passed at the AGM since there was not a majority of votes cast in favour of such resolution. Mr. Cui has confirmed that he did not have any disagreement with the Board and there was no matter in relation to the Retirement that needed to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 21-Feb-23 | 27-Feb-24 | Co-Ch | | No reasons provided |
| Dr. Loh | | 09-Sep-22 | Ch | | Due to poor performance and disagreement between Dr. Loh and the Board |
| Ee Hock Leong | 22-Mar-17 | 08-Jun-20 | ED | | |
| He Weiqing | 21-Feb-23 | 01-Oct-23 | CEO, Non-Dir | | |
| 01-Oct-23 | Chief Executive Officer (CEO) | | Due to the need to spend more time on his other personal commitments |
| 31-Jan-23 | 21-Feb-23 | CEO | | |
| 23-Aug-22 | 31-Jan-23 | Ch, CEO | | |
| 31-Jan-23 | MbCC, ChNC | | Due to his limited energy and having to focus his concentration on the specific work of management |
| 05-Aug-22 | 23-Aug-22 | CEO | | |
| 10-Jan-22 | 05-Aug-22 | ED | | |
| Ho Hugo Yuk Ming | 07-Sep-22 | 11-Mar-24 | CoSec | | Due to the non-payment of his salary since 1 November 2023 |
| Ho Yuk Ming Hugo | | 11-Mar-24 | AuRep | | Due to the non-payment of his salary since 1 November 2023 |
| Kwah Raymond Yung Chien | 22-Mar-17 | 08-Jun-20 | CEO | | |
| Kwong Choong Kuen | 16-Oct-16 | 01-Jan-19 | CFO | | |
| Lee Chung Shun | 12-Apr-23 | | Dep Ch, FD | | |
| 11-May-26 | ED, AuRep, CFO | | He would like to devote more time to his other business commitments. |
| 21-Mar-24 | ChNC | | No reasons provided |
| 07-Sep-22 | 12-Apr-23 | FD | | |
| Li Liwei | 01-Oct-23 | 11-Mar-24 | CEO, Non-Dir | | Due to his other personal endeavors |
| Li Yin Fai | 16-Sep-22 | 17-Nov-23 | INED | | Due to her other personal endeavors |
| Liu Fei | 31-Jan-23 | 04-Dec-23 | INED | | Due to his other personal endeavors |
| Liu Yang | 23-Apr-20 | 10-Jan-22 | Co-Ch | | |
| 10-Jan-22 | ED | | Absent from meetings for six consecutive months without special leave of absence from the Board. Liu has been vacated by resolution of the Board. |
| Loh Teck Hiong | 19-Apr-23 | 11-May-23 | ED | | |
| 23-Aug-22 | 19-Apr-23 | ED, Fdr | | |
| 10-Jan-22 | 23-Aug-22 | Ch, Fdr | | |
| 23-Apr-20 | 10-Jan-22 | Co-Ch, Fdr | | |
| 22-Mar-17 | 23-Apr-20 | Ch, Fdr | | |
| Loke Wai Ming | 21-Feb-24 | 17-Mar-25 | ED | | Resigned to devote more time to his other personal commitments. |
| 11-May-21 | 09-Nov-23 | INED | | The Board passed a board resolution to disqualify Mr. Loke as an independent non-executive Director due to the absence of Mr. Loke Wai Ming from the Board meetings for six consecutive months, i.e. since 16 February 2023, without special leave of absence from the Board. |
| Luo Honghui | 07-Sep-22 | 09-Oct-23 | INED | | Due to the need to spend more time on his other personal commitments |
| Man Guy Yun Wah | 11-Mar-24 | | CoSec | | |
| 18-May-17 | 26-Sep-22 | CoSec | | |
| Mr. Man Yun Wah | | 07-Sep-22 | AuRep | | No reasons provided |
| Ong Joshua Kian Guan | 22-Sep-17 | 24-Sep-21 | INED | | |
| Poon Ray Chun Yin | 27-Feb-24 | | Ch | | |
| 21-Feb-24 | 27-Feb-24 | ED | | |
| Seow Swee How | 08-Jun-20 | 10-Jan-22 | CEO | | |
| 10-Jan-22 | ED | | No reasons provided |
| Tang Ho Lun Ronald | 25-Jun-25 | | ED | | |
| Tang Ronald Ho Lun | 11-May-26 | | AuRep | | |
| 18-Mar-25 | | ED | | |
| Wang Ning | 01-Jun-18 | 31-Mar-20 | INED | | |
| Wong Siu Ki | 22-Sep-17 | 07-Mar-18 | INED | | |
| Wu Xiaoxia | 27-Sep-21 | 26-Sep-22 | INED | | Due to personal commitments |
| Yang Zhangxin | 27-Feb-24 | 28-Feb-24 | ED | | Due to his other business engagements which require more of his attention and dedication |
| 21-Feb-23 | 27-Feb-24 | Co-Ch | | No reasons provided |
| 31-Jan-23 | 21-Feb-23 | Ch | | |
| 08-Jun-20 | 31-Jan-23 | INED | | Zhangxin has been re-designated from an independent non-executive Director to an executive Director and has been appointed as chairman of the Board |
| Yeung Peason Pok Man | 21-Mar-24 | | INED | | |
