| Cai Jing | 13-Apr-21 | | NED | | |
| Chen Ying | 02-Apr-26 | | MbCC | | |
| 02-Aug-24 | | ED | | |
| Cheng Eric Kai Pui | | | CoSec | | |
| Gao Songtao | 23-Mar-17 | 27-Mar-20 | NED | | |
| Huang Xueliang | 29-Jun-15 | | Ch, CEO, Fdr | | |
| Jin Yufeng | 06-Mar-16 | 02-Apr-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments |
| 02-Apr-26 | MbCC, MbNC | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments |
| Kwan Allan Chung Yuen | 20-Sep-15 | | NED | | |
| 02-Apr-26 | MbCC | | Resigned due to work adjustments. |
| Liu Yang | 27-Mar-20 | 25-Mar-21 | NED | | |
| Loong Manfred Man Tsun | 23-Mar-17 | | FD | | |
| 30-Apr-25 | ED, Pres | | Retirement. Mr. Loong will serve as an advisor for the Company after retirement. |
| 23-Mar-17 | CFO | | |
| Shuai Hongyu | 23-Mar-17 | 19-Aug-22 | COO, Pres | | Due to work adjustments which allow him to devote more time to the daily business operations of the Group |
| 19-Aug-22 | ED | | Due to work adjustments which allow him to devote more time to the daily business operations of the Group |
| Woo Raymond Kar Tung | 06-Mar-16 | | INED | | |
| Zeng Zhi Jie | 20-Sep-15 | 20-May-19 | NED | | |
| Zhang Junjie | 06-Mar-16 | 02-Apr-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments |
| 02-Apr-26 | MbAC, ChCC | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments |
