| Cai Xinyan | 01-Aug-26 | | INED, ChNC, MbAC, MbCC, MbRMC | | |
| Chan Chun Kit | 26-Feb-18 | 01-Jul-22 | INED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| 01-Jul-22 | ChAC, MbCC, MbNC, MbRMC | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Chan Kenneth Sun Kwong | 02-Jun-17 | 09-Feb-21 | CoSec | | |
| Chau Man Keung | 01-Jul-22 | 01-Jul-23 | Co-Fdr, V-Ch | | Due to the wishes of the Outgoing Directors to devote more attention and dedication to their other business engagements |
| 01-Jul-23 | ED, CompOff | | Due to the wishes of the Outgoing Directors to devote more attention and dedication to their other business engagements |
| 27-Apr-17 | 01-Jul-22 | Ch, Co-Fdr | | |
| 01-Jul-22 | ChRMC, MbCC, MbNC | | Appointed as the vice chairman of the Board |
| Chen Minghui | 01-Aug-26 | | ED, Ch, CEO, AuRep | | |
| Ho Kar Ming | 01-Jul-22 | 01-Aug-26 | INED | | Due to his desire to devote more time to other personal endeavours. |
| 01-Aug-26 | ChCC, MbAC, MbNC, MbRMC | | Due to his desire to devote more time to other personal endeavours. |
| Hsu Ching Loi | 27-Apr-17 | 01-Jul-23 | CEO, Co-Fdr | | Due to the wishes of the Outgoing Directors to devote more attention and dedication to their other business engagements |
| 01-Jul-23 | ED | | Due to the wishes of the Outgoing Directors to devote more attention and dedication to their other business engagements |
| 01-Jul-22 | MbRMC | | No reasons provided |
| Kao Jung | 01-Jul-23 | 01-Aug-26 | ED | | Due to his desire to devote more time to other personal endeavours. |
| Lam Shing Tai | 01-Jul-23 | 01-Aug-26 | Ch, CEO | | Due to his desire to devote more time to other personal endeavours. |
| 01-Aug-26 | ED, AuRep | | Due to his desire to devote more time to other personal endeavours. |
| 01-Jul-22 | 01-Jul-23 | Ch | | |
| Lau Jing Yeung William | 02-Oct-25 | | INED, ChAC, ChRMC, MbNC, MbCC | | |
| Leung Yuet Cheong | 27-Apr-17 | 01-Jul-22 | ED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Li Shuang | 01-Jul-23 | 01-Aug-26 | ED | | Due to her desire to devote more time to other personal endeavours. |
| Li Zhenwu | 01-Jul-24 | 01-Aug-26 | ED | | Due to his desire to devote more time to other personal endeavours. |
| Meng Lei | 01-Aug-26 | | Non-executive Director | | |
| So Hang Fung | 09-Feb-21 | | CFO, CoSec | | |
| So Shuk Wan | 01-Jul-22 | 01-Aug-26 | INED | | Due to her desire to devote more time to other personal endeavours. |
| 01-Aug-26 | ChNC, MbAC, MbCC, MbRMC | | Due to her desire to devote more time to other personal endeavours. |
| Sun Yongjing | 26-Feb-18 | 01-Jul-22 | INED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| 01-Jul-22 | MbAC, MbCC, MbRMC | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Wan Aaron Chi Keung | 26-Feb-18 | 01-Jul-22 | INED | | |
| Wan Aaron Chi Keung, Bbs, Jp | | 01-Jul-22 | INED, ChCC, MbAC, MbNC, MbRMC | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Wang Xinguo | 01-Aug-26 | | INED, ChCC, MbAC, MbNC, MbRMC | | |
| Wong Chun Kwok | 01-Jul-22 | 02-Oct-25 | INED | | Re-designated from an independent non-executive Director to an executive Director to support the Company's ongoing growth due to the recent resignation of an executive Director. |
| 02-Oct-25 | ChAC, ChRMC, MbNC, MbCC | | Re-designated from an independent non-executive Director to an executive Director to support the Company's ongoing growth due to the recent resignation of an executive Director. |
| Wong Joe Man Hin | 27-Apr-17 | 01-Jul-22 | ED | | Change in control of the Company and wishes to focus on personal affairs and other business engagements |
| Yan Yanchun | 01-Aug-26 | | Non-executive Director | | |
| Yip Chi Man | 01-Jul-23 | 31-Aug-25 | ED | | Resigned due to reaching retirement age. |
