| Chen Shuo | 09-Oct-23 | | INED | | |
| Fung Anthony Che Wai | 09-Oct-23 | | INED | | |
| Fung Che Wai Anthony | 25-Jun-25 | | MbNC | | |
| Huang Wei | 29-Mar-19 | | CEO, Ch, Fdr | | |
| Liu Wei | 28-Nov-19 | 15-Oct-26 | NED | | To devote more time to his personal commitments |
| Mak Cherie Po Man | 20-Mar-26 | | CoSec, AuRep | | |
| Peng Liting | 01-Mar-24 | 30-Apr-25 | CoSec | | Resignation. |
| 30-Apr-25 | AuRep | | Resignation. |
| Sze Suet Ling | 30-Apr-25 | 20-Mar-26 | CoSec, AuRep | | Resignation. |
| Wang Lihong | 15-Oct-26 | | INED, MbNC, MbAC, ChCC | | |
| Wong Yuk | 28-Nov-19 | 01-Mar-24 | CoSec | | No reasons provided |
| 01-Mar-24 | AuRep | | No reasons provided |
| Wu Fei | 09-Oct-23 | 15-Oct-26 | INED | | The term of appointment of Mr. Wu Fei as an independent non-executive Director of the Company will expire on 9 November 2026, and the Company and Mr. Wu have mutually agreed not to renew his appointment upon expiry of his current term. |
| 15-Oct-26 | MbNC, MbAC, ChCC | | The term of appointment of Mr. Wu Fei as an independent non-executive Director of the Company will expire on 9 November 2026, and the Company and Mr. Wu have mutually agreed not to renew his appointment upon expiry of his current term. |
| Xu Rui | 28-Nov-19 | 06-Nov-24 | NED | | Ms. Xu Rui tendered her resignation as she would like to devote more time to her personal career. |
| Ye Fuwei | 28-Nov-19 | | ED | | |
| Zhang Jinghua | 28-Nov-19 | 15-Oct-26 | ED | | To devote more time to her personal commitments |
| 25-Jun-25 | 15-Oct-26 | MbNC | | To devote more time to her personal commitments |
| 30-Apr-25 | 15-Oct-26 | AuRep | | To devote more time to her personal commitments |
