| Chan Ting Fung | 18-Dec-25 | | INED, MbAC, MbCC | | |
| Chan Ting Fung | 01-Sep-22 | 06-Dec-24 | INED | | |
| Fenn David | 11-Dec-18 | 06-Dec-24 | INED | | |
| He Junlong | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Ho Cheung Kong | 11-Dec-18 | 01-Sep-22 | INED | | |
| Kwok Wai Chun | 19-Oct-23 | 26-Jul-24 | CoSec | | |
| Law Ming Yik | 06-Dec-24 | | ED | | |
| 31-Oct-17 | 06-Dec-24 | Ch | | |
| Leung Cheuk Wai | 18-Dec-25 | | CoSec | | |
| Leung Cheuk Wai | 18-Dec-25 | | ED, AuRep, CEO | | |
| Leung Cheuk Wai | 24-Nov-17 | 08-Oct-25 | CoSec | | Removed as company secretary as decided by the Chairman of the Board. Two Board members disagreed with his removal due to failure to settle Leung's outstanding salary. Mr. Leung alleged salaries have been in arrears since October 2024. |
| Li Isaiah | 24-Nov-17 | 06-Dec-24 | CEO | | |
| Liang Lina | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Mak Suet Man | 18-Dec-25 | | INED, MbAC, MbCC, MbNC | | |
| Ren Rong | 06-Dec-24 | 19-Nov-25 | CEO | | Passed away on 19 November 2025. |
| 19-Nov-25 | ED | | Passed away on 19 November 2025. |
| Wang Junxia | 06-Dec-24 | 18-Dec-25 | INED | | Removal following the approval by the Shareholders at the EGM. |
| Wang Xinlong | 06-Dec-24 | | Ch | | |
| 18-Dec-25 | ED, AuRep | | Removal following the approval by the Shareholders at the EGM. |
| Wong Ka Chun Matthew | 18-Dec-25 | | INED, MbAC, MbNC | | |
| Wong Matthew Ka Chun | 11-Dec-18 | 06-Dec-24 | INED | | |
| Yan Lei | | 18-Dec-25 | ED | | Removal following the approval by the Shareholders at the EGM. |
| Yeung Terence Man Sun | 08-Oct-25 | | AuRep | | |
| 08-Oct-25 | 18-Dec-25 | CoSec | | Resignation due to other business commitments. |
