| Chau Amanda Chi Yan | 12-May-21 | | Non-Executive Director | | |
| Yuen Francis Tin Fan | 06-Nov-17 | | INED | | |
| Jiang Dong | 01-Sep-17 | 05-Mar-26 | Pres | | Resigned due to other business engagements which require more of his dedication. |
| Jiang Dong | | 05-Mar-26 | ED | | Resigned due to other business engagements which require more of his dedication. |
| Mr. Qing Hua Xie | | 12-May-25 | Non-Executive Director | | Retired from office in accordance with Article 16.19 of the Articles of Association and did not offer themselves for re-election due to their other business commitments which require more of their dedication. |
| Ms. Amanda Chi Yan Chau | | 12-May-25 | Non-Executive Director | | Retired from office in accordance with Article 16.19 of the Articles of Association and did not offer themselves for re-election due to their other business commitments which require more of their dedication. |
| Miao Qin | 13-Dec-21 | 13-Jan-25 | Non-Executive Director | | Resigned due to other business engagements which require more of his dedication. |
| Yang Jun | 12-May-21 | 03-Aug-22 | Non-Executive Director | | Due to his other business engagements which require more of his dedication |
| Cheng Matthew Yun Ming | 12-May-21 | 06-Apr-22 | Non-Executive Director | | |
| Matthew Yun Ming Cheng | | 06-Apr-22 | Non-Executive Director | | Due to his other business engagements which require more of his dedication |
| Ling Chenkai | 28-Jun-17 | 13-Dec-21 | Non-Executive Director | | |
| Xie Qinghua | 06-Apr-22 | 30-Jun-21 | Non-Executive Director | | |
| Lai Jimmy Chi Ming | 28-Jun-17 | 12-May-21 | Non-Executive Director | | |
| Zhou Huan | 17-May-19 | 06-May-21 | Non-Executive Director | | |
| Xu Ming | 29-Nov-19 | 02-Jul-20 | CFO | | |
| Mitchell James Gordon | 28-Jun-17 | 19-Jun-20 | Non-Executive Director | | |
| Liu Xiaozheng | 16-Apr-17 | 29-Nov-19 | CFO | | |
| Zhang Xuyang | 28-Jun-17 | 17-May-19 | Non-Executive Director | | |
| Siy Ling Lung | 01-Nov-08 | 15-Mar-18 | CoSec | | |
| Cai Daisy Wei | 02-Jul-87 | 28-Jun-17 | Non-Executive Director | | |
| Chen Juhong | 30-Jun-20 | 28-Jun-17 | Non-Executive Director | | |
| Chen Shengqiang | 05-Jan-10 | 28-Jun-17 | Non-Executive Director | | |
| Huang Sidney Xuande | 20-Oct-09 | 28-Jun-17 | Non-Executive Director | | |
| Li William Bin | 01-Sep-14 | 28-Jun-17 | Non-Executive Director | | |
| Yao Leiwen | | 28-Jun-17 | Non-Executive Director | | |
| Dong Lily Li | 06-Nov-17 | 01-Sep-14 | INED | | |
| Cheng Man Wah | 15-Mar-18 | 10-May-10 | CoSec | | |
| Yim Henry Chi Hung | 27-Feb-25 | 20-Oct-09 | INED | | |
| Zhang Andy Xuan | 19-Nov-14 | 14-Sep-01 | Ch | | |
| Tsang Rodney Ling Kay | 27-Feb-25 | 03-May-99 | V-Ch | | |
| Kwok Chester Tun Ho | 06-Nov-17 | 18-Dec-96 | INED | | |
| Zhang Andy Xuan | 19-Nov-14 | 18-Dec-96 | CEO | | |
