| Han Qiang | 29-Mar-22 | | Pres, Non-Dir | | |
| Lau Kwok Yin | 20-Jun-20 | | CoSec | | |
| Luo Chuansong | 27-Jun-22 | | GM | | |
| Ren Wenjuan | 25-May-20 | | Sup | | |
| Wu Xiaoli | 14-Jul-25 | | ChESGC | | |
| Xia Shaofei | 29-Mar-22 | | Ch | | |
| Xu Yuanyuan | 30-Mar-23 | | CoSec | | |
| Yan Lingyang | 13-Feb-23 | | CFO | | |
| Yu Yong | 25-May-20 | | ChSup | | |
| Lin Ke | 18-Aug-22 | 23-Feb-26 | NED | | |
| Xiao Huilin | 08-Jun-23 | 23-Feb-26 | INED | | |
| Qi Shihao | 07-Dec-23 | 23-Feb-26 | NED | | |
| Tung Eric Woon Cheung | 13-Oct-23 | 23-Feb-26 | INED | | |
| Wu Xiaoli | 18-Aug-22 | 23-Feb-26 | NED | | |
| Yuan Lin | 27-Oct-20 | 23-Feb-26 | INED | | |
| Xia Shaofei | 02-Sep-14 | 23-Feb-26 | ED | | |
| Shi Cheng | 07-Dec-23 | 24-Sep-25 | NED | | Resigned due to change of work arrangements. |
| Luo Ruifeng | 08-Jun-23 | 24-Sep-25 | Sup | | Resigned due to change of work arrangements. |
| Shi Cheng | | 24-Sep-25 | MbAC | | Resigned due to change of work arrangements. |
| Xu Guofu | 13-Feb-23 | 14-Jul-25 | NED | | Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code. |
| 14-Jul-25 | MbCC, ChESGC | | Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code. |
| Liang Zhongtai | 25-May-20 | 03-Nov-23 | NED | | In order to devote more time to his other business commitments |
| Wei Yi | 08-Jun-23 | 03-Nov-23 | NED | | In order to devote more time to his other business commitments |
| Liang Zhongtai | | 03-Nov-23 | MbAC | | In order to devote more time to his other business commitments |
| Wong John Yik Chung | 08-Jun-23 | 27-Jun-23 | INED | | Due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity |
| 27-Jun-23 | ChAC, MbCC, MbNC, MbESGC | | Due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity |
| Cao Guohua | 27-Oct-20 | 08-Jun-23 | INED | | |
| Chan Chi Fung Leo | 27-Oct-20 | 08-Jun-23 | INED | | |
| Han Chong | 25-May-20 | 08-Jun-23 | Sup | | |
| Luo Licheng | 25-May-20 | 08-Jun-23 | NED | | |
| Xu Guofu | 25-May-20 | 13-Feb-23 | FD, ED | | Xu has been re-designated from an executive Director to a non-executive Director. He would like to devote more time on his other commercial and personal affairs |
| 20-Jun-20 | 10-Feb-23 | CoSec | | |
| 10-Feb-23 | CFO, Dep GM, J-CoSec, AuRep | | He would like to devote more time on his other commercial and personal affairs |
| Fu Ting | 28-Dec-21 | 27-Jun-22 | NED | | In order to devote more time to her other business commitments |
| Luo Chuansong | 02-Sep-14 | 27-Jun-22 | GM, ED | | In order to devote more time to focus on his other management work of the Company |
| Xia Shaofei | 02-Sep-14 | 29-Mar-22 | Ch, Pres | | In order to enhance the corporate governance standard of the Company and to comply with code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Lau Kwok Yin | | 29-Mar-22 | Proc Agt | | Ceased to act as the authorized representativ |
| Li Nan | 25-May-20 | 28-Dec-21 | NED | | |
