| Chan Philip Yan Kin | 30-Sep-24 | | INED | | |
| Chu Ho Kan | 15-Oct-26 | | INED, MbAC, MbNC, MbCC | | |
| Cui Zhiqiang | 12-Sep-25 | | AuRep | | |
| Cui Zifeng | 12-Sep-25 | | ED, CEO | | |
| 02-Nov-23 | | NED | | |
| Fung Wai Sim | 30-Jun-25 | | NED | | |
| Huang Shan | 30-Sep-25 | | INED, ChCC, MbAC, MbNC | | |
| Leung Ka Wai | 30-Jun-25 | | Ch, ChNC, MbCC | | |
| Liu Huaiyu | 02-Nov-23 | | INED | | |
| Ma Xiaoping | 02-Nov-23 | | ED | | |
| Ou Shu | 30-Jan-26 | | ED | | |
| Szeto Huen Sum Hannah | 05-Aug-26 | | ED, Ch, ChNC, MbCC, AuRep | | |
| Tsang King Sun | 01-Oct-26 | | CoSec, AuRep | | |
| Yang Chao | 30-Jun-25 | | INED, ChAC, MbCC | | |
| Zhang Guangfang | 21-Jun-24 | | INED | | |
| Chu Wing Tim Benedict | 22-Aug-25 | 01-Oct-26 | CoSec, AuRep | | He would like to devote more time on his other business commitments. |
| 01-Oct-26 | Proc Agt | | He would like to devote more time on his other business commitments. |
| Ma Xiaoping | 02-Nov-23 | 30-Sep-26 | ED | | Removed as a director with immediate effect pursuant to Article 105(h) of the Company's Articles of Association, as approved by not less than 3/4 in number of the Directors then in office. The Board was of the view that he had collectively with Ms. Zhao Yuanyuan been hindering the management and operations of the Company, including repeatedly making false allegations that obstruct the Company's corporate activities, failing to act in the best interest of the Company, and demonstrating an inability to work collaboratively with the rest of the Board, thereby halting corporate progress and compromising their ability to make unbiased decisions. |
| Zhao Yuanyuan | 30-Jan-26 | 30-Sep-26 | INED, MbAC, MbNC | | Removed as a director with immediate effect pursuant to Article 105(h) of the Company's Articles of Association, as approved by not less than 3/4 in number of the Directors then in office. The Board was of the view that she had collectively with Mr. Ma Xiaoping been hindering the management and operations of the Company, including repeatedly making false allegations that obstruct the Company's corporate activities, failing to act in the best interest of the Company, and demonstrating an inability to work collaboratively with the rest of the Board, thereby halting corporate progress and compromising their ability to make unbiased decisions. (Also referred to as resignation in the non-compliance section). |
| Cui Zhiqiang | 04-Nov-25 | 05-Aug-26 | Ch | | He would like to devote more time on his other business commitments. |
| 30-Jun-25 | 05-Aug-26 | ED | | He would like to devote more time on his other business commitments. |
| 05-Aug-26 | ChNC, MbCC, AuRep | | He would like to devote more time on his other business commitments. |
| Chan Philip Yan Kin | 30-Sep-24 | 30-Jan-26 | INED | | Resigned to devote more time on his other business commitments. |
| Leung Ka Wai | 30-Jun-25 | 30-Jan-26 | ED | | Resigned to devote more time on her other business commitments. |
| Chan Philip Yan Kin | | 30-Jan-26 | MbAC, MbNC | | Resigned to devote more time on his other business commitments. |
| Zhang Guangfang | 21-Jun-24 | 25-Sep-25 | INED | | Ms. Zhang would like to devote more time on her other business commitments. |
| 30-Jun-25 | 25-Sep-25 | ChCC, MbNC | | Ms. Zhang would like to devote more time on her other business commitments. |
| 25-Sep-25 | MbAC | | Ms. Zhang would like to devote more time on her other business commitments. |
| Cui Zifeng | 02-Nov-23 | 12-Sep-25 | NED | | Redesignated from a Non-Executive Director to an Executive Director and appointed as the Chief Executive Officer. |
| Liang Naiming | 02-Nov-23 | 12-Sep-25 | CEO | | He would like to devote more time on his other business commitments. |
| 23-Jun-23 | 12-Sep-25 | ED | | He would like to devote more time on his other business commitments. |
| 12-Sep-25 | AuRep | | He would like to devote more time on his other business commitments. |
| Leung Ho Yee | 01-Oct-20 | 22-Aug-25 | CoSec | | Tendered her resignation |
| 22-Aug-25 | AuRep | | Tendered her resignation |
| Liang Naiming | 02-Nov-23 | 30-Jun-25 | Ch | | Resigned to devote more time on business development of the Company. |
| 30-Jun-25 | ChNC, MbCC | | Resigned to devote more time on business development of the Company. |
| Liu Huaiyu | 02-Nov-23 | 20-May-25 | INED | | Resignation due to his other personal commitment. |
| 20-May-25 | ChAC, ChCC, MbNC | | Resignation due to his other personal commitment. |
| Wong Chun Peng Stewart | 02-Nov-23 | 30-Sep-24 | INED | | He would like to devote more time on his other business commitments. |
| 30-Sep-24 | MbAC, MbNC | | He would like to devote more time on his other business commitments. |
| So Ting Kong | 02-Nov-23 | 21-Jun-24 | INED | | To concentrate on his other business commitments |
| 21-Jun-24 | MbAC, MbCC | | To concentrate on his other business commitments |
| Chan Chun Kit | 01-Sep-15 | 02-Nov-23 | Ch, CEO | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Josephine Wai Sze | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Ming Kei | 01-May-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chow David Yiu Pong | 07-Jan-20 | 02-Nov-23 | NED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Kan Kenneth Sze King | 01-Sep-20 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Lee Horace Cheung Yuet | 01-Jan-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Liang Naiming | 23-Jun-23 | 02-Nov-23 | ED | | |
| Zhu Xueqin | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Chun Kit | 23-Sep-15 | 02-Nov-23 | Ch | | |
| 02-Nov-23 | ED, ChNC, MbCC, AuRep | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Ming Kei | | 02-Nov-23 | MbAC, ChCC, MbNC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Kan Kenneth Sze King | | 02-Nov-23 | MbAC, MbCC, MbNC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Lee Horace Cheung Yuet | | 02-Nov-23 | ChAC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Yuen Stephen Ching Bor | 07-Jan-20 | 01-May-22 | INED | | Due to his health problem |
| 01-May-22 | ChCC, MbAC, MbNC | | Due to his health problem |
| Wong Patrick Lung Tak | 16-Jun-16 | 01-Jan-22 | INED | | |
| Poon Philip Yick Pang | 15-Nov-19 | 01-Oct-20 | CFO, CoSec | | |
| Liu Chi Keung | 16-Jun-16 | 01-Sep-20 | INED | | |
| Wong Ka Wai | 23-Sep-15 | 24-Jun-20 | ED | | |
| Lam Peter Kwok Leung | 23-Sep-15 | 16-May-20 | ED | | |
| Tam Raymond Tak Kei | 16-Jun-16 | 14-Feb-20 | INED | | |
| Chow David Yiu Pong | 23-Sep-15 | 07-Jan-20 | ED | | |
| Hui Jessica Wai Shu | 16-Jun-16 | 15-Nov-19 | FC, CoSec | | |
