| Hou Sanli | 26-Jan-21 | | NED | | |
| Hu Ning | 14-Feb-25 | | INED | | |
| Liu Yuqi | 12-Jan-24 | | Ch, ED | | |
| Luo Hongping | 26-Jan-21 | | FD, ED | | |
| Luo Ying | 22-Jun-21 | | INED | | |
| Luo Ziqin | 16-Mar-20 | | CEO, Non-Dir | | |
| Ma Wing Yee | 16-Jun-25 | | CoSec, AuRep, Proc Agt | | |
| Wang Tao | 26-Jan-21 | | NED | | |
| Zhang Guanghu | 29-Jul-26 | | INED, ChAC | | |
| Zou Dan | 22-Jun-21 | 30-Apr-26 | INED | | Resigned due to personal health. |
| 30-Apr-26 | ChAC | | Resigned due to personal health. |
| Yan Jovian Hoi Ling | 30-Jul-24 | 16-Jun-25 | CoSec | | Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| 16-Jun-25 | AuRep, Proc Agt | | Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Zhang Qian | 22-Jun-21 | 14-Feb-25 | INED | | She would like to devote more time on her other personal affairs. |
| 14-Feb-25 | MbAC, ChCC, MbNC | | She would like to devote more time on her other personal affairs. |
| So Wing Chun | 23-Feb-24 | 30-Jul-24 | CoSec | | No reasons provided. |
| 30-Jul-24 | AuRep, Proc Agt | | No reasons provided. |
| Luo Hongping | 26-Jan-21 | 23-Feb-24 | CoSec | | |
| Tang King Yin | 24-Jan-22 | 23-Feb-24 | CoSec | | |
| 23-Feb-24 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Luo Hongping | | 23-Feb-24 | J-CoSec | | No reasons provided. |
| Liu Yuhui | 28-Aug-20 | 12-Jan-24 | Ch, Co-Fdr, ED | | He would like to devote more time on his other commercial and personal affairs |
| 12-Jan-24 | AuRep, MbCC, ChNC | | He would like to devote more time on his other commercial and personal affairs |
| Mak Cherie Po Man | 27-Oct-21 | 24-Jan-22 | CoSec | | |
| 24-Jan-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Ko Mei Ying | 26-Jan-21 | 27-Oct-21 | CoSec | | |