| Cao Sheng | 20-Aug-26 | | INED, MbAC, MbCC, MbNC | | |
| Chen Liangyin | 20-Aug-26 | | INED, ChCC, MbAC, MbNC | | |
| Chin Ying Ying | 20-Aug-26 | | CoSec, AuRep | | |
| Choi King Ting Charles | 14-Aug-26 | | NED | | |
| Jiang Hong Qing | 24-Jul-26 | | ED | | |
| Luo Ying | 20-Aug-26 | | INED, ChAC, MbNC | | |
| Wang Chunbin | 20-Aug-26 | | MbNC | | |
| 24-Jul-26 | | ED, CEO | | |
| Zha Wenyu | 24-Jul-26 | | ED, Ch, ChNC, MbCC, AuRep | | |
| Zhang Denghui | 24-Jul-26 | | ED | | |
| BilâLoğLu CüNeyt BüLent | 21-Feb-17 | 20-Aug-26 | INED | | In order to devote more time to his other business arrangements and engagements. |
| Chu Dickson Pui Ki | 01-Mar-19 | 20-Aug-26 | CoSec | | Resigned. |
| Lai Kwok Hung Alex | 21-Feb-17 | 20-Aug-26 | INED | | In order to devote more time to his other business arrangements and engagements. |
| Li Limei | 31-Dec-24 | 20-Aug-26 | ED | | Due to the changes in her role and responsibilities in the Group. |
| Yeung Thomas Chuen Chow | 21-Feb-17 | 20-Aug-26 | INED | | In order to devote more time to his other business arrangements and engagements. |
| Lai Kwok Hung Alex | 29-Jul-25 | 20-Aug-26 | MbNC | | In order to devote more time to his other business arrangements and engagements. |
| Li Limei | 29-Jul-25 | 20-Aug-26 | MbNC | | Due to the changes in her role and responsibilities in the Group. |
| Lai Kwok Hung Alex | | 20-Aug-26 | ChAC | | In order to devote more time to his other business arrangements and engagements. |
| Yeung Thomas Chuen Chow | | 20-Aug-26 | MbAC, ChCC, MbNC | | In order to devote more time to his other business arrangements and engagements. |
| BilâLoğLu CüNeyt BüLent | | 20-Aug-26 | MbAC, MbCC, MbNC | | In order to devote more time to his other business arrangements and engagements. |
| Chu Dickson Pui Ki | | 20-Aug-26 | AuRep | | Resigned. |
| Choi King Ting Charles | 14-Oct-15 | 14-Aug-26 | Ch, ED | | changes in his role and responsibilities in the Group |
| Choi Benny Ching Shing | 18-Jul-16 | 14-Aug-26 | ED | | devotion of more time to pursue his other commitments |
| Choi King Ting Charles | 14-Oct-15 | 24-Jul-26 | CEO | | Resigned following the posting of the Composite Document relating to the unconditional mandatory cash offer by the Offeror (Hong Kong Weiye Software Co., Limited) to acquire all the issued shares of the Company. |
| 24-Jul-26 | MbCC, ChNC, AuRep | | Resigned following the posting of the Composite Document relating to the unconditional mandatory cash offer by the Offeror (Hong Kong Weiye Software Co., Limited) to acquire all the issued shares of the Company. |
| Siu Yee Ping | 01-Apr-18 | 01-Mar-19 | CoSec | | |
| Tsang Oi Yin | 15-Aug-16 | 01-Apr-18 | CoSec | | |