| Chan Chun Kit | 30-Apr-26 | | CoSec, AuRep, Proc Agt | | |
| Lai Alfred Shu Shum | 21-Jun-24 | | INED | | |
| Liu Shouwei | 12-Sep-25 | | Ch | | |
| 04-Jul-25 | | NED, V-Ch, MbCC, MbNC | | |
| Liu Yong | 08-Jun-22 | | NED | | |
| Lu Mei | 15-Jun-21 | | INED | | |
| Tian Ming | 28-Mar-24 | | Fdr | | |
| Wu Xu | 15-Jan-21 | | CEO | | |
| Xin Rong Katherine | 12-Apr-22 | | INED | | |
| Liu Chao | | 30-Apr-26 | AuRep, Proc Agt | | Due to adjustment in work arrangements. |
| Tian Ming | 28-Mar-24 | 12-Sep-25 | Ch | | He would like to devote more time to his other personal endeavours. |
| 12-Sep-25 | ED | | He would like to devote more time to his other personal endeavours. |
| Liu Yan | 28-Mar-24 | 04-Jul-25 | NED | | She would like to spend more time and attention pursuing other business segments of Landsea Group Co., Ltd, which the Company was a part of until the reorganisation in preparation of the listing on The Stock Exchange of Hong Kong Limited. |
| Xue Yuan | 28-Mar-24 | 04-Jul-25 | FD | | |
| 04-Jul-25 | ED | | She would like to focus on the financial management of the Group. |
| Liu Yan | | 04-Jul-25 | MbCC, MbNC | | She would like to spend more time and attention pursuing other business segments of Landsea Group Co., Ltd, which the Company was a part of until the reorganisation in preparation of the listing on The Stock Exchange of Hong Kong Limited. |
| Chen Kevin Chien Wen | 15-Jun-21 | 21-Jun-24 | INED | | Dr. Chen would like to devote more time to his other personal endeavours |
| 21-Jun-24 | ChAC, MbCC | | Dr. Chen would like to devote more time to his other personal endeavours |
| Liu Chao | 15-Jan-21 | 28-Mar-24 | CoSec | | |
| 14-Sep-22 | 28-Mar-24 | ED | | He would like to focuses on related work in capital markets, listing compliance and investor relations of the Group |
| Tian Ming | 01-Dec-20 | 28-Mar-24 | Ch, NED, Fdr | | |
| Xue Yuan | 14-Sep-22 | 28-Mar-24 | CFO | | |
| Zhou Qin | 15-Jan-21 | 28-Mar-24 | Dep Ch | | |
| 28-Mar-24 | ED, MbCC, MbNC | | She would like to spend more time and attention pursuing other business segments of Landsea Group |
| Liu Chao | 15-Jan-21 | 14-Sep-22 | FD | | |
| 14-Sep-22 | CFO | | Due to change in work arrangements. Redesignated from the position of the chief financial officer to the positions of the vice president in charge of operations and the board secretary. |
| Xue Yuan | | 14-Sep-22 | Chief Human Resources Officer | | Due to change in work arrangements. Redesignated from the position of the chief human resources officer to the position of the vice president and CFO |
| Wong Lawrence Chi Wing | 15-Jun-21 | 02-Jun-22 | INED | | Appointed as a specialist consultant of the Company for provision of consultancy on strategy, management and digital transformation and training services. Resigned as INED to avoid conflict of roles affecting his independence |
| 02-Jun-22 | ChCC, MbAC, MbNC | | Appointed as a specialist consultant of the Company for provision of consultancy on strategy, management and digital transformation and training services. Resigned as INED to avoid conflict of roles affecting his independence |
