| Chen Jiagan | 17-Dec-24 | | Ch | | |
| Chen Ming | 17-Dec-24 | | ED | | |
| Chen Siru | 20-Feb-25 | | INED | | |
| Chen Yanbiao | 26-Mar-24 | | ED | | |
| Liu Dunyu | 16-Sep-26 | | AuRep | | |
| 20-Jul-26 | | CEO, MbCC, MbStrC | | |
| 12-Mar-26 | | ED | | |
| Liu Weipeng | 30-Jun-25 | | MbNC | | |
| 06-Jan-25 | | ED | | |
| Liu Xueying | 01-Apr-26 | | INED, MbAC, Mb InvestigationC | | |
| Lui Mei Ka | 08-Apr-25 | | CoSec, AuRep, Proc Agt | | |
| Tang Xuming | 16-Jun-26 | | ED | | |
| Wei Shusong | 30-Jun-25 | | MbNC | | |
| Xu Jie | 06-Sep-18 | | INED | | |
| Yeung Chi Tat | 01-Apr-26 | | INED, MbAC, Mb InvestigationC | | |
| Wei Shusong | 20-Dec-21 | 10-Sep-26 | INED | | Due to age and health reasons. |
| Chen Jiagan | 11-Mar-22 | 10-Sep-26 | ED | | He would like to devote more time to pursue his personal interests and commitments. |
| 10-Sep-26 | AuRep | | Following his cessation as an executive Director. |
| Lin Shifeng | 25-Mar-21 | 20-Jul-26 | ED | | He would like to devote more time to pursue his personal interests and commitments. |
| Xu Wenjun | 28-Jun-16 | 20-Jul-26 | CEO, ED | | He would like to devote more time to pursue his personal interests and commitments. |
| 20-Jul-26 | MbCC, MbStrC | | He would like to devote more time to pursue his personal interests and commitments. |
| Lin Shifeng | | 20-Jul-26 | MbStrC, FC | | He would like to devote more time to pursue his personal interests and commitments. |
| Chung Ming Fai | 26-Aug-22 | 08-Apr-25 | CoSec | | Mr. Chung has tendered his resignation. |
| 08-Apr-25 | AuRep, Proc Agt | | Mr. Chung has tendered his resignation. |
| Huang Dehai | 01-Mar-25 | 03-Apr-25 | ED | | Resignation due to personal health reason. |
| Chong Hon Wang | 06-Jan-25 | 17-Jan-25 | INED | | To devote more time to his personal and other business commitments. |
| 17-Jan-25 | MbAC, MbCC, MbNC | | To devote more time to his personal and other business commitments. |
| Chen Ming | | 02-Jan-25 | AuRep | | Ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. Chen Ming will remain an executive Director |
| Suen Mike Chi Wai | 06-Sep-18 | 31-Dec-24 | INED | | To devote more time to develop his personal interests and pursue other business commitments. |
| 31-Dec-24 | ChAC, MbCC, MbNC | | To devote more time to develop his personal interests and pursue other business commitments. |
| Chen Jiagan | 11-Mar-22 | 17-Dec-24 | V-Ch | | |
| Chen Ming | 20-Dec-21 | 17-Dec-24 | Ch | | Mr. Chen Ming has ceased to be the Chairman and the NC Chairman following the appointment of Mr. Chen Jiagan as the new Chairman and NC Chairman. Mr. Chen Ming has disagreements with the Board in relation to the validity of the above resolutions and the Company is in the course of seeking Cayman legal advice. |
| 17-Dec-24 | ChNC | | Mr. Chen Ming has ceased to be the Chairman and the NC Chairman following the appointment of Mr. Chen Jiagan as the new Chairman and NC Chairman. Mr. Chen Ming has disagreements with the Board in relation to the validity of the above resolutions and the Company is in the course of seeking Cayman legal advice. |
| Ding Yuzhao | 28-Jun-16 | 26-Mar-24 | ED | | In order to devote more time to his other personal and business commitments |
| Yim Issac Lok Kwan | 14-Jun-18 | 26-Aug-22 | CoSec | | No reasons provided |
| 26-Aug-22 | AuRep, Proc Agt | | No reasons provided |
| Chen Ming | 25-Mar-21 | 20-Dec-21 | ED | | |
| Lai Guanrong | 06-Sep-18 | 20-Dec-21 | INED | | |
| Wang Faqing | 30-Aug-19 | 20-Dec-21 | Ch, ED | | |
| Ding Xiaoli | 28-Jun-16 | 30-Aug-19 | Ch, ED | | |
| Ding Xiaosheng | 28-Jun-16 | 02-Jul-19 | VP | | |
