| Han Weining | 18-Mar-25 | | ED | | |
| 28-Feb-11 | | ED | | |
| Li Mingqi | 03-Oct-16 | | INED | | |
| Liu Lawrence Tsz Kit | 03-Jul-26 | | CoSec, AuRep | | |
| Xu Dongsen | 06-Aug-24 | | INED | | |
| Xu Wei | 01-Dec-23 | | INED | | |
| You Yiyang | 27-Mar-24 | | ED | | |
| See Hiu Lun | 17-Jan-25 | 03-Jul-26 | CoSec | | Resigned |
| 03-Jul-26 | AuRep | | Resigned |
| Woodham Mostovaya Ekaterina | 29-May-24 | 31-May-26 | NED | | Tendered her resignation due to personal commitment on other business engagements. |
| He Bianliu | 02-Dec-24 | 22-Aug-25 | ED | | Resignation due to personal commitment on other business engagements. |
| Han Weining | 31-Oct-23 | 18-Mar-25 | CEO | | Mr. Han Weining has tendered his resignation due to his personal commitment on other business engagements. |
| Lui Wai Sing | 01-Mar-24 | 17-Jan-25 | CoSec | | Resignation. Mr. Lui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| 17-Jan-25 | AuRep | | Resignation. Mr. Lui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Han Weining | | 17-Jan-25 | AuRep | | Ceased to act as an Authorized Representative. |
| Lam Ying Hung Andy | 28-Feb-11 | 29-Aug-24 | INED | | Due to his intention to pursue other business developments |
| Cheng Nicholas Tat Hei | 19-May-23 | 06-Aug-24 | INED | | In order to devote more time to his other business engagements |
| 06-Aug-24 | ChNC, MbAC, MbCC | | In order to devote more time to his other business engagements |
| Lam Ying Hung Andy | | 06-Aug-24 | ChAC, MbNC, MbCC | | Due to his intention to pursue other business developments |
| Ting Kin Wai | 29-Apr-20 | 01-Mar-24 | CoSec | | No reasons provided. |
| 01-Mar-24 | AuRep | | No reasons provided. |
| Wong Ivan Hoi Lok | 24-Jul-23 | 29-Nov-23 | NED | | Due to his personal commitment on other business engagements |
| Chong Alex Tin Yam | 19-May-23 | 31-Oct-23 | Co-CEO | | Due to his personal commitment on other business engagements |
| Han Weining | 19-May-23 | 31-Oct-23 | Co-CEO | | |
| Chong Alex Tin Yam | | 31-Oct-23 | ED | | Due to his personal commitment on other business engagements |
| Wang Chen | 25-Jun-15 | 30-Aug-23 | INED | | In order to devote more time to his personal business |
| Wang Jie | 15-Jul-21 | 30-Aug-23 | ED | | In order to devote more time to her personal business |
| Wang Chen | | 30-Aug-23 | MbAC, MbCC, MbNC | | In order to devote more time to his personal business |
| Han Weining | 25-Jun-15 | 19-May-23 | CEO | | |
| Tse Kam Fai | 25-Jun-15 | 29-Apr-20 | CoSec | | |
| Wong Chit On | 25-Jun-15 | 03-Jan-20 | Ch, Fdr | | |
| Hu Yunlin | 28-Feb-11 | 03-Oct-16 | INED | | |
| Chan So Fong | 02-Jun-15 | 25-Jun-15 | CoSec | | |
| Cai Youliang | 02-Jul-13 | 25-Jun-15 | INED | | |
| Han Weining | 28-Feb-11 | 25-Jun-15 | ED | | |
| Wong Chit On | 11-Oct-06 | 25-Jun-15 | Ch, CEO, Fdr | | |
| Leung Ben Rich Kwok Fai | 20-Aug-14 | 02-Jun-15 | CoSec | | |
| Wang Shaodong | 20-Dec-13 | 02-Jun-15 | ED | | |
| Zhang Xuebin | 06-Mar-14 | 02-Jun-15 | NED | | |
| Xia Harrison Liangbing | 10-Oct-14 | 26-May-15 | ED | | |
| Lam Mei Shan | 02-Jul-08 | 20-Aug-14 | CoSec | | |
| Zhang Jinbing | 23-Aug-12 | 14-Apr-14 | ED | | |
| Lu Zhijie | 28-Feb-11 | 01-Jan-14 | ED | | |
| Wu Xiaowen | 23-Aug-12 | 14-May-13 | INED | | |
| Mao Zhigang | 28-Feb-11 | 08-Nov-12 | INED | | |
| Ni Yunzi | 11-Oct-06 | 08-Nov-12 | ED | | |
