| Li Jiahe | 03-Mar-23 | | INED | | |
| Li Kin Wai | 23-Nov-22 | | CoSec | | |
| Weng Guoqiang | 21-Jan-22 | | INED | | |
| Wang Shao | 21-Aug-17 | | Sup | | |
| Chan Cheuk Hung | 21-Jul-17 | 28-May-26 | Co-Ch | | Mr. Chan has tendered his resignation due to reaching retirement age and his desire to ease workload to spare more time for his other commitments. |
| Chan Cheuk Hung | | 28-May-26 | ED | | Mr. Chan has tendered his resignation due to reaching retirement age and his desire to ease workload to spare more time for his other commitments. |
| Huang | | 21-Nov-25 | J-CoSec, AuRep | | Resigned. |
| Li | | 21-Nov-25 | J-CoSec | | Resigned. |
| Li Dalong | 27-Aug-17 | 08-Oct-25 | CFO, CoSec | | Resigned following the appointment of Ms. Zhao to nomination committee. Following the appointment of Ms. Zhao, the Board members comprises directors of different genders, thereby meeting the diversity requirement under Rule 13.92 of the Listing Rules |
| Li Dalong | 21-Jul-20 | 08-Oct-25 | CEO, Pres | | Resigned following the appointment of Ms. Zhao to nomination committee. Following the appointment of Ms. Zhao, the Board members comprises directors of different genders, thereby meeting the diversity requirement under Rule 13.92 of the Listing Rules |
| Li Dalong | | 08-Oct-25 | MbNC | | Resigned following the appointment of Ms. Zhao to nomination committee. Following the appointment of Ms. Zhao, the Board members comprises directors of different genders, thereby meeting the diversity requirement under Rule 13.92 of the Listing Rules |
| Huang Fengchao | 28-May-19 | 28-May-25 | CEO | | Resignation due to work arrangement. |
| Huang Fengchao | | 28-May-25 | ED | | Resignation due to work arrangement. |
| Huang Fengchao | 21-Jul-17 | 17-Jan-25 | Co-Ch | | Due to work arrangements. |
| Huang Jiayi | 23-Nov-22 | 17-Jan-25 | CoSec | | |
| Yue Yuan | 28-May-19 | 17-Jan-25 | Non-Executive Director | | Due to work arrangement. |
| Xu Yongping | 21-Jul-23 | 25-Mar-24 | Non-Executive Director | | Due to work arrangement |
| Zhang Pingting | 21-Jul-23 | 25-Mar-24 | Sup | | Due to work arrangement |
| Shi Zhengyu | 21-Jul-17 | 21-Jul-23 | Sup | | |
| Wan Peter Kam To | 21-Aug-17 | 21-Jul-23 | INED | | |
| Wang Gonghu | 21-Jul-20 | 21-Jul-23 | Sup | | |
| Wei Xianzhong | 21-Aug-17 | 21-Jul-23 | Non-Executive Director | | |
| Wong Cassie Chui Ping | 21-Jul-20 | 15-Dec-22 | INED | | |
| Wong Chui Ping Cassie | | 15-Dec-22 | INED | | Due to her need to focus on personal commitments |
| Huang Jiayi | 15-Jun-22 | 23-Nov-22 | CFO | | |
| Lai Kuen | 21-Jul-20 | 23-Nov-22 | CoSec | | No reasons provided |
| Liu Jianrong | 21-Jul-20 | 21-Nov-22 | ChSup | | |
| Wu Jieying | 21-Jul-20 | 15-Jun-22 | CFO | | |
| Wang Peng | 21-Aug-17 | 21-Jan-22 | INED | | As the resolution regarding the Proposed Removal was duly passed as an ordinary resolution by the Shareholders at the EGM, Mr. Wang Peng was removed |
| Huang Zhixia | 21-Jul-17 | 08-Jan-21 | Sup | | |
| Chen Liru | 21-Jul-17 | 21-Jul-20 | ChSup | | |
| Choy Yee Man | 27-Aug-17 | 21-Jul-20 | CoSec | | |
| Feng Xin | 21-Jul-17 | 21-Jul-20 | ED, VP | | |
| Li Jianhui | 21-Aug-17 | 21-Jul-20 | Sup | | |
| Wan Joseph Sai Cheong | 21-Aug-17 | 21-Jul-20 | INED | | |
| Liu Deming | 21-Jul-17 | 09-Nov-18 | CEO | | |
| Wang Wei | 21-Jul-17 | 31-May-18 | ED | | |
| Wang Gonghu | 21-Jul-23 | 14-Sep-15 | INED | | |
| Zheng Jiancheng | 21-Jul-23 | 14-Sep-15 | Sup | | |
| Chen Siyang | 21-Jul-23 | 31-Mar-09 | ED | | |
| Wang Weiqiong | 29-May-24 | 25-Aug-06 | Sup | | |
