| Zhao Yu | 28-May-26 | | Emp. Dir. | | |
| Zhao Yu | 08-Oct-25 | | ED | | |
| Wang Haiyang | 28-May-25 | | ED, Co-Ch | | |
| Wang Weiqiong | 29-May-24 | | Sup | | |
| Chen Siyang | 21-Jul-23 | | ED | | |
| Wang Gonghu | 21-Jul-23 | | INED | | |
| Zheng Jiancheng | 21-Jul-23 | | Sup | | |
| Li Jiahe | 03-Mar-23 | | INED | | |
| Huang Jiayi | 23-Nov-22 | | CFO, CoSec | | |
| Li Kin Wai | 23-Nov-22 | | CoSec | | |
| Weng Guoqiang | 21-Jan-22 | | INED | | |
| Li Dalong | 21-Jul-20 | | CEO, Pres, ED | | |
| Liu Jianrong | 21-Jul-20 | | ChSup | | |
| Wang Shao | 21-Aug-17 | | Sup | | |
| Huang Zhixia | 21-Jul-17 | | Sup | | |
| Chan Cheuk Hung | 31-May-18 | 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, AuRep | | 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 | | 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-25 | ED | | Resignation due to work arrangement. |
| Huang Fengchao | 21-Jul-20 | 17-Jan-25 | Co-Ch | | Due to work arrangements. |
| Yue Yuan | 29-May-24 | 17-Jan-25 | NED | | Due to work arrangement. |
| Xu Yongping | 21-Jul-23 | 29-May-24 | NED | | |
| Zhang Pingting | 21-Jul-23 | 29-May-24 | Sup | | |
| 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 | NED | | |
| Yue Yuan | 28-May-19 | 21-Jul-23 | NED | | |
| Wong Cassie Chui Ping | 21-Jul-20 | 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 |
| 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 |
| 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 | | |
| Huang Fengchao | 28-May-19 | 21-Jul-20 | CEO, Co-Ch | | |
| Li Dalong | 27-Aug-17 | 21-Jul-20 | CFO, CoSec | | |
| Li Jianhui | 21-Aug-17 | 21-Jul-20 | Sup | | |
| Wan Joseph Sai Cheong | 21-Aug-17 | 21-Jul-20 | INED | | |
| Huang Fengchao | 21-Jul-17 | 28-May-19 | Co-Ch | | |
| Liu Deming | 21-Jul-17 | 09-Nov-18 | CEO | | |
| Chan Cheuk Hung | 21-Jul-17 | 31-May-18 | Co-Ch, NED | | |
| Wang Wei | 21-Jul-17 | 31-May-18 | ED | | |
