| 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 | | |
| Li Kin Wai | 23-Nov-22 | | CoSec | | |
| Huang Jiayi | 23-Nov-22 | | CoSec | | |
| Weng Guoqiang | 21-Jan-22 | | INED | | |
| Liu Jianrong | 21-Jul-20 | | Sup Ch | | |
| Chan Cheuk Hung | 31-May-18 | | Co-Ch | | |
| Wang Shao | 21-Aug-17 | | Sup | | |
| Huang Zhixia | 21-Jul-17 | | Sup | | |
| Chen Liru | 21-Jul-17 | 21-Nov-25 | Sup Ch | | Resigned. |
| Huang Fengchao | 28-May-19 | 21-Nov-25 | CEO | | Resigned. |
| Huang Fengchao | | 21-Nov-25 | J-CoSec., Auth Rep | | Resigned. |
| Chen Liru | | 21-Nov-25 | J-CoSec. | | Resigned. |
| Li Dalong | 27-Aug-17 | 08-Oct-25 | CFO Non-dir, 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 | Mb NC | | 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. |
| Yue Yuan | 28-May-19 | 17-Jan-25 | NED | | Due to work arrangement. |
| Huang Fengchao | 21-Jul-17 | 17-Jan-25 | Co-Ch | | Due to work arrangements. |
| Zhang Pingting | 21-Jul-23 | 25-Mar-24 | Sup | | Due to work arrangement |
| Xu Yongping | 21-Jul-23 | 25-Mar-24 | NED | | Due to work arrangement |
| Wan Peter Kam To | 21-Aug-17 | 21-Jul-23 | INED | | |
| Wei Xianzhong | 21-Aug-17 | 21-Jul-23 | NED | | |
| Shi Zhengyu | 21-Jul-17 | 21-Jul-23 | Sup | | |
| Wang Gonghu | 21-Jul-20 | 21-Jul-23 | Sup | | |
| 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 Non-dir | | |
| Lai Kuen | 21-Jul-20 | 23-Nov-22 | CoSec | | No reasons provided |
| Wu Jieying | 21-Jul-20 | 15-Jun-22 | CFO Non-dir | | |
| 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 |
| Feng Xin | 21-Jul-17 | 21-Jul-20 | ED, VP | | |
| Choy Yee Man | 27-Aug-17 | 21-Jul-20 | CoSec | | |
| 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 | | |
| Chan Cheuk Hung | 21-Jul-17 | 31-May-18 | NED | | |
