| Ng Owen Ho Yin | 18-Oct-24 | | INED | | |
| Wang Lin | 30-Mar-23 | | ED | | |
| Luo Ting | 19-May-22 | | Sup | | |
| Yang Wenting | 12-May-21 | 31-Oct-25 | CFO, CoSec | | In order to devote more time to her other personal engagement as well as spend more time with her family |
| He Chao | 29-Dec-23 | 29-Jul-25 | ED | | Resigned to devote more time to personal engagement and spend more time with family. |
| Zhang Dalei | 09-Sep-15 | 29-Jul-25 | Ch, CEO, Co-Fdr | | The Board resolved to change the composition of the Committees. |
| Zhang Dalei | | 29-Jul-25 | ChNC, MbNC | | The Board resolved to change the composition of the Committees. |
| Wei Yubo | 07-Dec-16 | 26-May-25 | ChSup | | Resignation due to internal transfer within the Group. |
| Wei Yubo | | 26-May-25 | Sup | | Resignation due to internal transfer within the Group. |
| Yang Wenting | | 20-Jan-25 | J-CoSec | | Resigned to focus on her position as the chief financial officer of the Company. Ms. Yang has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Ng Albert Kong Ping | 30-Apr-21 | 28-Aug-24 | INED | | |
| Ng Kong Ping Albert | | 28-Aug-24 | INED | | In order to devote more time to his other work commitments |
| Qin Yong | 29-Dec-23 | 17-Jun-24 | ED | | |
| Chen Hailong | 07-Dec-16 | 29-Dec-23 | ED | | |
| Chen Xin | 19-May-22 | 29-Dec-23 | Non-Executive Director | | |
| Chen Yuzhong | 30-Nov-18 | 29-Dec-23 | ED | | |
| Zhu Tingyao | 30-Mar-23 | 27-Jul-23 | Non-Executive Director | | Due to other work engagement |
| Gao Fei | 09-Sep-15 | 13-Jan-23 | Co-Fdr, ED | | To devote more time to his family and other work commitment |
| Wang Mi | 01-Jun-20 | 13-Jan-23 | Non-Executive Director | | Due to other work engagement |
| Wang Xinfeng | 20-Jan-25 | 23-Jun-22 | CoSec | | |
| Jiang Bo | 20-Dec-19 | 19-May-22 | Non-Executive Director | | Due to other work engagement |
| Zhou Fion Wenjuan | 12-May-21 | 19-May-22 | Sup | | Due to other work engagement |
| So Lai Shan | 19-Jan-22 | 25-Mar-22 | CoSec | | |
| Fung Po Ting | 12-May-21 | 19-Jan-22 | CoSec | | Tendered her resignation as the assistant manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company. |
| Fung Po Ting | | 19-Jan-22 | J-CoSec, AuRep, Proc Agt | | Tendered her resignation as the assistant manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company. |
| Wu Yangfeng | 25-Dec-20 | 24-Jun-21 | INED | | |
| Luo Ting | 25-Dec-20 | 30-Apr-21 | INED | | |
| Chen Mingqiang | 05-May-14 | 25-Dec-20 | ED | | |
| Xu Jingfang | 17-Jun-24 | 25-Dec-20 | Non-Executive Director | | |
| Yao Yong | | 25-Dec-20 | Non-Executive Director | | |
| Chen Mingqiang | 21-Nov-17 | 15-Dec-20 | Co-Fdr | | |
| Chen Mingqiang | 08-Jul-16 | 15-Dec-20 | Sen Mgr | | |
| Liu Yi | 05-May-14 | 01-Jun-20 | Non-Executive Director | | |
| Yan Ning | 17-Jun-24 | 01-Jun-20 | Non-Executive Director | | |
| Zhou Yi | 29-Nov-24 | 01-Jun-20 | Non-Executive Director | | |
| Bai Huihui | 25-Dec-20 | 21-Nov-17 | Sup | | |
| Huang Yanlin | 25-Dec-20 | 08-Jul-16 | INED | | |
