| Ling Wing Shan | 17-Apr-26 | | CoSec, AuRep | | |
| Dai Lei | 04-Sep-25 | | INED, MbAC, MbCC, ChNC | | |
| Kuang Feng | 04-Sep-25 | | INED, MbAC, ChCC, MbNC | | |
| Ho Hugo Yuk Ming | 16-Jan-23 | 17-Apr-26 | CoSec | | No reason specified. |
| Yu Eric Tak Shing | 12-Aug-25 | 17-Apr-26 | CoSec | | No reason specified. |
| Ho Hugo Yuk Ming | | 17-Apr-26 | AuRep | | No reason specified. |
| Yu Eric Tak Shing | | 17-Apr-26 | AuRep | | No reason specified. |
| Tang Po Yi | | 17-Apr-26 | AuRep | | No reason specified. |
| Han Xingxing | 30-Sep-15 | 12-Aug-25 | INED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025. |
| Lau William Jing Yeung | 28-Dec-22 | 12-Aug-25 | INED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025. |
| Li Yu | 14-Feb-17 | 12-Aug-25 | INED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025. |
| Lu Zhiqiang | 08-Dec-23 | 12-Aug-25 | INED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025. |
| Tang Po Yi | 15-Sep-21 | 12-Aug-25 | ED | | Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective
on 12 August 2025. |
| Tsao Terry Hoi Ho | 04-Sep-25 | 12-Aug-25 | INED, ChAC, MbCC, MbNC | | Tendered his resignation with effect from 8 March 2026 due to his desire to devote more time on other personal endeavors |
| Zha Mengling | 30-Mar-23 | 29-Jul-25 | ED | | Suspension of duties due to allegations received from a shareholder regarding the placing of new shares and rights issue, questioning the independence of the involved parties. |
| Zha Mengling | 17-Apr-26 | 29-Jul-25 | AuRep | | Suspension of duties due to allegations received from a shareholder regarding the placing of new shares and rights issue, questioning the independence of the involved parties. |
| Leong Wei Ping | 23-Jan-20 | 25-Jun-25 | ED | | Majority of votes was cast against the re-election resolution at the AGM. |
| Li Yang | 29-Jul-24 | 25-Jun-25 | ED | | Majority of votes was cast against the re-election resolution at the AGM. |
| Wei Gang | 10-Nov-23 | 30-May-25 | CEO, Non-Dir | | Resigned to devote more time to his personal affairs. |
| Liu Minbin | 28-Dec-22 | 07-Feb-25 | Ch | | Removal as Chairman and suspension of duties as Executive Director due to allegations and ongoing Board enquiry. |
| Liu Minbin | 08-Dec-23 | 07-Feb-25 | Co-Ch | | Removal as Chairman and suspension of duties as Executive Director due to allegations and ongoing Board enquiry. |
| Liu Minbin | 02-Aug-24 | 07-Feb-25 | ED | | Removal as Chairman and suspension of duties as Executive Director due to allegations and ongoing Board enquiry. |
| Mr. Liu | | 07-Aug-24 | Ch, ED | | Based on the preliminary findings, the Board is unable to form a view on whether Mr. Liu is suitable to act as the Company’s director under Rules 3.08 of the Listing Rules. In order to protect the interest of the Company pending conclusion of the Board’s enquiry, the duties of Mr. Liu will continue to be suspended such that he shall not represent the Board or the Company to do any act without the express authority of the Board. |
| Lin Yue Hui | 21-Jun-24 | 26-Jul-24 | INED | | |
| Sze Siu Bun | 09-Oct-15 | 26-Jul-24 | ED | | |
| Zha Xiaogang | 08-Dec-23 | 26-Jul-24 | Co-Ch | | |
| Chan Wai Kit | 27-Nov-18 | 30-Mar-23 | ED | | Due to the need to spend more time on his other personal commitments |
| Chan Wai Kit | | 30-Mar-23 | AuRep | | Due to the need to spend more time on his other personal commitments |
| Chan Jason Wa Chiang | 10-Oct-22 | 28-Mar-23 | CEO, Non-Dir | | |
| Dato’ Jason Chan Wa Chiang | | 28-Mar-23 | CEO | | Due to wish to focus on other businesses |
| Tang Yiu Kay | 08-Aug-22 | 16-Jan-23 | CoSec | | as he wants to devote his time in his other work commitment |
| Lee Horace Cheung Yuet | 28-Feb-20 | 28-Dec-22 | INED | | |
| Wong Chi Yan | | 28-Dec-22 | INED, ChAC, MbCC, MbNC | | In order to devote more time for other business commitments |
| Lee Cheung Yuet Horace | | 28-Dec-22 | INED, MbAC, MbCC, MbNC | | In order to devote more time for other business commitments |
| Dato’ Sri Lai Chai Suang | | 22-Dec-22 | Ch, ED | | In order to devote more time for other business commitments |
| Lai Chai Suang | 15-Sep-21 | 10-Oct-22 | Ch | | |
| Chow Chi Wing | 16-Apr-21 | 08-Aug-22 | CoSec | | As he wants to devote his time in his other work commitment |
| Chiang Clemen Wen Yuan | 01-Jun-22 | 30-Jun-22 | INED | | |
| Yong Andy Kim Seng | 28-Feb-20 | 30-Jun-22 | Non-Executive Director | | |
| Deng Jun Jie | 09-Jun-20 | 15-Sep-21 | Non-Executive Director | | |
| Lai Chai Suang | 20-Dec-19 | 15-Sep-21 | Co-Ch | | |
| Law Vincent Wai Ip | 14-Dec-18 | 16-Apr-21 | CoSec | | |
| Deng Jun Jie | 20-Dec-19 | 09-Jun-20 | Co-Ch | | |
| Wang Jiasi | 27-Nov-18 | 23-Jan-20 | CEO | | |
| Deng Jun Jie | 15-Jun-18 | 20-Dec-19 | Ch | | |
| Lin Wan Qaing | 21-Jun-19 | 27-Jun-19 | ED | | |
| Sun Tingting | 21-Jun-19 | 27-Jun-19 | ED | | |
| Law Kin Fat | 29-Jun-17 | 13-Feb-19 | ED | | |
| Cheung Ngai Lam | 25-Jan-16 | 31-Jan-19 | INED | | |
| Wong Sze Wing | 18-Nov-16 | 14-Dec-18 | CoSec | | |
| Li Wenfeng | 19-Oct-16 | 01-Aug-18 | Dep Ch | | |
| Tang Hon Kwo | 09-Oct-15 | 15-Jun-18 | Ch | | |
| Ma Zhi | 24-Feb-16 | 01-Jun-18 | ED | | |
| Lam Chi Keung | 20-May-16 | 09-Mar-17 | CEO | | |
| Tao Feng | 06-Oct-15 | 14-Feb-17 | INED | | |
| Ip Nick Ka Po | 20-May-16 | 07-Feb-17 | ED | | |
| Li Kwok Fat | 20-May-16 | 18-Nov-16 | CFO, CoSec | | |
| Li Wenfeng | 20-May-16 | 19-Oct-16 | Co-Ch | | |
| Ip Nick Ka Po | 09-Oct-15 | 20-May-16 | CEO | | |
| Lam Chi Keung | 17-Sep-15 | 20-May-16 | CFO, CoSec | | |
| Chen Jiang | 15-Apr-15 | 03-Mar-16 | ED | | |
| Liu Lihan | 17-Sep-15 | 16-Feb-16 | ED | | |
| Wan Tommy Hin Ho | 17-Sep-15 | 16-Feb-16 | ED | | |
| Wong Ada Chi Yan | 06-Oct-15 | 25-Jan-16 | INED | | |
| Chan Chi Yuen | 11-Dec-14 | 09-Oct-15 | ED | | |
| Sze Siu Hung | 01-Jun-05 | 09-Oct-15 | Ch, MD | | |
| Chan Alex Chiu Hung | 10-Mar-15 | 06-Oct-15 | INED | | |
| Zhao Bei | 01-Jun-05 | 06-Oct-15 | INED | | |
| Zeng Qingfu | 01-Jun-05 | 30-Sep-15 | INED | | |
| Pang Paton Pui Hung | 04-May-15 | 17-Sep-15 | CoSec | | |
| Sze Chin Pang | 01-Jun-05 | 17-Sep-15 | ED | | |
| Chan Hon Hung | 01-Aug-07 | 04-May-15 | CoSec, QA | | |
| Lui Siu Keung | 01-Jun-05 | 10-Mar-15 | INED | | |
| Cai Peilei | 01-Jun-05 | 11-Dec-14 | ED | | |
| Qiu Fengshou | 01-Jun-05 | 11-Dec-14 | V-Ch | | |
| Sze Siu Bun | 30-Sep-21 | 11-Dec-14 | CEO | | |
| Sze Siu Bun | 17-Jan-17 | 11-Dec-14 | Non-Dir | | |