| Hu Nan | 16-Oct-23 | | CoSec | | |
| Yu Wayne Weifeng | 01-Jul-23 | | INED | | |
| Wang Hui | 25-Mar-22 | | CFO Non-dir | | |
| Zeng Zhijun | 29-Mar-21 | | CEO, Ch | | |
| Xie Guozhong | 28-Feb-18 | | INED | | |
| Wong Wai Ling | 13-Feb-17 | | CoSec | | |
| Chen Xue | 09-Jan-17 | | NED | | |
| Zhu Weihang | 09-Jan-17 | | NED | | |
| Zheng Tony Tuo | 30-Jan-15 | | NED | | |
| Zhang Fan | 01-Jul-23 | 28-Mar-25 | INED | | Zhang Fan ceased to be a member of the Audit Committee and has been appointed as a member of the Nomination Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025. |
| Li Tao | 12-Jul-24 | 28-Mar-25 | INED | | Mr. Li Tao ceased to be a member of the Nomination Committee and has been appointed as a member of the Audit Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025. |
| Li Tao | | 28-Mar-25 | Nomination Committee | | Mr. Li Tao ceased to be a member of the Nomination Committee and has been appointed as a member of the Audit Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025. |
| Zhang Fan | | 28-Mar-25 | Audit Committee | | Zhang Fan ceased to be a member of the Audit Committee and has been appointed as a member of the Nomination Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025. |
| Cheng Richard Liquan | 24-Mar-23 | 14-Feb-25 | NED | | |
| Mr. Cheng Liquan Richard | | 14-Feb-25 | NED | | Resigned to allocate more time to other work duties and personal endeavours. |
| Lu Zhi Fang | 28-Feb-18 | 12-Jul-24 | INED | | |
| Lu Zhifang | | 12-Jul-24 | INED | | In order to allocate more time to his other work duties and personal endeavours |
| Qian Xiaoning | 13-Feb-17 | 16-Oct-23 | CoSec | | She would like to devote more time and energy to business and management work as an executive Director |
| Qian Xiaoning | 01-Jul-23 | 16-Oct-23 | ED | | She would like to devote more time and energy to business and management work as an executive Director |
| Qian Xiaoning | | 16-Oct-23 | J-CoSec. | | She would like to devote more time and energy to business and management work as an executive Director |
| Liu Genyu | 01-Jul-23 | 01-Jul-23 | ED | | Redesignation to an executive Director |
| Liu Genyu | 28-Feb-18 | 01-Jul-23 | INED | | Redesignation to an executive Director |
| Liu Genyu | | 01-Jul-23 | Mb AC, Mb CC | | Redesignation to an executive Director |
| Cheng Richard Liquan | 29-Mar-21 | 24-Mar-23 | ED | | |
| Cheng Liquan Richard | | 24-Mar-23 | ED | | Redesignation to Non-Executive Director |
| Cao Xiaoping | | 25-Mar-22 | CFO Non-dir | | Due to the reason of her age and other work arrangement |
| Zeng Zhijun | 30-Jan-15 | 29-Mar-21 | Vice Ch | | |
| Cheng Richard Liquan | 30-Jan-15 | 29-Mar-21 | Ch | | |
