| Lam Tsz Chung | 24-Mar-25 | | CoSec | | |
| Shi Donghong | 24-Mar-25 | | ED | | |
| Tan Xinming | 24-Mar-25 | | Dep CEO | | |
| Tang Fen | 28-Mar-24 | | V-Ch | | |
| Zhang Jian | 28-Mar-24 | | Ch, Fdr, Pres | | |
| Zhou Feng | 29-Apr-22 | | ChSup | | |
| Li Gen | 15-Dec-18 | | Sup | | |
| Zhang Kexiang | 17-Jul-14 | | ED, VP | | |
| Liu Jing | 19-Feb-14 | | Sup | | |
| Zhang Jian | | 16-Jun-26 | ED | | In order to cooperate with the resumption of trading work and to avoid any potential conflict of interest in the process of independent forensic investigation and resumption of trading. |
| Tan Xinming | 24-Mar-25 | 25-Mar-26 | ED | | SUPPLEMENTAL ANNOUNCEMENT: Prolonged high-intensity work resulting in severe physical strain and multiple abnormal indicators in medical check-up, necessitating rest and recuperation, and family care commitments. |
| Tan Xinming | | 25-Mar-26 | Ch | | SUPPLEMENTAL ANNOUNCEMENT: Prolonged high-intensity work resulting in severe physical strain and multiple abnormal indicators in medical check-up, necessitating rest and recuperation, and family care commitments. |
| Tang Fen | | 10-Mar-26 | CFO | | Resigned due to personal reasons. |
| Ng Ka Man | 17-Dec-21 | 24-Mar-25 | CoSec | | |
| Shi Donghong | | 24-Mar-25 | CoSec | | |
| Shi Donghong | 20-Mar-25 | 24-Mar-25 | ED, VP | | Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group. |
| Tan Xinming | 19-Feb-14 | 24-Mar-25 | ED, VP | | |
| Ng Ka Man | | 24-Mar-25 | J-CoSec, AuRep | | Resigned with effect from 24 March 2025. |
| Shi Donghong | 19-Feb-14 | 20-Mar-25 | FD, VP | | |
| Shi Donghong | | 20-Mar-25 | CFO | | Resigned due to work adjustment. |
| Chen Gongrong | 14-Dec-17 | 19-Mar-25 | INED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Li Zhengnong | 14-Dec-17 | 19-Mar-25 | INED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Zhang Quanxun | 15-Dec-18 | 19-Mar-25 | NED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Wong Thomas Kai Yan | 23-Mar-19 | 20-Dec-24 | INED | | He needs to devote more efforts to other work commitments. |
| Zhao Zhengting | 15-May-20 | 20-Dec-24 | INED | | Due to the relevant requirement of his public appointment that he is not allowed to take up concurrent employment in enterprises. |
| Hu Shengli | 12-Dec-22 | 28-Mar-24 | Pres | | Due to work adjustment |
| Tang Fen | 12-Dec-22 | 28-Mar-24 | ED | | |
| Zhang Jian | 30-Apr-06 | 28-Mar-24 | Ch, Fdr | | |
| Hu Shengli | | 28-Mar-24 | ED | | Due to work adjustment |
| Hu Shengli | 29-Apr-22 | 12-Dec-22 | Co-Pres | | |
| Tang Fen | 19-Feb-14 | 12-Dec-22 | Pres | | Due to work adjustment |
| Hu Keman | 15-May-20 | 29-Apr-22 | NED | | |
| Hu Shengli | 24-May-21 | 29-Apr-22 | Co-Pres | | |
| Zhang Mingxin | 19-Feb-14 | 29-Apr-22 | ChSup | | |
| Lee Kenneth Kwok Fai | 27-Jul-21 | 17-Dec-21 | CoSec | | |
| Leung Suet Wing | | 27-Jul-21 | CoSec | | |
