| Lam Tsz Chung | 24-Mar-25 | | CoSec | | |
| Zhou Feng | 29-Apr-22 | | ChSup | | |
| Tan Xinming | 19-Feb-14 | 25-Mar-26 | ED, VP | | 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 | 24-Mar-25 | 25-Mar-26 | Dep CEO | | 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 | 12-Dec-22 | 10-Mar-26 | ED | | Resigned due to personal reasons. |
| Tang Fen | 28-Mar-24 | 10-Mar-26 | V-Ch | | Resigned due to personal reasons. |
| Tang Fen | | 10-Mar-26 | CFO | | Resigned due to personal reasons. |
| Ng Ka Man | 17-Dec-21 | 24-Mar-25 | CoSec | | Resigned with effect from 24 March 2025. |
| Shi Donghong | 25-May-06 | 24-Mar-25 | CoSec | | 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. |
| Shi Donghong | 19-Feb-14 | 24-Mar-25 | FD, 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. |
| Shi Donghong | 20-Mar-25 | 24-Mar-25 | ED | | 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. |
| Ng Ka Man | | 24-Mar-25 | J-CoSec, AuRep | | Resigned with effect from 24 March 2025. |
| 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 | Non-Executive Director | | 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 | | |
| 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. |
| Mr. Wong Kai Yan Thomas | | 20-Dec-24 | INED | | He needs to devote more efforts to other work commitments. |
| Hu Shengli | 24-May-21 | 28-Mar-24 | Co-Pres | | Due to work adjustment |
| Hu Shengli | 12-Dec-22 | 28-Mar-24 | Pres | | Due to work adjustment |
| Zhang Jian | 30-Apr-06 | 28-Mar-24 | Ch, Fdr | | |
| Hu Shengli | | 28-Mar-24 | ED | | Due to work adjustment |
| Tang Fen | 19-Feb-14 | 12-Dec-22 | Pres | | Due to work adjustment |
| Hu Keman | 15-May-20 | 29-Apr-22 | Non-Executive Director | | |
| Zhang Mingxin | 19-Feb-14 | 29-Apr-22 | ChSup | | |
| Lee Kenneth Kwok Fai | 27-Jul-21 | 17-Dec-21 | CoSec | | |
| Leung Suet Wing | 16-May-03 | 27-Jul-21 | CoSec | | |
| Zhang Kexiang | 17-Jul-14 | 23-May-18 | VP | | |
| Zhang Kexiang | 17-Jul-14 | 15-Jun-15 | ED | | |
| Zhang Jian | 28-Mar-24 | 03-Jun-09 | Pres | | |
| Liu Jing | 19-Feb-14 | 13-May-08 | Sup | | |
| Li Gen | 15-Dec-18 | 25-Aug-05 | Sup | | |
