| Cen Senhui | 25-Mar-19 | | COO | | |
| Dong Hui | 08-Nov-18 | | Co-Fdr, Ch, CEO | | |
| Gao Yuqing | 30-Jun-25 | | MbNC | | |
| 25-Mar-19 | | Co-Fdr, ED | | |
| Jiang Huanyang | 27-May-26 | | ED | | |
| Lin Sen | 30-May-23 | | INED | | |
| Liu Kin Wai | 11-Nov-20 | | INED | | |
| 22-Aug-19 | | INED | | |
| Ng Tsz Yan | 01-Jan-26 | | CoSec, AuRep | | |
| Yang Dengfeng | 08-Nov-18 | | Co-Fdr, ED | | |
| Zhao Qiang | 30-Jun-25 | | ChNC | | |
| 10-Jun-25 | | INED | | |
| 10-Jun-25 | | MbAC, MbNC | | |
| Cen Senhui | 25-Mar-19 | 27-May-26 | ED | | Resigned to pursue other business and personal commitments. |
| Chan Charmayne | 13-Feb-25 | 01-Jan-26 | CoSec | | Resignation. |
| 01-Jan-26 | AuRep | | Resignation. |
| Dong Hui | | 30-Jun-25 | ChNC | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, aimed at strengthening the effectiveness and diversity of the Board, and enhancing corporate governance practices. |
| Wei Haiyan | 11-Nov-20 | 10-Jun-25 | INED | | Resigned in order to pursue other business and personal commitments. |
| 22-Aug-19 | 10-Jun-25 | INED | | |
| 10-Jun-25 | MbAC, MbNC | | Resigned in order to pursue other business and personal commitments. |
| Tso Ping Cheong Brian | 16-Oct-20 | 13-Feb-25 | CoSec | | Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 13-Feb-25 | AuRep | | Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Zhang Fanchen | 08-Oct-21 | 30-May-23 | INED | | In order to pursue other business and personal commitments |
| 30-May-23 | ChCC, MbAC, MbNC | | In order to pursue other business and personal commitments |
| Chen Shuo | 11-Nov-20 | 08-Oct-21 | INED | | |
| Tianliu Yihang | 09-Dec-20 | 21-Jun-21 | ED | | |
