| Cao Ming | 23-Jan-25 | | INED | | |
| Qiao Yianlin | 27-Dec-24 | | INED | | |
| Wang Jiasi | 26-Sep-23 | | INED | | |
| Wang Guangzu | 23-Jan-25 | 27-Nov-25 | Alt NED | | Resigned due to personal career arrangement and inability to devote more time to fulfill duties. |
| Zhong Guoxing | 12-Apr-24 | 27-Nov-25 | Ch | | Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director. |
| Zhong Guoxing | | 27-Nov-25 | ED | | Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director. |
| Wang Guangzu | | 27-Nov-25 | Alternate Director to Mr. Geng Zhiyuan, the Non-executive Director, the Honourable Chairman and the Chairman of the nomination committee | | Resigned due to personal career arrangement and inability to devote more time to fulfill duties. |
| Wong Yin Ming | 28-Jan-25 | 02-Jul-25 | CoSec | | Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Au Yeung Steve Keung | 19-Aug-24 | 28-Jan-25 | CFO, CoSec | | |
| Mr. Au-Yeung Keung, Steve | | 28-Jan-25 | CoSec, CFO | | Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Wang Anyuan | 18-Nov-21 | 23-Jan-25 | INED | | Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company. |
| Lan Haiqing | 21-Feb-24 | 27-Dec-24 | INED | | Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company. |
| Zhong Guoxing | | 25-Nov-24 | ChNC | | Retired from his office of the Chairman of the Nomination Committee. |
| Leung Noel Wai Ping | 02-Jan-24 | 19-Aug-24 | CFO, CoSec | | |
| Dr. Leung Wai Ping, Noel | | 19-Aug-24 | CoSec, CFO | | Due to his desire to devote more time and effort to taking care of his family |
| Di Ling | 18-Mar-21 | 12-Apr-24 | ED | | |
| Sha Tao | 20-Feb-23 | 12-Apr-24 | Ch | | Mr. Sha needs to devote more of his energy to public welfare causes |
| Zhong Guoxing | 06-Oct-23 | 12-Apr-24 | CEO | | In order to devote more attention to the implementation of the Group’s business strategies |
| Sha Tao | | 12-Apr-24 | ED | | Mr. Sha needs to devote more of his energy to public welfare causes |
| Tso Jackson Sze Wai | 12-Oct-23 | 02-Jan-24 | CoSec | | |
| Tso Sze Wai | | 02-Jan-24 | CoSec | | Due to his desire to devote more time and effort to taking care of his family |
| Dai Fan | 19-Oct-23 | 27-Dec-23 | INED | | Due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments |
| Chen Xinwei | 02-Mar-21 | 17-Nov-23 | ED | | Disagreed with the Company for increase in the authorised share capital of the Company without reasonable grounds, and did not agree with the proposed for placing of new shares when the share price was low; Disagreed that the Company for the proposed appointment of new directors without going through proper procedures; Has not received any director’s fee from the Company since May 2023; Unable to properly perform his duties as the Company’s executive Director and Chief Executive Officer as he did not have access to operational and material information of the Company; His opinions in respect of the Company’s matters, including the proposed placing of shares and the proposed appointment of new directors, were not taken at the board meetings; Disagreed with the Company’s practice in holding board meetings. |
| Chen Xinwei | 15-Sep-21 | 17-Nov-23 | CEO | | Disagreed with the Company for increase in the authorised share capital of the Company without reasonable grounds, and did not agree with the proposed for placing of new shares when the share price was low; Disagreed that the Company for the proposed appointment of new directors without going through proper procedures; Has not received any director’s fee from the Company since May 2023; Unable to properly perform his duties as the Company’s executive Director and Chief Executive Officer as he did not have access to operational and material information of the Company; His opinions in respect of the Company’s matters, including the proposed placing of shares and the proposed appointment of new directors, were not taken at the board meetings; Disagreed with the Company’s practice in holding board meetings. |
| Han Lei | 11-Apr-21 | 12-Oct-23 | CoSec | | No reasons provided. |
| Li Qun | 02-Jun-22 | 06-Oct-23 | INED | | Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China |
| Lam Po Foon | 10-Aug-21 | 02-Oct-23 | Non-Executive Director | | Due to time constraints and his intention to focus on his other business commitments |
| Guo Yike | 04-Aug-21 | 24-Jul-23 | INED | | Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology |
| Chen Lei | 13-May-21 | 02-Jun-23 | ED | | Due to the requirement of the Ministry of Civil Affairs of the People’s Republic of China that Mr. Chen cannot concurrently serve in other companies |
| Chan Donna Tan Na | 18-Nov-21 | 20-Feb-23 | Ch | | |
| Ms. Chan Tan Na, Donna | | 20-Feb-23 | ED, Ch | | Due to her intention to concentrate on other business commitments |
| Cui Dingjun | 18-Mar-21 | 29-Jun-22 | ED | | |
| Dr. Cui Ding Jun | | 29-Jun-22 | ED | | The resolution no. 3 relating to the re-election of Dr. Cui Ding Jun as an executive Director was not passed at the AGM |
| Yu Wai Chun | 16-Oct-20 | 31-May-22 | INED | | Due to his other personal engagement and business commitments |
| Ip Mei Shun | 12-Apr-19 | 18-Nov-21 | INED | | |
| Leung Tsz Wing | 28-Nov-18 | 18-Nov-21 | INED | | |
| Gao Gunter Jingde | 18-Mar-21 | 17-Nov-21 | Ch | | |
| Matyushok Artem | 15-Sep-21 | 24-Sep-21 | ED | | |
| Matyushok Artem | 05-Feb-20 | 15-Sep-21 | CEO | | |
| Zhou Danqing | 31-Aug-19 | 11-Apr-21 | CoSec | | |
| Wight Brett Ashley | 05-Feb-20 | 05-Apr-21 | ED | | |
| Gao Gunter Jingde | 02-Mar-21 | 18-Mar-21 | ED | | |
| Chen Bingyan | 09-Feb-21 | 17-Mar-21 | Ch | | |
| Chin Chun Hin | 13-Nov-20 | 17-Mar-21 | ED | | |
| Xing Bin | 11-Sep-15 | 02-Mar-21 | ED | | |
| Chen Bingyan | 02-Feb-21 | 09-Feb-21 | Non-Executive Director | | |
| Zhang Guozhi | 28-Feb-19 | 16-Oct-20 | INED | | |
| Liu Wengang | 01-Nov-19 | 20-Aug-20 | ED | | |
| Lam Wah | 31-Aug-19 | 03-Aug-20 | Non-Executive Director | | |
| Lam Wah | 12-Nov-18 | 31-Aug-19 | ED | | |
| Lam Wah | 07-Dec-18 | 31-Aug-19 | CoSec | | |
| Wong Hans Hin Shek | 28-Nov-18 | 12-Apr-19 | Non-Executive Director | | |
| Yip Joseph Tai Him | 20-Jul-15 | 12-Apr-19 | INED | | |
| Chan Kai Wing | 20-Jul-15 | 28-Feb-19 | INED | | |
| Lu Xiangyong | 26-Sep-23 | 01-Jan-19 | ED | | |
| Lee Yan Fai | 29-Jun-18 | 07-Dec-18 | CoSec, FC | | |
| Chu Georgiana Yin Yin | 20-Jul-15 | 28-Nov-18 | INED | | |
| Wong Hans Hin Shek | 01-Mar-17 | 28-Nov-18 | CEO | | |
| Wong Pauline Po Ling | 10-Aug-15 | 29-Jun-18 | CoSec | | |
| Lo Joseph Kin Ching | 01-Mar-17 | 12-Jun-18 | Ch | | |
| Geng Zhiyuan | 25-Nov-24 | 01-Jun-18 | Hon Ch | | |
| Liu Yan | 22-Dec-16 | 01-Mar-17 | CEO | | |
| Wong Hans Hin Shek | 10-Aug-15 | 01-Mar-17 | Ch | | |
| Law Kwok Sang | 21-Nov-13 | 10-Aug-15 | INED | | |
| Li Chi Pong | 30-Apr-12 | 10-Aug-15 | CEO | | |
| Liu Shiu Yuen | 03-Jul-13 | 10-Aug-15 | CoSec, FC | | |
| Mak Suk Hing | 21-Nov-13 | 10-Aug-15 | INED | | |
| Poon Yan Min | 21-Nov-13 | 10-Aug-15 | ED | | |
| Wong Hans Hin Shek | 20-Jul-15 | 10-Aug-15 | ED | | |
| Wong Patrick Lung Tak | 21-Nov-13 | 10-Aug-15 | INED | | |
| Yau Kwok Fai | 21-Nov-13 | 10-Aug-15 | Ch | | |
| Di Ling | 12-Apr-24 | 01-Jun-15 | CEO | | |
