| Jiang Li | 08-Dec-21 | | INED | | |
| Li Minghui | 08-Dec-21 | | INED | | |
| Clancy Michael John | 04-Aug-21 | | ED | | |
| Hu Yian | 04-Aug-21 | | CoSec, CFO Non-dir | | |
| Ke Zuqian | 22-Jun-99 | | ED, Co-Fdr | | |
| Tian Ming | 08-Dec-21 | 28-Nov-25 | INED | | Mr. Tian resigned to devote more time to his other personal endeavours. |
| Zhang Tong | 22-Jun-99 | 30-Jun-25 | ED, Co-Fdr | | Resigned as a member of the Remuneration Committee to be appointed as a member of the Nomination Committee. The change was made in response to the amended corporate governance code. |
| Lam Wing Chi | 28-Oct-24 | 30-Jun-25 | CoSec | | Resigned due to adjustment of work arrangement. |
| Pan Longquan | 22-Jun-99 | 30-Jun-25 | Ch, CEO, Co-Fdr | | Resigned as a member of the Nomination Committee to be appointed as a member of the Remuneration Committee. The change was made in response to the amended corporate governance code. |
| Pan Longquan | | 30-Jun-25 | Mb NC | | Resigned as a member of the Nomination Committee to be appointed as a member of the Remuneration Committee. The change was made in response to the amended corporate governance code. |
| Lam Wing Chi | | 30-Jun-25 | J-CoSec. | | Resigned due to adjustment of work arrangement. |
| Zhang Tong | | 30-Jun-25 | Mb CC | | Resigned as a member of the Remuneration Committee to be appointed as a member of the Nomination Committee. The change was made in response to the amended corporate governance code. |
| Mr. Michael John Clancy | | 01-Jan-25 | Chief Executive Officer of Chervon North America, Inc. | | Retirement from his position as the CEO of Chervon North America, Inc. |
| Mok Mandy Ming Wai | 25-Aug-22 | 28-Oct-24 | CoSec | | |
| Ms. Mok Ming Wai | | 28-Oct-24 | J-CoSec. | | Resigned as the Joint Company Secretary. Ms. Mok has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company. |
| Chow Ivy Yuk Yin | 04-Aug-21 | 25-Aug-22 | CoSec | | |
| Chow Yuk Yin Ivy | | 25-Aug-22 | J-CoSec. | | Tendered her resignation. |
| Xiao Jun | | 04-Aug-21 | Dir | | |
| Cheng Andrew Hong Kei | | 04-Aug-21 | Dir | | |
