| Yao Xiang | 13-May-26 | | AuRep | | |
| Yao Xiang | 30-Apr-26 | | ED, MbExCom, MbNC, MbStrC | | |
| Chu Yuejiang | 30-Apr-26 | | ED, MbExCom, MbStrC | | |
| Tu Jianhua | 29-Apr-15 | 13-May-26 | Ch | | Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company. |
| Tu Jianhua | 16-Feb-16 | 13-May-26 | CEO | | Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company. |
| Tu Jianhua | 17-Jul-17 | 13-May-26 | ED | | Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company. |
| Ju Qinghao | 17-Jul-25 | 13-May-26 | ED | | Resignation in order to devote more time to his other business commitments. |
| Tu Jianhua | | 13-May-26 | MbExCom, MbStrC, AuRep | | Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company. |
| Ju Qinghao | | 13-May-26 | MbExCom, MbStrC | | Resignation in order to devote more time to his other business commitments. |
| Liu Yongxin | 19-Dec-23 | 15-Jan-26 | ED | | Resigned due to other work commitments. |
| Yao Jietian | 13-Dec-21 | 17-Jul-25 | ED | | Resigned in order to devote more time to his other personal and business commitments. Mr. Yao confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Ng Mei Wah | | 14-Jul-25 | CoSec | | Resignation. Ms. Ng confirmed 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. |
| Miao Yu | 29-Dec-20 | 28-Mar-25 | ED | | Resigned due to work and health reasons. |
| Wang Li | 09-Jun-22 | 18-Nov-24 | ED | | Resigned due to work and health reasons. |
| Zhang Wei | 21-Mar-23 | 25-Jun-24 | CEO | | Due to the need to spend more time on his other personal commitments |
| Yan Guowan | 04-Mar-22 | 24-May-24 | INED | | Due to her desire to devote more time on other personal endeavors |
| Yan Guowan | | 24-May-24 | MbNC | | Due to her desire to devote more time on other personal endeavors |
| Zhang Wei | | 14-Dec-23 | ED | | Due to job adjustment |
| Li Linhui | 13-Dec-21 | 21-Mar-23 | Ch | | as he would like to focus on and devote more time to his other business and personal commitments |
| Li Linhui | | 21-Mar-23 | ED, CEO | | as he would like to focus on and devote more time to his other business and personal commitments |
| So Shuk Yi Betty | | 21-Mar-23 | CoSec, AuRep | | No reasons provided |
| Breidenbach Marc | 23-Jun-20 | 21-Dec-21 | COO | | |
| Simon Martin | 23-Jun-20 | 14-Dec-21 | FD | | |
| Loke Yu | 23-Jun-10 | 06-Dec-21 | INED | | |
| Suchan Rafael Heinrich | 01-Mar-20 | 06-Dec-21 | CEO | | |
| Ding Zhiyi | 29-Dec-20 | 05-Mar-21 | ED | | |
| Lam Pui Sea | 18-Dec-20 | 05-Mar-21 | CoSec | | |
| Wang Qiwei | 29-Dec-20 | 05-Mar-21 | INED | | |
| Yang Yali | 29-Dec-20 | 05-Mar-21 | INED | | |
| Chen Chunguo | 16-Dec-20 | 03-Mar-21 | Ch | | |
| Ko Frankie Andrew | 19-Feb-20 | 29-Dec-20 | INED | | |
| Qian Liping | 24-Oct-16 | 29-Dec-20 | INED | | |
| So Betty Shuk Yi | 24-Jul-20 | 18-Dec-20 | CoSec | | |
| Yiu Yi Ting | 03-Jul-18 | 24-Jul-20 | CoSec | | |
| Zhu Hongchao | 18-Apr-18 | 19-Feb-20 | INED | | |
| Wong Peter Wun Lam | 11-Oct-17 | 20-Dec-19 | FD | | |
| Koon Wai Hung | 07-Apr-17 | 03-Jul-18 | CoSec | | |
| Zhu Dajian | 17-Dec-14 | 12-Jun-18 | INED | | |
| So Lai Shan | 07-Apr-17 | 05-Dec-17 | CoSec | | |
| Qin Yongming | 17-Jul-17 | 11-Oct-17 | Ch | | |
| Wong Peter Wun Lam | 10-Aug-17 | 11-Oct-17 | CFO | | |
| Zhu Patrick Xiangdong | 17-Jul-17 | 11-Oct-17 | CEO | | |
| Qin Yongming | 24-Oct-16 | 17-Jul-17 | CEO | | |
| Zhu Patrick Xiangdong | 07-Apr-17 | 17-Jul-17 | ED | | |
| Liu Huaiyu | 24-Oct-16 | 07-Apr-17 | ED, VP | | |
| Liu Huaiyu | 03-Apr-17 | 07-Apr-17 | CFO | | |
| Koon Wai Hung | 20-Feb-16 | 03-Apr-17 | CFO | | |
| Liu Huaiyu | 24-Oct-16 | 03-Apr-17 | CoSec | | |
| Li Zhiguo | 24-May-21 | 23-Mar-17 | INED | | |
| Qin Yongming | 30-Jun-16 | 24-Oct-16 | ED, VP | | |
| Yu Miu Cheung | 15-Mar-10 | 24-Oct-16 | CoSec | | |
| Zhang Jingdong | 23-Jun-10 | 24-Oct-16 | INED | | |
| Zhang Jun | 01-Apr-16 | 24-Oct-16 | CEO | | |
| Zhang Mingjie | 22-Aug-15 | 30-Jun-16 | ED | | |
| Meng Yi | 22-Aug-15 | 01-Apr-16 | ED | | |
| Wong Henry Heung Ming | 20-Nov-15 | 20-Feb-16 | CFO | | |
| Fang Ankong | 29-Apr-15 | 16-Feb-16 | V-Ch | | |
| Gu Liyong | 28-Aug-08 | 30-Nov-15 | ED | | |
| Chow Paul Wan Hoi | 08-May-24 | 20-Nov-15 | CFO | | |
| Fang Ankong | 15-May-08 | 29-Apr-15 | Ch, CEO, Co-Fdr | | |
| Van Ooijen Stephanus Maria | 15-May-08 | 12-Mar-15 | Co-Fdr, ED | | |
| Lion Michael Charles | 17-Jan-12 | 16-Feb-15 | Non-Executive Director | | |
| Li Xikui | 23-Jun-10 | 17-Dec-14 | INED | | |
| Ybema Ralph Sytze | 28-Aug-08 | 17-Jan-12 | Non-Executive Director | | |
| Leung Pui Yee | 21-Aug-24 | 06-Feb-09 | INED | | |
| Ng Mon Mei Wah | 21-Mar-23 | 17-Feb-05 | CoSec | | |
| Szeto Yuk Ting | 04-Mar-22 | 20-Apr-04 | INED | | |
