| Chan Alex Chiu Hung | 10-Jul-26 | | CoSec, AuRep | | |
| Wu Jian | 01-Jun-26 | | ChNC | | |
| Ng Walter Man Fung | 21-May-26 | | INED, ChAC, MbNC, MbCC, Mb InvestigationC | | |
| Wu Jian | 21-May-26 | | INED, ChCC, MbAC, MbNC, Mb InvestigationC | | |
| Choi Clifford Wai Hong | 21-May-26 | | INED, MbAC, MbNC, MbCC, Mb InvestigationC | | |
| Yao Xiang | 13-May-26 | | AuRep | | |
| Yao Xiang | 30-Apr-26 | | ED, MbExCom, MbNC, MbStrC | | |
| Chu Yuejiang | 30-Apr-26 | | ED, MbExCom, MbStrC | | |
| Ng Mon Mei Wah | 21-Mar-23 | | CoSec | | |
| Wun Chun Yip | 28-May-26 | 10-Jul-26 | CoSec, AuRep | | Tendered his resignation. |
| Qin Yongming | 21-Mar-23 | 01-Jun-26 | Ch | | Removal due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders, made for the best interest of the Company and its shareholders as a whole. |
| Qin Yongming | | 01-Jun-26 | ChNC | | Removal due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders, made for the best interest of the Company and its shareholders as a whole. |
| Xu Jiayuan | 14-Jul-25 | 28-May-26 | CoSec | | Tendered her resignation. |
| Xu Jiayuan | | 28-May-26 | AuRep | | Tendered her resignation. |
| Li Zhiguo | 24-May-21 | 21-May-26 | INED | | Resigned in order to devote more time to his other business commitments. |
| Li Zhiguo | | 21-May-26 | MbCC, MbAC, MbNC, Mb InvestigationC | | Resigned in order to devote more time to his other business commitments. |
| Leung Pui Yee | 21-Aug-24 | 15-May-26 | INED | | Resigned to devote more time to other business commitments. |
| Szeto Yuk Ting | 04-Mar-22 | 15-May-26 | INED | | Resigned due to other business commitments. |
| Szeto Yuk Ting | | 15-May-26 | ChCC, MbAC, MbNC, Mb InvestigationC | | Resigned due to other business commitments. |
| Leung Pui Yee | | 15-May-26 | ChAC, MbNC, MbCC, Mb InvestigationC | | Resigned to devote more time to other business commitments. |
| 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. |
| 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, MbCC | | Due to her desire to devote more time on other personal endeavors |
| Zhang Wei | 21-Mar-23 | 14-Dec-23 | CEO | | |
| Zhang Wei | | 14-Dec-23 | ED | | Due to job adjustment |
| Li Linhui | 13-Dec-21 | 21-Mar-23 | Ch | | |
| So Betty Shuk Yi | 05-Mar-21 | 21-Mar-23 | CoSec | | No reasons provided |
| Li Linhui | | 21-Mar-23 | ED, ChNC, 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 | AuRep | | No reasons provided |
| Suchan Rafael Heinrich | 06-Dec-21 | 07-Jan-22 | CEO | | |
| Breidenbach Marc | 23-Jun-20 | 21-Dec-21 | COO | | |
| Simon Martin | 23-Jun-20 | 14-Dec-21 | FD | | |
| Ko Frankie Andrew | 05-Mar-21 | 06-Dec-21 | INED | | |
| 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 | | |
| Qin Yongming | 01-Mar-20 | 16-Dec-20 | Ch | | |
| Yiu Yi Ting | 03-Jul-18 | 24-Jul-20 | CoSec | | |
| Qin Yongming | 11-Oct-17 | 01-Mar-20 | Ch, CEO | | |
| 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 | | |
| Tu Jianhua | 01-Apr-16 | 17-Jul-17 | Ch | | |
| 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, CoSec | | |
| Koon Wai Hung | 20-Feb-16 | 03-Apr-17 | CFO | | |
| Liu Huaiyu | 24-Oct-16 | 03-Apr-17 | CoSec | | |
| 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 | | |
| Tu Jianhua | 16-Feb-16 | 01-Apr-16 | Ch, CEO | | |
| Wong Henry Heung Ming | 20-Nov-15 | 20-Feb-16 | CFO | | |
| Fang Ankong | 29-Apr-15 | 16-Feb-16 | CEO, Co-Fdr, V-Ch | | |
| Tu Jianhua | 29-Apr-15 | 16-Feb-16 | Ch | | |
| Gu Liyong | 28-Aug-08 | 30-Nov-15 | ED | | |
| Chow Paul Wan Hoi | | 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 | NED | | |
| Li Xikui | 23-Jun-10 | 17-Dec-14 | INED | | |
| Ybema Ralph Sytze | 28-Aug-08 | 17-Jan-12 | NED | | |
