| Jiang Xin | 16-Aug-12 | | GM | | |
| Ma Siu Kit | 12-Sep-25 | 13-Apr-26 | CoSec | | Resignation due to decision to devote more time for other business commitments. |
| Ma Siu Kit | | 13-Apr-26 | INED | | Resignation due to decision to devote more time for other business commitments. |
| Man Elton Kong Yui | 13-Jan-25 | 31-Mar-26 | INED | | Mr. Man has decided to devote more time for his other business commitments. |
| Kang Shuaijie | 17-Jan-25 | 12-Sep-25 | INED | | Resigned in order to occupy more time to his other business commitments. |
| Jiang Dawei | 07-Sep-17 | 06-Jul-25 | CEO | | Resigned due to personal reasons. |
| Jiang Dawei | | 06-Jul-25 | ED | | Resigned due to personal reasons. |
| Jiang Dawei | | 23-Jun-25 | AuRep | | The authorised representative of the Company under Rule 3.05 of the Listing Rules has been changed from Mr. Jiang Dawei to Ms. Guo Jinying. |
| Huang Liu | 18-Dec-24 | 20-Jun-25 | Non-Executive Director | | Retired as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Huang Chunhua | | 20-Jun-25 | INED | | Retired as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Mr. Yu Tak Shing Eric | | 12-May-25 | J-CoSec | | Mr. Yu has tendered his resignation.. |
| Huang Shuwei | 02-Apr-24 | 17-Jan-25 | INED | | Retirement plan and has tendered resignation. |
| Jiang Cainan | 19-Aug-05 | 13-Jan-25 | Dep GM, ED | | Retirement plan and tendered resignation. |
| Jin Zhong | 28-Sep-04 | 13-Jan-25 | INED | | Retirement plan and tendered resignation. |
| Jiang Quanlong | 13-Aug-99 | 26-Nov-24 | Ch, Co-Fdr | | Mr. Jiang Quanlong vacated his office as an Executive Director due to his inability to repay matured debts confirmed by effective legal documents under his personal name, leading to external debt disputes. The Board noted his suspension of payment since 26 November 2024, which, according to the company's articles of association, requires a director to vacate office if they suspend payment or compound with creditors generally. |
| Jiang Quanlong | 07-Sep-17 | 26-Nov-24 | ED | | Mr. Jiang Quanlong vacated his office as an Executive Director due to his inability to repay matured debts confirmed by effective legal documents under his personal name, leading to external debt disputes. The Board noted his suspension of payment since 26 November 2024, which, according to the company's articles of association, requires a director to vacate office if they suspend payment or compound with creditors generally. |
| Chu Marcus Kin Ming | 07-Feb-24 | 13-Sep-24 | CoSec | | |
| Chu Kin Ming | | 13-Sep-24 | CoSec | | No reasons provided |
| Qian Yuanying | 13-Aug-99 | 17-May-24 | Co-Fdr, Dep Ch | | In order to devote more time to her personal and other business commitments |
| Qian Yuanying | 02-Jan-03 | 17-May-24 | CEO | | In order to devote more time to her personal and other business commitments |
| Qian Yuanying | 07-Sep-17 | 17-May-24 | Ch | | In order to devote more time to her personal and other business commitments |
| Qian Yuanying | | 17-May-24 | ED | | In order to devote more time to her personal and other business commitments |
| Ng Wing Man | 01-Aug-23 | 07-Feb-24 | CoSec | | No reasons provided |
| Dou Xuehong | 01-Apr-21 | 30-Dec-23 | INED | | Passing away |
| Law Lap Tak | 01-Dec-04 | 01-Aug-23 | CoSec | | Due to his other commitments |
| Law Lap Tak | 09-Mar-04 | 01-Aug-23 | FC | | Due to his other commitments |
| Wang Guozhen | 01-Aug-12 | 04-Jan-21 | INED | | |
| Yu Eric Tak Shing | 13-Sep-24 | 09-Jan-15 | CoSec | | |
| Liu Yujiu | 29-Sep-99 | 01-Aug-12 | INED | | |
| Xu Panfeng | 19-Aug-05 | 28-May-10 | Dep GM, ED | | |
| Fan Yajun | 02-Jan-03 | 19-Aug-05 | ED | | |
| Tsui Mei Fung | 13-Jan-25 | 02-Jul-04 | CoSec | | |
| Huang Charles Chun Hua | 07-Feb-01 | 02-Jul-03 | INED | | |
| To Annie Siu Mui | 25-Aug-99 | 02-Jul-03 | ED | | |
| Ying Yuming | 02-Jan-03 | 29-Apr-03 | ED | | |
| Fan Yajun | 25-Aug-99 | 02-Jan-03 | CEO | | |
| Wong Andrew Yee Sui | 29-Sep-99 | 07-Feb-01 | INED | | |
| Gu Aoxing | 25-Aug-99 | 19-May-00 | Dep CEO, ED | | |
| Guo Jinying | 13-Jan-25 | 02-Jan-92 | J-Ch | | |
