| Li Hongwei | | 27-Jan-26 | ED | | Due to work adjustment. |
| Ye Han | | 15-Jan-26 | CoSec | | Ms. Ye wishes to devote more time to her other business developments. |
| Huang Yan | | 25-Jun-25 | ED | | Due to work adjustment, Ms. Huang Yan has tendered her resignation as the executive Director of the Company. Ms. Huang Yan has confirmed that she has no claim against the Company and has no disagreement with the Board. In addition, there are no matters that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to her resignation. |
| Shu Qian | | 25-Mar-25 | ED | | Due to work adjustment which requires more time to focus on fulfilling his duties as the general manager of China Nanshan Development (Group) Incorporation and the chairman of the board of Shenzhen New Nanshan Holding (Group) Co., Ltd., both being the substantial shareholders of the Company. |
| Chan Yiu Wing | | 23-Jan-25 | CoSec | | Mr. Chan wishes to devote more time to his other business developments. |
| Liu Jianrong | | 06-Dec-24 | ED | | Resignation due to change in work arrangement. |
| Wu Yuanchen | | 06-Dec-24 | ED | | Resignation due to change in work arrangement. |
| Tang Jianhua | | 22-May-24 | COO | | Redesignation to Chief Executive Officer |
| Kang Xinquan | | 27-Dec-23 | INED | | Personal health reason |
| Fu Zhigang | | 01-Jul-23 | CEO | | Due to change of work arrangement |
| Liu Genyu | | 29-Mar-23 | CEO | | In order to devote more time to fulfill his duties and responsibilities as an executive Director of the Company and for other commitments |
| Jian Qing | | 10-May-22 | ED | | No reasons provided. |
| Li Jinying | | 10-May-22 | ED | | No reasons provided. |
| Tian Aiping | | 10-May-22 | INED | | No reasons provided. |
| Chan Ka Ling Edmond | | 10-May-22 | INED | | No reasons provided. |
| Zhao Yixin | | 10-May-22 | ED | | No reasons provided. |
| Fu Zhigang | | 10-May-22 | ED | | No reasons provided. |
| Tang Jianhua | | 10-May-22 | ED | | No reasons provided. |
| Wang Jimin | | 10-May-22 | INED | | No reasons provided. |
| Liu Genyu | | 10-May-22 | Vice Chairman of the Board | | No reasons provided. |
| Chung Chi Shing | | 10-May-22 | ED | | No reasons provided. |
| Cheung Tin Shu | | 06-Jan-22 | CoSec | | No reasons provided. |
