| Chiu Edmond Ming King | 28-Aug-20 | | CoSec | | |
| Wu Liyan | 29-Sep-18 | | INED | | |
| Zhou Tianshu | 29-Sep-18 | 02-Jul-25 | INED | | Resigned due to personal commitments requiring more time and dedication. Confirmed no disagreement with the Board and nothing relating to the resignation needs to be brought to the attention of the shareholders. |
| Wong Susan Chui San | 27-Feb-19 | 03-Apr-25 | INED | | Resigned due to her other personal commitments which require more of her time and dedication. |
| Zhou Tianshu | | 03-Apr-25 | ChAC | | Resigned as chairman but remains as a member of the Audit Committee. |
| Wang Wendong | 11-May-18 | 21-Jun-23 | Dep Ch | | Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively. |
| Wang Wendong | 31-Oct-18 | 21-Jun-23 | CEO | | Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively. |
| Wang Wendong | 11-Jan-19 | 21-Jun-23 | Ch | | Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively. |
| Wang Wendong | | 21-Jun-23 | Ch, ChNC, ChExCom | | Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively. |
| Fung Chi Kin | 26-Jun-19 | 17-Nov-22 | ED | | |
| Zhang Siyuan | 21-Jun-23 | 11-Jun-21 | Ch | | |
| Tang Irene Yuen Ching | 04-May-20 | 28-Aug-20 | CoSec | | |
| Lau Adrian Yuen Sun | 30-Jan-19 | 06-May-20 | INED | | |
| Kwan Fai | 08-Aug-18 | 04-May-20 | CoSec | | |
| Tan Felipe | 09-Sep-16 | 20-Jul-19 | ED | | |
| Tsang Marianna Wai Chun | 22-Jul-14 | 28-Jun-19 | INED | | |
| Dai Meihong | 25-Apr-17 | 27-Feb-19 | INED | | |
| Zhu Hongguang | 09-Sep-16 | 11-Jan-19 | Ch | | |
| Lam Tommy Chi Chung | 29-Sep-18 | 31-Dec-18 | ED | | |
| Tsang Paul Zee Ho | 11-May-18 | 31-Oct-18 | CEO | | |
| Lam Tommy Chi Chung | 11-May-18 | 29-Sep-18 | Dep Ch | | |
| Wang Lin | 09-Sep-16 | 29-Sep-18 | INED | | |
| Zha Jian Ping | 11-May-18 | 29-Sep-18 | Non-Executive Director | | |
| Fok Chi Wing | 19-Dec-16 | 08-Aug-18 | CoSec | | |
| Zha Jian Ping | 09-Nov-16 | 11-May-18 | CEO | | |
| Chan Edmond Ka Ling | 22-Jul-14 | 25-Apr-17 | INED | | |
| Yau Raymond Yan Ming | 09-Sep-16 | 19-Dec-16 | CoSec | | |
| Chau Mei Fan | 14-Feb-14 | 09-Sep-16 | ED | | |
| Ko Yuen Kwan | 17-Nov-22 | 09-Sep-16 | CoSec | | |
| Tan Felipe | 14-Feb-14 | 09-Sep-16 | Ch | | |
| Tang Cornor Kwok Kau | 22-Jul-14 | 09-Sep-16 | INED | | |
| Zhu Hongguang | 24-Aug-16 | 09-Sep-16 | ED | | |
