| Lin Zonghong | 19-Aug-19 | | Non-Executive Director | | |
| Lu Hong Te | 17-Aug-17 | | INED | | |
| Zheng Yaonan | 30-Jan-14 | 01-Jul-25 | Ch, CEO, Co-Fdr | | Resigned as a member of the Nomination Committee. The change is part of the company's response to the amended Corporate Governance Code set forth in Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange, which takes effect on 1 July 2025. |
| Zheng Yaonan | | 01-Jul-25 | MbNC | | Resigned as a member of the Nomination Committee. The change is part of the company's response to the amended Corporate Governance Code set forth in Appendix C1 to the Rules Governing the Listing of Securities on the Stock Exchange, which takes effect on 1 July 2025. |
| Chen Zhigang | 09-Jun-14 | 30-May-25 | INED | | Retired at the AGM to devote more time to personal commitments. |
| Kong Xiangying | 31-Dec-22 | 30-May-25 | Non-Executive Director | | Retired at the AGM to devote more time to personal commitments. |
| Choi Wai Hin | 21-Nov-22 | 16-Jan-25 | CFO | | |
| Zhang Shengfeng | 30-Jan-14 | 26-Aug-23 | Co-Fdr, Dep Ch | | No reasons provided |
| Zheng Yaonan | | 26-Aug-23 | Chairman of Nomination Committee | | No reasons provided |
| Zhang Shengfeng | | 26-Aug-23 | Member of Remuneration Committee | | No reasons provided |
| Wen Baoma | 16-Apr-14 | 02-Jun-23 | Non-Executive Director | | He intended to devote more time to his other personal commitments |
| Fung Carol Yat | 09-Sep-21 | 31-Dec-22 | Non-Executive Director | | |
| Fung Yat Carol | | 31-Dec-22 | Non-Executive Director | | Due to her other business development |
| Loo Vincent Hong Shing | 02-Dec-16 | 21-Nov-22 | CFO, CoSec | | |
| Loo Hong Shing Vincent | | 21-Nov-22 | VP, CFO, CoSec | | To devote more time to his family |
| Chen Xin | 28-Feb-22 | 06-Oct-22 | Non-Executive Director | | As at the date of this announcement, the Board was informed by the Subscriber that it holds less than 10% of the total issued share capital of the Company, and as such, the non-executive Director nominated by it, being Mr. Chen, resigned with effect from 6 October 2022 in accordance with the terms of the Subscription Agreement. |
| Jiang Bo | 26-May-20 | 28-Feb-22 | Non-Executive Director | | Due to his other business development |
| Zhao Yingming | 21-May-19 | 09-Sep-21 | Non-Executive Director | | |
| Yang Weiqiang | 17-Aug-17 | 26-May-20 | Non-Executive Director | | |
| Siu Ka Lok | 19-Aug-19 | 31-Mar-20 | CEO, Non-Dir | | |
| Cheng Zuming | 01-Feb-19 | 26-Feb-20 | Non-Executive Director | | |
| Lin Zonghong | 30-Jan-14 | 19-Aug-19 | Co-Fdr, Dep Ch | | |
| Hu Shengli | 25-May-18 | 21-May-19 | Non-Executive Director | | |
| Cheng Zuming | 30-Jan-14 | 01-Feb-19 | COO, ED, VP | | |
| Zhu Hongbo | 26-Aug-23 | 23-Feb-17 | ED | | |
| Xian Shunxiang | 26-Aug-23 | 03-Feb-17 | ED | | |
| Yu Chun Kau | 24-Feb-14 | 02-Dec-16 | CFO, CoSec | | |
| Xian Shunxiang | 02-Jul-11 | 02-Jul-16 | VP | | |
| Wu Xiaobing | 19-Mar-14 | 30-Apr-16 | CoSec | | |
| Xu Xin | 03-Feb-17 | 31-Mar-14 | Non-Executive Director | | |
| Dai Yiyi | 09-Jun-14 | 17-Oct-11 | INED | | |
| Wu Xiaoli | 30-Jan-14 | 17-Oct-11 | VP | | |
| Yau Esmond Chi Ming | 09-Jun-14 | 16-Sep-05 | INED | | |
| Choi Wai Hin | 21-Nov-22 | 30-Sep-02 | CoSec | | |
| Wu Xiaoli | 30-Jan-14 | 21-Feb-00 | ED | | |
