| Wang Jun | 16-Oct-18 | 20-Jan-26 | Ch, CEO | | Mr. Wang ceased as the CEO to comply with Code Provision C.2.1 of the Corporate Governance Code, which requires that the roles of chairman and chief executive should be separate and not performed by the same individual. He will continue to serve as the Chairman and executive Director. |
| Dai Jiling | 24-Mar-23 | 30-Apr-25 | Non-Executive Director | | Resigned to devote time to handling other work related to CCRE Group. |
| Dai Jiling | 16-Aug-24 | 30-Apr-25 | CEO | | Resigned to devote time to handling other work related to CCRE Group. |
| Dai Jiling | | 30-Apr-25 | ED | | Resigned to devote time to handling other work related to CCRE Group. |
| Shi Shushan | 14-Feb-22 | 01-Feb-25 | Non-Dir | | Mr. Shi has tendered his resignation as he would like to devote more time to his personal commitments. |
| Shi Shushan | 16-Aug-24 | 01-Feb-25 | ED | | Mr. Shi has tendered his resignation as he would like to devote more time to his personal commitments. |
| Wan Shun Man | 24-Jan-22 | 16-Sep-24 | CoSec | | No reasons provided |
| Shi Shushan | 14-Feb-22 | 16-Aug-24 | CEO | | Due to the reallocation of responsibilities in the Group’s management |
| Wu Li Lam | 28-Oct-19 | 19-Jun-24 | Non-Executive Director | | |
| Ms. Wu Lam Li | | 19-Jun-24 | Non-Executive Director | | She would like to devote more time to her personal commitments and family |
| Min Huidong | 28-Oct-19 | 24-Mar-23 | Non-Executive Director | | In order to devote more time to her other business commitments |
| Wang Qian | 26-Mar-21 | 03-Feb-23 | ED | | In order to devote more time to his other business commitments |
| Tsang Ho Pong | 31-Aug-21 | 24-Jan-22 | CoSec | | No reasons provided |
| To Yee Man | 28-Oct-19 | 31-Aug-21 | CoSec | | |
| Cai Bin | 28-Oct-19 | 26-Mar-21 | COO, ED | | |
| Leong Chong | 29-Apr-20 | 15-Oct-16 | INED | | |
| Tam Kok Ching | 16-Sep-24 | 12-Dec-14 | CoSec | | |
| Ma Nan | 28-Oct-19 | 04-Feb-14 | CFO | | |
| Xin Zhu | 29-Apr-20 | 28-Aug-08 | INED | | |
| Luo Laura Ying | 29-Apr-20 | 05-Dec-06 | INED | | |