| Lam Tsz Chung | 24-Mar-25 | | CoSec | | |
| Tan Xinming | 24-Mar-25 | | Dep CEO, ED | | |
| Zhang Jian | 28-Mar-24 | | Pres | | |
| Zhou Feng | 29-Apr-22 | | Sup Ch | | |
| Li Gen | 15-Dec-18 | | Sup | | |
| Zhang Kexiang | 17-Jul-14 | | VP, ED | | |
| Liu Jing | 19-Feb-14 | | Sup | | |
| Tang Fen | 12-Dec-22 | 10-Mar-26 | ED | | Resigned due to personal reasons. |
| Tang Fen | 28-Mar-24 | 10-Mar-26 | Vice Ch | | Resigned due to personal reasons. |
| Tang Fen | | 10-Mar-26 | CFO Non-dir | | Resigned due to personal reasons. |
| Ng Ka Man | 17-Dec-21 | 24-Mar-25 | CoSec | | Resigned with effect from 24 March 2025. |
| Shi Donghong | 20-Mar-25 | 24-Mar-25 | VP, ED | | Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group. |
| Tan Xinming | 19-Feb-14 | 24-Mar-25 | VP | | |
| Shi Donghong | 24-Mar-25 | 24-Mar-25 | ED (susp) | | Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group. |
| Shi Donghong | | 24-Mar-25 | CoSec | | Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group. |
| Shi Donghong | 19-Feb-14 | 24-Mar-25 | FD | | Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group. |
| Ng Ka Man | | 24-Mar-25 | J-CoSec. | | Resigned with effect from 24 March 2025. |
| Shi Donghong | | 20-Mar-25 | CFO Non-dir | | Resigned due to work adjustment. |
| Chen Gongrong | 14-Dec-17 | 19-Mar-25 | INED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Zhang Quanxun | 15-Dec-18 | 19-Mar-25 | NED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Li Zhengnong | 14-Dec-17 | 19-Mar-25 | INED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Wong Thomas Kai Yan | 23-Mar-19 | 20-Dec-24 | INED | | |
| Zhao Zhengting | 15-May-20 | 20-Dec-24 | INED | | Due to the relevant requirement of his public appointment that he is not allowed to take up concurrent employment in enterprises. |
| Mr. Wong Kai Yan Thomas | | 20-Dec-24 | INED | | He needs to devote more efforts to other work commitments. |
| Zhang Jian | 30-Apr-06 | 28-Mar-24 | Ch, Fdr | | |
| Hu Shengli | 29-Apr-22 | 28-Mar-24 | Co-Pres | | Due to work adjustment |
| Hu Shengli | 24-May-21 | 28-Mar-24 | Non-dir | | Due to work adjustment |
| Hu Shengli | | 28-Mar-24 | ED, Pres | | Due to work adjustment |
| Tang Fen | 19-Feb-14 | 12-Dec-22 | Pres | | Due to work adjustment |
| Zhang Mingxin | 19-Feb-14 | 29-Apr-22 | Sup Ch | | |
| Hu Keman | 15-May-20 | 29-Apr-22 | NED | | |
| Lee Kenneth Kwok Fai | 27-Jul-21 | 17-Dec-21 | CoSec | | |
| Leung Suet Wing | | 27-Jul-21 | CoSec | | |
