| Chan Alex Chiu Hung | 10-Jul-26 | | CoSec, AuRep | | |
| Choi Clifford Wai Hong | 21-May-26 | | INED, MbAC, MbNC, MbCC, Mb InvestigationC | | |
| Fu Tao | 17-Aug-26 | | Ch, ChExCom | | |
| 10-Aug-26 | | ED, MbExCom, MbStrC | | |
| Ng Mon Mei Wah | 21-Mar-23 | | CoSec | | |
| Ng Walter Man Fung | 21-May-26 | | INED, ChAC, MbNC, MbCC, Mb InvestigationC | | |
| Wu Jian | 01-Jun-26 | | ChNC | | |
| 21-May-26 | | INED, ChCC, MbAC, MbNC, Mb InvestigationC | | |
| Yang Wei | 17-Aug-26 | | ChStrC | | |
| 10-Aug-26 | | ED | | |
| Yao Xiang | 17-Aug-26 | | CEO | | |
| 13-May-26 | | AuRep | | |
| 30-Apr-26 | | ED, MbExCom, MbNC, MbStrC | | |
| Zhang Aoxue | 23-Sep-26 | | ED, MbExCom, MbStrC | | |
| Zhou Shuli | 17-Aug-26 | | MbExCom | | |
| 10-Aug-26 | | ED, MbNC | | |
| Chu Yuejiang | 30-Apr-26 | 23-Sep-26 | ED, MbExCom, MbStrC | | Due to his other business commitment |
| Wun Chun Yip | 28-May-26 | 10-Jul-26 | CoSec, AuRep | | Tendered his resignation. |
| Qin Yongming | 21-Mar-23 | 01-Jun-26 | Ch, ED | | Removal due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders, made for the best interest of the Company and its shareholders as a whole. |
| 01-Jun-26 | ChExCom, ChNC, ChStrC | | Removal due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders, made for the best interest of the Company and its shareholders as a whole. |
| Xu Jiayuan | 14-Jul-25 | 28-May-26 | CoSec, AuRep | | Tendered her resignation. |
| Li Zhiguo | 24-May-21 | 21-May-26 | INED | | Resigned in order to devote more time to his other business commitments. |
| 21-May-26 | MbCC, MbAC, MbNC, Mb InvestigationC | | Resigned in order to devote more time to his other business commitments. |
| Leung Pui Yee | 21-Aug-24 | 15-May-26 | INED | | Resigned to devote more time to other business commitments. |
| Szeto Yuk Ting | 04-Mar-22 | 15-May-26 | INED | | Resigned due to other business commitments. |
| 15-May-26 | ChCC, MbAC, MbNC, Mb InvestigationC | | Resigned due to other business commitments. |
| Leung Pui Yee | | 15-May-26 | ChAC, MbNC, MbCC, Mb InvestigationC | | Resigned to devote more time to other business commitments. |
| Tu Jianhua | 17-Jul-17 | 13-May-26 | ED | | Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company. |
| Ju Qinghao | 17-Jul-25 | 13-May-26 | ED, MbExCom, MbStrC | | Resignation in order to devote more time to his other business commitments. |
| Tu Jianhua | | 13-May-26 | MbExCom, MbStrC, AuRep | | Resignation due to the restructuring of the Board initiated by the administrator for the restructuring of the controlling shareholders of the Company. |
| 29-Apr-15 | 12-May-26 | ED | | |
| Liu Yongxin | 19-Dec-23 | 15-Jan-26 | ED | | Resigned due to other work commitments. |
| Yao Jietian | 13-Dec-21 | 17-Jul-25 | ED | | Resigned in order to devote more time to his other personal and business commitments. Mr. Yao confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and the Stock Exchange. |
| 17-Jul-25 | MbExCom, MbStrC | | Resigned in order to devote more time to his other personal and business commitments. Mr. Yao confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and the Stock Exchange. |
| Ng Mei Wah | | 14-Jul-25 | CoSec, AuRep | | Resignation. Ms. Ng confirmed she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Miao Yu | 29-Dec-20 | 28-Mar-25 | ED | | Resigned due to work and health reasons. |
| Wang Li | 09-Jun-22 | 18-Nov-24 | ED | | Resigned due to work and health reasons. |
| Yan Guowan | 04-Mar-22 | 24-May-24 | INED | | Due to her desire to devote more time on other personal endeavors |
| 24-May-24 | ChAC, MbNC, MbCC | | Due to her desire to devote more time on other personal endeavors |
| Zhang Wei | 21-Mar-23 | 14-Dec-23 | CEO | | |
| 14-Dec-23 | ED | | Due to job adjustment |
| Li Linhui | 13-Dec-21 | 21-Mar-23 | Ch, ED | | as he would like to focus on and devote more time to his other business and personal commitments |
| So Betty Shuk Yi | 05-Mar-21 | 21-Mar-23 | CoSec | | No reasons provided |
| Li Linhui | | 21-Mar-23 | ChExCom, ChNC, ChStrC, CEO | | as he would like to focus on and devote more time to his other business and personal commitments |
| So Betty Shuk Yi | | 21-Mar-23 | AuRep | | No reasons provided |
| Suchan Rafael Heinrich | 06-Dec-21 | 07-Jan-22 | CEO | | |
| Breidenbach Marc | 23-Jun-20 | 21-Dec-21 | COO | | |
| Simon Martin | 23-Jun-20 | 14-Dec-21 | FD | | |
| Ko Frankie Andrew | 05-Mar-21 | 06-Dec-21 | INED | | |
| Loke Yu | 23-Jun-10 | 06-Dec-21 | INED | | |
| Suchan Rafael Heinrich | 01-Mar-20 | 06-Dec-21 | CEO | | |
| Ding Zhiyi | 29-Dec-20 | 05-Mar-21 | ED | | |
| Lam Pui Sea | 18-Dec-20 | 05-Mar-21 | CoSec | | |
| Wang Qiwei | 29-Dec-20 | 05-Mar-21 | INED | | |
| Yang Yali | 29-Dec-20 | 05-Mar-21 | INED | | |
| Chen Chunguo | 16-Dec-20 | 03-Mar-21 | Ch, ED | | |
| Ko Frankie Andrew | 19-Feb-20 | 29-Dec-20 | INED | | |
| Qian Liping | 24-Oct-16 | 29-Dec-20 | INED | | |
| So Betty Shuk Yi | 24-Jul-20 | 18-Dec-20 | CoSec | | |
| Qin Yongming | 01-Mar-20 | 16-Dec-20 | Ch | | |
| 30-Jun-16 | 16-Dec-20 | ED | | |
| Yiu Yi Ting | 03-Jul-18 | 24-Jul-20 | CoSec | | |
| Qin Yongming | 11-Oct-17 | 01-Mar-20 | CEO, Ch | | |
| Zhu Hongchao | 18-Apr-18 | 19-Feb-20 | INED | | |
| Wong Peter Wun Lam | 11-Oct-17 | 20-Dec-19 | FD, ED | | |
| Koon Wai Hung | 07-Apr-17 | 03-Jul-18 | CoSec | | |
| Zhu Dajian | 17-Dec-14 | 12-Jun-18 | INED | | |
| So Lai Shan | 07-Apr-17 | 05-Dec-17 | CoSec | | |
| Qin Yongming | 17-Jul-17 | 11-Oct-17 | Ch | | |
| Wong Peter Wun Lam | 10-Aug-17 | 11-Oct-17 | CFO | | |
| Zhu Xiangdong Patrick | 17-Jul-17 | 11-Oct-17 | CEO | | |
| 07-Apr-17 | 11-Oct-17 | ED | | |
| Qin Yongming | 24-Oct-16 | 17-Jul-17 | CEO | | |
| Tu Jianhua | 01-Apr-16 | 17-Jul-17 | Ch | | |
| Zhu Xiangdong Patrick | 07-Apr-17 | 17-Jul-17 | ED | | |
| Liu Huaiyu | 24-Oct-16 | 07-Apr-17 | ED, VP | | |
| 03-Apr-17 | 07-Apr-17 | CFO, CoSec | | |
| Koon Wai Hung | 20-Feb-16 | 03-Apr-17 | CFO | | |
| Liu Huaiyu | 24-Oct-16 | 03-Apr-17 | CoSec | | |
| Qin Yongming | 30-Jun-16 | 24-Oct-16 | ED, VP | | |
| Yu Miu Cheung | 15-Mar-10 | 24-Oct-16 | CoSec | | |
| Zhang Jingdong | 23-Jun-10 | 24-Oct-16 | INED | | |
| Zhang Jun | 01-Apr-16 | 24-Oct-16 | CEO | | |
| Zhang Mingjie | 22-Aug-15 | 30-Jun-16 | ED | | |
| Meng Yi | 22-Aug-15 | 01-Apr-16 | ED | | |
| Tu Jianhua | 16-Feb-16 | 01-Apr-16 | Ch, CEO | | |
| Wong Heung Ming Henry | 20-Nov-15 | 20-Feb-16 | CFO | | |
| Fang Ankong | 29-Apr-15 | 16-Feb-16 | V-Ch, CEO, Co-Fdr | | |
| Tu Jianhua | 29-Apr-15 | 16-Feb-16 | Ch | | |
| Fang Ankong | 15-May-08 | 21-Dec-15 | ED | | |
| Gu Liyong | 28-Aug-08 | 30-Nov-15 | ED | | |
| Chow Paul Wan Hoi | | 20-Nov-15 | CFO | | |
| Fang Ankong | 15-May-08 | 29-Apr-15 | Ch, CEO, Co-Fdr | | |
| Van Ooijen Stephanus Maria | 15-May-08 | 12-Mar-15 | Co-Fdr, ED | | |
| Lion Michael Charles | 17-Jan-12 | 16-Feb-15 | NED | | |
| Li Xikui | 23-Jun-10 | 17-Dec-14 | INED | | |
| Ybema Ralph Sytze | 28-Aug-08 | 17-Jan-12 | NED | | |
