| Ma Xiaoming | 22-Nov-19 | 24-Oct-25 | ED | | Resignation to pursue other personal and business commitments. |
| Fang Gongyu | 23-Mar-18 | 20-Jun-25 | Ch | | Ceased to be the chairman and a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Fang Gongyu | | 20-Jun-25 | ChNC, MbNC | | Ceased to be the chairman and a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Yu Yuan | 07-Jun-18 | 28-Mar-25 | ED | | Resigned in order to pursue other personal and business commitments. |
| Leung Ho Yee | 08-Feb-21 | 31-Mar-23 | CoSec | | No reasons provided |
| Wong Chi Keung | 31-Jul-20 | 18-Jan-23 | INED | | |
| Ma Yi | 04-Feb-22 | 30-Sep-22 | CEO, Non-Dir | | Due to other work engagements |
| Lau Justin Kai Tung | 31-Mar-23 | 21-Apr-22 | CoSec | | |
| Fang Gongyu | 23-Mar-18 | 04-Feb-22 | CEO | | Code Provision C.2.1 of Part 2 of the Corporate Governance Code under Appendix 14 to the Listing Rules states that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual (the “Requirement”). Following the change of Chief Executive Officer, the Company has complied with the Requirement. |
| Yuan Jun | 12-Dec-18 | 23-Dec-21 | INED | | |
| Tian Tao | 07-Jun-18 | 08-Feb-21 | CoSec | | |
| Wan Chi Hei | 07-Jun-18 | 08-Feb-21 | CFO, CoSec | | |
| Chong Jeffrey Man Hung | 12-Dec-18 | 31-Jul-20 | INED | | |
| Zeng Qin | 28-Mar-25 | 19-Jun-20 | ED | | |
| Liu Dan | 07-Jun-18 | 22-Nov-19 | ED | | |
| Jiang Qian | 12-Dec-18 | 02-Jul-06 | INED | | |
| Tian Tao | 07-Jun-18 | 30-Sep-02 | ED | | |
