| Jiang Yan | 30-May-23 | | INED | | |
| Gao Xia | 24-May-23 | | Ch | | |
| Li Xiang Feng | 15-Jul-21 | | INED | | |
| Ho Queenie Wing Yan | 31-May-18 | | CoSec | | |
| An Wei | 28-Mar-11 | | CEO | | |
| Tao Chen | 08-Jan-25 | 07-Nov-25 | NED | | Re-designation from Non-Executive Director to Executive Director and will be responsible for the Group’s daily operations.. |
| Bi Jingfeng | 24-May-23 | 07-Nov-25 | ED | | Resignation due to retirement. |
| Liu Wei | 30-May-23 | 08-Jan-25 | INED | | Change in composition of the Nomination Committee. |
| Jiang Wenqi | 24-May-23 | 08-Jan-25 | NED | | Due to his other business commitments which require more of his time and dedication. |
| Liu Wei | | 08-Jan-25 | Mb NC | | Change in composition of the Nomination Committee. |
| Li Wanjun | 17-Dec-07 | 14-Jun-23 | INED | | |
| Pang Zhan | 16-Apr-15 | 14-Jun-23 | INED | | As disclosed in the Composite Document and the announcement of the Company dated 30 May 2023, each of Mr. Li Wan Jun and Mr. Pang Zhan will resign as an independent non-executive Director with effect from immediately after the publication of the joint announcement regarding the results of the Offers as at the First Closing Date in compliance with Rule 7 of the Takeovers Code. |
| Li Wan Jun | | 30-May-23 | INED | | No reasons provided |
| Li Xin Qing | 16-Nov-07 | 24-May-23 | Ch | | No reasons provided |
| Li Xin Qing | 24-May-23 | 24-May-23 | ED | | No reasons provided |
| Zhang Guorong | 15-Apr-21 | 15-Jul-21 | INED | | |
| Zhang Bo | 15-Apr-13 | 15-Apr-21 | INED | | |
| Ko Nga Kit | 28-Feb-18 | 31-May-18 | CoSec | | |
| Hui Yin Shan | 28-Jun-17 | 28-Feb-18 | CoSec | | |
| Li Alice Oi Lai | 16-Dec-15 | 28-Jun-17 | CoSec | | |
| Chau Kwok Ming | 02-Jul-15 | 16-Dec-15 | CoSec | | |
| Lam Sophie Wai Yee | 05-Aug-14 | 02-Jul-15 | CoSec | | |
| Yu Zhuo Ping | 20-Nov-09 | 22-May-15 | INED | | |
| Wong Yiu Hung | 16-Sep-09 | 05-Aug-14 | CoSec | | |
| Li Xiaohui | 20-Nov-09 | 22-May-13 | INED | | |
| An Wei | 16-Nov-07 | 28-Mar-11 | GM, ED | | |
