| Kang Huixin | 11-Feb-25 | | CFO Non-dir | | |
| Kwong Patty Oi Man | 26-Nov-24 | | CoSec | | |
| Lai Wai Hing | 13-Nov-24 | | CoSec | | |
| Sun Jialiang | 13-Nov-24 | | Ch, CEO | | |
| Chan Wai Kit | 30-Sep-24 | | INED | | |
| Lui Mei Ka | 30-Sep-24 | | INED | | |
| Li Liang | 30-Sep-24 | | INED | | |
| Huang Chuwu | 30-Sep-24 | | ED | | |
| Zhu Minghui | 31-Aug-22 | | NED | | |
| Li Jerry Y | 31-Aug-22 | | NED | | |
| Lau Vincent Sung Tat | 25-Sep-24 | 02-Dec-24 | INED | | |
| Dr. LAU Sung Tat Vincent | | 02-Dec-24 | INED | | Resignation due to his intention to pursue other job commitments. |
| Zhang Xiaowei | 13-Nov-24 | 29-Nov-24 | INED | | In order to devote more time on his other business endeavours. |
| Qiu Ziwei | 13-Nov-24 | 29-Nov-24 | NED | | Due to his intention to pursue with his other job commitments. |
| Wang Lijun | 12-Jun-24 | 25-Nov-24 | Ch | | Disagreement with the current Board, removed as chairlady without a chance to present herself, lack of open communications, and disagreement with Board's understanding of core business. |
| Wang Lijun | 02-May-17 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. Ms. Wang also alleged she was removed as chairlady without a chance to present herself. |
| Chong Lok Man | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Shen Chengbo | 25-Sep-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Pei Zhaolun | 25-Sep-24 | 25-Nov-24 | NED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Ge Hongguang | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Zhang Xuexin | 25-Sep-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Chan Lora Shuk Man | 22-Jan-21 | 25-Nov-24 | CoSec | | |
| Zhu Xiaoxiang | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Ms. Chan Shuk Man Lora | | 25-Nov-24 | J-CoSec., Proc Agt | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Wang Lijun | | 25-Nov-24 | Chairlady of the Board | | Disagreement with the current Board, removed as chairlady without a chance to present herself, lack of open communications, and disagreement with Board's understanding of core business. |
| Sun Jialiang | 30-Sep-24 | 13-Nov-24 | ED | | |
| Wang Lijun | | 13-Nov-24 | Chairman of the Board | | Succeeded by Mr. Sun Jialiang as the chairman of the Board. |
| Li Yuen Shan | 24-Jun-24 | 16-Oct-24 | CoSec | | Resignation. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Li Yuen Shan | | 16-Oct-24 | Auth Rep, J-CoSec. | | Resignation. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Zhang Hebin | 08-Sep-08 | 30-Sep-24 | ED | | Removed as Director following the poll results at the Special General Meeting. |
| Yang Qiang | 15-Jan-16 | 30-Sep-24 | INED | | Removed as Director following the poll results at the Special General Meeting. |
| Zhang Shiqing | 14-Jun-24 | 30-Sep-24 | INED | | Resigned as independent non-executive director with effect on 1 September 2024. |
| Wang Junyao | 14-Jun-24 | 30-Sep-24 | ED | | Removed as Director following the poll results at the Special General Meeting. |
| Zhang Hebin | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Wang Junyao | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Dr. Vincent Cheng | | 30-Sep-24 | INED | | Resigned as independent non-executive director with effect on 1 September 2024. |
| Yang Qiang | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Yang Qiang | | 25-Sep-24 | Ch NC | | No reasons provided |
| Cheng Vincent Ka Fuk | 17-Nov-18 | 01-Sep-24 | INED | | No reasons provided. |
| Ms. Chan Shuk Man Lora | | 24-Jun-24 | Auth Rep | | No reasons provided. |
| Lai Albert Chi Keung | 28-Oct-09 | 13-Jun-24 | INED | | |
| Wang Guangyuan | 08-Sep-08 | 12-Jun-24 | CEO, Ch | | Due to his health condition |
| Wang Guangyuan | | 12-Jun-24 | Mb NC | | Due to his health condition |
| Leung Ka Yan | 02-Nov-17 | 31-Dec-18 | CoSec | | |
| Lam Yiu Por | 18-Nov-16 | 17-Nov-18 | INED | | |
| Ho Ka Chun | 16-Jan-16 | 02-Jul-18 | CFO Non-dir | | |
| Wong Kwok Kuen | 06-Nov-15 | 02-Nov-17 | CoSec | | |
| Wang Lijuan | 17-Dec-08 | 02-May-17 | ED | | |
| Sih Daniel Wai Kin | 28-Oct-09 | 18-Nov-16 | INED | | |
| Li Changgao | 17-Dec-08 | 15-Jan-16 | INED | | |
| Sum Chi Kan | | 06-Nov-15 | CoSec | | |
