| Mok Peter Kwan Leong | 31-Jan-23 | | Ch | | |
| Kong Simone Sze Man | 25-Jun-21 | | Liquidator | | |
| Ho Horace Man Kit | 25-Jun-21 | | Liquidator | | |
| Chan Justin Sano | 31-Jan-23 | 21-Apr-23 | INED | | |
| Yu Rawlinson Chin Pang | 31-Jan-23 | 21-Apr-23 | ED | | |
| Wong Helena Cheuk Wai | 06-Feb-23 | 21-Apr-23 | INED | | |
| Ma Yu Heng | 25-May-22 | 21-Apr-23 | INED | | |
| Cheung Kwok Wo | 26-Oct-22 | 21-Apr-23 | CoSec | | |
| Dr. Yu Chin Pang | | 21-Apr-23 | ED | | Due to his other business commitment which requires more of his dedication |
| Mr. Ma Yu-Heng | | 21-Apr-23 | INED | | Due to his other business commitment which requires more of his dedication |
| Mr. Cheung Kwok Wo | | 21-Apr-23 | CoSec | | Due to his other business commitment which requires more of his dedication |
| Mr. Chan Justin Sano | | 21-Apr-23 | INED | | Due to his other business commitment which requires more of his dedication |
| Ms. Wong Cheuk Wai, Helena | | 21-Apr-23 | INED | | Due to her other business commitment which requires more of her dedication |
| Mok Thomas Hon Kwong | 25-May-22 | 06-Feb-23 | INED | | |
| Mok Hon Kwong, Thomas | | 06-Feb-23 | INED, Mb CC, Mb NC | | In order to focus on his personal and business commitments |
| Wang Haiyu | 27-May-12 | 31-Jan-23 | INED | | Due to his decision to focus on personal and business commitments |
| Liu Jianzhou | 23-May-18 | 31-Jan-23 | ED | | Due to her decision to focus on personal and business commitments |
| Chen Qizheng | 23-May-18 | 31-Jan-23 | CEO | | |
| Zhao Feng | 09-May-17 | 31-Jan-23 | ED | | Due to his decision to focus on personal and business commitments |
| Mok Peter Kwan Leong | 29-Mar-22 | 31-Jan-23 | ED | | |
| Liu Zhen | 01-Dec-19 | 31-Jan-23 | ED | | Due to his decision to focus on personal and business commitments |
| Wang Haiyu | | 31-Jan-23 | Ch CC, Mb AC, Mb NC | | Due to his decision to focus on personal and business commitments |
| Jiang Changqing | | 31-Jan-23 | ED, Auth Rep | | Due to his decision to focus on personal and business commitments |
| Zhao Feng | | 31-Jan-23 | Auth Rep | | Due to his decision to focus on personal and business commitments |
| Chen Qizheng | | 31-Jan-23 | ED | | Due to his decision to focus on personal and business commitments |
| Ge Lingyue | 09-May-17 | 25-May-22 | NED | | Further to the Announcements, the Company has applied to the Executive for its consent to the Proposed Resignation pursuant to Rule 7 of the Takeovers Code and the Executive has granted such consent. The Proposed Resignation will be effective on 6 June 2022. |
| Wu Hanpu | 03-Aug-20 | 25-May-22 | INED | | Further to the Announcements, the Company has applied to the Executive for its consent to the Proposed Resignation pursuant to Rule 7 of the Takeovers Code and the Executive has granted such consent. The Proposed Resignation will be effective on 6 June 2022. |
| Ji Huifang | 09-May-17 | 15-Dec-21 | ED | | |
| Teng Xun | 29-Feb-20 | 06-May-21 | INED | | |
| Meng Fanlin | 27-May-12 | 05-May-21 | INED | | |
| Chan Oi Chong | 01-Dec-15 | 05-May-21 | CoSec | | |
| Li Xiaohui | 27-May-12 | 01-Jul-20 | INED | | |
| Fu Jie | 16-Apr-16 | 16-Jul-19 | CFO Non-dir | | |
| Jiang Changqing | 31-Mar-11 | 23-May-18 | Fdr, Ch, CEO | | |
| Guo Aru | 31-Mar-11 | 23-May-18 | ED | | |
| Li Qingli | 31-Mar-11 | 28-Jan-18 | ED | | |
| Pang Chun Kit | 27-May-12 | 01-Dec-15 | CFO Non-dir, CoSec | | |
