| Yau Yin Tan | 05-Sep-24 | | INED | | |
| Tam Chak Chi | 05-Sep-24 | | INED | | |
| Chen Xicheng | 24-Apr-24 | | Pres | | |
| Shum Ngok Wa | 09-Dec-22 | | ED | | |
| Dong Kejia | 09-Dec-22 | | ED | | |
| Huang Xiaodi | 28-Apr-17 | 09-Feb-26 | Ch, CEO | | Resignation from the position of Chairman but remains as an Executive Director and Chief Executive Officer |
| Ma Lin | 22-Jan-25 | 09-Feb-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026. |
| Lian Mingcheng | 24-Apr-24 | 09-Feb-26 | NED | | SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026. |
| Li Huaguo | 22-Jan-25 | 09-Feb-26 | ED | | SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026. |
| Xu Shuang | 16-May-18 | 09-Feb-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026. |
| Yan Jinghui | 28-Oct-17 | 09-Feb-26 | ED | | SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026. |
| Huang Xiaodi | | 09-Feb-26 | Chairman of the Board | | Resignation from the position of Chairman but remains as an Executive Director and Chief Executive Officer |
| Dong Keijia | | 09-Feb-26 | ED | | SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026. |
| Tsoi Ka Shing | 27-Oct-23 | 05-Sep-24 | INED | | Due to other business commitments |
| Tang So Him | 27-Jul-23 | 28-Jun-24 | CoSec | | Due to re-allocation of work |
| Gao Hongqi | 16-May-18 | 07-Jun-24 | INED | | Due to his desire to devote more time on his personal interests and affairs on approaching retirement age |
| Yu Philip Leung Fai | 11-Oct-19 | 27-Oct-23 | INED | | |
| Yu Leung Fai | | 27-Oct-23 | INED | | Due to other business commitments |
| Leung Gavin L | 03-Feb-23 | 27-Jul-23 | CoSec | | |
| Leung Gavin L. | | 27-Jul-23 | CoSec | | Due to re-allocation of work |
| Ng Ka Man | 16-Jul-21 | 03-Feb-23 | CoSec | | No reasons provided |
| Ma Yong | 28-Oct-17 | 09-Dec-22 | ED | | No reasons provided |
| Yuen William Poi Lam | 17-Jan-22 | 15-Jul-22 | NED | | |
| Yuen Poi Lam William | | 15-Jul-22 | NED | | Due to his other work commitments |
| Yuen Lai Him | 22-Mar-19 | 17-Jan-22 | NED | | Due to his other work commitments |
| Lam Yuk Ling | 16-May-18 | 16-Jul-21 | CoSec | | |
| Ng Yuk Yeung | 16-May-18 | 11-Oct-19 | INED | | |
