| Cheung Kai Cheong Willie | | 22-Aug-25 | CoSec | | Mr. Cheung has tendered his resignation. |
| Tong Michael Sui Bau | 15-Mar-19 | 21-Jan-25 | INED | | |
| Mr. Tong Sui Bau | | 21-Jan-25 | INED | | To focus on his personal and other professional obligations. |
| Sun Dongxu | 02-Jul-96 | 22-Dec-23 | Co-CEO | | Due to his recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| Sun Dongxu | 01-Jun-10 | 22-Dec-23 | Non-director | | Due to his recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| Sun Dongxu | 16-Dec-23 | 22-Dec-23 | Non-Executive Director | | Due to his recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| Sun Dongxu | 20-Jan-20 | 16-Dec-23 | CEO | | Recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| Yu Michael Minhong | 23-May-18 | 16-Dec-23 | Ch | | |
| Sun Dongxu | | 16-Dec-23 | ED | | Recent mismanagement of the Company’s brand and reputation in light of recent media sentiment |
| Leung Catherine Yu Hua | 13-Jul-18 | 26-Aug-22 | Non-Executive Director | | |
| Wu Qiang | 23-May-18 | 26-Aug-22 | Non-Executive Director | | |
| Chi Yufeng | 15-Mar-19 | 20-Jan-20 | INED | | |
| Sun Chang | 07-Feb-18 | 20-Jan-20 | Co-CEO | | |
| Pan Xin | 23-May-18 | 16-Aug-19 | COO, ED | | |
| Kwong Wilson Wai Sun | 15-Mar-19 | 18-Mar-16 | INED | | |
| Yan Andrew Yan | 21-Jan-25 | 18-Mar-15 | INED | | |
| Yin Qiang | 23-May-18 | 18-Mar-15 | FD | | |
| Yu Michael Minhong | 16-Dec-23 | 07-Dec-07 | CEO | | |
| Cheung Willie Kai Cheong | 27-Nov-03 | 28-Feb-06 | CoSec | | |
| Lin Zheying | 20-Jan-20 | 16-May-97 | INED | | |
| Sun Chang | 20-Jan-20 | 02-Jul-96 | Non-Executive Director | | |
