| Chan Tat Lin | 28-Feb-25 | | ED | | |
| Li Hiu Wah | 16-Oct-24 | | INED | | |
| Shin Ho Chuen | 16-Feb-23 | | INED | | |
| Mou Zhongwei | 19-Aug-20 | 19-Sep-25 | ED | | Retirement as resolution numbered 2(a) was not passed by the Shareholders at the AGM. |
| Mou Zhongwei | 16-Sep-22 | 19-Sep-25 | Ch | | Retirement as resolution numbered 2(a) was not passed by the Shareholders at the AGM. |
| Mu Ruifeng | 13-Jan-20 | 11-Mar-25 | COO | | Termination due to not making any significant business contributions over the years to fulfil his work duties as the chief executive officer of the Company. |
| Mu Ruifeng | 10-Oct-22 | 11-Mar-25 | CEO, Non-Dir | | Termination due to not making any significant business contributions over the years to fulfil his work duties as the chief executive officer of the Company. |
| Mou Zhongwei | | 28-Feb-25 | Authorised Representative under Rule 5.24 of the GEM Listing Rules, Authorised Representative under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) | | Mr. Mou Zhongwei has ceased to be the authorised representative as part of a change in authorised representatives, effective from 28 February 2025. |
| Luo Ji | 19-Aug-20 | 16-Oct-24 | INED | | To devote more time on his other business engagements. |
| Li Guangying | 23-Feb-21 | 07-Aug-24 | Non-Executive Director | | Due to other personal commitments which require more of his dedication |
| Li Guangying | 21-Sep-22 | 07-Aug-24 | ED | | Due to other personal commitments which require more of his dedication |
| Liu Ying | 16-Feb-23 | 05-Jul-24 | Non-Executive Director | | Due to other personal commitments which require more of their dedication |
| Wang Dongmei | 10-Oct-22 | 05-Jul-24 | Non-Executive Director | | Due to other personal commitments which require more of their dedication |
| Liu Ching Man | 21-Sep-22 | 29-Sep-23 | ED | | Due to other personal commitments which require more of her dedication |
| Sun Naimeng | 16-Feb-23 | 31-Jul-23 | INED | | Due to other personal commitments which require more of her dedication |
| Ye Wenxue | 10-Oct-22 | 17-Apr-23 | Non-Executive Director | | Due to other personal commitments which require more of his dedication |
| Cai Ying | 21-Sep-22 | 16-Feb-23 | INED | | Redesignated from independent non-executive Director to executive Director |
| Cai Ying | 16-Feb-23 | 16-Feb-23 | ED | | Redesignated from independent non-executive Director to executive Director |
| Cai Ying | | 16-Feb-23 | Member of the audit committee, remuneration committee and nomination committee | | Redesignated from independent non-executive Director to executive Director |
| Laud Arthur | 13-Jan-20 | 10-Oct-22 | CEO, Non-Dir | | He would like to devote more time on his other business engagements |
| Deng Li | 11-Jan-21 | 16-Sep-22 | ED | | |
| Guo Gelin | 27-Feb-20 | 16-Sep-22 | Ch | | |
| Kuang Quanzhuang | 11-Jan-21 | 16-Sep-22 | Non-Executive Director | | |
| Li Jianxing | 05-Mar-21 | 16-Sep-22 | INED | | |
| Wang Hanjing | 25-Feb-21 | 16-Sep-22 | Non-Executive Director | | |
| Wu Hong | 04-Mar-21 | 16-Sep-22 | INED | | |
| Wang Qiang | 19-Aug-20 | 23-Feb-22 | Non-Executive Director | | He would like to devote more time to his other business engagements |
| Wu Bin | 25-Jun-21 | 23-Feb-22 | INED | | He would like to devote more time to his other business engagements |
| Wen Jingzhou | 29-Jun-21 | 18-Nov-21 | Non-Executive Director | | |
| Lee Joshua Chi Hwa | 01-Dec-07 | 31-May-21 | INED | | |
| Wong Ching Keung | 21-Sep-18 | 01-Mar-21 | INED | | |
| Mei Kaji | 11-Jan-21 | 23-Feb-21 | Non-Executive Director | | |
| Hu Chao | 22-Jul-16 | 14-Dec-20 | ED | | |
| Chow Vincent Chi Wah | 25-Jun-19 | 23-Nov-20 | MD | | |
| Santos Antonio Maria | 09-Jul-19 | 20-Nov-20 | INED | | |
| Wang Dequn | 17-Apr-19 | 06-Aug-20 | Non-Executive Director | | |
| Ng Elaine Yin Ling | 09-Jul-19 | 30-Jun-20 | INED | | |
| Wang Rongqian | 08-Jun-16 | 19-Jun-20 | ED, GM | | |
| Tsang King Sun | 02-Jul-19 | 10-Feb-20 | FD | | |
| Qian Gang | 22-May-19 | 10-Jan-20 | Ch | | |
| Lin Jenny Yan | 14-Oct-16 | 26-Aug-19 | ED | | |
| Wu Meirong | 01-Nov-18 | 23-Jul-19 | CEO, Non-Dir | | |
| Hau Aaron Chi Kit | 30-Nov-16 | 18-Jul-19 | INED | | |
| Wang Dequn | 01-Nov-18 | 17-Apr-19 | Ch | | |
| Jingquan Yingzi | 20-Dec-17 | 01-Apr-19 | V-Ch | | |
| Mao Songtao | 23-Oct-18 | 01-Apr-19 | ED | | |
| Au Yeung Yiu Chung | 23-May-18 | 01-Feb-19 | CoSec | | |
| Wu Meirong | 20-Dec-17 | 01-Nov-18 | Ch | | |
| Chin Richard Wai Keung | 15-Aug-14 | 23-Oct-18 | ED | | |
| Zhao Zhizheng | 26-Jul-12 | 21-Sep-18 | INED | | |
| Ngan Stanford Kam Biu | 06-Apr-17 | 23-May-18 | CoSec | | |
| Liu Ping | 04-Sep-17 | 01-Feb-18 | INED | | |
| Wang Anyuan | 25-Sep-15 | 01-Feb-18 | ED | | |
| Jingquan Yingzi | 26-Nov-10 | 20-Dec-17 | Ch | | |
| Wu Meirong | 04-Sep-17 | 20-Dec-17 | Co-Ch | | |
| Wu Meirong | 30-Aug-17 | 04-Sep-17 | INED | | |
| Lai Wai Ha | 06-Feb-17 | 06-Apr-17 | CoSec | | |
| Tam Chun Wa | 30-Jun-16 | 06-Feb-17 | CoSec | | |
| Sousa Richard Alvaro | 01-Jan-01 | 30-Nov-16 | INED | | |
| Lui Chi Kin | 21-Sep-22 | 31-Oct-16 | INED | | |
| Liu Guoshun | 22-Nov-10 | 14-Oct-16 | Non-Executive Director | | |
| Li Kwok Fat | 05-Oct-12 | 30-Jun-16 | CoSec | | |
| Wu Zhongxin | 22-Nov-10 | 08-Jun-16 | ED | | |
| Frostick Stephen William | 03-Dec-08 | 14-Sep-15 | ED | | |
| Shan Xiaochang | 22-Nov-10 | 02-Nov-13 | ED | | |
| Chow Kim Hang | 15-Oct-10 | 05-Oct-12 | CoSec | | |
| Feng Xiao Ping | 29-Apr-05 | 28-Sep-12 | ED | | |
| Chan Mabel Mei Bo | 23-Oct-09 | 27-Apr-12 | INED | | |
| Jingquan Yingzi | 22-Nov-10 | 26-Nov-10 | ED | | |
| Wong Patrick Man Hung | 31-Oct-08 | 26-Nov-10 | Ch | | |
| Law Kwok Leung | 01-Jan-01 | 22-Nov-10 | CEO, Fdr | | |
| Chan Lun Ho | 16-Aug-02 | 15-Oct-10 | CoSec | | |
| Ho Pui Man | 02-Oct-13 | 24-Jun-10 | FC | | |
| Chang Carl | 19-Mar-01 | 24-Jul-09 | INED | | |
| Chan Dennis Kwok Sun | 01-Jan-01 | 03-Dec-08 | Non-Executive Director | | |
| Tong Patrick Hing Chi | 01-Jan-01 | 31-Oct-08 | MD | | |
| Wong Patrick Man Hung | 01-Apr-08 | 31-Oct-08 | ED | | |
| Ngai Maurice Wai Fung | 06-Oct-04 | 11-Oct-07 | INED | | |
| Fan Wei | 01-Feb-05 | 29-Jul-06 | ED | | |
| Hau Sek Ki | 01-Jan-01 | 01-Mar-03 | ED | | |
| Hung Crucindo Cho Sing | 01-Jan-01 | 19-Mar-01 | Dir | | |
