| Zhang Gongjun | 26-Mar-21 | | Ch | | Due to his other business engagements which require more of his attention and dedication. Resign with effect from the resumption of trading in the Shares upon the fulfilment of the Resumption Guidance, if materialised and approved by the SFC and the Stock Exchange, |
| Qi Zhenping | 01-Jul-24 | 17-Oct-25 | INED | | Re-designated as an Executive Director for developing and expanding business opportunities for the Group. |
| Luo Sigang | 08-Jun-23 | 03-Sep-24 | INED | | In order to devote more time to his other business engagements which require more of his attention and dedication |
| Kam John Hou Yin | 23-Feb-23 | 27-Sep-23 | INED | | |
| Hsu Tawei | 01-Mar-21 | 08-Jun-23 | INED | | Due to his other business engagements |
| Zhang Gongjun | 20-Dec-11 | 08-Jun-23 | INED | | Due to his other business engagements which require more of his attention and dedication |
| Zhang Gongjun | 15-Jul-15 | 08-Jun-23 | ED | | Due to his other business engagements which require more of his attention and dedication |
| Zhang Gongjun | 26-Mar-21 | 08-Jun-23 | CEO | | Due to his other business engagements which require more of his attention and dedication |
| Cheng Vincent Ka Fuk | 20-Dec-11 | 23-Feb-23 | INED | | Due to his other business commitments |
| Miao Kevin Bo | 15-Jul-15 | 23-Feb-23 | INED | | Due to his other business commitments |
| Tsao Terry Hoi Ho | 09-Dec-21 | 18-Dec-22 | INED | | |
| Tsao Hoi Ho | | 18-Dec-22 | INED | | Due to his other business commitments |
| Lau William Jing Yeung | 11-Mar-22 | 05-Dec-22 | INED | | |
| Leung Man Kit | 01-Feb-22 | 05-Dec-22 | ED | | Due to his other business commitments |
| Leung Man Kit | 23-Feb-23 | 05-Dec-22 | CoSec | | Due to his other business commitments |
| Wan Suyuan | 09-Dec-21 | 05-Dec-22 | ED | | Due to her other business commitments |
| Lau Jing Yeung, William | | 05-Dec-22 | INED | | Due to his other business commitments |
| Zhang Gongjun | | 23-May-22 | CompOff | | Due to work reallocation among the Directors |
| Chow Chi Wing | 16-Jul-15 | 01-Nov-21 | CFO, CoSec | | |
| Guo Chanjiao | 26-Jun-15 | 26-Mar-21 | ED | | |
| Zheng Weijing | 04-Nov-14 | 26-Mar-21 | Ch, CEO | | |
| Leung Po Hon | 15-Aug-14 | 19-Nov-20 | INED | | |
| Wong Susan Chui San | 13-Apr-15 | 16-Jul-15 | CFO, CoSec | | |
| Lee Man Tai | 31-Aug-14 | 13-Apr-15 | CoSec | | |
| Li Zhongyu | 04-May-11 | 04-Nov-14 | Ch, Co-Fdr | | |
| Peng Zuohao | 04-May-11 | 04-Nov-14 | CEO, Co-Fdr | | |
| Zheng Weijing | 04-May-11 | 04-Nov-14 | Co-Fdr, V-Ch | | |
| Chan Stella Yuen Ying | 27-Jan-14 | 31-Aug-14 | CoSec | | |
| Lee Man Tai | 16-Jul-14 | 31-Aug-14 | CFO | | |
| Lu Quanzhang | 16-Aug-12 | 15-Aug-14 | INED | | |
| Tsang Rock Chi Wai | 09-May-13 | 27-Jan-14 | CoSec | | |
| Chow Hiu Tung | 25-Aug-10 | 09-May-13 | CFO | | |
| Chow Hiu Tung | 02-Jul-03 | 09-May-13 | CoSec | | |
| Ji Dong | 20-Dec-11 | 16-Aug-12 | INED | | |
| Chong Kan Yu | 23-Feb-23 | 25-Aug-10 | INED | | |
| Liu Yi | 23-May-22 | 22-Jun-06 | ED | | |
