| Cheng Ching Kit | 08-Sep-23 | | CoSec | | |
| Bai Xiaojiang | 05-Jan-12 | | Ch | | |
| Chen Xin | 21-Jan-21 | 13-Apr-26 | INED | | Due to personal work arrangements. |
| Zhou Lijie | 24-Mar-21 | 13-Feb-26 | Non-Executive Director | | Resignation due to her work arrangements. |
| Ho Alvin Man | 03-Dec-13 | 27-Jan-26 | INED | | Re-designated as an Executive Director. In light of Mr. Ho’s extensive experience in corporate management, private equity and financial management, Mr. Ho will also be appointed as the Chief Development Strategist. |
| Tan Leon Li-An | | 27-Jan-26 | ED | | Re-designated as a Non-Executive Director at his own request, despite initial Board resistance, due to his firm intention and personal wishes. |
| Wang Jisheng | 30-Jan-13 | 12-Dec-25 | CEO | | Removed from the position of Chief Executive Officer due to a comprehensive consideration of the Company's future development needs, Mr. Wang's age and energy level, and the performance of the business under his responsibility in recent years. This adjustment aims to align the Company's management arrangements more closely with its next-stage development strategy, while allowing Mr. Wang to focus more on his duties as an executive Director and member of the nomination committee. |
| Luo Zhuoping | | 11-Dec-25 | INED | | Resigned due to age reasons and having considered the Rule 3.13A of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. |
| Hu Yi | 13-Sep-18 | 08-Sep-23 | CoSec | | No reasons provided |
| Chen Qunlin | 03-Dec-13 | 09-Dec-22 | INED | | Due to age |
| Ma Xiang | 12-Jan-16 | 24-Mar-21 | Non-Executive Director | | |
| Yuan Frank Zhenyu | 01-May-15 | 12-Jun-20 | CFO | | |
| Lu Hesheng | 30-Jan-13 | 01-Mar-20 | Non-Executive Director | | |
| Wu Jianwei | 03-Dec-13 | 29-Nov-19 | INED | | |
| Tsoi Ka Ho | 07-May-18 | 13-Sep-18 | CoSec | | |
| Zhang Jingming | 17-Aug-16 | 07-May-18 | CoSec | | |
| Zhao Yu | 03-Dec-13 | 17-Mar-17 | CoSec | | |
| Wong Wai Ling | 03-Dec-13 | 17-Aug-16 | CoSec | | |
| Lin Hung Ming | 30-Jan-13 | 12-Jan-16 | Non-Executive Director | | |
| Luk Teddy Wai Keung | 16-Nov-13 | 30-Apr-15 | CFO | | |
| Liang Yanjun | 29-Nov-19 | 01-Jun-12 | INED | | |
| Zhu Qiming | 08-Sep-23 | 01-Jun-12 | CoSec | | |
| Ma Sam Jianting | 12-Jun-20 | 08-Jul-10 | CFO | | |
| Luo Zhuping | 03-Dec-13 | 20-May-10 | INED | | |
| Tan Leon Lian | 05-Jan-12 | 20-May-10 | V-Ch | | |
| Huang James Chih Cheng | 03-Dec-13 | 02-Feb-10 | Non-Executive Director | | |
