| Gong Xiaoting | 30-Jun-26 | | AuRep | | |
| Li Juan | 31-Mar-25 | | Sup | | |
| Tong Qiang | 25-Aug-23 | | INED | | |
| Gong Xiaoting | 09-Aug-22 | | CoSec | | |
| Li Peng | 08-Oct-21 | | Ch, GM | | |
| Gong Xiaoting | 12-May-21 | | FD | | |
| Liu Jing | 12-May-21 | | NED | | |
| Peng Qilei | 12-May-21 | | NED | | |
| Sun Luran | 12-May-21 | | Sup | | |
| Zhu Xiaodong | 12-May-21 | | ChSup | | |
| Hon William Leung | 21-Apr-17 | | INED | | |
| Liu Shengwen | 21-Apr-17 | | INED | | |
| Weng Jianxing | 09-Jun-16 | | ED | | |
| Wong Wai Chiu | 24-Feb-22 | 30-Jun-26 | J-CoSec | | Tendered his resignation. |
| Wong Wai Chiu | | 30-Jun-26 | AuRep | | Tendered his resignation. |
| Li Peng | | 24-Jun-25 | ChNC | | Mr. Li has ceased to act as the chairman of the Nomination Committee as part of changes in compliance with the amendments to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Liu Bing | 07-Jul-15 | 31-Mar-25 | Sup | | |
| Liu Bing | | 31-Mar-25 | Employees’ Representative Supervisor | | Mr. Liu Bing has ceased to be the employees’ representative supervisor as Ms. Li Juan has been elected as the new employees’ representative supervisor. |
| Fung Anthony Che Wai | 21-Apr-17 | 25-Aug-23 | INED | | Due to his other work commitments |
| Tong Fangyan | 08-Oct-21 | 30-Mar-23 | NED | | intends to devote more time to her other personal affairs |
| Xie Ying | 18-Jun-21 | 30-May-22 | CoSec | | |
| Xie Ying | | 30-May-22 | J-CoSec | | No reasons provided. |
| Ng Wing Shan | 01-Sep-16 | 24-Feb-22 | CoSec | | |
| Ng Wing Shan | | 24-Feb-22 | J-CoSec | | No reasons provided. |
| Li Peng | 28-Sep-12 | 08-Oct-21 | ED, GM | | |
| Zhuang Wei | 28-Sep-12 | 08-Oct-21 | Ch, NED | | |
| Qian Cheng | 28-Sep-12 | 12-May-21 | NED | | |
| Sun Luran | 12-Apr-16 | 12-May-21 | NED | | |
| Tian Xiuju | 11-Aug-15 | 12-May-21 | ChSup | | |
| Wang Ying | 01-Sep-16 | 12-May-21 | CoSec | | |
| Wang Ying | 15-May-18 | 12-May-21 | ED | | |
| Zhu Xiaodong | 11-Aug-15 | 12-May-21 | Sup | | |
| Hui Ying | 09-Jun-16 | 22-Mar-18 | NED | | |
