| Li Juan | 31-Mar-25 | | Sup | | |
| Tong Qiang | 25-Aug-23 | | INED | | |
| Gong Xiaoting | 09-Aug-22 | | CoSec | | |
| Wong Wai Chiu | 24-Feb-22 | | CoSec | | |
| Zhu Xiaodong | 12-May-21 | | Sup Ch | | |
| Sun Luran | 12-May-21 | | Sup | | |
| Gong Xiaoting | 12-May-21 | | FD | | |
| Liu Jing | 12-May-21 | | NED | | |
| Peng Qilei | 12-May-21 | | NED | | |
| Liu Shengwen | 21-Apr-17 | | INED | | |
| Hon William Leung | 21-Apr-17 | | INED | | |
| Weng Jianxing | 09-Jun-16 | | ED | | |
| Li Peng | 28-Sep-12 | 24-Jun-25 | ED | | 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. |
| Li Peng | 08-Oct-21 | 24-Jun-25 | GM, Ch | | 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. |
| Li Peng | | 24-Jun-25 | Ch NC | | 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 | | Mr. Liu Bing has ceased to be the employees’ representative supervisor as Ms. Li Juan has been elected as the new employees’ representative supervisor. |
| 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 | | |
| Fung Che Wai Anthony | | 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 | | No reasons provided. |
| Xie Ying | | 30-May-22 | J-CoSec. | | No reasons provided. |
| Ng Wing Shan | 01-Sep-16 | 24-Feb-22 | CoSec | | No reasons provided. |
| Ng Wing Shan | | 24-Feb-22 | J-CoSec., Proc Agt | | No reasons provided. |
| Zhuang Wei | 28-Sep-12 | 08-Oct-21 | NED, Ch | | |
| Zhu Xiaodong | 11-Aug-15 | 12-May-21 | Sup | | |
| Qian Cheng | 28-Sep-12 | 12-May-21 | NED | | |
| Wang Ying | 15-May-18 | 12-May-21 | ED | | |
| Tian Xiuju | 11-Aug-15 | 12-May-21 | Sup Ch | | |
| Sun Luran | 12-Apr-16 | 12-May-21 | NED | | |
| Wang Ying | 01-Sep-16 | 12-May-21 | CoSec | | |
| Hui Ying | 09-Jun-16 | 22-Mar-18 | NED | | |
