| Zhu Min | 27-Jan-25 | | INED | | |
| Zhou Xiaoyu | 02-Aug-24 | | ED | | |
| Kwok Seaman Siu Man | 09-Feb-22 | | CoSec | | |
| Lu Xiaoma | 13-Oct-20 | | INED | | |
| Wong Chi Kin | 27-Apr-20 | | INED | | |
| Zhu Liang | 13-Oct-20 | 27-Jan-26 | FD | | Mr. Zhu voluntarily resigned and took individual responsibility as executive Director and chief financial officer of the Company for his failure to adequately supervise, check and exercise reasonable skill, care and diligence to review the Reviewed Transactions, leading to non-compliance of the Listing Rules. |
| Zhu Liang | 07-May-20 | 27-Jan-26 | CFO Non-dir | | Mr. Zhu voluntarily resigned and took individual responsibility as executive Director and chief financial officer of the Company for his failure to adequately supervise, check and exercise reasonable skill, care and diligence to review the Reviewed Transactions, leading to non-compliance of the Listing Rules. |
| Zhu Liang | | 27-Jan-26 | ED | | Mr. Zhu voluntarily resigned and took individual responsibility as executive Director and chief financial officer of the Company for his failure to adequately supervise, check and exercise reasonable skill, care and diligence to review the Reviewed Transactions, leading to non-compliance of the Listing Rules. |
| Ji Yong | 06-Sep-21 | 27-Jan-25 | INED | | Resigned to devote more time to his personal career. |
| Wang Wenpeng | 08-Dec-23 | 08-Aug-24 | NED | | Mr. Wang was removed from the Board mainly due to his work style and philosophy being different from that of the other members of the Board, as Mr. Wang has other business commitments which he is also devoted to apart from his role as a non-executive Director, whereas the Board prefers its Directors to focus more time and attention to the development of the Company. |
| Cui Yu Zhi | 17-Dec-21 | 08-Dec-23 | Ch | | |
| Han Jun | 24-May-22 | 08-Dec-23 | NED | | Due to his personal career planning |
| Han Jun | 13-Oct-20 | 08-Dec-23 | ED, VP | | Due to his personal career planning |
| Han Jun | 08-Nov-19 | 08-Dec-23 | Ch, CEO | | Due to his personal career planning |
| Deng Ge | 17-Dec-21 | 08-Dec-23 | CEO | | Mr. Deng would like to devote more time on business development |
| Wang Dong | 27-Apr-20 | 24-May-22 | INED | | Due to other work commitments |
| Yan Xin | 09-Dec-20 | 17-Jan-22 | CoSec | | No reasons provided. |
| Cui Yu Zhi | 25-Aug-21 | 17-Dec-21 | CEO | | |
| Diao Guoxin | 13-Oct-20 | 25-Aug-21 | Act CEO Non-dir | | |
| Cui Yu Zhi | 04-Jun-21 | 25-Aug-21 | NED | | |
| Cui Yu Zhi | 07-May-20 | 04-Jun-21 | INED | | |
| Zhang Qiang | 27-Apr-20 | 04-Jun-21 | Ch | | |
| Lee Cherry Ka Man | 20-Apr-18 | 09-Dec-20 | CoSec | | |
| Liang Anna Na | 01-Jul-20 | 30-Sep-20 | NED | | |
| Liang Anna Na | 30-Jun-20 | 01-Jul-20 | ED | | |
| Liang Anna Na | 24-May-16 | 30-Jun-20 | FD | | |
| Zhao Richard Cong | 01-Sep-13 | 30-Apr-20 | INED | | |
| How Sze Ming | 01-Jan-16 | 30-Apr-20 | INED | | |
| Wan Joseph Jason | 25-May-18 | 30-Apr-20 | INED | | |
| Zhang Qiang | 24-May-16 | 27-Apr-20 | NED | | |
| Li Luyi | 30-Sep-19 | 07-Nov-19 | Ch, CEO | | |
| Li Luyi | 28-May-19 | 30-Sep-19 | COO | | |
| Wang Dongfeng | 26-Jul-11 | 30-Sep-19 | Ch, Co-Fdr, CEO | | |
| Zhang Yang | 31-Aug-17 | 28-May-19 | ED, COO | | |
| Li Luyi | 14-Apr-19 | 28-May-19 | ED | | |
| Poon Philana Wai Yin | 01-Sep-13 | 25-May-18 | INED | | |
| Lu Feinan | 04-Jan-17 | 20-Apr-18 | CoSec | | |
| Law Arthur Yat Yang | 01-Nov-14 | 04-Jan-17 | CoSec | | |
| Tung Hans | 15-Jun-12 | 24-May-16 | NED | | |
| Liang Anna Na | 01-Nov-14 | 24-May-16 | CFO Non-dir | | |
| Levin Eric Joshua | 01-Nov-12 | 01-Jan-16 | INED | | |
| Ngan Gary King Leung | 01-Nov-14 | 02-Jul-15 | COO | | |
| Zhuang Jieguang | 15-Jun-12 | 01-Apr-15 | Co-Fdr, Pres | | |
| Ngan Gary King Leung | 04-Feb-13 | 01-Nov-14 | CoSec | | |
| Yung Mei Yee | 04-Feb-13 | 01-Nov-14 | CoSec | | |
| Tan Hainan | 15-Jun-12 | 06-Oct-14 | NED | | |
| Liao Dong | 15-Jun-12 | 27-May-14 | Co-Fdr, Pres | | |
| Huang Weibing | 15-Jun-12 | 27-May-14 | Pres, Co-Fdr | | |
| Iosilevich Alexander Gennady | 01-Nov-12 | 31-Jul-13 | INED | | |
| Sippel Edward Francis | 15-Jun-12 | 18-Apr-13 | NED | | |
| Ngan Gary King Leung | 01-May-12 | 04-Feb-13 | CFO Non-dir | | |
