| Chiu Rebecca Hoi Shan | 13-Oct-26 | | CoSec, AuRep | | |
| Du Yi Feng | 16-Jun-25 | | CEO | | |
| Fan Xiaozhu | 23-Apr-21 | | Sup | | |
| Hao Yali | 18-Sep-17 | | Sup | | |
| Li Tianxi | 20-Dec-16 | | Dep GM | | |
| Man Kwok Leung | 16-Jun-25 | | INED, ChAC, MbNC | | |
| Su Jiangang | 16-Jun-25 | | INED, MbAC, MbCC, MbNC | | |
| Tian Fangyuan | 18-Sep-17 | | IndSup | | |
| Wan Tingting | 16-Jun-25 | | NED, MbNC | | |
| Wang Lijie | 16-Jun-25 | | ED, MbStrC | | |
| Wong Tsz Leung | 06-Jul-16 | | ChSup | | |
| Xu Baochun | 23-May-22 | | Dep Ch | | |
| Xu Fenglei | 16-Jun-25 | | NED, Dep Ch, ChStrC | | |
| Xu Huaping | 16-Jun-25 | | ED, MbCC | | |
| Ye Ting | 18-Oct-19 | | NED | | |
| Yiu Chiu Fai | 17-Sep-25 | | Ch, AuRep | | |
| 05-Sep-25 | | NED | | |
| Zhou David Tao | 18-Sep-17 | | IndSup | | |
| Zhu Ziyao | 16-Jun-25 | | Sup | | |
| Wong Paul Hok Leung | 01-Jan-17 | 13-Oct-26 | CoSec | | In order to further optimize the governance structure of the Company, maintain and further enhance the compliance governance requirements for listed companies under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), and strengthen the Company’s commitments to enhancing compliance awareness and internal control, and in light of the Company’s work arrangements with regard to governance structure optimization and compliance |
| 13-Oct-26 | AuRep | | In order to further optimize the governance structure of the Company, maintain and further enhance the compliance governance requirements for listed companies under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), and strengthen the Company’s commitments to enhancing compliance awareness and internal control, and in light of the Company’s work arrangements with regard to governance structure optimization and compliance |
| Zhang Xicheng | 16-Jun-25 | 02-Sep-26 | MbAC, ChCC, MbNC, INED | | Due to changes in work arrangements |
| Lv Hong | 16-Jun-25 | 02-Sep-26 | Sup | | Due to changes in work arrangements |
| Xu Fenglei | 25-Jul-25 | 17-Sep-25 | AuRep | | Mr. Xu Fenglei has ceased to be the authorised representative of the Company following the appointment of Mr. Yiu Chiu Fai as the new chairman and authorised representative. |
| Liu Liang Yu | 16-Jun-25 | 25-Jul-25 | ED, Ch, AuRep, ChNC, MbStrC | | Resigned to devote more time to other personal affairs. |
| Cao Hongbin | 23-Dec-20 | 16-Jun-25 | INED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Li Tianxi | 20-Dec-16 | 16-Jun-25 | ED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Meng Zhihe | 25-May-20 | 16-Jun-25 | INED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wang Kaibao | 25-May-20 | 16-Jun-25 | NED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wang Mingzhong | 06-Jul-16 | 16-Jun-25 | CEO, ED | | Did not seek re-election as a Director and resigned as CEO due to changes in work arrangement. Confirmed no disagreement with the Board. |
| Wu Jiacun | 23-May-22 | 16-Jun-25 | Sup | | Did not seek re-election as a Supervisor and confirmed no disagreement with the Board. |
| Xu Baochun | 23-May-22 | 16-Jun-25 | NED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Yiu Chiu Fai | 06-Jul-16 | 16-Jun-25 | Ch | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wu Bernard Tak Lung | 18-Sep-17 | 16-Jun-25 | INED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Yiu Chiu Fai | | 16-Jun-25 | ED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wong Tsz Leung | | 16-Jun-25 | Sup | | Did not seek re-election as a Supervisor and confirmed no disagreement with the Board. |
| Hu Xiayu | 26-Jun-18 | 23-May-22 | NED, Dep Ch | | Retired following the expiry of his term of office |
| Li Lijuan | 15-May-19 | 23-May-22 | Sup | | Retired following the expiry of her term of office |
| Hu Xiayu | 06-Jul-16 | 23-May-22 | NED | | |
| 23-May-22 | MbAC, ChStrC | | Retired following the expiry of his term of office |
| Zhang Wujun | 19-Mar-18 | 23-Apr-21 | Sup | | |
| Zheng Wenhua | 18-Sep-17 | 20-Aug-20 | INED | | |
| Liu Yuhui | 18-Sep-17 | 25-May-20 | INED | | |
| Qiu Quanshan | 10-Oct-18 | 25-May-20 | NED | | |
| Wang Zhiming | 06-Jul-16 | 18-Oct-19 | NED | | |
| Wang Zhi Ming | 06-Jul-16 | 18-Oct-19 | NED | | |
| Zhang Qiangxian | 06-Jul-16 | 15-May-19 | Sup | | |
| Lu Kecong | 06-Jul-16 | 26-Jun-18 | Dep Ch, NED | | |
| Hu Xiayu | 06-Jul-16 | 26-Jun-18 | NED | | |
| Li Zhongge | 16-Jul-16 | 19-Mar-18 | Sup | | |
