| Fu Weigang | 11-Oct-21 | | NED | | |
| He Hongchun | 21-Jan-26 | | INED, ChAC, MbCC, MbNC, MbCorGovC | | |
| Lin Jing | 30-Jun-26 | | NED, Ch, ChNC, AuRep | | |
| Qiao Bingya | 14-Mar-22 | | CEO, Non-Dir | | |
| Sun Qing | 29-Nov-24 | | NED | | |
| Tsang Claudius Sze Wai | 28-Aug-26 | | ED | | |
| Wang Shibin | 11-Oct-21 | | NED | | |
| Wang Yun | 28-Aug-25 | | CoSec, AuRep | | |
| Yan Xiaotian | 22-Apr-22 | | INED | | |
| Zhang Wei | 16-Aug-17 | | Dep CEO | | |
| Zhao Kai | 22-Apr-22 | | INED | | |
| Wang Qin | 08-Jun-23 | 30-Jun-26 | Ch, NED | | Dr. Wang Qin has tendered his resignation to focus on his other career developments. |
| 30-Jun-26 | ChNC, AuRep | | Dr. Wang Qin has tendered his resignation to focus on his other career developments. |
| Yang Songbin | 04-Sep-24 | 21-Jan-26 | INED | | Mr. Yang Songbin has indicated that he wished to focus on his other career developments. |
| 04-Sep-24 | 21-Jan-26 | INED | | |
| 21-Jan-26 | ChAC, MbCC, MbNC, MbCorGovC | | Mr. Yang Songbin has indicated that he wished to focus on his other career developments. |
| Yan Xin | 17-Oct-24 | 28-Aug-25 | CoSec | | Resigned. |
| 28-Aug-25 | AuRep | | Resigned. |
| Ng Sau Lai | 16-Jun-21 | 17-Oct-24 | CoSec | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| 17-Oct-24 | AuRep | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Liu Zhiwei | 08-Jun-23 | 09-Oct-24 | ED | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 16-Apr-19 | 09-Oct-24 | ED | | |
| 09-Oct-24 | AuRep | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chen Yuming | 15-Jul-19 | 04-Sep-24 | INED | | He wished to focus on his other career developments |
| Chen Yu Ming | 15-Jul-19 | 04-Sep-24 | INED | | |
| Chen Yuming | | 04-Sep-24 | ChAC, MbCorGovC, MbCC | | He wished to focus on his other career developments |
| Ng Sau Lai | 28-Jun-21 | 05-Dec-23 | Solicitor | | |
| Liu Zhiwei | 14-Mar-22 | 08-Jun-23 | Ch | | No reasons provided |
| Wang Qin | 31-May-23 | 08-Jun-23 | Co-Ch, NED | | |
| Liu Zhiwei | | 08-Jun-23 | ChNC | | No reasons provided |
| He Jia | 12-Feb-03 | 22-Apr-22 | INED | | Focus on his teaching commitments |
| Wang Xiaojun | 20-Aug-04 | 22-Apr-22 | INED | | Devote more time on his other career developments |
| He Jia | | 22-Apr-22 | ChCorGovC, MbAC, MbCC, MbNC | | Focus on his teaching commitments |
| Wang Xiaojun | | 22-Apr-22 | ChCC, MbAC, MbNC, MbCorGovC | | Devote more time on his other career developments |
| Liu Zhiwei | 29-Dec-21 | 14-Mar-22 | Ch, CEO | | In order to comply with the code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual. |
| 16-Dec-20 | 29-Dec-21 | Ch | | |
| Zhu Xianzhong | 16-Dec-20 | 29-Dec-21 | Non-Dir, CEO | | |
| Fu Weigang | 15-Jul-19 | 11-Oct-21 | INED | | |
| Zhou David Tao | 03-Dec-18 | 28-Jun-21 | Solicitor | | |
| 29-Nov-16 | 16-Jun-21 | CoSec | | |
| Liu Zhiwei | 16-Apr-19 | 16-Dec-20 | CEO | | |
| Zhang Gaobo | 16-Apr-19 | 16-Dec-20 | Ch | | |
| Zhang Zhiping | 29-Jun-18 | 16-Dec-20 | ED, Hon Ch | | |
| Wu Zhong | 29-Jun-18 | 31-Aug-20 | Dep Ch, NED | | |
| Zhang Weidong | 10-Feb-17 | 10-Feb-20 | Dep CEO, ED | | |
| Kwong Che Keung Gordon | 12-Feb-03 | 27-Aug-19 | INED | | |
| Chen Yuming | 29-Jun-18 | 15-Jul-19 | NED | | |
| Fu Weigang | 29-Jun-18 | 15-Jul-19 | NED | | |
| Chen Yu Ming | 29-Jun-18 | 15-Jul-19 | NED | | |
| Zhang Gaobo | 29-Jun-18 | 16-Apr-19 | CEO, Ch | | |
| Liu Zhiwei | 28-Jun-16 | 29-Jun-18 | Dep Ch, Pres | | |
| Wu Zhong | 10-Feb-17 | 29-Jun-18 | NED | | |
| Zhang Gaobo | 26-Jul-02 | 29-Jun-18 | CEO | | |
| Zhang Zhiping | 26-Jul-02 | 29-Jun-18 | Ch | | |
| Liu Zhiwei | 28-Jun-16 | 29-Jun-18 | ED | | |
| Zhang Weidong | 16-Jan-08 | 10-Feb-17 | Dep CEO | | |
| Leung Angus Kai Wai | 10-Oct-14 | 29-Nov-16 | CFO, CoSec | | |
| Liu Zhiwei | 03-Mar-16 | 28-Jun-16 | NED, Dep Ch | | |
| 01-Dec-15 | 28-Jun-16 | NED | | |
| 01-Dec-15 | 03-Mar-16 | NED | | |
| Leung Angus Kai Wai | 01-Apr-14 | 10-Oct-14 | CFO | | |
| Tam Yuen Wah | 02-Jan-08 | 10-Oct-14 | CoSec | | |
| Wong Sharon Hiu Ling | 02-Jan-08 | 01-Apr-14 | CFO | | |
| Liu Hongru | 12-Feb-03 | 14-Jun-12 | NED | | |
| Zhang Joe Hua Qiao | 20-Nov-07 | 03-Oct-08 | NED | | |
| Wong Sharon Hiu Ling | | 02-Jan-08 | CoSec, CFO | | |
