| Li Juhua | 30-Nov-23 | | NED | | |
| Sun Haijin | 30-Nov-23 | | Ch, CEO | | |
| Geng Yankun | 20-Sep-23 | | NED | | |
| Chan John Hey Man | 19-Apr-23 | | FD | | |
| Gao Yuan | 19-Apr-23 | | ChSup | | |
| Huang Jing | 06-Jun-22 | | INED | | |
| Chan Johnny Kok Chung | 30-Nov-21 | | INED | | |
| Liu Jia | 30-Nov-21 | | CoSec | | |
| Wong Kan Hak Kun | 30-Nov-21 | | INED | | |
| Zhou Xiang | 30-Nov-21 | | INED | | |
| Chen Lin | 26-Jun-21 | | ED | | |
| Su Xiaohui | 22-Oct-19 | | Sup | | |
| Li Qiuyu | 11-Jun-19 | | NED | | |
| Wu Guozhong | 11-Jun-19 | | Sup | | |
| Han Liu | 06-Jun-22 | 23-Jul-25 | NED | | Mr. Han was recently summoned by the public security authorities to assist in an investigation related to suspected occupational crimes. |
| Chan John Hey Man | 29-Mar-23 | 17-Dec-24 | CoSec | | |
| Mr. Chan Hey Man | | 17-Dec-24 | J-CoSec | | Ms. Liu Jia has obtained the qualification to act as the sole company secretary of the Company under Rule 3.28 of the Listing Rules, and Mr. Chan will cease to act as the joint company secretary as part of good corporate governance. |
| Chan Fei | 03-Dec-19 | 30-Nov-23 | Ch, NED | | In order to focus on other business endeavours |
| Sun Haijin | 03-Dec-19 | 30-Nov-23 | CEO | | |
| Xu Zhijun | 10-Jun-20 | 28-Aug-23 | NED | | In order to take on other work and business opportunities |
| Yang Zunmiao | 11-Jun-19 | 19-Apr-23 | ChSup | | |
| Yang Zunmiao | | 19-Apr-23 | Sup | | Due to change of work commitment |
| Tsang Hoi Lam | 15-Jun-21 | 29-Mar-23 | FD | | |
| Tsang Hoi Lam | 30-Nov-21 | 29-Mar-23 | CoSec | | |
| Tsang Hoi Lam | | 29-Mar-23 | ED | | To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development |
