| Xu Fenglei | | 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 Liangyu | | 25-Jul-25 | ED | | 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 | Dep GM, 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 | Non-Executive Director | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wang Mingzhong | 06-Jul-16 | 16-Jun-25 | CEO | | Did not seek re-election as a Director and resigned as CEO due to changes in work arrangement. Confirmed no disagreement with the Board. |
| Wong Tsz Leung | 06-Jul-16 | 16-Jun-25 | ChSup | | Did not seek re-election as a Supervisor and 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 | Dep Ch | | 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. |
| Yiu Chiu Fai | | 16-Jun-25 | ED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wang Mingzhong | | 16-Jun-25 | 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 Tak Lung | | 16-Jun-25 | INED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wong Tsz Leung | | 16-Jun-25 | Shareholder Representative Supervisor | | Did not seek re-election as a Supervisor and confirmed no disagreement with the Board. |
| Wu Jiacun | | 16-Jun-25 | Shareholder Representative Supervisor | | Did not seek re-election as a Supervisor and confirmed no disagreement with the Board. |
| Wong Paul Hok Leung | 01-Jan-17 | 12-Jun-24 | CoSec | | |
| Zhou David Tao | 18-Sep-17 | 12-Jun-24 | IndSup | | |
| Hu Xiayu | 06-Jul-16 | 23-May-22 | Non-Executive Director | | Retired following the expiry of his term of office |
| Hu Xiayu | 26-Jun-18 | 23-May-22 | 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 |
| 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 | Non-Executive Director | | |
| Wang Zhiming | 06-Jul-16 | 18-Oct-19 | Non-Executive Director | | |
| Zhang Qiangxian | 06-Jul-16 | 15-May-19 | Sup | | |
| Lu Kecong | 06-Jul-16 | 26-Jun-18 | Dep Ch | | |
| Hao Yali | 18-Sep-17 | 12-Jun-18 | Sup | | |
| Wu Bernard Tak Lung | 18-Sep-17 | 12-Jun-18 | INED | | |
| Li Zhongge | 16-Jul-16 | 19-Mar-18 | Sup | | |
| Fan Xiaozhu | 23-Apr-21 | 16-Dec-16 | Sup | | |
| Ye Ting | 18-Oct-19 | 09-Jun-15 | Non-Executive Director | | |
| Tian Fangyuan | 18-Sep-17 | 16-May-05 | IndSup | | |
