| Chan Oi Fat | 21-Oct-26 | | ChCC | | |
| 27-Mar-25 | | INED | | |
| Chen Chunniu | 01-Dec-25 | | ED, CEO | | |
| Kam Chun Ying Francis | 30-Sep-26 | | CoSec, AuRep, Proc Agt | | |
| Kuang Junming | 21-Oct-26 | | ED, MbNC | | |
| Liang Yuyun | 21-Oct-26 | | INED, MbAC, MbNC, MbCC | | |
| Xu Jianhong | 17-Apr-25 | | NED | | |
| Xu Songqing | 13-Mar-15 | | Ch, Fdr | | |
| Yip Cerin Nga Ting | 01-Jul-24 | | INED | | |
| Zhang Liqiong | 07-Jul-25 | | CoSec, CFO, AuRep | | |
| Zhou Yihong | 21-Oct-26 | | ED | | |
| Zhou Zhencun | 21-Oct-26 | | INED, MbAC, MbNC | | |
| Lam Hoi Ki | 10-Jul-25 | 30-Sep-26 | CoSec, AuRep | | Ms. Lam has tendered her resignation as the company secretary and the authorised representative. She confirmed that she has no disagreement with the Board and there is no other matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Ou Qiyuan | 01-Oct-21 | 22-Aug-26 | INED | | by reason of his personal matters |
| 22-Aug-26 | MbAC, MbNC, ChCC | | by reason of his personal matters |
| Luo Canwen | 18-Dec-15 | 01-Dec-25 | CEO | | Mr. Luo decided to devote more time to his other personal commitments. |
| 01-Dec-25 | ED | | Mr. Luo decided to devote more time to his other personal commitments. |
| Zhang Liqioing | | 10-Jul-25 | CoSec, AuRep | | Resignation to dedicate more time to personal pursuits. |
| Wong Chak Keung | 10-Jul-17 | 03-Jul-25 | CFO, CoSec | | Resignation to dedicate more time to personal pursuits. |
| 03-Jul-25 | AuRep | | Resignation to dedicate more time to personal pursuits. |
| Xu Songman | 18-Dec-15 | 22-Jun-25 | ED | | Mr. Xu decided to devote more time to his other personal commitments. |
| Xu Jianhong | 24-Feb-22 | 17-Apr-25 | V-Ch | | Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director. |
| 01-May-21 | 17-Apr-25 | ED | | Mr. Xu decided to devote more time to his other personal commitments. Re-designated from an executive Director to non-executive Director. |
| Mr. Suen To Wai | | 28-Feb-25 | ChAC, ChCC, MbNC | | Mr. Suen To Wai passed away recently. |
| Ou Qiyuan | | 28-Feb-25 | MbCC | | Mr. Ou Qiyuan has been re-designated as the chairman of the Remuneration Committee. |
| Suen To Wai | 18-Mar-23 | 27-Feb-25 | INED | | |
| Goh Choo Hwee | 23-Mar-16 | 27-Jun-24 | INED | | Mr. Goh decided to devote more time to pursue his other business and personal commitments |
| 27-Jun-24 | MbAC, MbNC, MbCC | | Mr. Goh decided to devote more time to pursue his other business and personal commitments |
| Tam Sammy Yuk Sang | 23-Mar-16 | 17-Mar-23 | INED | | In order to devote more time to pursue his other business and personal commitments |
| 17-Mar-23 | ChAC, ChCC, MbNC | | In order to devote more time to pursue his other business and personal commitments |
| Chen Chunniu | 18-Dec-15 | 24-Feb-22 | ED | | Mr. Chen decided to devote more time to other work arrangements of the Group |
| Xu Jianhong | 01-May-21 | 24-Feb-22 | ED | | |
| Wu Chi Keung | 23-Mar-16 | 30-Sep-21 | INED | | |
| Xu Jianhong | 21-Nov-17 | 01-May-21 | NED | | |
| Lee Chi Ho | 06-Jul-15 | 10-Jul-17 | CFO | | |
| Wong Chak Keung | 18-Dec-15 | 10-Jul-17 | CoSec | | |
