| Cui Haibin | 16-Jan-24 | | Ch | | |
| Li Bing | 06-Dec-24 | 30-Jan-26 | INED | | Due to his decision to devote more time to his other business commitments. |
| Chen Lijun | 30-Apr-24 | 06-Dec-24 | INED | | Mr. Chen Lijun resigned to devote more time to his personal commitments. He confirmed that he has no disagreement with the Board and there is no other matter in relation to his ceasing to act as a Director that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Jiang Peiyan | 31-Mar-23 | 28-Jun-24 | INED | | Due to his intention to devote more time to his other personal commitments |
| Li Xiaohua | 17-Nov-22 | 18-Jun-24 | INED | | |
| Cui Haibin | 11-May-22 | 16-Jan-24 | INED | | |
| Ma Lie | 11-May-22 | 16-Jan-24 | Ch | | Due to his intention to devote more time to his other personal commitments |
| Ma Lie | | 16-Jan-24 | ED | | Due to his intention to devote more time to his other personal commitments |
| Chen Yue | 11-May-22 | 31-Mar-23 | INED | | Mr. Chen plans to emigrate and live overseas |
| Tam Chun Yu | 10-Nov-16 | 31-Mar-23 | ED | | Mr. Tam wishes to delegate more time to and focus on the operation work within the Group |
| Li Kai Sing | 19-May-17 | 11-May-22 | INED | | Change in control of the Company |
| Loh Phillis Lai Ping | 19-May-17 | 11-May-22 | INED | | |
| Ma Tsz Chun | 19-May-17 | 11-May-22 | INED | | Change in control of the Company |
| Yeung Dennis Ho Ting | 04-Nov-16 | 11-May-22 | Ch, CEO, Fdr | | |
| Loh Lai Ping Phillis | | 11-May-22 | INED | | Change in control of the Company |
| Yeung Ho Ting Dennis | | 11-May-22 | Ch, ChNC | | No disagreement with the Board |
| Ji Guibao | 11-May-22 | 22-Jul-19 | INED | | |
| Law Waltery Wang Chak | 10-Nov-16 | 01-May-19 | Non-Executive Director | | |
| Zhang Yanling | 17-Nov-22 | 13-Jun-11 | ED | | |
| Leung Yin Fai | 10-Nov-16 | 19-Apr-05 | CoSec | | |
| Jiang Yu E | 11-May-22 | 18-Mar-04 | INED | | |
| Chen Zhipeng | 06-Dec-24 | 12-Jan-01 | INED | | |
