| Chen Zongxian | 19-Dec-25 | | Ch | | |
| 25-Oct-24 | | Dep Ch, NED | | |
| Choi Pun Lap | 12-Jan-24 | | CoSec | | |
| Liu Lihan | 10-Feb-26 | | AuRep | | |
| 15-Dec-23 | | INED | | |
| Ng Chau | 20-Aug-25 | | INED, ChAC, MbCC, MbNC | | |
| Sui Yiwei | 20-Sep-24 | | Hon Ch | | |
| Tian Tao | 11-Dec-19 | | INED | | |
| Xia Ying | 10-Aug-26 | | ED | | |
| Xu Huiling | 10-Nov-26 | | INED, MbAC, MbCC, MbNC | | |
| Liang Wei | 31-May-19 | 10-Feb-26 | CEO | | Ms. Liang resigned to devote more time to pursue her own business |
| 10-Feb-26 | ED, CompOff, AuRep | | Ms. Liang resigned to devote more time to pursue her own business |
| Liu Biao | 31-May-19 | 20-Oct-25 | ED | | Mr. Liu resigned because he would like to devote more time to pursue his own business. |
| Li Chi Ying | 09-Aug-24 | 30-Jun-25 | ED | | Ms. Li resigned because she would like to devote more time to pursue her own business. She confirmed that she has no disagreement with the Board and there is nothing relating to her resignation that needs to be brought to the attention of the shareholders of the Company. |
| Tam Celia Hon Shan | 11-Dec-19 | 21-May-25 | INED | | Resignation. |
| Yao Tong | 08-Jan-25 | 21-May-25 | Ch | | Resignation from the position of Chairman. |
| Ms. Tam | | 19-May-25 | INED | | Ms. Tam would like to devote more time to pursue her own business. |
| Mr. Yao | | 19-May-25 | Ch | | Clarify that Mr. Yao, currently an executive director, has resigned as the Chairman of the Board of the Company with effect on 19 May 2025 rather than on 19 December 2025. |
| Chow Eric Tse To | 24-Apr-19 | 08-Jan-25 | Ch, Fdr | | Mr. Chow would like to devote more time to pursue his own business. |
| Yao Tong | 09-Aug-24 | 08-Jan-25 | Dep Ch | | Re-designation from Deputy Chairman of the Board to Chairman of the Board. |
| Chow Eric Tse To | | 08-Jan-25 | ED, ChNC | | Mr. Chow would like to devote more time to pursue his own business. |
| Yao Tong | 12-Jan-24 | 09-Aug-24 | ED | | |
| Cai Xiaoshan | 31-May-19 | 12-Jan-24 | ED | | She would like to spend more time to pursue her own business |
| Lau Derek Tung Hei | 31-May-19 | 12-Jan-24 | ED | | He would like to spend more time to pursue his own business |
| Lee Siu Hang Foster | 11-Dec-19 | 12-Jan-24 | INED | | He would like to spend more time to pursue his own business |
| Tung Winnie Wing Yee | 13-Nov-20 | 12-Jan-24 | CoSec | | |
| Kwok Seaman Siu Man | 30-May-19 | 13-Nov-20 | CoSec | | |
| Li Zhiyan | 14-Jan-20 | 29-Feb-20 | CoSec | | |
