| Tung Eric Woon Cheung | 13-Oct-23 | | INED | | |
| Xiao Huilin | 08-Jun-23 | | INED | | |
| Xu Yuanyuan | 30-Mar-23 | | CoSec | | |
| Wu Xiaoli | 18-Aug-22 | | Non-Executive Director | | |
| Yuan Lin | 27-Oct-20 | | INED | | |
| Luo Ruifeng | 08-Jun-23 | 24-Sep-25 | Sup | | Resigned due to change of work arrangements. |
| Shi Cheng | 07-Dec-23 | 24-Sep-25 | Non-Executive Director | | Resigned due to change of work arrangements. |
| Luo Ruifeng | | 24-Sep-25 | Supervisor of the Supervisory Committee | | Resigned due to change of work arrangements. |
| Xu Guofu | 25-May-20 | 14-Jul-25 | FD | | Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code. |
| Xu Guofu | 20-Jun-20 | 14-Jul-25 | CoSec | | Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code. |
| Xu Guofu | 13-Feb-23 | 14-Jul-25 | Non-Executive Director | | Resigned due to change of work arrangements. The resignation was consented by the Executive under Rule 7 of the Takeovers Code. |
| Yu Yong | 25-May-20 | 25-Feb-25 | ChSup | | |
| Han Qiang | 29-Mar-22 | 31-Dec-24 | Pres | | |
| Liang Zhongtai | 25-May-20 | 03-Nov-23 | Non-Executive Director | | In order to devote more time to his other business commitments |
| Wei Yi | 08-Jun-23 | 03-Nov-23 | Non-Executive Director | | In order to devote more time to his other business commitments |
| Yan Lingyang | 13-Feb-23 | 25-Aug-23 | CFO | | |
| Wong John Yik Chung | 08-Jun-23 | 27-Jun-23 | INED | | |
| Wong Yik Chung John | | 27-Jun-23 | INED | | Due to the mutual intention of the Company and Mr. Wong for Mr. Wong to provide consultancy services to the Company in his own capacity |
| Chan Leo Chi Fung | 27-Oct-20 | 08-Jun-23 | INED | | |
| Cao Guohua | 27-Oct-20 | 30-Mar-23 | INED | | In order to devote more time to their other business commitments |
| Han Chong | 25-May-20 | 30-Mar-23 | Sup | | In order to devote more time to his other business commitments |
| Luo Licheng | 25-May-20 | 30-Mar-23 | Non-Executive Director | | In order to devote more time to their other business commitments |
| Chan Chi Fung Leo | | 30-Mar-23 | INED | | In order to devote more time to their other business commitments |
| Han Chong | | 30-Mar-23 | Shareholder Supervisor | | In order to devote more time to his other business commitments |
| Xu Guofu | | 13-Feb-23 | ED | | Xu has been re-designated from an executive Director to a non-executive Director. He would like to devote more time on his other commercial and personal affairs |
| Xu Guofu | | 10-Feb-23 | CFO | | He would like to devote more time on his other commercial and personal affairs |
| Fu Ting | 28-Dec-21 | 27-Jun-22 | Non-Executive Director | | In order to devote more time to her other business commitments |
| Luo Chuansong | 02-Sep-14 | 27-Jun-22 | ED, GM | | In order to devote more time to focus on his other management work of the Company |
| Lau Kwok Yin | 20-Jun-20 | 29-Mar-22 | CoSec | | Ceased to act as the authorized representativ |
| Xia Shaofei | 02-Sep-14 | 29-Mar-22 | Ch, Pres | | In order to enhance the corporate governance standard of the Company and to comply with code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Lau Kwok Yin | | 29-Mar-22 | Proc Agt | | Ceased to act as the authorized representativ |
| Li Nan | 25-May-20 | 28-Dec-21 | Non-Executive Director | | |
| Qi Shihao | 07-Dec-23 | 05-May-21 | Non-Executive Director | | |
| Ren Wenjuan | 25-May-20 | 29-Jan-21 | Sup | | |
| Han Qiang | 29-Mar-22 | 03-Apr-20 | Non-Dir | | |
| Lin Ke | 18-Aug-22 | 02-Jul-17 | Non-Executive Director | | |
