| Ng Ka Man | 17-Dec-21 | | CoSec | | |
| Ho Kelvin Kin Cheong | 22-Oct-20 | | INED | | |
| Liu Cheng | 30-Jun-20 | | Non-Executive Director | | |
| Liu Min | 31-Jul-24 | 12-Dec-25 | CEO | | Resigned due to personal career development. |
| Liu Min | 13-Mar-25 | 12-Dec-25 | Ch | | Resigned due to personal career development. |
| Li James Yiping | 31-Jul-24 | 13-Mar-25 | Non-Executive Director | | |
| Dr. Yiping James Li | | 13-Mar-25 | Ch | | Stepping down from the role of Chairman to dedicate more time for his family and other personal interests. He will remain as a non-executive Director of the Company. |
| Cheung Andy Yiu Leung | 22-Oct-20 | 28-Aug-24 | INED | | |
| Yiu Leung Andy Cheung | | 28-Aug-24 | INED | | To devote more time to his personal endeavours |
| Lee Ann Li | 29-Aug-23 | 31-Jul-24 | INED | | |
| Li James Yiping | 14-Nov-17 | 31-Jul-24 | Ch, CEO | | |
| Viswanadhan Krishnan | 29-Aug-23 | 31-Jul-24 | INED | | Due to the need to devote more attention to his commitments to other business engagements |
| Dr. Yiping James Li | | 31-Jul-24 | CEO | | To dedicate more time for his family and other personal interests. The Board has redesignated Dr. Li as a nonexecutive Director |
| Dr. Ann Li Lee | | 31-Jul-24 | INED | | Due to her commitments to other business engagements, which requires greater allocation of her time and dedication |
| Xin Fu | | 15-Dec-23 | Chief Financial Officer (CFO) | | Due to his personal career development |
| Lee Ann Li | 22-May-20 | 29-Aug-23 | Non-Executive Director | | |
| Viswanadhan Krishnan | 20-Nov-19 | 29-Aug-23 | Non-Executive Director | | Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent. |
| Wang Jinyin | 22-May-20 | 29-Aug-23 | Non-Executive Director | | Due to his personal work arrangements and business commitment |
| Dr. Ann Li Lee | | 29-Aug-23 | Non-Executive Director | | Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent. |
| Mr. Li | | 03-Jan-23 | INED | | Due to his intention to pursue other personal commitment and interests |
| Li Chi Shing | 22-Oct-20 | 01-Jan-23 | INED | | |
| Chi Shing Li | | 01-Jan-23 | INED | | Due to personal reason |
| Lee Kenneth Kwok Fai | 30-Jul-21 | 17-Dec-21 | CoSec | | |
| Bishop Hans Edgar | 14-Nov-17 | 03-Dec-21 | Non-Executive Director | | |
| Cao Yanling | 22-May-20 | 03-Dec-21 | INED | | |
| Leung Suet Wing | 05-Aug-20 | 30-Jul-21 | CoSec | | |
| Gao Xing | 22-May-20 | 21-Apr-21 | Non-Executive Director | | |
| Song Sung Won | 29-Aug-23 | 31-May-19 | Non-Executive Director | | |
| Chan Peng Kuan | 28-Aug-24 | 31-Mar-18 | INED | | |
| Yu Debra Jiuyun | 01-Mar-23 | 25-Apr-16 | INED | | |
