| Wu Hao | 28-Dec-24 | | CoSec | | |
| Cai Sitao | 10-Dec-24 | | INED | | |
| Cui Yan | 10-Dec-24 | | INED | | |
| Li Meng | 10-Dec-24 | | Ch | | |
| Xin Bing | 10-Dec-24 | | ED | | |
| Zhang Johnson Chen | 10-Dec-24 | | INED | | |
| Leung Kwan Wai | 08-Oct-21 | | CoSec | | |
| Ruan Hong | 28-Feb-25 | 15-May-26 | NED | | Retired as a non-executive Director with immediate effect from the conclusion of the AGM as the resolution for her re-election was not passed. |
| Leung Kwan Wai | | 20-Jan-26 | J-CoSec | | Resignation due to work arrangement. |
| Bao Guojun | 09-Aug-21 | 31-Dec-24 | ED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Liang Yunxu | 21-Oct-20 | 31-Dec-24 | INED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Pang Bo | 08-Oct-21 | 31-Dec-24 | ED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Wang Huimin | 21-Oct-20 | 31-Dec-24 | INED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Wong Kwok Yin | 21-Oct-20 | 31-Dec-24 | INED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Pang Bo | 08-Oct-21 | 10-Dec-24 | CoSec | | |
| Wong Kwok Yin | | 10-Dec-24 | ChAC, MbNC | | Resigned from the position. |
| Liang Yunxu | | 10-Dec-24 | ChCC, MbAC, MbNC | | Resigned from the positions. |
| Wang Huimin | | 10-Dec-24 | MbAC, MbCC | | Resigned from the positions. |
| Pang Bo | | 10-Dec-24 | ChNC, MbCC, J-CoSec, AuRep | | Resigned from the positions. Confirmed no disagreement with the Board and no matters to be brought to the attention of shareholders. |
| Huang Fuqing | 11-Jun-20 | 12-Aug-24 | NED | | Due to his decision to devote more time to his personal affairs |
| Zhu Hongge | 11-Jun-20 | 26-Jul-24 | Ch, CEO | | He has reached the age of retirement |
| Zhu Hongge | | 26-Jul-24 | ED | | He has reached the age of retirement |
| Chan Yu Hin | 11-Jun-20 | 08-Oct-21 | CFO, CoSec | | |
| Pang Bo | 11-Jun-20 | 08-Oct-21 | NED | | |
| Mu Liyuan | 11-Jun-20 | 09-Aug-21 | ED | | |
