| Chang Chih Chia | 06-May-24 | | Ch | | |
| Feng Zhidong | 01-Jun-22 | | INED | | |
| Lau Cheong Joanna | 28-Oct-26 | | CoSec, AuRep, Proc Agt | | |
| Situ Danni | 17-Apr-25 | | INED, MbAC, MbCC, MbNC | | |
| Wang Lei | 21-Jun-24 | | ED | | |
| Yang Xuefeng | 01-Apr-23 | | ED | | |
| Liu Yixing | 06-May-24 | 31-Oct-26 | INED | | due to other business commitments |
| 31-Oct-26 | ChAC, ChCC, MbNC | | due to other business commitments |
| Lo Wan Man | 03-Oct-22 | 28-Oct-26 | CoSec | | Tendered her resignation. She has confirmed that she has no disagreement with the Board and there are no other matters with regard to her resignation which need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company. |
| 28-Oct-26 | AuRep, Proc Agt | | Tendered her resignation. She has confirmed that she has no disagreement with the Board and there are no other matters with regard to her resignation which need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company. |
| Wang Bo | 21-Oct-22 | 21-Jan-25 | INED | | Resigned due to other work commitments. |
| 21-Jan-25 | MbAC, MbCC, MbNC | | Resigned due to other work commitments. |
| Mr. Hu Xuedong | | 17-Oct-24 | AuRep | | Resignation as the authorised representative of the Company for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). |
| Bu Youjun | 01-Apr-23 | 21-Jun-24 | ED | | Due to his inability to devote sufficient time to perform his duties as an executive Director because of his other business commitments |
| Liu Tony Xin | 13-Aug-18 | 06-May-24 | INED | | |
| Liu Xin | 13-Aug-18 | 06-May-24 | INED | | Due to his inability to devote sufficient time to perform his duties as an independent non-executive Director because of his other business commitments |
| Liu Xin | | 06-May-24 | ChAC, ChCC, MbNC | | Due to his inability to devote sufficient time to perform his duties as an independent non-executive Director because of his other business commitments |
| Huang Yuan | 01-Apr-23 | 18-Apr-24 | Ch | | Due to his inability to devote sufficient time to perform his duties as a result of his personal commitments |
| 18-Apr-24 | ED, ChNC | | Due to his inability to devote sufficient time to perform his duties as a result of his personal commitments |
| Chen Rongsheng | 13-Aug-18 | 01-Apr-23 | Ch, ED | | he intended to devote more time to his other business engagements |
| 01-Apr-23 | AuRep, ChNC | | he intended to devote more time to his other business engagements |
| Guan Jingdong | 13-Aug-18 | 06-Jan-23 | ED | | Due to his other work commitments |
| Lu Haitian | 13-Aug-18 | 21-Oct-22 | INED | | Due to his other work commitments |
| 21-Oct-22 | MbAC, MbCC, ChNC | | Due to his other work commitments |
| Hui Wai Yue | 13-Aug-18 | 03-Oct-22 | CoSec | | Due to her personal and other business commitments |
| 03-Oct-22 | AuRep | | Due to her personal and other business commitments |
| Luo Tiejian | 13-Aug-18 | 01-Jun-22 | INED | | Due to his other work commitments |
| 01-Jun-22 | MbAC, MbCC | | Due to his other work commitments |
| Xie Peng | 13-Aug-18 | 04-Jan-19 | CEO, Non-Dir | | |
| Chan Lai Kuen | 23-Jul-15 | 13-Aug-18 | ED | | |
| Chan Michael Kee Huen | 19-Feb-16 | 13-Aug-18 | INED | | |
| Cheng Yan Kee | 19-Feb-16 | 13-Aug-18 | INED | | |
| Cheung Frank Chi Fai | 19-Feb-16 | 13-Aug-18 | INED | | |
| Chung Barnabas Hung Kwan | 19-Feb-16 | 13-Aug-18 | INED | | |
| Shum Hoi Luen | 01-Oct-16 | 13-Aug-18 | CoSec, FC | | |
| Yeung Boris Sau Ming | 23-Jul-15 | 13-Aug-18 | Dep MD | | |
| Yu Paul Shiu Tin | 23-Jul-15 | 13-Aug-18 | Ch, Co-Fdr | | |
| Ho Cheuk Wai | 16-Sep-15 | 01-Oct-16 | CoSec, FC | | |
