| Chen Weibo | 04-Jun-20 | | INED | | |
| Jiang Feng | 04-Jun-20 | | INED | | |
| Cai Li | 13-Mar-20 | | Non-Executive Director | | |
| Shentu Yinguang | 07-Mar-20 | | Co-Fdr, ED | | |
| Zhong Ming | 12-Feb-20 | 23-May-25 | Ch, CEO, Co-Fdr | | The changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, aiming to strengthen the effectiveness and diversity of the Board and enhance good corporate governance practices. |
| Zhong Ming | | 23-May-25 | ChNC, MbNC | | The changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, aiming to strengthen the effectiveness and diversity of the Board and enhance good corporate governance practices. |
| Chovanec Chen Frances Fang | 05-Nov-20 | 15-Sep-23 | FD | | |
| Frances Fang Chovanec | | 15-Sep-23 | ED, CFO | | She would like to attend to personal matters and pursue other opportunities while devoting time to her role as consultant of the Company |
| Leung Shui Bing | 07-Mar-20 | 03-May-22 | CoSec | | No reasons provided |
| Yin Zixin | 07-Mar-20 | 03-May-22 | CoSec | | No reasons provided |
| Yin Zixin | 28-Apr-22 | 03-May-22 | ED | | No reasons provided |
| Chen Gang | 13-Mar-20 | 28-Apr-22 | Non-Executive Director | | Due to other work commitments |
| Guo Jian | 04-Jun-20 | 01-Aug-19 | INED | | |
| Hu Yanyu | 15-Sep-23 | 01-Aug-19 | CFO | | |
| Wan Siu Keung | 03-May-22 | 01-Aug-19 | CoSec | | |
