| Lui Christopher Wing Yat | 28-Aug-24 | | CoSec | | |
| Liang Huaiyuan | 29-Aug-23 | | CoSec | | |
| Sun Yonggang | 10-Jun-21 | | INED | | |
| Zhao Peng | 16-Jan-14 | | CEO, Fdr | | |
| Zhang Yu | 21-May-21 | 11-Dec-25 | FD | | Due to work adjustment, Mr. Yu Zhang has resigned and has been appointed as the Chief Strategy Officer. |
| Zhang Yu | | 11-Dec-25 | ED | | Due to work adjustment, Mr. Yu Zhang has resigned and has been appointed as the Chief Strategy Officer. |
| Chen Xu | 21-May-21 | 20-Aug-25 | ED | | Ceased to act as Chief Marketing Officer due to appointment as President of the Company. |
| Dong Mengyuan | 21-May-24 | 20-Aug-25 | INED | | Resigned to devote more time to her other personal business commitments. |
| Chen Xu | | 20-Aug-25 | Chief Marketing Officer | | Ceased to act as Chief Marketing Officer due to appointment as President of the Company. |
| Ko Mei Ying | 22-Dec-22 | 28-Aug-24 | CoSec | | |
| Mei Ying Ko | | 28-Aug-24 | J-CoSec, Proc Agt, AuRep | | To devote more time to pursue her personal commitments |
| Gao Shangyu | 18-Oct-23 | 21-May-24 | INED | | In order to devote more time to her other personal business commitments |
| Wang Yusheng | 09-Oct-22 | 18-Oct-23 | INED | | In order to devote more time to his other personal business commitments |
| Yang Charles Zhaoxuan | 10-Jun-21 | 18-Oct-23 | INED | | |
| Charles Zhaoxuan Yang | | 18-Oct-23 | INED | | In order to devote more time to his other personal business commitments |
| Li Yan | 18-Oct-23 | 01-Oct-23 | INED | | |
| Wang Xiehua | 30-Apr-22 | 01-Oct-23 | ED | | |
| Wang Wenbei | 22-Dec-22 | 29-Aug-23 | CoSec | | No disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. |
| Wang Wenbei | | 29-Aug-23 | J-CoSec | | No disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. |
| Yu Haiyang | 04-Jul-19 | 23-Nov-07 | Non-Executive Director | | |
| Zhang Tao | 21-May-21 | 10-Sep-99 | ED | | |
| Zhao Peng | 16-Jan-14 | 10-Sep-99 | Ch | | |
