| Chen Xu | 21-May-21 | | ED | | |
| Li Yan | 20-Aug-25 | | MbCC | | |
| 18-Oct-23 | | INED | | |
| Liang Huaiyuan | 29-Aug-23 | | CoSec | | |
| Liu Hongyu | 20-Aug-25 | | ChAC, MbCorGovC | | |
| 22-May-25 | | INED, MbNC | | |
| Lui Christopher Wing Yat | 28-Aug-24 | | CoSec | | |
| Mu Yang | 11-Dec-25 | | ED | | |
| Sun Yonggang | 10-Jun-21 | | INED | | |
| Wang Xiehua | 30-Apr-22 | | ED | | |
| Zhang Tao | 01-Sep-26 | | Pres | | |
| 21-May-21 | | ED | | |
| Zhang Yu | 11-Dec-25 | | CSO | | |
| Zhao Peng | 11-Dec-25 | | AuRep | | |
| 16-Jan-14 | | Ch, CEO, Fdr | | |
| Yu Haiyang | 04-Jul-19 | 23-Oct-26 | NED | | due to his other business commitments |
| Chen Xu | 20-Aug-25 | 01-Sep-26 | Pres | | Ceased to act as the president of the Company by rotation. He will remain as an executive Director and has resumed the role of Chief Marketing Officer of the Company. |
| Zhang Yu | 21-May-21 | 11-Dec-25 | FD | | |
| 11-Dec-25 | ED, CFO, AuRep | | Due to work adjustment, Mr. Yu Zhang has resigned and has been appointed as the Chief Strategy Officer. |
| Dong Mengyuan | 21-May-24 | 20-Aug-25 | INED | | Resigned to devote more time to her other personal business commitments. |
| 20-Aug-25 | ChAC, MbCC, MbCorGovC | | Resigned to devote more time to her other personal business commitments. |
| Chen Xu | | 20-Aug-25 | CMO | | 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 | | |
| 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 |
| 21-May-24 | ChAC, MbCC, MbCorGovC | | 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 | | In order to devote more time to his other personal business commitments |
| 18-Oct-23 | ChAC, ChNC, MbCC, MbCorGovC | | In order to devote more time to his other personal business commitments |
| Wang Yusheng | | 18-Oct-23 | ChCorGovC, MbAC | | In order to devote more time to his other personal business commitments |
| Wang Wenbei | 22-Dec-22 | 29-Aug-23 | CoSec | | |
| 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. |
