| Li Qian | 24-Apr-26 | | INED, ChAC, MbCC, MbNC | | |
| Leng Yueyingtan | 20-Dec-24 | | Ch | | |
| Lou Tao | 18-Dec-23 | | INED | | |
| Man Wai Lun | 08-Jan-19 | | ED | | |
| Wang Yichuan | 22-Aug-23 | 22-Aug-26 | Hon Ch | | |
| Wang Zhenyu | 19-Mar-24 | 09-Jan-26 | INED | | Removed due to less than 50% of votes cast in favour of his re-election. |
| Yan Ming | 23-Aug-23 | 09-Jan-26 | INED | | Removed due to less than 50% of votes cast in favour of her re-election. |
| Yan Ming | 19-Mar-24 | 09-Jan-26 | ED | | Removed due to less than 50% of votes cast in favour of her re-election. |
| Yan Ming | 19-Sep-24 | 09-Jan-26 | CEO, Co-Ch | | Removed due to less than 50% of votes cast in favour of her re-election. |
| Li | | 13-Jun-25 | Non-Executive Director | | Re-designation from Non-Executive Director to Executive Director. |
| Yan Ming | 06-Jan-25 | 24-Apr-25 | Non-Executive Director | | Temporarily suspended from her role as non-executive Director with effect from 24 April 2025 until the completion of the audit for the year ended 31 March 2025 and further notice from the Board due to involvement in unauthorized agreements and potential legal issues. |
| Yang Xilin | 23-Aug-23 | 10-Apr-25 | INED | | Resigned to pursue other business commitments. |
| Yang Xilin | | 10-Apr-25 | ChAC, MbNC | | Resigned to pursue other business commitments. |
| Li Li | 19-Sep-24 | 06-Jan-25 | ED | | Re-designated from executive Director to non-executive Director. |
| Liu Zhong | 19-Sep-24 | 06-Jan-25 | INED | | Ceased to be the chairman of the Nomination Committee. |
| Liu Zhong | | 06-Jan-25 | ChNC | | Ceased to be the chairman of the Nomination Committee. |
| Wang Zhenyu | | 06-Jan-25 | MbAC | | Ceased to be a member of the Audit Committee. |
| Wang Mengyao | 09-Aug-23 | 20-Dec-24 | ED | | Resignation as the Chairman of the Board. |
| Wang Mengyao | 28-Dec-23 | 20-Dec-24 | Co-Ch | | Resignation as the Chairman of the Board. |
| Wang Mengyao | 19-Jan-24 | 20-Dec-24 | Ch | | Resignation as the Chairman of the Board. |
| Wang Mengyao | | 20-Dec-24 | Ch | | Resignation as the Chairman of the Board. |
| Gu Jianguo | 22-Aug-23 | 19-Sep-24 | INED | | In order to pursue other business commitments |
| Gu Jianguo | 19-Mar-24 | 19-Sep-24 | ED | | In order to pursue other business commitments |
| Zheng Yu | 19-Mar-24 | 19-Sep-24 | INED | | In order to pursue other business commitments |
| Gu Jianguo | | 19-Sep-24 | MbCC | | In order to pursue other business commitments |
| Zheng Yu | | 19-Sep-24 | MbCC | | In order to pursue other business commitments |
| Liu Mingqing | 09-Aug-23 | 13-Sep-24 | CEO, Non-Dir | | It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director |
| Liu Mingqing | 18-Dec-23 | 13-Sep-24 | Ch | | It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director |
| Liu Mingqing | 28-Dec-23 | 13-Sep-24 | Co-Ch | | It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director |
| Lu Xingwu | 28-Dec-23 | 13-Sep-24 | ED | | It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director |
| Pang Zhen | 06-Dec-21 | 13-Sep-24 | ED | | It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director |
| Liu Mingqing | | 13-Sep-24 | ED | | It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director |
| Long Jinbo | 18-Dec-23 | 19-Mar-24 | ED | | To pursue other business commitments |
| Chung Yuk Lun | | 19-Mar-24 | J-CoSec, AuRep | | No reasons provided |
| Hui Hung Kwan | 22-Aug-23 | 14-Mar-24 | CoSec | | No reasons provided |
| Hui Hung Kwan | | 14-Mar-24 | J-CoSec, AuRep | | No reasons provided |
| Wang Bruce Xianliang | 21-Oct-22 | 23-Aug-23 | INED | | Due to his desire to devote more time to his other commitments |
| Yuan Limin | 29-Jul-22 | 23-Aug-23 | CEO | | He needs to devote more time to his other business engagements |
| Yuan Limin | 09-Aug-23 | 23-Aug-23 | ED | | He needs to devote more time to his other business engagements |
| Zhao Shawn Xiaohong | 21-Oct-22 | 23-Aug-23 | INED | | Due to his desire to devote more time to his other commitments |
| Wang Bruce Xianliang | | 23-Aug-23 | ChAC, MbCC | | Due to his desire to devote more time to his other commitments |
| Shum Jennifer Ching Yee | 09-Mar-23 | 22-Aug-23 | CoSec | | |
| Pang Zhen | | 22-Aug-23 | AuRep | | No reasons provided |
| Shum Ching Yee Jennifer | | 22-Aug-23 | CoSec | | No reasons provided |
| Yuan Limin | | 09-Aug-23 | CEO | | No reasons provided |
| Huang Zhifang | 31-May-22 | 24-Jul-23 | ED | | He needs to devote more time to his other business engagements |
| Chan Man Kiu | 25-Apr-22 | 31-Mar-23 | INED | | He needs to devote more time to his other business engagements |
| Chung Alex Yuk Lun | 17-Mar-17 | 09-Mar-23 | CoSec | | |
| Shum Jennifer Ching Yee | 16-Sep-22 | 09-Mar-23 | CFO | | |
| Chung Yuk Lun | | 09-Mar-23 | CoSec | | No reasons provided |
| Liu Xinghua | 12-Sep-16 | 21-Oct-22 | INED | | In order to focus his time on other assignments |
| Wang Yang | 06-Dec-21 | 21-Oct-22 | INED | | In order to engage in other business development |
| Wang Yang | | 21-Oct-22 | ChAC, MbCC | | In order to engage in other business development |
| Fu Xiaoji | 31-Aug-20 | 25-Apr-22 | Non-Executive Director | | In order to pursuit other business commitments |
| Li Li | 31-Aug-21 | 25-Apr-22 | INED | | In order to focus his time on other assignments |
| Li Li | | 25-Apr-22 | MbNC, MbCC | | In order to focus his time on other assignments |
| Xu Xueping | 08-Nov-19 | 06-Dec-21 | Ch | | |
| Cheng Chun Man | 18-Jun-19 | 30-Nov-21 | INED | | |
| Zheng Xin | 31-Aug-20 | 31-Aug-21 | INED | | |
| Shan Hua | 08-Nov-19 | 09-Dec-20 | Non-Executive Director | | |
| Yang Zhiying | 17-Jan-20 | 19-Oct-20 | ED | | |
| Zheng Chunlei | 31-Dec-14 | 31-Aug-20 | INED | | |
| Hua Yunbo | 08-Nov-19 | 17-Jan-20 | ED | | |
| Hua Yunbo | 15-Feb-16 | 08-Nov-19 | Ch, Pres | | |
| Shan Hua | 17-Dec-15 | 08-Nov-19 | CEO | | |
| Feng Xiaogang | 15-Feb-16 | 31-Oct-19 | Non-Executive Director | | |
| Chan Kam Wah | 21-Jan-19 | 18-Jun-19 | INED | | |
| Zhou Jian | 12-Sep-16 | 05-Jun-19 | INED | | |
| Zhang Xuyang | 22-Aug-16 | 02-Apr-19 | INED | | |
| Ng Kung Poon | 07-Dec-18 | 14-Jan-19 | ED | | |
| Chung Alex Yuk Lun | 07-Dec-18 | 08-Jan-19 | ED | | |
| Chung Yau Tong | 12-Sep-16 | 17-Mar-17 | CoSec | | |
| Lau Yu | 13-May-14 | 12-Sep-16 | INED | | |
| Wang Liang | 15-Feb-16 | 22-Aug-16 | V-Ch | | |
| Yau Raymond Yan Ming | 15-Aug-11 | 22-Aug-16 | INED | | |
| Feng Xiaogang | 05-Dec-14 | 15-Feb-16 | ED | | |
| Wang Liang | 15-Aug-14 | 15-Feb-16 | Ch | | |
| Zhang Bao Yuan | 05-Dec-14 | 15-Feb-16 | Non-Executive Director | | |
| Zhang Jack Jiyei | 13-Apr-15 | 17-Dec-15 | ED | | |
| Huang Li Min | 31-Mar-14 | 13-Apr-15 | ED | | |
| Wong Ka Sing | 14-Mar-24 | 10-Mar-15 | CoSec | | |
| Leung Albert Shiu Ki | 11-Aug-11 | 31-Dec-14 | INED | | |
| Zhang Bao Yuan | 26-Feb-14 | 05-Dec-14 | ED | | |
| Iaia Ii Robert James | 15-Aug-11 | 15-Aug-14 | INED | | |
| Wang Liang | 01-Jan-14 | 15-Aug-14 | ED | | |
| Lam Flora Yan Fong | 15-Aug-11 | 19-May-14 | INED | | |
| Miu Frank Hei | 15-Aug-11 | 19-May-14 | INED | | |
| Chung Alex Yuk Lun | 04-Nov-13 | 31-Mar-14 | CEO, MD | | |
| Chiu Siu Po | 04-Nov-13 | 21-Mar-14 | Hon Ch | | |
| Wan Wesley Wai Hei | 03-Nov-11 | 21-Mar-14 | ED | | |
| Shum John Ming Choy | 01-Aug-11 | 20-Mar-14 | CoSec | | |
| Cheng Pui Yee | 15-Aug-11 | 01-Dec-13 | CoSec, FC | | |
| Chiu Siu Po | 05-Aug-11 | 04-Nov-13 | Ch | | |
| Au Wai June | 15-Aug-11 | 06-Sep-13 | ED | | |
| Liu Peter On Bong | 11-Aug-11 | 28-Jun-13 | V-Ch | | |
| Ng Jackson | 16-Apr-12 | 07-Apr-13 | ED | | |
| Ho Josef Tak Fun | 05-Aug-11 | 31-Oct-11 | ED | | |
| King Phillip | 05-Aug-11 | 31-Oct-11 | ED | | |
| Choong Khuat Leok | 07-Oct-09 | 15-Aug-11 | INED | | |
| Kooi Tock Chian | 07-Oct-09 | 15-Aug-11 | INED | | |
| Mcmullen James | 13-Aug-08 | 15-Aug-11 | Non-Executive Director | | |
| Pau Andy Chin Hung | 07-Oct-09 | 15-Aug-11 | INED | | |
| Fok Vincent Hei Yu | 11-Sep-08 | 05-Aug-11 | Prov Liqdtr | | |
| Sutton Roderick John | 11-Sep-08 | 05-Aug-11 | Prov Liqdtr | | |
| Chan Kenneth Chak Kai | 24-Jun-08 | 06-Oct-09 | ED | | |
| Kwok Wing | 20-Jun-01 | 06-Oct-09 | Ch, Co-Fdr | | |
| Kwok Kam Chuen | 16-Jul-03 | 25-Mar-09 | ED | | |
| Kwok Michelle Choi Ha | 01-Sep-07 | 20-Mar-09 | ED | | |
| Ching Samuel Kwok Ho | 28-Mar-02 | 16-Sep-08 | INED | | |
| Douglas Gary Drew | 24-Jun-08 | 12-Sep-08 | ED | | |
| Liu Kwong Sang | 30-Jun-08 | 12-Sep-08 | INED | | |
| Swartz Kristi Lynn | 13-Aug-08 | 12-Sep-08 | INED | | |
| Chan Sze Hung | 14-Aug-08 | 11-Sep-08 | INED | | |
| Ho Norman Yik Kin | 20-Jun-01 | 09-Sep-08 | ED | | |
| Lam Tommy Yick Sing | 24-Jun-08 | 09-Sep-08 | ED | | |
| Chow Sandy Kai Leung | 01-Sep-07 | 05-Aug-08 | INED | | |
| Lai Lawrence Man Leung | 12-Nov-07 | 04-Aug-08 | Non-Executive Director | | |
| Szeto Michael Chak Wah | 14-Sep-07 | 04-Aug-08 | Non-Executive Director | | |
| Leung Eric Yiu Wing | 28-Mar-02 | 30-Jun-08 | INED | | |
| Lai Lawrence Man Leung | 14-Sep-07 | 12-Nov-07 | INED | | |
| Heng Kwoo Seng | 27-Sep-04 | 31-Aug-07 | INED | | |
| Lee Yuk Man | 20-Jun-01 | 27-Aug-07 | ED | | |
| Kwok Yee Lin | 20-Jun-01 | 07-Nov-03 | ED | | |
| Li Li | 06-Jan-25 | 16-Jul-01 | Non-Executive Director | | |