| He Xin | 11-Jul-25 | | ED | | |
| He Xin | 11-Jul-25 | | ED, Ch, CEO, ChNC | | |
| Lam Williamson | 31-Jul-25 | | ChAC, MbNC | | |
| 11-Jul-25 | | INED | | |
| Leung Pak Keung | 07-Aug-25 | | CoSec, AuRep | | |
| Li Sheung Him Michael | 31-Jul-25 | | ChNC, MbAC, MbCC | | |
| 11-Jul-25 | | INED | | |
| Mu Jiaming | 02-Jul-26 | | ED | | |
| Yu Kuai | 31-Jul-25 | | ChCC, MbAC | | |
| 11-Jul-25 | | INED | | |
| Zeng Jingwen | 31-Jul-25 | | MbCC, MbNC | | |
| 11-Jul-25 | | ED | | |
| Zhang Yangguang | 02-Jul-26 | | ED | | |
| 10-Apr-26 | | CFO | | |
| Cai Ruoxi | 11-Jul-25 | 02-Jul-26 | ED | | Resigned due to her desire to devote more time to her other business commitments. |
| Chiu Thomas Sui Keung | 11-Jul-25 | 13-Jan-26 | ED, V-Ch | | In order to devote more time and effort to his other commitments. |
| Tsui Chun Hung | 22-Jan-25 | 07-Aug-25 | CoSec | | Resigned to dedicate more time to personal pursuits. |
| 07-Aug-25 | AuRep | | Resigned to dedicate more time to personal pursuits. |
| An Wenlong | 13-Dec-23 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| Cai Huihui | 20-Oct-22 | 31-Jul-25 | NED | | Company takeover - Pursuit of other business commitments. |
| Liu Jingna | 20-Oct-22 | 31-Jul-25 | NED | | Company takeover - Pursuit of other business commitments. |
| Ng Florence | 20-Oct-22 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| Ruan Dongdong | 20-Oct-22 | 31-Jul-25 | NED | | Company takeover - Pursuit of other business commitments. |
| Wang Wenxing | 20-Oct-22 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| Wang Jianfeng | 20-Oct-22 | 31-Jul-25 | ED | | Company takeover - Pursuit of other business commitments. |
| Cai Huihui | | 31-Jul-25 | MbAC, MbCC | | Company takeover - Pursuit of other business commitments. |
| An Wenlong | | 31-Jul-25 | ChCC, MbNC | | Company takeover - Pursuit of other business commitments. |
| Wang Wenxing | | 31-Jul-25 | ChAC, MbNC | | Company takeover - Pursuit of other business commitments. |
| Ng Florence | | 31-Jul-25 | MbAC, MbCC | | Company takeover - Pursuit of other business commitments. |
| He Xin | | 31-Jul-25 | ChNC | | Resigned from the position but remains as an executive Director, chairman of the Board and chief executive officer of the Company. |
| Wang Jianfeng | 20-Oct-22 | 11-Jul-25 | Ch, CEO | | Resigned from the positions of Chairman, CEO, and Chairman of the Nomination Committee but will remain as an executive Director. Mr. Wang confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the Shareholders and the Stock Exchange. |
| 11-Jul-25 | ChNC | | Resigned from the positions of Chairman, CEO, and Chairman of the Nomination Committee but will remain as an executive Director. Mr. Wang confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the Shareholders and the Stock Exchange. |
| Chow Hoi Fei | | 30-Nov-24 | CoSec, FC | | Resigned due to her other personal commitments. |
| Ms. Chow Hoi Fei | | 30-Nov-24 | AuRep | | Resigned due to her other personal commitments. |
| Xu Da | 20-Oct-22 | 13-Dec-23 | INED | | To pursue other business commitments |
| 13-Dec-23 | ChCC, MbNC | | To pursue other business commitments |
| Hui Nok Yi | 01-Sep-20 | 20-Oct-22 | ED | | |
| Ip Chi Ming | 24-Jul-18 | 20-Oct-22 | Ch, CEO | | |
| Law Chi Hung | 08-Jun-19 | 20-Oct-22 | INED | | |
| Pau Chi Hoi | 08-Jun-19 | 20-Oct-22 | INED | | |
| Tang Chi Wang | 30-Apr-21 | 20-Oct-22 | INED | | |
| Wong Kin Wah | 01-Apr-20 | 20-Oct-22 | ED | | |
| Shum Daniel Hau Tak | 08-Jun-19 | 30-Apr-21 | INED | | |
| Lau Woon Wing | 24-Aug-18 | 01-Apr-20 | ED | | |
