| Huang Zhiqiang | 19-Jul-24 | | ED | | |
| Lin Mingwei | 19-Jul-24 | | ED | | |
| Yam Yuet Hang | 08-Nov-24 | 13-Jan-26 | INED | | Retirement effective upon the conclusion of the AGM. |
| Tse Kwok Hing Henry | | 13-Jan-26 | INED | | Retirement effective upon the conclusion of the AGM. |
| Fu Jieyun | 27-Sep-19 | 27-Jun-25 | FD | | Resignation to devote more time to personal endeavours. |
| Fu Jieyun | 13-Jan-21 | 27-Jun-25 | CoSec | | Resignation to devote more time to personal endeavours. |
| Fu Jieyun | | 27-Jun-25 | CFO, J-CoSec, AuRep | | Resignation to devote more time to personal endeavours. |
| Hu Na | 13-Aug-24 | 08-Nov-24 | ED | | Ms. Hu resigned as she would like to devote more time to develop her personal endeavors. She confirmed that she has no disagreement with the Board and that there are no matters in relation to her resignation that need to be brought to attention of the shareholders of the Company and the Stock Exchange. |
| Teng Bingsheng | 24-May-20 | 08-Nov-24 | INED | | |
| Teng Bing Sheng | | 08-Nov-24 | INED | | Mr. Teng resigned as he would like to devote more time to develop his personal endeavors. He confirmed that he has no disagreement with the Board and that there are no matters in relation to his resignation that need to be brought to attention of the shareholders of the Company and the Stock Exchange. |
| Gan Weimin | 24-May-20 | 13-Aug-24 | INED | | He would like to devote more time to develop his personal endeavors |
| Liu Hanlin | 24-May-20 | 13-Aug-24 | INED | | He would like to devote more time to develop his personal endeavors |
| Fu Jieyun | | 13-Aug-24 | ED | | She would like to devote more time to develop her personal endeavors |
| Ho Yin Kwan | 12-Jul-22 | 19-Jun-24 | CoSec | | No reasons provided |
| Ho Yin Kwan | | 19-Jun-24 | J-CoSec, Proc Agt | | No reasons provided |
| Huang Jingyu | 19-Jan-24 | 26-Apr-24 | ED | | Intended to devote more time to her personal endeavors |
| Tang Zhiwei | 27-Sep-19 | 26-Apr-24 | Non-Executive Director | | Intended to devote more time to his personal endeavors |
| Yu Yang | 27-Sep-19 | 26-Apr-24 | Non-Executive Director | | Intended to devote more time to his personal endeavors |
| Luo Jianxing | 27-Sep-19 | 16-Jan-23 | Non-Executive Director | | He intended to pursue other personal commitments |
| Lau Jeanie | 03-Jun-21 | 12-Jul-22 | CoSec | | No reasons provided |
| Lau Jeanie | | 12-Jul-22 | J-CoSec, Proc Agt | | No reasons provided |
| Lee Leong Yin | 14-Oct-19 | 03-Jun-21 | CoSec | | |
| Lau Suk Ching | 14-Oct-19 | 13-Jan-21 | CoSec | | |
| Yuan Li | 17-Jun-19 | 20-Jun-16 | Ch | | |
| Xie Taoquan | 13-Aug-24 | 25-Oct-13 | INED | | |
| Wong Sai Hung | 19-Jun-24 | 31-May-13 | CoSec | | |
| Huang Meiyuan | 08-Nov-24 | 05-Nov-09 | ED | | |
| Tian Tian | 27-Sep-19 | 05-Nov-09 | CEO | | |
| Tse Henry Kwok Hing | 13-Aug-24 | 05-Nov-09 | INED | | |
