| Xie Taoquan | 10-Jul-26 | | ED, Ch, AuRep | | |
| Liang Jie | 10-Jul-26 | | INED, ChCC, MbAC | | |
| Huang Meiyuan | 08-Nov-24 | | ED | | |
| Huang Zhiqiang | 19-Jul-24 | | ED | | |
| Lin Mingwei | 19-Jul-24 | | ED | | |
| Wong Sai Hung | 19-Jun-24 | | CoSec | | |
| Fu Jieyun | 13-Jan-21 | | CoSec | | |
| Tian Tian | 27-Sep-19 | | CEO | | |
| Xie Taoquan | 13-Aug-24 | 10-Jul-26 | INED | | Mr. Xie was re-designated from an independent non-executive Director to an executive Director and Chairman. |
| Yuan Li | 17-Jun-19 | 10-Jul-26 | Ch | | Mr. Yuan resigned as he would like to devote more time to develop his personal endeavors. |
| Yuan Li | | 10-Jul-26 | ED | | Mr. Yuan resigned as he would like to devote more time to develop his personal endeavors. |
| Tian Tian | | 10-Jul-26 | ED, AuRep | | Ms. Tian resigned as she would like to devote more time to develop her personal endeavors. |
| Xie Taoquan | | 10-Jul-26 | ChCC, MbAC | | Mr. Xie was re-designated from an independent non-executive Director to an executive Director and Chairman. |
| Tse Henry Kwok Hing | 13-Aug-24 | 13-Jan-26 | INED | | Retirement effective upon the conclusion of the AGM. |
| Yam Yuet Hang | 08-Nov-24 | 13-Jan-26 | INED | | Retirement effective upon the conclusion of the AGM. |
| Yam Yuet Hang | | 13-Jan-26 | MbAC | | Retirement effective upon the conclusion of the AGM. |
| 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, MbAC | | 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. |
| Fu Jieyun | 27-Sep-19 | 13-Aug-24 | FD | | |
| 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 |
| Gan Weimin | | 13-Aug-24 | ChCC, MbAC | | He would like to devote more time to develop his personal endeavors |
| Ho Yin Kwan | 12-Jul-22 | 19-Jun-24 | CoSec | | |
| 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 | NED | | Intended to devote more time to his personal endeavors |
| Yu Yang | 27-Sep-19 | 26-Apr-24 | NED | | Intended to devote more time to his personal endeavors |
| Luo Jianxing | 27-Sep-19 | 16-Jan-23 | NED | | He intended to pursue other personal commitments |
| Lau Jeanie | 03-Jun-21 | 12-Jul-22 | CoSec | | |
| 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 | | |
