| Lee Chack Fan | 09-Nov-22 | | INED | | |
| Kwan Vincent Pun Fong | 17-Oct-22 | | INED | | |
| Chong Tsz Ngai | 17-Oct-22 | 25-Jul-25 | CEO | | Ceased to be the CEO as part of his appointment as Chairman. |
| Tse Kam Pang | 17-Oct-22 | 25-Jul-25 | Ch | | Resigned due to personal reason. |
| Tse Kam Pang | | 25-Jul-25 | ED | | Resigned due to personal reason. |
| Lam Hoi Lun | 01-Sep-19 | 30-Jun-25 | CoSec | | Resigned. |
| Tse Hok Kan | 17-Oct-22 | 07-May-25 | Non-Executive Director | | Re-designated as an Executive Director. |
| Wu Xiangfei | | 21-Jun-24 | Dir | | No reasons provided. - Removed as a Director |
| Wu Xiangfei | 09-Nov-22 | 22-May-24 | Non-Executive Director | | In view of the issues between Mr. Zou Gebing and the Group, the Board considers that Ms. Wu Xiangfei’s continuing participation in the Board may be prejudicial to the effective discharge of the Board’s duties in the discussion, deliberation and approval of the Company’s affairs. |
| Zou Gebing | 18-Mar-16 | 08-Jan-24 | Ch | | Due to his desire to dedicate more time to his other business commitments and affairs |
| Zou Gebing | 17-Oct-22 | 08-Jan-24 | ED | | Due to his desire to dedicate more time to his other business commitments and affairs |
| Chen Meijuan | 01-Jun-20 | 10-Nov-22 | CFO | | she would like to devote more time to her other business commitments |
| Shen Zhidong | 06-Jul-17 | 09-Nov-22 | ED, SVP | | Following the close of the Offers. |
| Tan Tianhong | 14-Apr-22 | 09-Nov-22 | INED | | Following the close of the Offers. |
| Wu Weixia | 14-Apr-22 | 09-Nov-22 | INED | | Following the close of the Offers. |
| Wu Yueming | 06-Jun-18 | 09-Nov-22 | ED | | Following the close of the Offers. |
| Zhao Hongyan | 14-Apr-22 | 09-Nov-22 | INED | | Following the close of the Offers. |
| Wu Yueming | | 09-Nov-22 | AuRep | | No reasons provided. |
| Zou Gebing | 18-Mar-16 | 17-Oct-22 | CEO | | Following the Share Subscription Completion |
| Chu Guodi | 28-May-19 | 16-May-22 | INED | | Due to his other business commitments |
| Liu Haifeng | 06-Jul-17 | 16-May-22 | INED | | Due to his other business commitments |
| Qian Jun | 31-Jul-20 | 14-Apr-22 | INED | | Due to his intention to focus on his other personal pursuits |
| Chu Guodi | | 14-Apr-22 | ChCC | | No reasons provided |
| Liu Haifeng | | 14-Apr-22 | ChNC | | No reasons provided |
| Zeng Jin | 18-Mar-16 | 08-Jun-21 | ED, SVP | | |
| Chen Jianhua | 17-Oct-22 | 29-Apr-21 | INED | | |
| Pang Wing Hong | 12-Apr-19 | 31-Jul-20 | INED | | |
| Peng Yuling | 31-Dec-15 | 31-May-20 | CFO | | |
| Huang Wenli | 10-Dec-16 | 28-May-19 | INED | | |
| Shao Shaomin | 10-Dec-16 | 12-Apr-19 | INED | | |
| Ho Ka Yan | 28-Feb-18 | 28-Feb-19 | CoSec | | |
| Chen Guohua | 18-Mar-16 | 17-May-18 | ED, VP | | |
| Hui Yin Shan | 28-Jun-17 | 28-Feb-18 | CoSec | | |
| Li Alice Oi Lai | 18-Mar-16 | 28-Jun-17 | CoSec | | |
| Wang Ming | 18-Mar-16 | 31-May-17 | ED, VP | | |
| Zhang Bingbing | 10-Dec-16 | 31-May-17 | INED | | |
| Sit Alfred Wing Hang | 05-Jul-23 | 01-Jul-11 | INED | | |
