| Ip Ka Wai Charlie | 15-Aug-25 | | NED | | |
| 24-Jul-20 | | Fdr | | |
| Ji Weiwei | 21-Aug-26 | | INED | | |
| Jiao Jian | 15-Aug-25 | | INED, MbAC, MbCC, MbNC | | |
| Kwok Pui Ha | 15-Aug-25 | | INED, ChAC, ChCC, MbNC | | |
| Lam Gordon Chi Wing | 04-Aug-22 | | INED | | |
| Shen Ye | 08-Jun-26 | | INED, MbAC | | |
| Wang Guan | 15-Aug-25 | | CEO | | |
| Yan Wei | 08-Jun-26 | | MbCC | | |
| 10-Nov-25 | | AuRep, Proc Agt | | |
| 15-Aug-25 | | ChNC | | |
| 25-Jul-25 | | ED, Ch | | |
| Yeung Ho Ming | 10-Nov-25 | | CoSec, AuRep | | |
| Wang Guan | 25-Jul-25 | 08-Jun-26 | ED, CEO | | Resigned to devote more time to personal commitments and family. |
| Wang Dong | 15-Aug-25 | 08-Jun-26 | ED, MbAC, INED | | Resigned to devote more time to personal commitments and family. |
| Wang Guan | 15-Aug-25 | 08-Jun-26 | MbCC | | Resigned to devote more time to personal commitments and family. |
| Lai Ho Yan | 06-Oct-23 | 10-Nov-25 | CoSec | | Resignation. |
| 10-Nov-25 | AuRep | | Resignation. |
| Ip Ka Wai Charlie | | 10-Nov-25 | AuRep, Proc Agt | | Mr. Ip will remain a non-executive Director after he ceased these roles. |
| Chan Tim Cheung | 01-Feb-21 | 15-Aug-25 | ED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Chen Yiliang | 28-Jun-24 | 15-Aug-25 | NED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Chung Anita Mei Yiu | 04-Aug-22 | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Ho Wang Shun | 10-Jul-23 | 15-Aug-25 | NED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Ip Ka Wai Charlie | 24-Jul-20 | 15-Aug-25 | Ch, CEO | | Re-designation from executive Director to non-executive Director in connection with the change in control of the Company after close of the Offer. The Vendor is wholly and beneficially owned by Mr. Ip. |
| Lo Sammy Kwok Loong | 10-Jul-23 | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Wu Grace Ching Tung | 04-Aug-22 | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Lam Chi Wing | 04-Aug-22 | 15-Aug-25 | INED | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Chung Anita Mei Yiu | | 15-Aug-25 | MbAC, MbCC | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Lam Chi Wing | | 15-Aug-25 | MbAC, ChCC, MbNC | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Wu Grace Ching Tung | | 15-Aug-25 | ChAC, MbNC | | Resignation in connection with the change in control of the Company after close of the Offer. |
| Ip Ka Wai Charlie | | 15-Aug-25 | ED, ChNC, MbCC | | Re-designation from executive Director to non-executive Director in connection with the change in control of the Company after close of the Offer. The Vendor is wholly and beneficially owned by Mr. Ip. |
| Yiu Suk Han | 04-Aug-22 | 06-Oct-23 | CoSec | | to pursue other career aspirations |
| 06-Oct-23 | AuRep | | to pursue other career aspirations |
