| Lee Lawrence Kam Hung | 27-Sep-24 | | Non-Executive Director | | |
| Xu Kang | 12-Jan-24 | | ED | | |
| Tiu Gary Ka Chun | 11-Jul-19 | | ED | | |
| Yang Huan | 17-Jun-24 | 15-Jan-26 | INED | | Resigned to devote more time to personal commitments. |
| Xu Biao | 12-Jan-24 | 01-Aug-25 | INED | | Resigned in order to devote more time to his personal commitments. |
| Cui Song | 05-Aug-24 | 01-Jan-25 | CEO, Non-Dir | | |
| Jia Ruixin | 30-Aug-24 | 01-Jan-25 | ED | | Ms. Jia Ruixin will cease to serve as an Executive Director of the Company in order to align with the Group's business expansion needs. She will remain as the Head of Human Resources of the Group. |
| Wong Kwun Man | 15-Nov-24 | 15-Nov-24 | CFO | | Mr. Wong has been re-assigned to the position of Group's Chief Financial Officer. |
| Mr. Wu Chun Pong | | 15-Nov-24 | CFO | | Mr. Wu has tendered his resignation as the Group's Chief Financial Officer. He confirmed that he has no disagreement with the Board, and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders. |
| Wong Kwun Man | | 15-Nov-24 | CIO | | Mr. Wong has been re-assigned to the position of Group's Chief Financial Officer. |
| Wu Davin Chun Pong | 15-Sep-23 | 22-Oct-24 | CFO, CoSec | | |
| Mr. Wu Chun Pong | | 22-Oct-24 | CoSec | | Succeeded by Ms. Kuo Yuen Fan as part of a change in company secretary and authorised representatives. |
| Pan Patrick Zhiyong | 12-Jan-24 | 27-Sep-24 | Ch | | Resignation to devote more time to his personal commitments. |
| Pan Patrick Zhiyong | | 27-Sep-24 | ED | | Resignation to devote more time to his personal commitments. |
| Ko Johnson Chun Shun | 16-Apr-18 | 30-Aug-24 | ED | | |
| Ko Chun Shun, Johnson | | 30-Aug-24 | ED | | In order to devote more time to his personal commitments |
| Pan Patrick Zhiyong | 12-Jan-24 | 05-Aug-24 | CEO | | To focus on the Company's corporate strategy, board governance, overseas mergers and acquisitions and government collaborations. |
| Chau David Shing Yim | 16-Apr-18 | 07-Jun-24 | INED | | |
| Yang Yu | 12-Jan-24 | 19-Apr-24 | INED | | In order to devote more time to his personal commitments |
| Chapman David James | 22-Aug-18 | 12-Jan-24 | ED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Chia Lawrence Kee Loong | 16-Apr-18 | 12-Jan-24 | INED | | |
| Lo Ken Bon | 16-Apr-18 | 12-Jan-24 | ED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Lo Ken Bon | 03-May-18 | 12-Jan-24 | CEO | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Lo Ken Bon | 11-Jul-19 | 12-Jan-24 | Dep Ch | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Madden Hugh Douglas | 22-Aug-18 | 12-Jan-24 | ED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Madden Hugh Douglas | 11-Jul-19 | 12-Jan-24 | CEO | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Tai Benedict | 29-Jun-18 | 12-Jan-24 | INED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Chia Kee Loong, Lawrence | | 12-Jan-24 | INED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Chau Wing Kei | 28-Feb-19 | 15-Sep-23 | CoSec | | No reasons provided |
| Yang Chao | 12-Jan-24 | 21-Feb-20 | ED | | |
| Fang Bin | 03-May-18 | 11-Jul-19 | ED | | |
| Chan Bon Shi Pong | 16-Apr-18 | 28-Feb-19 | CoSec | | |
| Zhou Ruijin | 10-Apr-12 | 29-Jun-18 | INED | | |
| Fan Youyuan | 16-Nov-15 | 03-May-18 | CEO | | |
| Fang Bin | 15-Mar-11 | 03-May-18 | Ch, GM | | |
| Hsu Helen Wai Man | 10-Apr-12 | 03-May-18 | INED | | |
| Huang Wei | 20-Jan-15 | 03-May-18 | ED | | |
| Lin Zhiming | 10-Apr-12 | 03-May-18 | INED | | |
| Song Yijun | 25-May-11 | 03-May-18 | Dep GM, ED | | |
| Zheng Patrick | 20-Jan-15 | 03-May-18 | ED | | |
| Tam Raymond Tak Kei | 10-Apr-12 | 16-Apr-18 | CoSec | | |
| Fan Youyuan | 25-May-11 | 16-Nov-15 | Non-Executive Director | | |
| He Weiqi | 25-May-11 | 20-Jan-15 | Dep GM, ED | | |
| Lee Lawrence Kam Hung | 27-Sep-24 | 05-Dec-13 | Ch | | |
| Lin Kaiwen | 25-May-11 | 22-Apr-13 | Non-Executive Director | | |
| Kuo Yuen Fan | 22-Oct-24 | 22-Apr-02 | CoSec | | |
