| Choi Pun Lap | 25-Nov-24 | | CoSec | | |
| Tong Zhu | 30-Sep-21 | | INED | | |
| Xu Xue | 14-May-20 | | ED | | |
| Yang Xueling | 10-Sep-24 | 19-Dec-25 | ED | | SUPPLEMENTAL ANNOUNCEMENT: To devote more time to her other personal endeavours. |
| Sun Tian | 10-Sep-24 | 19-Dec-25 | Ch | | Stepping down. He will continue serving as an executive Director. |
| Sun Tian | 24-Apr-24 | 19-Dec-25 | ED | | Stepping down. He will continue serving as an executive Director. |
| Sun Tian | | 19-Dec-25 | Chairman of the Board | | Stepping down. He will continue serving as an executive Director. |
| Lai Kim Fung | 05-Jan-22 | 01-Dec-25 | INED | | Resignation. |
| Yang Mingyuan | 15-Jan-25 | 15-Oct-25 | ED | | Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Han Zhenghai | 15-Jan-25 | 15-Oct-25 | INED | | Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Lee Kun Yin | 08-Nov-24 | 15-Sep-25 | CFO Non-dir, CoSec | | Supplemental Announcement: The Company wishes to clarify that, save and except for disagreements on unpaid remuneration/fees, the Directors are not aware of any other disagreement between Mr. Lee and the Board. |
| Lee Kun Yin | | 15-Sep-25 | J-CoSec. | | Resignation due to his other business commitments. |
| Chen Lizhu | 18-Mar-25 | 10-Jul-25 | ED | | Supplemental announcement - The Company wishes to clarify that, save and except for disagreements on unpaid remuneration fees, the Directors are not aware of any other disagreement |
| Zhou Ying | 03-Feb-25 | 10-Jul-25 | ED | | Supplemental announcement - The Company wishes to clarify that, save and except for disagreements on unpaid remuneration fees, the Directors are not aware of any other disagreement |
| Shi Zhu | 27-Dec-24 | 10-Jul-25 | NED | | Supplemental announcement - The Company wishes to clarify that, save and except for disagreements on unpaid remuneration fees, the Directors are not aware of any other disagreement |
| Mo Li | 27-Dec-24 | 10-Jul-25 | INED | | Supplemental announcement - The Company wishes to clarify that, save and except for disagreements on unpaid remuneration fees, the Directors are not aware of any other disagreement |
| Chen Lizhu | 31-Jul-23 | 18-Mar-25 | CEO | | Due to internal work adjustment in the Group. |
| Tang Yiu Kay | 18-Jun-21 | 27-Dec-24 | INED | | Resignation due to other business commitments. |
| Cheng Chok Yan | 29-Jul-24 | 21-Oct-24 | CoSec, ED, FC | | Mr. Cheng has resigned in order to devote more time to other business commitments. He confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Zheng Sihu | 13-Jul-22 | 10-Sep-24 | Ch | | In order to devote more time to other business commitments |
| Zheng Sihu | | 10-Sep-24 | ED | | In order to devote more time to other business commitments |
| Chiu Bernard G Kiu | 19-Sep-23 | 29-Jul-24 | ED | | |
| Chiu Bernard G Kiu | 10-Aug-23 | 29-Jul-24 | CoSec | | |
| Chiu G Kiu Bernard | | 29-Jul-24 | ED, CoSec, FC | | In order to devote more time to other business commitments |
| Chiu G Kiu Bernard | | 08-May-24 | Member of Remuneration Committee, Member of Nomination Committee | | No reasons provided |
| Tam Chak Chi | 11-Dec-18 | 19-Sep-23 | ED | | In order to devote more time to other business commitments |
| Tam Chak Chi | 01-Aug-20 | 10-Aug-23 | CoSec | | No reasons provided. |
| Deng Guohong | 14-May-20 | 05-Jan-22 | INED | | |
| Mr. Deng Guo Hong | | 05-Jan-22 | INED | | In order to devote more time to other business commitments |
| Yuan Xiaoxi | 09-Apr-21 | 30-Sep-21 | INED | | |
| Ong King Keung | 29-Dec-17 | 11-May-21 | INED | | |
| Cai Chun Fai | 06-Feb-18 | 09-Apr-21 | INED | | |
| Yu David King Tin | 01-Oct-19 | 01-Aug-20 | CoSec | | |
| Chan Ka Ming | 11-Dec-18 | 14-May-20 | INED | | |
| Wong Wai Kit | 12-Oct-18 | 14-May-20 | ED | | |
| Lai Wai Ha | 01-Jun-18 | 01-Oct-19 | CoSec | | |
| Ng Dennis Chi Ho | 11-Dec-18 | 01-Apr-19 | NED | | |
| Fok Wai Hung | 29-Dec-17 | 11-Dec-18 | ED | | |
| Yeung Terence Man Sun | 06-Feb-18 | 11-Dec-18 | ED | | |
| Lam Tat Fung | 29-Dec-17 | 11-Dec-18 | INED | | |
| Lam Ka Yuen | 29-Dec-17 | 14-Aug-18 | ED | | |
| Luk Mo Yan | 06-Feb-18 | 14-Aug-18 | ED | | |
| Fok Wai Hung | 16-Dec-14 | 01-Jun-18 | CoSec, FC | | |
| Chan Alan Lin So | 27-May-16 | 06-Feb-18 | Ch | | |
| Yeung Terence Man Sun | 29-Dec-17 | 06-Feb-18 | INED | | |
| Wong Richard Tin King | 13-Jan-17 | 29-Dec-17 | INED | | |
| Li Fu Yeung | 13-Jan-17 | 29-Dec-17 | INED | | |
| Chow Haily Josephine Ting Hei | 13-Jan-17 | 06-Nov-17 | INED | | |
| Yiu Koon Pong | 27-May-16 | 27-Oct-17 | CEO | | |