| Chen Dangyang | 05-Feb-25 | | Ch, CEO | | |
| Ip Ernest Koon Wing | 18-Nov-21 | | INED | | |
| Chow Anthony Wing Kin | 01-Oct-20 | | INED | | |
| Chan Yuen Mui | | 21-Aug-25 | J-CoSec, AuRep | | Resignation. |
| Chan Tsz Fung | 23-Feb-24 | 11-Apr-25 | CoSec | | Mr. Chan has tendered his resignation. He has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders or the Stock Exchange in relation to his resignation. |
| Shen Chongfeng | 22-Oct-21 | 05-Feb-25 | CEO | | Resigned due to personal reasons. Mr. Shen confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Shen Chongfeng | 17-Aug-22 | 05-Feb-25 | Ch | | Resigned due to personal reasons. Mr. Shen confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Shen Chongfeng | | 05-Feb-25 | ED | | Resigned due to personal reasons. Mr. Shen confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Dou Wenwei | 30-Oct-17 | 22-May-24 | Non-Executive Director | | |
| Jia Yanjing | 16-Jun-22 | 23-Feb-24 | CoSec | | No reasons provided. |
| Tang Winza Wing Shan | 04-Jul-22 | 23-Feb-24 | CoSec | | |
| Jia Yanjing | | 23-Feb-24 | J-CoSec | | No reasons provided. |
| Wing Shan Winza Tang | | 23-Feb-24 | J-CoSec, AuRep | | No reasons provided. |
| Chen Rong | 30-Oct-17 | 02-Nov-23 | ED | | Due to her personal and family reasons |
| Tan Jessica Sin Yin | 30-Oct-17 | 02-Nov-23 | Non-Executive Director | | |
| Zhu Min | 31-Jan-18 | 02-Nov-23 | Non-Executive Director | | To focus on other business commitments |
| Sin Yin Tan | | 02-Nov-23 | Non-Executive Director | | Due to her personal and family reasons |
| Ye Wangchun | 17-Aug-22 | 10-Nov-22 | ED | | Due to family reasons |
| Ye Wangchun | 30-Oct-17 | 17-Aug-22 | Ch | | Due to family reasons |
| Li Rui | 02-Jul-19 | 02-Jul-21 | Non-Executive Director | | |
| Wang Wenjun | 30-Oct-17 | 16-Jun-19 | Dir | | |
| Guo Michael Xiaotao | 02-Nov-23 | 24-Sep-04 | Non-Executive Director | | |
| Zhang Yaolin | 25-Feb-19 | 01-Mar-04 | INED | | |
| Wang Wenjun | 18-Nov-21 | 23-Aug-99 | Non-Executive Director | | |
| Fu Xin | 10-Nov-22 | 02-Jul-97 | Non-Executive Director | | |
| Pu Tianruo | 27-Sep-19 | 14-Feb-92 | INED | | |
