| Che Lufeng | 27-May-24 | | INED | | |
| Yang Bo | 27-May-24 | | INED | | |
| Yin Juelian | 23-Aug-23 | | CFO | | |
| Cao Liwen | 22-Sep-21 | 23-Apr-26 | ED | | Resignation to devote more time to the operations and management of the Company’s sales department. Mr. Cao will remain as a vice president of sales of the Group. |
| Chen Rui | 22-Sep-21 | 12-Mar-26 | Non-Executive Director | | Resignation to devote more time to personal matters. Mr. Chen has 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 of the Company and The Stock Exchange of Hong Kong Limited. |
| Ng Sau Mei | 20-Sep-24 | 18-Aug-25 | CoSec | | Resignation due to other work arrangements. |
| Ng Sau Mei | | 18-Aug-25 | J-CoSec, AuRep, Proc Agt | | Resignation due to other work arrangements. |
| Zhu Lin | 27-May-24 | 06-Mar-25 | INED | | |
| Cheng Xing | 23-Aug-23 | 20-Sep-24 | CoSec | | Due to further adjustment of work allocation |
| Fung Po Ting | 23-Aug-23 | 20-Sep-24 | CoSec | | No reasons provided. |
| Fung Po Ting | | 20-Sep-24 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Cheng Xing | | 20-Sep-24 | J-CoSec | | Due to further adjustment of work allocation |
| Zhou Li | 16-Mar-22 | 16-May-24 | Non-Executive Director | | |
| Huang Aihua | 22-Sep-21 | 07-Mar-24 | ED | | |
| Dai Jian Chun | 22-Sep-21 | 19-Oct-15 | Non-Executive Director | | |
| Yin Juehui | 15-Jun-21 | 26-Sep-00 | CEO | | |
| Wang Zan | 20-Sep-24 | 29-Jun-00 | CoSec | | |
| Yin Juehui | 15-Jun-21 | 07-Feb-00 | Ch | | |
| Yin Juehui | 15-Jun-21 | 03-Dec-96 | Fdr | | |
