| He Feng | 01-Jul-26 | | Non-executive Director | | |
| Lai Wai Leuk | 04-Nov-24 | | CFO, CoSec | | |
| Meng Lingjin | 04-Nov-24 | | ED | | |
| Wan Ming | 30-Jul-21 | | INED | | |
| Ren Keqiang | 11-Dec-17 | | INED | | |
| Liu Enwang | 10-Aug-17 | | Co-Fdr, FD | | |
| Liu Zhanwen | 10-Aug-17 | | Co-Fdr, ED | | |
| Zhang Yuexuan | 10-Aug-17 | | Co-Fdr, ED | | |
| Meng Lianzhou | 02-May-17 | | Ch, CEO, Co-Fdr | | |
| Yu Chun Kau | 11-Dec-17 | 30-Jun-25 | INED | | Resigned due to personal reasons. Mr. Yu confirmed that he has no disagreement with the Board and there are no other matters which need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Meng Lianzhou | | 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee for the purpose of complying with the revised Corporate Governance Code as set out in Appendix C1 to the Listing Rules, which will come into effect on 1 July 2025. |
| Chan So Kuen | 01-Jul-24 | 04-Nov-24 | CoSec | | Resignation due to the need to devote more time for his other commitments. |
| Meng Lingjin | 01-Jul-24 | 04-Nov-24 | FD | | |
| Meng Lingjin | | 04-Nov-24 | CFO | | Resignation due to the need to devote more time for her other commitments within the Group. |
| Lee Yiu Man | 30-Jun-23 | 30-Jun-24 | CFO, CoSec | | Due to the need to devote more time for his other commitments |
| Wong Ka Wai | 01-May-17 | 30-Jun-23 | CFO, CoSec | | Due to the need to devote more time for his other commitments |
| Wei Anli | 11-Dec-17 | 30-Jul-21 | INED | | |
