| Lai Wai Leuk | 04-Nov-24 | | CFO Non-dir, CoSec | | |
| Wan Ming | 30-Jul-21 | | INED | | |
| Ren Keqiang | 11-Dec-17 | | INED | | |
| Liu Zhanwen | 10-Aug-17 | | ED, Co-Fdr | | |
| Liu Enwang | 10-Aug-17 | | Co-Fdr, FD | | |
| Zhang Yuexuan | 10-Aug-17 | | ED, Co-Fdr | | |
| Yu Chun Kau | 11-Dec-17 | 30-Jun-25 | INED | | Supplemental announcement: Mr. Yu resigned due to his own decision to devote more time to his other business commitments. |
| Meng Lianzhou | 02-May-17 | 30-Jun-25 | Co-Fdr, CEO, Ch | | 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. |
| Meng Lianzhou | | 30-Jun-25 | Mb NC | | 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 | 04-Nov-24 | 04-Nov-24 | ED | | Resignation due to the need to devote more time for her other commitments within the Group. |
| Meng Lingjin | 01-Jul-24 | 04-Nov-24 | FD | | Resignation due to the need to devote more time for her other commitments within the Group. |
| Meng Lingjin | | 04-Nov-24 | CFO Non-dir | | 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 | CoSec, CFO Non-dir | | Due to the need to devote more time for his other commitments |
| Wong Ka Wai | 01-May-17 | 30-Jun-23 | CFO Non-dir, CoSec | | Due to the need to devote more time for his other commitments |
| Wei Anli | 11-Dec-17 | 30-Jul-21 | INED | | |
