| Au Yeung Po Fung | 25-Jun-18 | | INED | | |
| Chan Charmayne | 30-Sep-24 | | CoSec | | |
| Hu Chunhuang | 02-Jul-24 | | CFO | | |
| Hu Fang | 20-Nov-24 | | ED | | |
| Jia Hongbo | 29-May-24 | | CoSec | | |
| Lau Cheong Joanna | 19-Oct-26 | | J-CoSec, AuRep, Proc Agt | | |
| Lee Kwok Tung Louis | 25-Jun-18 | | INED | | |
| Leung Yau Wan John | 25-Jun-18 | | INED | | |
| Zeng Huansha | 30-Jun-22 | | Ch, CEO, Co-Fdr | | |
| 21-Dec-17 | | ED | | |
| Chan Charmayne | | 19-Oct-26 | J-CoSec, AuRep, Proc Agt | | Tendered her resignation as a joint company secretary of the Company and will cease to act as an authorised representative and process agent. |
| Chen Bin | 02-Jul-24 | 03-Jun-26 | Pres | | Resigned in order to devote more time and dedication to his personal commitments. |
| 03-Jun-26 | ED, MbCC | | Resigned in order to devote more time and dedication to his personal commitments. |
| Yung Mei Yee | 31-Aug-23 | 30-Sep-24 | CoSec | | |
| 30-Sep-24 | J-CoSec, AuRep, Proc Agt | | Resignation. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Lui Wai Pang | 16-Sep-22 | 02-Jul-24 | FD, VP | | In order to devote more time to their personal commitments |
| Zeng Junkai | 26-Feb-21 | 02-Jul-24 | ED, VP | | In order to devote more time to their personal commitments |
| 02-Jul-24 | MbCC | | In order to devote more time to their personal commitments |
| Lui Wai Pang | | 02-Jul-24 | CFO, MbNC | | In order to devote more time to their personal commitments |
| Li Yonggang | 23-Apr-19 | 29-May-24 | CoSec | | |
| 29-May-24 | J-CoSec | | No reasons provided. |
| Yim Lai Kiu | 01-Sep-22 | 31-Aug-23 | CoSec | | |
| 31-Aug-23 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Lui Wai Pang | 05-Jul-19 | 16-Sep-22 | ED, VP | | |
| Shen Guangping | | 16-Sep-22 | CFO | | Due to his personal development |
| Yim Issac Lok Kwan | 12-Jun-18 | 01-Sep-22 | CoSec | | |
| 01-Sep-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Yuan Chun | 29-Jan-21 | 30-Jun-22 | CEO | | In order to devote more time to his personal commitments |
| Zeng Huansha | 21-Dec-17 | 30-Jun-22 | Ch, Co-Fdr | | |
| Yuan Chun | | 30-Jun-22 | ED, MbCC | | In order to devote more time to his personal commitments |
| Jiang Daqiang | 15-Mar-18 | 26-Feb-21 | Co-Fdr, NED | | |
| He Jie | 15-Mar-18 | 29-Jan-21 | CEO | | |
| Zhang Liang | 15-Mar-18 | 22-Nov-20 | NED | | |
| Zhang Hongwu | 15-Mar-18 | 21-Jun-19 | NED | | |
