| Wan Ming | 30-Jul-21 | | INED | | |
| Ren Keqiang | 11-Dec-17 | | INED | | |
| Liu Zhanwen | 10-Aug-17 | | Co-Fdr | | |
| Meng Lianzhou | 02-May-17 | 30-Jun-25 | Ch, CEO, Co-Fdr | | 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. |
| 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 | | 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 | | Resignation due to the need to devote more time for her other commitments within the Group. |
| 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 | | 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 |
| Zhang Yuexuan | 10-Aug-17 | 08-May-23 | ED | | |
| Wei Anli | 11-Dec-17 | 30-Jul-21 | INED | | |
| Zhang Yuexuan | 10-Aug-17 | 08-May-19 | Co-Fdr | | |
| Lai Wai Leuk | 04-Nov-24 | 06-May-15 | CoSec | | |
| Liu Zhanwen | 10-Aug-17 | 18-Mar-15 | ED | | |
| Liu Enwang | 10-Aug-17 | 18-Jan-01 | Co-Fdr | | |
| Lai Wai Leuk | 04-Nov-24 | 23-Apr-00 | CFO | | |
| Liu Enwang | 10-Aug-17 | 19-Jun-95 | FD | | |
