| Zhang Yan | 20-Oct-18 | | INED | | |
| Qi Xiaoming | 16-Jan-18 | | CEO | | |
| Lu Zhongming | 18-Apr-18 | 27-Oct-25 | Non-Executive Director | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| Lv Xiaoping | 18-Apr-18 | 27-Oct-25 | Non-Executive Director | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| Ng Sau Mei | 05-Jul-21 | 27-Oct-25 | CoSec | | Resignation due to other work arrangements. |
| Wang Xiaosong | 08-Jul-19 | 27-Oct-25 | Non-Executive Director | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| Ng Sau Mei | | 27-Oct-25 | J-CoSec, AuRep, Proc Agt | | Resignation due to other work arrangements. |
| Yang Bo | 27-Dec-23 | 30-Sep-25 | ED | | Mr. Yang was removed due to orchestrating Related Party Fund Transfers without notifying or obtaining approval from the Board and/or the Shareholders, jeopardizing the interests of the Company and the Shareholders. |
| Yang Bo | | 30-Sep-25 | COO | | Mr. Yang was removed due to orchestrating Related Party Fund Transfers without notifying or obtaining approval from the Board and/or the Shareholders, jeopardizing the interests of the Company and the Shareholders. |
| Chen Nina | 28-Aug-24 | 27-May-25 | CFO | | Resignation due to change of internal work arrangement of the Group. |
| Xu Xinmin | 20-Oct-18 | 15-May-25 | INED | | Due to his desires to devote more time to personal endeavours. |
| You Jianfeng | 01-Aug-19 | 07-Nov-24 | CoSec | | Due to change of work arrangement in the Group. Mr. You will continue to serve in another position in the Company after his resignation as the Joint Company Secretary. |
| You Jianfeng | | 07-Nov-24 | J-CoSec | | Due to change of work arrangement in the Group. Mr. You will continue to serve in another position in the Company after his resignation as the Joint Company Secretary. |
| Zuo Wei | 01-Apr-19 | 28-Aug-24 | CFO | | Due to his other work arrangements in the Seazen Group |
| Gao Xinli | 05-Jul-21 | 27-Dec-23 | COO, ED | | To focus on his other career development |
| Wu Qianqian | 18-Apr-18 | 20-Jul-23 | ED | | |
| Lam Yuk Ling | 18-Apr-18 | 05-Jul-21 | CoSec | | |
| Lan Ziyong | 18-Apr-18 | 05-Jul-21 | Dep GM, ED | | |
| Wang Zhenhua | 18-Apr-18 | 08-Jul-19 | Non-Executive Director | | |
| Cai Wen Wei | 25-Jan-94 | 01-Apr-19 | CFO | | |
| Wu Qianqian | 18-Apr-18 | 01-Mar-19 | Dep GM | | |
| Zhu Wei | 20-Oct-18 | 16-May-13 | INED | | |
| Chen Peng | 07-Nov-24 | 19-Apr-07 | CoSec | | |
| Qi Xiaoming | 16-Jan-18 | 08-Jan-90 | Ch | | |
