| Chen Fushan | 28-Nov-19 | | ED | | |
| Yick Simon Wing Fat | 19-Dec-08 | | INED | | |
| Xiao Chuangying | 31-Dec-24 | 03-Oct-25 | INED | | Supplementary information - The company has taken into account Mr. Xiao's health conditions and his capability to contribute further to the Company. |
| Yick Wing Fat Simon | | 03-Oct-25 | INED | | Supplementary information - the Company has taken into account Mr. Yick’s long term of service as an independent non-executive Director since 2008. |
| Guo Peidong | 21-Mar-25 | 23-Sep-25 | Pres | | Resigned to fulfill the gender diversity requirements in respect of the Nomination Committee under the Listing Rules. |
| Yick Wing Fat, Simon | | 23-Sep-25 | INED | | Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement. |
| Guo Peidong | | 23-Sep-25 | MbNC | | Resigned to fulfill the gender diversity requirements in respect of the Nomination Committee under the Listing Rules. |
| Mr. Foo Tin Chung, Victor | | 01-May-25 | CoSec | | Resigned |
| Wang Jian | 14-May-24 | 21-Mar-25 | Ch | | Mr. Wang Jian resigned to devote more time to his other business commitments. |
| Zhou Guangyan | 12-Mar-24 | 21-Mar-25 | V-Ch | | Mr. Zhou Guangyan ceased to be the President as he assumed the duties of the Chairman and was appointed as the chairman of the Nomination Committee. |
| Wang Jian | | 21-Mar-25 | ED | | Mr. Wang Jian resigned to devote more time to his other business commitments. |
| Zhou Guangyan | | 21-Mar-25 | Pres | | Mr. Zhou Guangyan ceased to be the President as he assumed the duties of the Chairman and was appointed as the chairman of the Nomination Committee. |
| Chan Alexander Koon Leung | 30-Jun-22 | 31-Dec-24 | CoSec | | |
| Wang Ching | 19-Dec-08 | 31-Dec-24 | INED | | Resigned to devote more time to his other business developments. |
| Mr. Chan Koon Leung Alexander | | 31-Dec-24 | CoSec | | Resigned with no disagreement with the Board and no matters needing to be brought to the attention of the Shareholders. |
| Hu Xiao | 16-Oct-23 | 14-Jun-24 | Non-Executive Director | | |
| Liu Hongwei | 13-Nov-03 | 14-May-24 | Ch | | Due to his retirement |
| Liu Hongwei | 21-May-23 | 14-May-24 | Non-Executive Director | | Due to his retirement |
| Wang Dongkai | 27-Apr-23 | 14-May-24 | Ch | | Due to his other business commitments |
| Wang Dongkai | | 14-May-24 | ED | | Due to his other business commitments |
| Wang Dongwei | 28-Nov-19 | 12-Mar-24 | ED | | Due to his other business commitments |
| Wang Dongwei | 21-May-23 | 12-Mar-24 | V-Ch | | Due to his other business commitments |
| Li Li | 21-May-21 | 16-Oct-23 | Non-Executive Director | | Due to her other business commitments |
| Guo Yangyang | 25-Oct-16 | 02-Jul-23 | CFO | | |
| Liu Hongwei | 28-Nov-19 | 21-May-23 | V-Ch | | Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director |
| Xie Wen | 24-Mar-05 | 21-May-23 | ED | | Devotion to his personal business development |
| Xie Wen | 17-Feb-22 | 21-May-23 | Non-Executive Director | | Devotion to his personal business development |
| Liu Hongwei | | 21-May-23 | ED | | Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director |
| Zheng Qingtao | 28-Nov-19 | 26-Apr-23 | Ch | | Due to his desire to depart from the Group in pursuit of his other business endeavours |
| Zheng Qingtao | | 26-Apr-23 | ED | | Due to his desire to depart from the Group in pursuit of his other business endeavours |
| Yu Jimmy Chon Man | 25-Oct-16 | 30-Jun-22 | CFO | | |
| Yu Chon Man | | 30-Jun-22 | CoSec | | he wishes to pursue his other career development |
| Wang Suhui | 28-Nov-19 | 17-Feb-22 | Non-Executive Director | | Due to an internal re-designation of duties within Shuifa Group Co., Ltd. |
| Zhang Jianyuan | 28-Nov-19 | 21-May-21 | Non-Executive Director | | |
| Li Hong | 05-Jun-17 | 28-Nov-19 | Non-Executive Director | | |
| Xiong Shi | 01-Dec-17 | 28-Nov-19 | ED | | |
| Zhuo Jianming | 01-Oct-18 | 28-Nov-19 | Non-Executive Director | | |
| Cao Zhirong | 01-Sep-09 | 01-Oct-18 | Non-Executive Director | | |
| Zhong Jishou | 05-Jun-17 | 18-Apr-18 | INED | | |
| Sun Jinli | 24-Mar-05 | 20-Jul-17 | Dep Ch | | |
| Cheng Jinshu | 19-Dec-08 | 05-Jun-17 | INED | | |
| Li Huizhong | 01-Jul-11 | 05-Jun-17 | Non-Executive Director | | |
| Wang Zhijun | 16-May-08 | 25-Oct-16 | CFO | | |
| Yu Jimmy Chon Man | 16-Jun-08 | 25-Oct-16 | CoSec, QA | | |
| Tan Hongwei | 18-Apr-18 | 03-Oct-16 | INED | | |
| Foo Victor Tin Chung | 31-Dec-24 | 20-Dec-13 | CoSec | | |
| Lin Xiaofeng | 21-Mar-08 | 30-Jun-11 | Non-Executive Director | | |
| Shi Yu | 21-Mar-08 | 01-Sep-09 | Non-Executive Director | | |
| Cheng Zhen | 24-Mar-05 | 30-Apr-08 | Non-Executive Director | | |
