| See Hiu Lun | 17-Jan-25 | | CoSec | | |
| Xu Dongsen | 06-Aug-24 | | INED | | |
| Ekaterina Woodham Mostovaya | 29-May-24 | | NED | | |
| You Yiyang | 27-Mar-24 | | ED | | |
| Xu Wei | 01-Dec-23 | | INED | | |
| Li Mingqi | 03-Oct-16 | | INED | | |
| He Bianliu | 02-Dec-24 | 22-Aug-25 | ED | | Resignation due to personal commitment on other business engagements. |
| Han Weining | 25-Jun-15 | 18-Mar-25 | CEO | | Mr. Han Weining has tendered his resignation due to his personal commitment on other business engagements. |
| Han Weining | 28-Feb-11 | 18-Mar-25 | ED | | Mr. Han Weining has tendered his resignation due to his personal commitment on other business engagements. |
| Lui Wai Sing | 01-Mar-24 | 17-Jan-25 | CoSec | | Resignation. Mr. Lui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Han Weining | | 17-Jan-25 | Authorized Representative | | Ceased to act as an Authorized Representative. |
| Lam Andy Ying Hung | 28-Feb-11 | 29-Aug-24 | INED | | |
| Cheng Nicholas Tat Hei | 19-May-23 | 06-Aug-24 | INED | | In order to devote more time to his other business engagements |
| Lam Ying Hung Andy | | 06-Aug-24 | INED | | Due to his intention to pursue other business developments |
| Ting Kin Wai | 29-Apr-20 | 01-Mar-24 | CoSec | | No reasons provided. |
| Wong Ivan Hoi Lok | 24-Jul-23 | 29-Nov-23 | NED | | |
| Wong Hoi Lok | | 29-Nov-23 | NED | | Due to his personal commitment on other business engagements |
| Chong Alex Tin Yam | 19-May-23 | 31-Oct-23 | CEO | | Due to his personal commitment on other business engagements |
| Chong Alex Tin Yam | | 31-Oct-23 | ED | | Due to his personal commitment on other business engagements |
| Wang Jie | 15-Jul-21 | 30-Aug-23 | ED | | In order to devote more time to her personal business |
| Wang Chen | 25-Jun-15 | 30-Aug-23 | INED | | In order to devote more time to his personal business |
| Tse Kam Fai | 25-Jun-15 | 29-Apr-20 | CoSec | | |
| Hu Yunlin | 28-Feb-11 | 03-Oct-16 | INED | | |
| Chan So Fong | 02-Jun-15 | 25-Jun-15 | CoSec | | |
| Wong Chit On | 11-Oct-06 | 25-Jun-15 | CEO, Ch, Fdr | | |
| Cai Youliang | 02-Jul-13 | 25-Jun-15 | INED | | |
| Zhang Xuebin | 06-Mar-14 | 02-Jun-15 | NED | | |
| Wang Shaodong | 20-Dec-13 | 02-Jun-15 | ED | | |
| Leung Ben Rich Kwok Fai | 20-Aug-14 | 02-Jun-15 | CoSec | | |
| Xia Harrison Liangbing | 10-Oct-14 | 26-May-15 | ED | | |
| Lam Mei Shan | 02-Jul-08 | 20-Aug-14 | CoSec | | |
| Zhang Jinbing | 23-Aug-12 | 14-Apr-14 | ED | | |
| Lu Zhijie | 28-Feb-11 | 01-Jan-14 | ED | | |
| Wu Xiaowen | 23-Aug-12 | 14-May-13 | INED | | |
| Mao Zhigang | 28-Feb-11 | 08-Nov-12 | INED | | |
| Ni Yun Zi | 11-Oct-06 | 08-Nov-12 | ED | | |
