| Chu Dominic Chun Ho | 10-Jul-17 | 09-Apr-26 | NED | | Mr. Chu has tendered his resignation due to his decision to devote more time to his other work arrangements. |
| Zhang Ming Qi | | 21-Oct-25 | NED | | Re-designated from a non-executive Director to an executive Director and appointed as the Chief Executive Officer. |
| Huang Lin | | 30-Sep-25 | ChAC, MbAC | | Following Mr. Tan's appointment, the Company is in compliance with Rule 3.10(2) of the Listing Rules; at least one of the independent non-executive Directors possesses appropriate professional qualifications or accounting or related financial management expertise. |
| Lin Zheming | 01-Sep-19 | 03-Sep-25 | NED | | Resigned to devote more time to his other work arrangements. |
| Wang Jian | 12-May-22 | 03-Sep-25 | INED | | Resigned to devote more time to his other work arrangements. |
| Lai Wenjing | | 03-Sep-25 | CFO | | Resigned to devote more time to his other work engagements. |
| So Ka Man | 31-Aug-22 | 15-Jul-25 | CoSec | | Resignation. Ms. So has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Cai Tsz Yeung | 20-Oct-23 | 26-Jun-25 | INED | | Due to personal endeavours. |
| Jiangju Qi | | 26-Jun-25 | INED | | Due to personal endeavours. |
| Jiang Juqi | 14-Sep-23 | 24-Jun-25 | NED | | Resignation as non-executive Director and cessation as a member of the Nomination Committee, effective from 24 June 2025. |
| Tao Chi Keung | 20-Oct-23 | 13-Jun-25 | INED | | Due to his other personal endeavours. |
| Tan Yuying | 05-May-20 | 20-Oct-23 | INED | | Due to concerns raised by the Board regarding Ms. Tan’s independence, as she was nominated by Mr. Yang Jun (the current controlling shareholder of the Company and former Chairman and executive Director), which led to questions about potential conflicts of interest. Consequently, the Board decided to remove her to ensure transparency and safeguard the Company’s interests. |
| Chen Anhua | 23-Jan-20 | 14-Sep-23 | NED | | As he desires to devote more time to his other business commitments |
| Lai Wenjing | 30-Jun-20 | 07-Sep-23 | ED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Xie Rongxing | 17-Jun-17 | 07-Sep-23 | INED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Yang Jun | 10-Jul-17 | 07-Sep-23 | Ch | | |
| Lin Jun | 17-Jun-17 | 05-Sep-23 | NED | | |
| Wong Tin Yu | 04-Jul-19 | 31-Aug-22 | CoSec | | No reasons provided |
| Yan Haifeng | 05-May-20 | 12-May-22 | INED | | Desires to devote more time to his other business commitments |
| Law Fei Shing | 17-Jun-17 | 19-Jun-21 | NED | | |
| Lum Sam Pak Sum | 17-Jun-17 | 19-Jun-21 | INED | | |
| Zhu Fangming | 17-Jun-17 | 30-Jun-20 | ED | | |
| Chen Huigang | 17-Jun-17 | 05-May-20 | INED | | |
| Lin Zheming | 17-Jun-17 | 01-Sep-19 | ED | | |
| So Carrie Yee Kwan | 10-Jul-17 | 04-Jul-19 | CoSec | | |
| Ma Horace Chun Fung | | 15-Aug-17 | CFO | | |
| Chong Bob Hot Hoi | 01-May-13 | 10-Jul-17 | Ch, NED | | |
| Chong Charles Hok Hei | 01-May-13 | 10-Jul-17 | NED | | |
| Chow John Wing Hang | | 10-Jul-17 | CoSec, FC | | |
| Chu Dominic Chun Ho | 01-May-13 | 10-Jul-17 | Co-CEO | | |
| Chu Haeta Chun Wah | 01-May-13 | 10-Jul-17 | Co-CEO | | |
| Chu Siu Ming | 17-Dec-12 | 10-Jul-17 | Co-Fdr, V-Ch | | |
| Lam Man Tin | 01-May-13 | 10-Jul-17 | INED | | |
| Wan Peter Kam To | 01-May-13 | 10-Jul-17 | INED | | |
| Yang Jun | 17-Jun-17 | 10-Jul-17 | ED | | |
| Yau Dennis Tat Wang | 01-May-13 | 10-Jul-17 | INED | | |
| Yu Fuk Lun | 01-May-13 | 10-Jul-17 | NED | | |
| Chu Peggie Yuen Fan | | 02-Jul-17 | Sen Mgr | | |
