| Nie Zheng | 02-Jun-26 | | ED | | |
| Zhao Xu | 08-Jan-26 | | NED | | |
| Wen Xiaoxiao | 24-Jan-24 | | INED | | |
| Wong Yuk | 31-Aug-23 | | CoSec | | |
| Zheng Yanling | 22-Mar-23 | | Ch | | |
| Wan Vincent San Fai | 01-Nov-22 | | INED | | |
| Luo Hao | 20-Jul-22 | | ED | | |
| Ouyang Jianwen | 24-Dec-21 | | ED | | |
| Zhao Xu | | 02-Jun-26 | ED | | Resigned to devote more time to other business commitments. |
| Wong Yuk | 15-Aug-22 | 01-Sep-25 | ED | | Resigned in order to devote more time for other business commitments. |
| Hu Ziyu | 18-Oct-24 | 17-Feb-25 | INED | | Mr. Hu has confirmed that he did not have any disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Mr. Hu | | 17-Feb-25 | INED | | Mr. Hu tendered his resignation as he needs to devote more time for his other business commitments. There are no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Luo Sheng | 31-May-23 | 01-Aug-24 | INED | | Luo is hired as Vice President – Capital Planning & Management by the Company |
| Zhao Zhangshan | 02-Feb-24 | 22-Apr-24 | ED | | In order to devote more time for other business commitments |
| Heung Edwin Yue Wing | 24-May-19 | 31-Mar-24 | ED | | |
| Heung Yue Wing | | 31-Mar-24 | ED | | In order to devote more time for other business commitments |
| Zhao Dongquan | 31-May-23 | 29-Dec-23 | ED | | In order to devote more time for other business commitments |
| Zhang Wenyong | 31-May-23 | 19-Oct-23 | INED | | In order to devote more time for other business commitments |
| Chow Chi Wing | 01-Nov-22 | 31-Aug-23 | CoSec | | For pursuing his personal career development |
| Du Min | 15-Feb-23 | 31-Jul-23 | NED | | In order to devote more time for other business commitments |
| Wan Wai Wing | 13-Nov-20 | 31-May-23 | INED | | In order to devote more time for the other business commitments |
| Chiu Tai Shing | 13-Nov-20 | 28-Apr-23 | INED | | In order to devote more time for other business commitments |
| Heung Sherman Che Kan | 24-May-18 | 22-Mar-23 | Ch | | |
| Heung Che Kan | | 22-Mar-23 | ED | | In order to devote more time for the other business commitments |
| Lee Jade Ming Chu | 24-May-19 | 03-Jan-23 | ED | | |
| Yeung Jonathan Ming Fai | 24-May-19 | 01-Nov-22 | CoSec | | |
| Fung Hoi Fung | 13-Nov-20 | 12-Oct-22 | INED | | |
