| Kang Huixin | 11-Feb-25 | | CFO | | |
| Kwong Patty Oi Man | 26-Nov-24 | | CoSec | | |
| Lai Wai Hing | 13-Nov-24 | | CoSec | | |
| Sun Jialiang | 13-Nov-24 | | Ch, CEO | | |
| Chan Wai Kit | 30-Sep-24 | | INED | | |
| Huang Chuwu | 30-Sep-24 | | ED | | |
| Li Liang | 30-Sep-24 | | INED | | |
| Lui Mei Ka | 30-Sep-24 | | INED | | |
| Li Jerry Y | 31-Aug-22 | | NED | | |
| Zhu Minghui | 31-Aug-22 | | NED | | |
| Lai Wai Hing | | 30-Jun-26 | J-CoSec | | Resigned. |
| Lau Vincent Sung Tat | 25-Sep-24 | 02-Dec-24 | INED | | Resignation due to his intention to pursue other job commitments. |
| Qiu Ziwei | 13-Nov-24 | 29-Nov-24 | NED | | Due to his intention to pursue with his other job commitments. |
| Zhang Xiaowei | 13-Nov-24 | 29-Nov-24 | INED | | In order to devote more time on his other business endeavours. |
| Chan Lora Shuk Man | 22-Jan-21 | 25-Nov-24 | CoSec | | |
| Chong Lok Man | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Ge Hongguang | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Pei Zhaolun | 25-Sep-24 | 25-Nov-24 | NED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Shen Chengbo | 25-Sep-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Wang Lijun | 13-Nov-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. Ms. Wang also alleged she was removed as chairlady without a chance to present herself. |
| Zhang Xuexin | 25-Sep-24 | 25-Nov-24 | ED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Zhu Xiaoxiang | 25-Sep-24 | 25-Nov-24 | INED | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Ms. Chan Shuk Man Lora | | 25-Nov-24 | J-CoSec, Proc Agt | | Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. |
| Wang Lijun | | 25-Nov-24 | Chairlady of the Board | | Disagreement with the current Board, removed as chairlady without a chance to present herself, lack of open communications, and disagreement with Board's understanding of core business. |
| Sun Jialiang | 30-Sep-24 | 13-Nov-24 | ED | | |
| Wang Lijun | 12-Jun-24 | 13-Nov-24 | Ch | | |
| Wang Lijun | | 13-Nov-24 | Chairman of the Board | | Succeeded by Mr. Sun Jialiang as the chairman of the Board. |
| Li Yuen Shan | 24-Jun-24 | 16-Oct-24 | CoSec | | |
| Li Yuen Shan | | 16-Oct-24 | AuRep, J-CoSec | | Resignation. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Wang Junyao | 14-Jun-24 | 30-Sep-24 | ED | | |
| Yang Qiang | 15-Jan-16 | 30-Sep-24 | INED | | |
| Zhang Hebin | 08-Sep-08 | 30-Sep-24 | ED | | |
| Zhang Hebin | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Wang Junyao | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Yang Qiang | | 30-Sep-24 | Dir | | Removed as Director following the poll results at the Special General Meeting. |
| Yang Qiang | | 25-Sep-24 | ChNC | | No reasons provided |
| Cheng Vincent Ka Fuk | 14-Jun-24 | 01-Sep-24 | INED | | |
| Zhang Shiqing | 14-Jun-24 | 01-Sep-24 | INED | | Due to her personal affairs and other business commitments |
| Dr. Cheng Vincent | | 01-Sep-24 | INED | | His duties as an independent non-executive Director in relation to the Partial Offer will have been discharged by the time his resignation takes effect |
| Ms. Chan Shuk Man Lora | | 24-Jun-24 | AuRep | | No reasons provided. |
| Cheng Vincent Ka Fuk | 17-Nov-18 | 13-Jun-24 | INED | | |
| Lai Albert Chi Keung | 28-Oct-09 | 13-Jun-24 | INED | | |
| Wang Guangyuan | 12-Jun-24 | 13-Jun-24 | CEO | | |
| Wang Guangyuan | 08-Sep-08 | 12-Jun-24 | Ch, CEO | | |
| Wang Lijun | 02-May-17 | 12-Jun-24 | ED | | |
| Wang Guangyuan | | 12-Jun-24 | MbNC | | Due to his health condition |
| Wong Kwok Kuen | 01-Jan-19 | 22-Jan-21 | CoSec | | |
| Leung Ka Yan | 02-Nov-17 | 31-Dec-18 | CoSec | | |
| Lam Yiu Por | 18-Nov-16 | 17-Nov-18 | INED | | |
| Ho Ka Chun | 16-Jan-16 | 02-Jul-18 | CFO | | |
| Wong Kwok Kuen | 06-Nov-15 | 02-Nov-17 | CoSec | | |
| Wang Lijuan | 17-Dec-08 | 02-May-17 | ED | | |
| Sih Daniel Wai Kin | 28-Oct-09 | 18-Nov-16 | INED | | |
| Li Changgao | 17-Dec-08 | 15-Jan-16 | INED | | |
| Sum Chi Kan | | 06-Nov-15 | CoSec | | |
