| Chen Min | 16-Jul-19 | | CEO, Co-Fdr | | |
| 01-Jul-19 | | Ch | | |
| Chen Zhe | 26-Sep-26 | | AuRep, CoSec | | |
| | CoSec | | |
| Feng Steven Wei | 26-Sep-23 | | INED | | |
| Hu Xiaodong | 16-Oct-19 | | Co-Fdr, Pres | | |
| 01-Oct-19 | | ED | | |
| Lee Chung Shing | | | CoSec | | |
| Wang Jingbo | 26-Sep-23 | | INED | | |
| Wong Mei Fung Carrie | 09-Oct-25 | | Proc Agt | | |
| Yan Huiping | 26-Sep-23 | | INED | | |
| Yao Leiwen | 01-Oct-19 | | NED | | |
| Zhou Lingfei | 29-Jun-25 | | INED, ChCorGovC, MbAC, MbNC | | |
| Wong Mei Fung Carrie | 09-Oct-25 | 26-Sep-26 | J-CoSec, AuRep | | She resigned following the confirmation that Mr. Chen Zhe is qualified to act as the sole company secretary of the Company under Rule 3.28 of the Listing Rules upon expiry of the Waiver. She has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Lee Chung Shing | | 09-Oct-25 | J-CoSec, AuRep, Proc Agt | | Tendered his resignation. |
| Feng Wei | 26-Sep-23 | 29-Jun-25 | INED | | Resigned due to pursuit of his other professional and personal engagements. |
| Feng Wei | | 29-Jun-25 | ChCorGovC, MbAC, MbNC | | Resigned due to pursuit of his other professional and personal engagements. |
