| Zou Yunli | 22-Nov-17 | | Non-Executive Director | | |
| Gao Li | 14-Apr-22 | 05-Jun-25 | Non-Executive Director | | SUPPLEMENTAL ANNOUNCEMENT: Retirement upon conclusion of the AGM. There were disagreements with the Board regarding the Placing and the Disposal, and abstentions from voting on resolutions due to lack of information and concerns about strategic decisions. |
| Jiang Chloe Cuicui | 14-Apr-22 | 05-Jun-25 | Non-Executive Director | | SUPPLEMENTAL ANNOUNCEMENT: Retirement upon conclusion of the AGM. There were disagreements with the Board regarding the Placing and the Disposal, including concerns about the terms and potential losses. |
| Lam Yu Hon | 01-Jun-20 | 31-Jul-23 | CoSec, FC | | To pursue other career aspirations |
| Lam Yu Hon | 03-Sep-21 | 31-Jul-23 | CFO | | To pursue other career aspirations |
| Wong Ti | 13-Jul-18 | 14-Apr-22 | INED | | Due to his intention to devote more time in his other commitments |
| Yu Jin | 19-Feb-21 | 14-Apr-22 | Non-Executive Director | | Due to his decision to devote more time to his other commitments |
| Zhu Jianfei | 03-Sep-21 | 14-Apr-22 | ED | | To dedicate more efforts to the daily operation of the subsidiary(ies) of the Company |
| Zheng Haiguo | 19-Feb-21 | 07-Jan-22 | CEO | | Due to his decision to devote more time to pursue his other business development |
| Zheng Haiguo | | 07-Jan-22 | ED | | Due to his decision to devote more time to pursue his other business development |
| Zhao Ke | 22-Nov-17 | 03-Sep-21 | FD | | |
| Sun Haitao | 20-Sep-17 | 19-Feb-21 | Ch, CEO | | |
| Yang Yuzhi | 22-Nov-17 | 31-Jul-20 | ED, VP | | |
| Li Hiu Ling | 16-Mar-18 | 01-Jun-20 | CoSec | | |
| Yang Dong | 20-Jun-19 | 09-Apr-20 | INED | | |
| Wang Zhaocheng | 13-Jul-18 | 20-Jun-19 | INED | | |
| Ye Xiang | 13-Jul-18 | 01-Feb-04 | INED | | |
| Xu Xuchu | 09-Apr-20 | 01-Jun-00 | INED | | |
| Shou Jian | 13-May-22 | 28-Aug-91 | INED | | |
| Tsang Sin Man | 31-Jul-23 | 23-Feb-91 | CoSec | | |
| Wu Shan | 07-Jan-22 | 20-Dec-89 | ED | | |
