| Zhao Kai | 22-Apr-22 | | INED | | |
| Yang Songbin | 04-Sep-24 | 21-Jan-26 | INED | | Mr. Yang Songbin has indicated that he wished to focus on his other career developments. |
| Yan Xin | 17-Oct-24 | 28-Aug-25 | CoSec | | Resigned. |
| Yan Xiaotian | 22-Apr-22 | 23-Oct-24 | INED | | |
| Ng Sau Lai | 16-Jun-21 | 17-Oct-24 | CoSec | | Resignation. Ms. Ng 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 shareholders of the Company or the Stock Exchange. |
| Ng Sau Lai | 28-Jun-21 | 17-Oct-24 | Solicitor | | Resignation. Ms. Ng 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 shareholders of the Company or the Stock Exchange. |
| Liu Zhiwei | 01-Dec-15 | 09-Oct-24 | Non-Executive Director | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Liu Zhiwei | 03-Mar-16 | 09-Oct-24 | Dep Ch | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Liu Zhiwei | 16-Dec-20 | 09-Oct-24 | Ch | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Liu Zhiwei | 08-Jun-23 | 09-Oct-24 | ED | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chen Yuming | 29-Jun-18 | 04-Sep-24 | Non-Executive Director | | He wished to focus on his other career developments |
| Chen Yuming | 15-Jul-19 | 04-Sep-24 | INED | | He wished to focus on his other career developments |
| Qiao Bingya | 14-Mar-22 | 06-Jun-24 | Non-Dir | | |
| Wang Qin | 31-May-23 | 08-Jun-23 | Co-Ch | | |
| Liu Zhiwei | | 08-Jun-23 | Ch | | No reasons provided |
| Qiao Bingya | 14-Mar-22 | 06-Jun-22 | CEO | | |
| He Jia | 12-Feb-03 | 22-Apr-22 | INED | | Focus on his teaching commitments |
| Wang Xiaojun | 20-Aug-04 | 22-Apr-22 | INED | | Devote more time on his other career developments |
| Liu Zhiwei | 16-Apr-19 | 14-Mar-22 | CEO | | In order to comply with the code provision C.2.1 of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual. |
| Zhu Xianzhong | 16-Dec-20 | 29-Dec-21 | CEO, Non-Dir | | |
| Fu Weigang | 15-Jul-19 | 11-Oct-21 | INED | | |
| Zhou David Tao | 03-Dec-18 | 28-Jun-21 | Solicitor | | |
| Zhou David Tao | 29-Nov-16 | 16-Jun-21 | CoSec | | |
| Zhang Zhi Ping | 29-Jun-18 | 16-Dec-20 | ED, Hon Ch | | |
| Wu Zhong | 29-Jun-18 | 31-Aug-20 | Dep Ch | | |
| Zhang Weidong | 10-Feb-17 | 10-Feb-20 | ED | | |
| Kwong Gordon Che Keung | 12-Feb-03 | 27-Aug-19 | INED | | |
| Fu Weigang | 29-Jun-18 | 15-Jul-19 | Non-Executive Director | | |
| Zhang Gao Bo | 29-Jun-18 | 16-Apr-19 | Ch | | |
| Liu Zhiwei | 28-Jun-16 | 29-Jun-18 | Pres | | |
| Wu Zhong | 10-Feb-17 | 29-Jun-18 | Non-Executive Director | | |
| Zhang Gao Bo | 26-Jul-02 | 29-Jun-18 | CEO | | |
| Zhang Zhi Ping | 26-Jul-02 | 29-Jun-18 | Ch | | |
| Zhang Weidong | 16-Jan-08 | 10-Feb-17 | Dep CEO | | |
| Leung Angus Kai Wai | 10-Oct-14 | 29-Nov-16 | CoSec | | |
| Wang Qin | 08-Jun-23 | 11-Oct-16 | Ch | | |
| Zhang Wei | 16-Aug-17 | 16-Oct-14 | Dep CEO | | |
| Leung Angus Kai Wai | 01-Apr-14 | 10-Oct-14 | CFO | | |
| Tam Yuen Wah | 02-Jan-08 | 10-Oct-14 | CoSec | | |
| Liu Hongru | 12-Feb-03 | 14-Jun-12 | Non-Executive Director | | |
| Zhang Joe Hua Qiao | 20-Nov-07 | 03-Oct-08 | Non-Executive Director | | |
| Wong Sharon Hiu Ling | 03-Feb-16 | 02-Jan-08 | CFO | | |
| Wong Sharon Hiu Ling | 29-Oct-14 | 02-Jan-08 | CoSec | | |
| Sun Qing | 29-Nov-24 | 06-May-05 | Non-Executive Director | | |
| Wang Shibin | 11-Oct-21 | 08-Apr-99 | Non-Executive Director | | |
