| Chen Siru | 20-Feb-25 | | INED | | |
| Chung Ming Fai | 26-Aug-22 | 08-Apr-25 | CoSec | | Mr. Chung has tendered his resignation. |
| Huang Dehai | 01-Mar-25 | 03-Apr-25 | ED | | Resignation due to personal health reason. |
| Chong Hon Wang | 06-Jan-25 | 17-Jan-25 | INED | | To devote more time to his personal and other business commitments. |
| Chen Ming | 25-Mar-21 | 02-Jan-25 | ED | | Ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. Chen Ming will remain an executive Director |
| Chen Ming | 20-Dec-21 | 02-Jan-25 | Ch | | Ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. Chen Ming will remain an executive Director |
| Chen Ming | | 02-Jan-25 | AuRep | | Ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. Chen Ming will remain an executive Director |
| Suen Mike Chi Wai | 06-Sep-18 | 31-Dec-24 | INED | | |
| Mr. Suen Chi Wai | | 31-Dec-24 | INED | | To devote more time to develop his personal interests and pursue other business commitments. |
| Chen Jiagan | 11-Mar-22 | 17-Dec-24 | V-Ch | | |
| Chen Ming | | 17-Dec-24 | Ch, ChNC | | Mr. Chen Ming has ceased to be the Chairman and the NC Chairman following the appointment of Mr. Chen Jiagan as the new Chairman and NC Chairman. Mr. Chen Ming has disagreements with the Board in relation to the validity of the above resolutions and the Company is in the course of seeking Cayman legal advice. |
| Ding Yuzhao | 28-Jun-16 | 26-Mar-24 | ED | | In order to devote more time to his other personal and business commitments |
| Yim Issac Lok Kwan | 14-Jun-18 | 26-Aug-22 | CoSec | | |
| Yim Lok Kwan | | 26-Aug-22 | CoSec | | No reasons provided |
| Lai Guanrong | 06-Sep-18 | 20-Dec-21 | INED | | |
| Wang Faqing | 30-Aug-19 | 20-Dec-21 | Ch | | |
| Ding Xiaoli | 28-Jun-16 | 30-Aug-19 | Ch | | |
| Ding Xiaosheng | 28-Jun-16 | 02-Jul-19 | VP | | |
| Xu Wenjun | 28-Jun-16 | 12-Mar-19 | CEO | | |
| Xu Jie | 06-Sep-18 | 26-Jun-15 | INED | | |
| Liu Weipeng | 06-Jan-25 | 16-May-15 | ED | | |
| Chen Jiagan | 17-Dec-24 | 13-Nov-14 | Ch | | |
| Wei Shusong | 20-Dec-21 | 13-Nov-14 | INED | | |
| Lin Shifeng | 25-Mar-21 | 31-Aug-12 | ED | | |
| Chen Yanbiao | 26-Mar-24 | 29-Nov-10 | ED | | |
