| Ma Jian | 28-Apr-17 | | CEO | | |
| Tam Man Hong | 27-Nov-23 | 31-Dec-25 | CFO, CoSec | | Mr. Tam will step down to dedicate more time and effort to the business development of the Company in Hong Kong and overseas. He will take up the role of the Company’s Hong Kong and International Development Adviser and serve as a non-executive director of the Company’s overseas subsidiaries. |
| Tam Man Hong | | 20-Dec-24 | J-CoSec, AuRep, Proc Agt | | Mr. Tam has tendered his resignation in order to devote more of his time to fulfill his duties and obligations as the chief financial officer of the Company. He has confirmed that he has no disagreement with the Board and there are no other matters in connection with his resignation that need to be brought to the attention of the Stock Exchange and the Shareholders. |
| Gu Cuiping | 05-Sep-18 | 30-Oct-24 | Non-Executive Director | | Resigned to devote more time to her other business commitments. Dr. Gu confirmed no disagreements with the Board and no matters relating to her resignation need to be brought to the attention of the shareholders or the Stock Exchange. |
| Liu Shimei | 20-Dec-24 | 23-May-24 | CoSec | | |
| Yang Jian Hui | | 08-Feb-22 | ED | | To focus on other personal affairs |
| Fan Tak Wah | | 08-Feb-22 | INED | | To focus on other personal affairs |
| Kelvin Kin-Cheong Ho | | 08-Feb-22 | INED | | To focus on other personal affairs |
| Wen Shuhao | 28-Apr-17 | 31-Dec-20 | Ch | | |
| Chan Sau Ling | 14-Feb-24 | 16-May-19 | CoSec | | |
| Lai Lipeng | 28-Apr-17 | 30-Sep-17 | Co-Fdr | | |
| Law Stephen Cheuk Kin | 28-May-24 | 01-Jul-16 | INED | | |
| Lai Lipeng | 28-Apr-17 | 19-May-16 | ED | | |
| Jiang Alan Yide | 17-Nov-17 | 03-Nov-15 | ED | | |
| Chan Kitty Wing Ki | 28-May-24 | 01-Apr-14 | INED | | |
| Chow Ming Sang | 28-May-24 | 31-Aug-13 | INED | | |
| Ma Jian | 28-Apr-17 | 30-Sep-11 | Co-Fdr | | |
| Wen Shuhao | 28-Apr-17 | 01-Jan-11 | Co-Fdr | | |
