| Lam Cecilia Chi Ching | 31-Jul-24 | | CoSec | | |
| Wang Pinghui | 30-Aug-23 | | NED | | |
| Wang Ruihua | 11-Jul-22 | | NED | | |
| Xie Shaohua | 01-Apr-22 | | INED | | |
| Yu Shiyou | 01-Apr-22 | | INED | | |
| Lin Yingjia | 07-Feb-21 | | CFO, CoSec | | |
| Zhang Yong | 20-Jul-18 | | Ch, CEO | | |
| Huang Luo | 11-Aug-22 | 01-Aug-25 | NED | | Resigned to devote more time to personal endeavors. |
| Yu Shiyou | | 10-Apr-25 | MbNC | | In response to the amended Corporate Governance Code and the Listing Rules, which will come into effect on July 1, 2025, Mr. Yu Shiyou ceased to be a member of the Nomination Committee to strengthen the effectiveness and diversity of the Board and further enhance good corporate governance practice of the Company. |
| Lan Fenghui | 30-Aug-23 | 16-Jan-25 | INED | | |
| Chan Lok Yee | 11-Jan-21 | 31-Jul-24 | CoSec | | |
| Chan Lok Yee | | 31-Jul-24 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Guo Yunzhao | 22-Oct-19 | 30-Aug-23 | NED | | In order to devote more time to his personal endeavours |
| Yang Hongwei | 01-Apr-22 | 30-Aug-23 | INED | | In order to devote more time to his personal endeavours |
| Zhou Xinyu | 22-Oct-19 | 11-Aug-22 | NED | | In order to devote more time to his personal endeavours |
| Zhou Weiqun | 22-Oct-19 | 11-Jul-22 | NED | | In order to devote more time to his personal endeavours |
