| Chan Paul Kam Ching | 24-Oct-16 | 26-Mar-26 | INED | | Resignation to meet the requirements of The Stock Exchange in relation to long-serving independent non-executive directors who have served for more than nine years. |
| Lu Weidong | 24-Oct-16 | 26-Mar-26 | INED | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive directors who have served for more than nine years. |
| Wang Yali | 12-Jun-24 | 26-Mar-26 | ED | | Ceased to be a member of the Nomination Committee as part of the change of composition of Board committees. |
| Wang Yali | | 26-Mar-26 | MbNC | | Ceased to be a member of the Nomination Committee as part of the change of composition of Board committees. |
| Cheung Kai Cheong Willie | | 28-Aug-25 | CoSec | | Resignation. |
| Zhou Fuyu | 08-Jun-16 | 24-Jun-25 | Ch, CEO, Co-Fdr | | Mr. Zhou Fuyu has ceased to be the chairman of the Nomination Committee in response to the amendments of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Zhou Fuyu | | 24-Jun-25 | ChNC | | Mr. Zhou Fuyu has ceased to be the chairman of the Nomination Committee in response to the amendments of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Wen Yong | 08-Jun-16 | 12-Jun-24 | ED | | Needs to devote more time to deal with other matters of the Company |
| Zhang Yuchen | 27-Aug-19 | 12-Jun-24 | CEO, Non-Dir | | Personal development |
| Zhang Yuchen | | 12-Jun-24 | ED | | Personal development |
| Pan Pan | 08-Jun-16 | 27-Mar-24 | Non-Executive Director | | Due to the needs to devote more time to his other business commitments |
| Lyu Hanbin | 12-Jun-24 | 31-Dec-21 | ED | | |
| Wu Chi Keung | 24-Oct-16 | 12-Oct-21 | INED | | |
| Li Ying | 23-Apr-18 | 15-Nov-19 | ED | | |
| Hao Lixiao | 22-Mar-17 | 16-May-19 | CEO | | |
| Hu Jiaqing | 08-Jun-16 | 26-Apr-19 | ED | | |
| Zhu Yulong | 08-Jun-16 | 23-Apr-18 | ED | | |
| Hui Yin Shan | 28-Jun-17 | 28-Feb-18 | CoSec | | |
| Li Alice Oi Lai | 08-Jun-16 | 28-Jun-17 | CoSec | | |
| Hao Lixiao | 08-Jun-16 | 22-Mar-17 | ED | | |
| Guo Rong | 01-Nov-19 | 13-Aug-14 | CFO | | |
| Cheung Willie Kai Cheong | 28-Feb-18 | 15-Mar-11 | CoSec | | |
| Chen Chen | 10-Dec-21 | 31-Dec-08 | INED | | |
