| Chan King Tak | 06-Dec-22 | | CoSec | | |
| 06-Dec-22 | 08-May-25 | CFO | | Mr. Chan resigned as CFO as part of the company's restructuring of executive roles. Appointed as the chairman of the Board and as an executive Director. |
| 13-Sep-22 | 06-Dec-22 | CFO | | |
| Chan Wai Kin | 15-Nov-18 | 13-Sep-22 | FD, VP | | In order to pursue his other business commitment |
| 13-Sep-22 | CFO, AuRep | | In order to pursue his other business commitment |
| 03-Sep-18 | 15-Nov-18 | ED, VP | | |
| Chen Jian | 24-Dec-18 | 06-Dec-22 | CoSec | | |
| 06-Dec-22 | J-CoSec | | No disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company |
| Dr. Loke Yu (Alias Loke Hoi Lam) | | 31-Dec-24 | INED | | Resigned to pursue other business and work commitments. |
| Huang Xianzhi | 13-Sep-22 | 20-Jan-23 | Ch | | Due to his plan to retire |
| 20-Jan-23 | ED, ChNC, MbCC, AuRep | | Due to his plan to retire |
| 20-Nov-19 | 13-Sep-22 | Ch, CEO | | Had been temporarily taking up duties as the chief executive officer until a suitable candidate was appointed for the role. The change in Mr. Huang’s role will enable him to devote more time to formulate the Group’s long term strategies and policies, and upon such change, the Company has re-complied with code provision C.2.1 under the Corporate Governance Code set out in Appendix 14 to the Listing Rules on the Stock Exchange which states that the role of chairman and chief executive officer should be separate and should not be performed by the same individual. |
| 20-Sep-17 | 20-Nov-19 | Ch | | |
| Kwong Yvonne Yin Ping | 16-Jan-18 | | CoSec | | |
| 01-Jan-26 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| Li Yang | 13-Sep-22 | 08-May-25 | CEO | | Mr. Li resigned to spend more time on the company's PRC group holding company for its day-to-day operations and strategic development. He will remain as an employee of the Group. |
| 26-Mar-21 | 13-Sep-22 | ED, VP | | |
| Lin Hua | 06-Jun-19 | 13-Sep-22 | INED | | In order to pursue his other business and personal commitments |
| Lin Zhaoyang | 28-Feb-18 | 27-Aug-18 | Co-CEO | | |
| 27-Jun-17 | 28-Feb-18 | CEO | | |
| Liu Weiliang | 20-Jan-23 | | Ch | | |
| 08-May-25 | ChNC, MbCC, AuRep | | Mr. Liu resigned to spend more time on the company's PRC group holding company for its day-to-day operations and strategic development. He will remain as an employee of the Group. |
| 26-Mar-21 | 20-Jan-23 | V-Ch | | |
| 08-Jun-20 | 26-Mar-21 | ED, VP | | |
| Loke Yu | 15-Dec-17 | 31-Dec-24 | INED | | |
| Ou Guoqiang | 20-Sep-17 | 08-Jun-20 | NED | | |
| Ou Guowei | 20-Sep-17 | 17-Jan-25 | NED | | Resignation to pursue other business and work commitments. |
| Shen Guoquan | 15-Dec-17 | 06-Jun-19 | INED | | |
| Tan Ming Heng | 16-Jan-18 | 12-Nov-18 | CFO, CoSec | | |
| Wang Benlong | 27-Aug-18 | 20-Nov-19 | CEO | | |
| 28-Mar-18 | 27-Aug-18 | Co-CEO | | |
| 28-Feb-18 | 28-Mar-18 | Co-CEO | | |
| Wang Chuanxu | 15-Dec-17 | | INED | | |
| Xie Jun | 13-Sep-22 | | INED | | |
| Yang Yongyi | 08-May-25 | | MbNC | | |
| 31-Dec-24 | | INED | | |
| Zeng Hongyi | 08-May-25 | 22-May-26 | CFO | | Resigned due to work commitments in handling the restructuring of the onshore debts of the Company and its subsidiaries, which require more of his dedication. |
