| Chan King Tak | 01-Jan-26 | | Proc Agt | | |
| 08-May-25 | | ED, Ch, ChNC, MbCC, AuRep | | |
| 06-Dec-22 | | CoSec | | |
| Chow Wai Shing Daniel | 01-Aug-25 | | NED | | |
| Jin Ming Jie | 01-Jan-26 | | AuRep | | |
| 08-May-25 | | ED | | |
| Jin Mingjie | 08-May-25 | | ED, CEO | | |
| Kwong Yvonne Yin Ping | 16-Jan-18 | | CoSec | | |
| 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. |
| Kwong Yvonne Yin Ping | | 01-Jan-26 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| Chan King Tak | 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. |
| 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. |
| Liu Weiliang | 20-Jan-23 | 08-May-25 | Ch | | 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. |
| 08-Jun-20 | 08-May-25 | ED | | 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. |
| 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. |
| Ou Guowei | 20-Sep-17 | 17-Jan-25 | NED | | Resignation to pursue other business and work commitments. |
| 17-Jan-25 | MbAC | | Resignation to pursue other business and work commitments. |
| Loke Yu | 15-Dec-17 | 31-Dec-24 | INED | | Resigned to pursue other business and work commitments. |
| 31-Dec-24 | ChAC | | Resigned to pursue other business and work commitments. |
| Huang Xianzhi | 13-Sep-22 | 20-Jan-23 | Ch | | Due to his plan to retire |
| Liu Weiliang | 26-Mar-21 | 20-Jan-23 | V-Ch | | |
| Huang Xianzhi | 20-Sep-17 | 20-Jan-23 | ED | | Due to his plan to retire |
| 20-Jan-23 | ChNC, MbCC, AuRep | | Due to his plan to retire |
| Chan King Tak | 13-Sep-22 | 06-Dec-22 | CFO | | |
| 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 |
| Chan Wai Kin | 15-Nov-18 | 13-Sep-22 | FD, VP | | In order to pursue his other business commitment |
| Huang Xianzhi | 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. |
| Li Yang | 26-Mar-21 | 13-Sep-22 | VP, ED | | |
| Lin Hua | 06-Jun-19 | 13-Sep-22 | INED | | In order to pursue his other business and personal commitments |
| 13-Sep-22 | MbCC, MbNC | | In order to pursue his other business and personal commitments |
| Chan Wai Kin | | 13-Sep-22 | CFO, AuRep | | In order to pursue his other business commitment |
| Liu Weiliang | 08-Jun-20 | 26-Mar-21 | ED, VP | | |
| Ou Guoqiang | 20-Sep-17 | 08-Jun-20 | NED | | |
| Huang Xianzhi | 20-Sep-17 | 20-Nov-19 | Ch | | |
| Wang Benlong | 27-Aug-18 | 20-Nov-19 | CEO | | |
| 28-Mar-18 | 20-Nov-19 | ED | | |
| Shen Guoquan | 15-Dec-17 | 06-Jun-19 | INED | | |
| Chan Wai Kin | 03-Sep-18 | 15-Nov-18 | ED, VP | | |
| Tan Mingheng | 16-Jan-18 | 12-Nov-18 | CFO, CoSec | | |
| Lin Zhaoyang | 28-Feb-18 | 27-Aug-18 | Co-CEO | | |
| Wang Benlong | 28-Mar-18 | 27-Aug-18 | Co-CEO | | |
| Lin Zhaoyang | 27-Jun-16 | 27-Aug-18 | ED | | |
| Wang Benlong | 28-Feb-18 | 28-Mar-18 | Co-CEO, Non-Dir | | |
| Lin Zhaoyang | 27-Jun-17 | 28-Feb-18 | CEO | | |
