| Chen Xu | 21-May-21 | | ED | | |
| Dong Mengyuan | 21-May-24 | 20-Aug-25 | INED | | Resigned to devote more time to her other personal business commitments. |
| 20-Aug-25 | ChAC, MbCC, MbCorGovC | | Resigned to devote more time to her other personal business commitments. |
| Gao Shangyu | 18-Oct-23 | 21-May-24 | INED | | In order to devote more time to her other personal business commitments |
| 21-May-24 | ChAC, MbCC, MbCorGovC | | In order to devote more time to her other personal business commitments |
| Ko Mei Ying | 22-Dec-22 | 28-Aug-24 | CoSec | | |
| 28-Aug-24 | J-CoSec, Proc Agt, AuRep | | To devote more time to pursue her personal commitments |
| Li Yan | 18-Oct-23 | | INED | | |
| Liang Huaiyuan | 29-Aug-23 | | CoSec | | |
| Liu Hong Yu | 20-Aug-25 | | ChAC, MbCorGovC | | |
| 22-May-25 | | INED, MbNC | | |
| Lui Christopher Wing Yat | 28-Aug-24 | | CoSec | | |
| Mu Yang | 11-Dec-25 | | ED | | |
| Peng Zhao | 11-Dec-25 | | AuRep | | |
| Sun Yonggang | 10-Jun-21 | | INED | | |
| Wang Wenbei | 22-Dec-22 | 29-Aug-23 | CoSec | | |
| 29-Aug-23 | J-CoSec | | No disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. |
| Wang Xiehua | 30-Apr-22 | | ED | | |
| Wang Yusheng | 09-Oct-22 | 18-Oct-23 | INED | | In order to devote more time to his other personal business commitments |
| 18-Oct-23 | ChCorGovC, MbAC | | In order to devote more time to his other personal business commitments |
| Xu Chen | 20-Aug-25 | 01-Sep-26 | Pres | | Ceased to act as the president of the Company by rotation. He will remain as an executive Director and has resumed the role of Chief Marketing Officer of the Company. |
| 20-Aug-25 | CMO | | Ceased to act as Chief Marketing Officer due to appointment as President of the Company. |
| Yan Li | 20-Aug-25 | | MbCC | | |
| Yang Charles Zhaoxuan | 10-Jun-21 | 18-Oct-23 | INED | | In order to devote more time to his other personal business commitments |
| 18-Oct-23 | ChAC, ChNC, MbCC, MbCorGovC | | In order to devote more time to his other personal business commitments |
| Yu Haiyang | 04-Jul-19 | 23-Oct-26 | NED | | due to his other business commitments |
| Zhang Tao | 01-Sep-26 | | Pres | | |
| 21-May-21 | | ED | | |
| Zhang Yu | 11-Dec-25 | | CSO | | |
| 21-May-21 | 11-Dec-25 | FD | | |
| 11-Dec-25 | ED, CFO, AuRep | | Due to work adjustment, Mr. Yu Zhang has resigned and has been appointed as the Chief Strategy Officer. |
| Zhao Peng | 16-Jan-14 | | Ch, CEO, Fdr | | |
