| An Wenlong | 13-Dec-23 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| 31-Jul-25 | ChCC, MbNC | | Company takeover - Pursuit of other business commitments. |
| Cai Huihui | 20-Oct-22 | 31-Jul-25 | NED | | Company takeover - Pursuit of other business commitments. |
| 31-Jul-25 | MbAC, MbCC | | Company takeover - Pursuit of other business commitments. |
| Cai Ruoxi | 11-Jul-25 | 02-Jul-26 | ED | | Resigned due to her desire to devote more time to her other business commitments. |
| Chiu Thomas Sui Keung | 11-Jul-25 | 13-Jan-26 | ED, V-Ch | | In order to devote more time and effort to his other commitments. |
| Chow Hoi Fei | | 30-Nov-24 | CoSec, FC | | Resigned due to her other personal commitments. |
| He Xin | 11-Jul-25 | | ED | | |
| He Xin | 11-Jul-25 | | ED, Ch, CEO, ChNC | | |
| He Xin | | 31-Jul-25 | ChNC | | Resigned from the position but remains as an executive Director, chairman of the Board and chief executive officer of the Company. |
| Hui Nok Yi | 01-Sep-20 | 20-Oct-22 | ED | | |
| Ip Chi Ming | 24-Jul-18 | 20-Oct-22 | Ch, CEO | | |
| Lam Williamson | 31-Jul-25 | | ChAC, MbNC | | |
| 11-Jul-25 | | INED | | |
| Lau Woon Wing | 24-Aug-18 | 01-Apr-20 | ED | | |
| Law Chi Hung | 08-Jun-19 | 20-Oct-22 | INED | | |
| Leung Pak Keung | 07-Aug-25 | | CoSec, AuRep | | |
| Li Sheung Him Michael | 31-Jul-25 | | ChNC, MbAC, MbCC | | |
| 11-Jul-25 | | INED | | |
| Liu Jingna | 20-Oct-22 | 31-Jul-25 | NED | | Company takeover - Pursuit of other business commitments. |
| Ms. Chow Hoi Fei | | 30-Nov-24 | AuRep | | Resigned due to her other personal commitments. |
| Mu Jiaming | 02-Jul-26 | | ED | | |
| Ng Florence | 20-Oct-22 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| 31-Jul-25 | MbAC, MbCC | | Company takeover - Pursuit of other business commitments. |
| Pau Chi Hoi | 08-Jun-19 | 20-Oct-22 | INED | | |
| Ruan Dongdong | 20-Oct-22 | 31-Jul-25 | NED | | Company takeover - Pursuit of other business commitments. |
| Shum Daniel Hau Tak | 08-Jun-19 | 30-Apr-21 | INED | | |
| Tang Chi Wang | 30-Apr-21 | 20-Oct-22 | INED | | |
| Tsui Chun Hung | 22-Jan-25 | 07-Aug-25 | CoSec | | Resigned to dedicate more time to personal pursuits. |
| 07-Aug-25 | AuRep | | Resigned to dedicate more time to personal pursuits. |
| Wang Jian Feng | 20-Oct-22 | 31-Jul-25 | ED | | Company takeover - Pursuit of other business commitments. |
| Wang Jianfeng | 20-Oct-22 | 11-Jul-25 | Ch, CEO | | Resigned from the positions of Chairman, CEO, and Chairman of the Nomination Committee but will remain as an executive Director. Mr. Wang confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the Shareholders and the Stock Exchange. |
| 11-Jul-25 | ChNC | | Resigned from the positions of Chairman, CEO, and Chairman of the Nomination Committee but will remain as an executive Director. Mr. Wang confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the Shareholders and the Stock Exchange. |
| Wang Wenxing | 20-Oct-22 | 31-Jul-25 | INED | | Company takeover - Pursuit of other business commitments. |
| 31-Jul-25 | ChAC, MbNC | | Company takeover - Pursuit of other business commitments. |
| Wong Kin Wah | 01-Apr-20 | 20-Oct-22 | ED | | |
| Xu Da | 20-Oct-22 | 13-Dec-23 | INED | | To pursue other business commitments |
| 13-Dec-23 | ChCC, MbNC | | To pursue other business commitments |
| Yu Kuai | 31-Jul-25 | | ChCC, MbAC | | |
| 11-Jul-25 | | INED | | |
| Zeng Jing Wen | 31-Jul-25 | | MbCC, MbNC | | |
| 11-Jul-25 | | ED | | |
| Zhang Yangguang | 02-Jul-26 | | ED | | |
| 10-Apr-26 | | CFO | | |
