| Bai Li | 23-Aug-12 | 16-Jan-25 | ED, GM | | |
| Bao Zhenqiang | 31-May-16 | 19-Jan-24 | INED | | |
| 19-Jan-24 | Dir | | No reasons provided |
| Bo Nianbin | 12-Nov-08 | 16-Jan-25 | NED | | |
| Bo Wanlin | 12-Nov-08 | 16-Jan-25 | Ch | | |
| 23-Dec-24 | ED | | Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules |
| Chan Chun Hin | 26-Nov-25 | | CoSec, AuRep | | |
| Chan Man Chun | 16-Jan-25 | | INED | | |
| Chan So Kuen | 15-Jan-15 | 19-Jan-24 | INED | | |
| 19-Jan-24 | Dir | | No reasons provided |
| Huang Min | 16-Jan-25 | | ED | | |
| Lau Kwok Yin | 30-May-18 | 26-Nov-25 | CoSec | | Resigned. |
| 26-Nov-25 | AuRep | | Resigned. |
| Li Guoyan | 15-Jan-15 | 16-Jan-25 | Sup | | |
| 23-Dec-24 | Shareholder Representative Supervisor | | Cessation as a Supervisor at the conclusion of the EGM. |
| Lu Lu | | 23-Dec-24 | Employee Representative Supervisor | | Replaced by Ms. Zhang Xing as the employee representative supervisor effective from 19 December 2024. |
| 19-Jan-24 | 19-Dec-24 | Sup | | |
| Lu Qi | 16-Jan-25 | | NED | | |
| Tian Zhen Yong | 16-Jan-25 | | Ch | | |
| Tse Pui Leung | 16-Jan-25 | 16-Apr-26 | INED | | Mr. Tse resigned to devote his attention to other matters. |
| 16-Apr-26 | ChCC, MbAC, MbNC, Mb InvestigationC | | Mr. Tse resigned to devote his attention to other matters. |
| Wang Chunhong | 16-Jan-25 | | Sup | | |
| 19-Jan-24 | 16-Jan-25 | INED | | |
| 15-Jan-15 | 19-Jan-24 | ChSup | | |
| Wong Yat Tung | 31-Jan-15 | 30-May-18 | CoSec | | |
| Wu Xiankun | 19-Jan-24 | | ChSup | | |
| 15-Jan-15 | 19-Jan-24 | INED | | |
| 19-Jan-24 | Dir | | No reasons provided |
| Xu Lei | 31-Jan-15 | 28-Jun-21 | CoSec | | |
| Xu Xuechuan | 19-Jan-24 | 11-Oct-24 | INED | | Mr. Xu tendered his resignation to devote his attention to other matters. He confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| 11-Oct-24 | ChAC, MbCC | | Mr. Xu tendered his resignation to devote his attention to other matters. He confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| Zhang Lingling | | 16-Apr-26 | Mb InvestigationC | | Ms. Zhang resigned to devote her attention to other matters. |
| 19-Jan-24 | 28-Mar-25 | INED | | Ms. Zhang Lingling resigned to devote her attention to other matters. Her resignation is effective from the date of appointment of a new independent non-executive Director, subject to the passing of the relevant resolution(s) by the shareholders at the forthcoming annual general meeting in 2025. |
| 28-Mar-25 | ChAC, MbCC, MbNC | | Ms. Zhang Lingling resigned to devote her attention to other matters. Her resignation is effective from the date of appointment of a new independent non-executive Director, subject to the passing of the relevant resolution(s) by the shareholders at the forthcoming annual general meeting in 2025. |
| Zhang Xing | 19-Dec-24 | | Sup | | |
| Zhang Yi | 19-Jan-24 | 16-Jan-25 | ED | | |
| 06-May-13 | 19-Jan-24 | Sup | | No reasons provided |
| Zhang Zhuo | 16-Jan-25 | | ED | | |
| 19-Jan-24 | 16-Jan-25 | NED | | |
| Zhou Yinqing | 06-May-13 | 19-Jan-24 | Dep GM, ED | | |
| 19-Jan-24 | Dir | | No reasons provided |
| Zuo Yuchao | 12-Nov-08 | 19-Jan-24 | NED | | |
| 19-Jan-24 | Dir | | No reasons provided |
