| Chan Sau Ling | 28-Aug-19 | 28-Dec-23 | CoSec | | No reasons provided. |
| 28-Dec-23 | AuRep | | No reasons provided. |
| Feng Zhaowei | 07-Apr-22 | 19-Oct-26 | INED | | Resigned to comply with the direction of the Stock Exchange set out in the Disciplinary Statement (which imposed a Director Unsuitability Statement and Censure against him) and to avoid the cancellation of the listing of the Company's shares. |
| Gao Jianhua | 02-Dec-20 | 01-Apr-22 | INED | | Due to his other personal commitments which require more of his time and dedication |
| 01-Apr-22 | MbAC, MbRMC | | Due to his other personal commitments which require more of his time and dedication |
| Ho Queenie Wing Yan | 28-Dec-23 | | CoSec | | |
| Hung Alan Tat Chi | 22-Oct-26 | | ED, Ch, AuRep, ChNC, ChRMC, MbCorGovC | | |
| Lau William Jing Yeung | 02-Dec-20 | 07-Apr-22 | INED | | Due to his other personal commitments which require more of his time and dedication |
| 07-Apr-22 | MbAC, MbCC, MbCorGovC, ChNC | | Due to his other personal commitments which require more of his time and dedication |
| Law Man Ho Brian | 22-Oct-26 | | INED, MbAC, MbCC, MbNC, MbCorGovC, MbRMC | | |
| Lee Hiu Tung | 22-Oct-26 | | INED, MbAC, MbCC, MbNC, MbCorGovC, MbRMC | | |
| Leong Mali | 26-Jan-22 | 18-Jan-23 | INED | | Due to her other personal commitments which require more of her time and dedication |
| 18-Jan-23 | MbAC, MbCC, MbNC, MbCorGovC, MbRMC | | Due to her other personal commitments which require more of her time and dedication |
| Liu Jiong | 23-Sep-24 | 19-Oct-26 | INED | | Resigned to comply with the direction of the Stock Exchange set out in the Disciplinary Statement (which imposed a Director Unsuitability Statement and Censure against him) and to avoid the cancellation of the listing of the Company's shares. |
| Ngok Ho Wai | 17-Jun-25 | | INED | | |
| Su Xin Lin | 10-Sep-18 | 27-Oct-21 | ED | | |
| Su Xinlin | 10-Sep-18 | 27-Oct-21 | FD | | |
| Suen To Wai | 02-Dec-20 | 30-Jun-24 | INED | | In order to spend more time pursuing to his career development and affairs |
| 30-Jun-24 | ChCorGovC, MbNC, ChAC, ChCC | | In order to spend more time pursuing to his career development and affairs |
| Wong Chun Kwok | 27-Oct-21 | | CFO | | |
| Wu Runlu | 30-Aug-24 | | GM | | |
| 30-Aug-24 | 19-Oct-26 | Ch | | Resigned to comply with the direction of the Stock Exchange set out in the Disciplinary Statement (which imposed a Director Unsuitability Statement and Censure against him) and to avoid the cancellation of the listing of the Company's shares. |
| 19-Oct-26 | AuRep | | Resigned to comply with the direction of the Stock Exchange set out in the Disciplinary Statement (which imposed a Director Unsuitability Statement and Censure against him) and to avoid the cancellation of the listing of the Company's shares. |
| 10-Sep-18 | 30-Aug-24 | ED, GM | | |
| Yan Liqiong | 30-Jun-24 | 18-Mar-25 | INED | | In order to spend more time pursuing to her career development and affairs. |
| 18-Mar-25 | ChCorGovC, MbNC, ChAC, ChCC | | In order to spend more time pursuing to her career development and affairs. |
| Zeng Ming | 16-Mar-18 | 30-Aug-24 | Ch, Fdr | | In order to spend more time pursuing his career development and affairs |
| 30-Aug-24 | ED, MbNC, ChRMC | | In order to spend more time pursuing his career development and affairs |
| Zeng Ming Lan | 10-Sep-18 | 19-Oct-26 | ED | | Resigned to comply with the direction of the Stock Exchange set out in the Disciplinary Statement (which imposed a Director Unsuitability Statement and Censure against her) and to avoid the cancellation of the listing of the Company's shares. |
| Zeng Minglan | 10-Sep-18 | | V-Ch | | |
| Zhang Lingling | 01-Apr-22 | 23-Sep-24 | INED | | In order to spend more time pursuing her career development and affairs |
| 23-Sep-24 | MbCorGovC, MbAC, MbRMC | | In order to spend more time pursuing her career development and affairs |
| Zhou Zhongqi | 07-Apr-22 | 08-Feb-23 | INED | | As he will reach the legal retirement age of the People’s Republic of China in March 2023 |
