| Cheng Esther Shuk Teh | 06-Jun-24 | | INED | | |
| Chan Stella Yuen Ying | 09-Apr-12 | | CoSec | | |
| Lang Weiguo | 09-Apr-12 | 08-Jan-26 | ED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Leung Nga Tat | 18-Jun-19 | 08-Jan-26 | INED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Li Yunde | 08-Feb-11 | 08-Jan-26 | Ch, Co-Fdr | | Resignation due to the change in control of the Company after the close of the Offer. |
| Zhang Jingsheng | 09-Apr-12 | 08-Jan-26 | INED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Li Yunde | | 08-Jan-26 | ED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Cheng Shuk Teh Esther | | 08-Jan-26 | INED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Li Xiaoyang | | 08-Jan-26 | INED | | Resignation due to the change in control of the Company after the close of the Offer. |
| Chan Yuen Ying Stella | | 01-Jan-26 | CoSec | | Resigned to ensure good corporate governance having regard to her long years of service. |
| Li Yunde | | 18-Dec-25 | Ch, ChNC | | Mr. Li Yunde has ceased to act in these roles with effect from after the posting of the Composite Document on 18 December 2025. |
| Li Xiao Yang | 09-Apr-12 | 25-Mar-22 | INED | | |
| Lin Chu Chang | 09-Apr-12 | 18-Jun-19 | INED | | |
| Chau Ching | 30-Mar-16 | 06-May-19 | Non-Executive Director | | |
| Geng Guohua | 14-May-13 | 04-Jul-18 | CEO | | |
| Chan Michele Wing Ki | 25-Aug-16 | 31-May-18 | CFO | | |
| Geng Guohua | 09-Apr-12 | 14-May-13 | COO, ED | | |
