| Chan Chi Hang | 22-Jul-24 | 22-Mar-26 | INED | | To devote more time to personal affairs and other business commitments/focus on personal development. |
| Mak Suet Man | 22-Jul-24 | 22-Mar-26 | INED | | To devote more time to personal affairs and other business commitments/focus on personal development. |
| He Yu | 22-Jul-24 | 05-Mar-26 | ED | | Resigned in order to devote more time to personal affairs and other business commitments/focus on personal development. |
| He Yu | 24-Jul-24 | 05-Mar-26 | Ch | | Resigned in order to devote more time to personal affairs and other business commitments/focus on personal development. |
| Yu Jinlong | 10-Mar-25 | 05-Mar-26 | Ch, ED | | Resigned in order to devote more time to personal affairs and other business commitments/focus on personal development. |
| Chui Kwong Kau | 06-Mar-15 | 30-Dec-24 | Non-Executive Director | | Resigned to focus on other personal commitments. |
| Qiu Dongfang | 09-Sep-22 | 30-Dec-24 | Ch | | Resigned to focus on other personal commitments. |
| Qiu Dongfang | 24-Jul-24 | 30-Dec-24 | ED | | Resigned to focus on other personal commitments. |
| Yi Baxian | 09-Sep-22 | 30-Dec-24 | INED | | Resigned to focus on other personal commitments. |
| Qiu Dongfang | | 30-Dec-24 | CEO | | Resigned to focus on other personal commitments. |
| Zhang Sheng Hai | | 24-Jul-24 | Dir | | No reasons provided |
| Wang Zhe | | 24-Jul-24 | Dir | | No reasons provided |
| Yi Baxian | | 24-Jul-24 | Dir | | No reasons provided |
| Qiu Dongfang | | 24-Jul-24 | Ch | | No reasons provided |
| Yuen Wai Keung | 02-May-24 | 23-Jul-24 | CoSec | | Yuen was removed from the position of the company secretary of the Company as determined by the Board with effect from 23 July 2024. Note a later announcement on 24 July noted that "there had been no change of Mr. Yuen Wai Keung as Company Secretary, Authorised
Representative and Process Agent;" |
| Wang Zhe | 14-Aug-17 | 22-Jul-24 | INED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development |
| Zhang Sheng Hai | 14-Aug-17 | 22-Jul-24 | ED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development |
| Chan Sze Ting | 05-Jan-24 | 02-May-24 | CoSec | | No reasons provided. |
| Qiu Bin | 21-Aug-23 | 08-Mar-24 | CEO | | Due to his intention to focus on his other business pursuits and commitments |
| Qiu Bin | | 08-Mar-24 | ED | | Due to his intention to focus on his other business pursuits and commitments |
| Chan Billy Chi Keung | 15-Nov-17 | 27-Jan-24 | INED | | |
| Chan Chi Keung, Billy | | 27-Jan-24 | INED | | Due to his intention to focus on his other business pursuits and commitments |
| Ng Kam Ming | 01-Aug-19 | 05-Jan-24 | CoSec, FC | | No reasons provided |
| Yu Yixing | 09-Sep-22 | 31-Aug-23 | Dep GM, ED | | She wishes to focus on her other business engagements |
| Qiu Bin | 09-Sep-22 | 21-Aug-23 | Non-Executive Director | | Redesignated as an executive Director and appointed as the chief executive officer |
| Dai Dong Xing | 14-Aug-17 | 09-Sep-22 | Ch | | To devote more time on personal endeavours |
| Xu Liangwei | 14-Aug-17 | 09-Sep-22 | INED | | |
| Dai Dong Xing | | 09-Sep-22 | ED | | In order to devote more time on their other personal endeavours |
| Xu Liang Wei | | 09-Sep-22 | INED | | In order to devote more time on their other personal endeavours |
| Chan Chi Keung, Billy | | 09-Sep-22 | MbNC, MbCC | | Not Specified |
| Liang Yanan | 22-Jul-24 | 01-Jun-22 | INED | | |
| Chong Victor Yuk Fai | 30-Nov-18 | 01-Aug-19 | CoSec, FC | | |
| Mock Wai Yin | 14-Aug-17 | 21-Dec-18 | ED | | |
| Wong Edward Yun Kuen | 05-Jul-16 | 21-Dec-18 | ED | | |
| Yuen Laurence Chin Yau | 13-Jul-18 | 05-Oct-18 | CoSec | | |
| Hua Shan | 14-Aug-17 | 20-Sep-18 | INED | | |
| Lei Kin Keong | 04-Jan-18 | 13-Jul-18 | CoSec, FC | | |
| So Lydia Chit Fun | 14-Aug-17 | 04-Jan-18 | CFO, CoSec | | |
| Chai Lobson Chi Man | 19-Apr-17 | 27-Sep-17 | INED | | |
| Lam Chi Wai | 15-Jul-15 | 14-Aug-17 | INED | | |
| Mock Wai Yin | 15-Jul-15 | 14-Aug-17 | Ch | | |
| Todd Eric | 18-Jul-16 | 14-Aug-17 | INED | | |
| Yeung Siu Keung | 08-May-15 | 14-Aug-17 | CoSec | | |
| Lau Mei Ying | 15-Jul-15 | 17-Jul-17 | INED | | |
| Thadani Jyoti Ramesh | 15-Jul-15 | 19-Apr-17 | INED | | |
| Wang Xin | 17-Mar-16 | 22-Aug-16 | ED | | |
| Chu Bai Qing | 23-Jun-15 | 04-Feb-16 | ED | | |
| Zou Wei Dong | 23-Jun-15 | 04-Feb-16 | ED | | |
| Chiu Nicholas Sai Chuen | 22-Sep-13 | 15-Jul-15 | INED | | |
| Foo Victor Tin Chung | 06-Mar-15 | 15-Jul-15 | INED | | |
| Lam Wing Sum | 22-Sep-13 | 15-Jul-15 | CEO, Co-Fdr, V-Ch | | |
| Lam Wing Tai | 06-Mar-15 | 15-Jul-15 | ED | | |
| Tam Raymond Tak Kei | 22-Sep-13 | 15-Jul-15 | INED | | |
| Wong Albert Sai Chung | 03-Apr-13 | 15-Jul-15 | Ch | | |
| Pai Hao | 22-Sep-13 | 07-Jul-15 | INED | | |
| Tao Chi Keung | 22-Sep-13 | 07-Jul-15 | ED | | |
| Yim Sau Ping | 31-Oct-14 | 08-May-15 | CoSec, FC | | |
| Wong Sai Yee | 22-Sep-13 | 25-Feb-15 | Non-Executive Director | | |
| Lam Chi Keung | 15-Jan-14 | 31-Oct-14 | CoSec, FC | | |
| Ho Cheuk Wai | 16-May-13 | 15-Jan-14 | CoSec, FC | | |
| Tang Man Yi | 27-Jan-24 | 21-Sep-90 | INED | | |
