| Chen Gongrong | 14-Dec-17 | 19-Mar-25 | INED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Hu Keman | 15-May-20 | 29-Apr-22 | NED | | |
| Hu Shengli | 12-Dec-22 | 28-Mar-24 | Pres | | Due to work adjustment |
| 28-Mar-24 | ED | | Due to work adjustment |
| 29-Apr-22 | 12-Dec-22 | Co-Pres | | |
| 24-May-21 | 29-Apr-22 | Co-Pres | | |
| Lam Tsz Chung | 24-Mar-25 | | CoSec | | |
| Lee Kenneth Kwok Fai | 27-Jul-21 | 17-Dec-21 | CoSec | | |
| Leung Suet Wing | | 27-Jul-21 | CoSec | | |
| Li Gen | 15-Dec-18 | | Sup | | |
| Li Zhengnong | 14-Dec-17 | 19-Mar-25 | INED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Liu Jing | 19-Feb-14 | | Sup | | |
| Ng Ka Man | 17-Dec-21 | 24-Mar-25 | CoSec | | |
| 24-Mar-25 | J-CoSec, AuRep | | Resigned with effect from 24 March 2025. |
| Shi Donghong | 24-Mar-25 | | ED | | |
| 24-Mar-25 | CoSec | | |
| 20-Mar-25 | 24-Mar-25 | ED, VP | | Suspended from duties and powers as Executive Director and terminated from other roles due to issuing an announcement without formal Board approval, causing adverse impact on the Group. |
| 19-Feb-14 | 20-Mar-25 | FD, VP | | |
| 20-Mar-25 | CFO | | Resigned due to work adjustment. |
| Tan Xinming | 24-Mar-25 | | Dep CEO | | |
| 24-Mar-25 | 25-Mar-26 | ED | | SUPPLEMENTAL ANNOUNCEMENT: Prolonged high-intensity work resulting in severe physical strain and multiple abnormal indicators in medical check-up, necessitating rest and recuperation, and family care commitments. |
| 25-Mar-26 | Ch | | SUPPLEMENTAL ANNOUNCEMENT: Prolonged high-intensity work resulting in severe physical strain and multiple abnormal indicators in medical check-up, necessitating rest and recuperation, and family care commitments. |
| 19-Feb-14 | 24-Mar-25 | ED, VP | | |
| Tang Fen | 28-Mar-24 | | V-Ch | | |
| 10-Mar-26 | CFO | | Resigned due to personal reasons. |
| 12-Dec-22 | 28-Mar-24 | ED | | |
| 19-Feb-14 | 12-Dec-22 | Pres | | Due to work adjustment |
| Wong Thomas Kai Yan | 23-Mar-19 | 20-Dec-24 | INED | | He needs to devote more efforts to other work commitments. |
| Zhang Jian | 28-Mar-24 | | Ch, Fdr, Pres | | |
| 16-Jun-26 | ED | | In order to cooperate with the resumption of trading work and to avoid any potential conflict of interest in the process of independent forensic investigation and resumption of trading. |
| 30-Apr-06 | 28-Mar-24 | Ch, Fdr | | |
| Zhang Kexiang | 17-Jul-14 | | ED, VP | | |
| Zhang Mingxin | 19-Feb-14 | 29-Apr-22 | ChSup | | |
| Zhang Quanxun | 15-Dec-18 | 19-Mar-25 | NED | | Resignation letter stated that Mr. Zhang Jian, an executive director, the chairman of the Board, the general manager and the controlling shareholder of the Company, had occupied the Company’s funds for a long period of time and failed to return such funds in a timely manner, and had carried out non-compliant connected transactions which had seriously jeopardized the legitimate rights and interests of the shareholders of the Company. |
| Zhao Zhengting | 15-May-20 | 20-Dec-24 | INED | | Due to the relevant requirement of his public appointment that he is not allowed to take up concurrent employment in enterprises. |
| Zhou Feng | 29-Apr-22 | | ChSup | | |
