| Au Yeung Steve Keung | 19-Aug-24 | 28-Jan-25 | CFO, CoSec | | Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Cao Ming | 23-Jan-25 | | INED | | |
| Chan Donna Tan Na | 18-Nov-21 | 20-Feb-23 | Ch | | Due to her intention to concentrate on other business commitments |
| Chan Kai Wing | 20-Jul-15 | 28-Feb-19 | INED | | |
| Chen Bingyan | 09-Feb-21 | 17-Mar-21 | Ch, NED | | |
| 02-Feb-21 | 09-Feb-21 | NED | | |
| Chen Lei | 13-May-21 | 02-Jun-23 | ED | | Due to the requirement of the Ministry of Civil Affairs of the People’s Republic of China that Mr. Chen cannot concurrently serve in other companies |
| Chen Xinwei | 15-Sep-21 | 02-Oct-23 | CEO | | Mr. Chen’s resignation was unexpected and the circumstances and reasons thereof remain unclear. Mr. Chen’s resignation letter was delivered suddenly and without providing any reason or prior notice at approximately 12:51 p.m on 2 Oct 2023 by himself through an email to the Company’s company secretary, Ms. Han Lei. |
| 02-Mar-21 | 15-Sep-21 | ED | | |
| Chin Chun Hin | 13-Nov-20 | 17-Mar-21 | ED | | |
| Chu Georgiana Yin Yin | 20-Jul-15 | 28-Nov-18 | INED | | |
| Cui Dingjun | 18-Mar-21 | 29-Jun-22 | ED | | |
| Dai Fan | 19-Oct-23 | 27-Dec-23 | INED | | Due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments |
| Di Ling | 12-Apr-24 | | CEO | | |
| 18-Mar-21 | 12-Apr-24 | ED | | |
| Dr. Cui Ding Jun | | 29-Jun-22 | ED | | The resolution no. 3 relating to the re-election of Dr. Cui Ding Jun as an executive Director was not passed at the AGM |
| Dr. Leung Wai Ping, Noel | | 19-Aug-24 | AuRep | | Due to his desire to devote more time and effort to taking care of his family |
| Gao Gunter Jingde | 18-Mar-21 | 17-Nov-21 | Ch | | |
| 02-Mar-21 | 18-Mar-21 | ED | | |
| Geng Zhiyuan | 25-Nov-24 | | Hon Ch | | |
| Guo Yike | 04-Aug-21 | 24-Jul-23 | INED | | Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology |
| 24-Jul-23 | ChCC, MbAC, MbNC | | Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology |
| Han Lei | 11-Apr-21 | 12-Oct-23 | CoSec | | No reasons provided. |
| 12-Oct-23 | AuRep | | No reasons provided. |
| Ip Mei Shun | 12-Apr-19 | 18-Nov-21 | INED | | |
| Lam Po Foon | 10-Aug-21 | 30-Sep-23 | NED | | |
| Lam Wah | 03-Aug-20 | 02-Mar-21 | ED | | |
| 31-Aug-19 | 03-Aug-20 | NED | | |
| 12-Nov-18 | 31-Aug-19 | ED | | |
| 07-Dec-18 | 31-Aug-19 | CoSec | | |
| Lan Haiqing | 21-Feb-24 | 27-Dec-24 | INED | | Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company. |
| 27-Dec-24 | MbAC, MbCC, MbNC | | Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company. |
| Law Kwok Sang | 21-Nov-13 | 10-Aug-15 | INED | | |
| Lee Yan Fai | 29-Jun-18 | 07-Dec-18 | CoSec, FC | | |
| Leung Noel Wai Ping | 02-Jan-24 | 19-Aug-24 | CFO, CoSec | | Due to his desire to devote more time and effort to taking care of his family |
| Leung Tsz Wing | 28-Nov-18 | 18-Nov-21 | INED | | |
| Li Chi Pong | 30-Apr-12 | 10-Aug-15 | CEO | | |
| Li Qun | 02-Jun-22 | 06-Oct-23 | INED | | Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China |
| 06-Oct-23 | MbAC, MbNC | | Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China |
| Liu Shiu Yuen | 03-Jul-13 | 10-Aug-15 | CoSec, FC | | |
| Liu Wengang | 01-Nov-19 | 20-Aug-20 | ED | | |
| Liu Yan | 22-Dec-16 | 01-Mar-17 | CEO | | |
| Lo Joseph Kin Ching | 01-Mar-17 | 12-Jun-18 | Ch | | |
| Lu Xiangyong | 26-Sep-23 | | ED | | |
| Mak Suk Hing | 21-Nov-13 | 10-Aug-15 | INED | | |
| Matyushok Artem | 15-Sep-21 | 24-Sep-21 | ED | | |
| 05-Feb-20 | 15-Sep-21 | CEO | | |
| Mr. Au-Yeung Keung, Steve | | 28-Jan-25 | AuRep, Proc Agt | | Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Ms. Chan Tan Na, Donna | | 20-Feb-23 | ED, ChNC, MbCC | | Due to her intention to concentrate on other business commitments |
| Poon Yan Min | 21-Nov-13 | 10-Aug-15 | ED | | |
| Qiao Yianlin | 27-Dec-24 | | INED | | |
| Sha Tao | 20-Feb-23 | 12-Apr-24 | Ch | | |
| 12-Apr-24 | ED, ChNC, MbCC | | Mr. Sha needs to devote more of his energy to public welfare causes |
| Tso Jackson Sze Wai | 12-Oct-23 | 02-Jan-24 | CoSec | | |
| Tso Sze Wai | | 02-Jan-24 | CoSec, AuRep | | Due to his desire to devote more time and effort to taking care of his family |
| Wang Anyuan | 18-Nov-21 | 23-Jan-25 | INED | | Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company. |
| 23-Jan-25 | ChAC, MbNC, MbCC | | Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company. |
| Wang Guangzu | 23-Jan-25 | | Alt NED | | |
| 27-Nov-25 | Alternate Director to Mr. Geng Zhiyuan, the Non-executive Director, the Honourable Chairman and the Chairman of the nomination committee | | Resigned due to personal career arrangement and inability to devote more time to fulfill duties. |
| Wang Jiasi | 26-Sep-23 | | INED | | |
| Wight Brett Ashley | 05-Feb-20 | 05-Apr-21 | ED | | |
| Wong Hans Hin Shek | 28-Nov-18 | 12-Apr-19 | NED | | |
| 01-Mar-17 | 28-Nov-18 | CEO | | |
| 10-Aug-15 | 01-Mar-17 | Ch | | |
| 20-Jul-15 | 10-Aug-15 | ED | | |
| Wong Patrick Lung Tak | 21-Nov-13 | 10-Aug-15 | INED | | |
| Wong Pauline Po Ling | 10-Aug-15 | 29-Jun-18 | CoSec | | |
| Wong Yin Ming | 28-Jan-25 | 02-Jul-25 | CoSec | | Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| 02-Jul-25 | AuRep, Proc Agt | | Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Xing Bin | 11-Sep-15 | 02-Mar-21 | ED | | |
| Yau Kwok Fai | 21-Nov-13 | 10-Aug-15 | Ch, NED | | |
| Yip Joseph Tai Him | 20-Jul-15 | 12-Apr-19 | INED | | |
| Yu Wai Chun | 16-Oct-20 | 31-May-22 | INED | | Due to his other personal engagement and business commitments |
| 31-May-22 | MbAC, MbCC, MbNC | | Due to his other personal engagement and business commitments |
| Zhang Guozhi | 28-Feb-19 | 16-Oct-20 | INED | | |
| Zhong Guoxing | 27-Nov-25 | | Dep Ch | | |
| 12-Apr-24 | | Ch | | |
| 27-Nov-25 | Co-Ch, ED | | Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director. |
| 25-Nov-24 | ChNC | | Retired from his office of the Chairman of the Nomination Committee. |
| 06-Oct-23 | 12-Apr-24 | CEO | | In order to devote more attention to the implementation of the Group’s business strategies |
| Zhou Danqing | 31-Aug-19 | 11-Apr-21 | CoSec | | |
