| Chong Jeffrey Man Hung | 12-Dec-18 | 31-Jul-20 | INED | | |
| Fang Gongyu | 03-Oct-22 | | Ch, CEO | | |
| 20-Jun-25 | ChNC, MbNC | | Ceased to be the chairman and a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| 04-Feb-22 | 03-Oct-22 | Ch | | |
| 23-Mar-18 | 04-Feb-22 | Ch, CEO | | Code Provision C.2.1 of Part 2 of the Corporate Governance Code under Appendix 14 to the Listing Rules states that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual (the “Requirement”). Following the change of Chief Executive Officer, the Company has complied with the Requirement. |
| Jiang Qian | 20-Jun-25 | | ChNC | | |
| 12-Dec-18 | | INED | | |
| Lau Justin Kai Tung | 31-Mar-23 | | CoSec | | |
| Leung Ho Yee | 08-Feb-21 | 31-Mar-23 | CoSec | | No reasons provided |
| Liu Dan | 07-Jun-18 | 22-Nov-19 | ED | | |
| Ma Xiaoming | 22-Nov-19 | 24-Oct-25 | ED | | Resignation to pursue other personal and business commitments. |
| Ma Yi | 04-Feb-22 | 30-Sep-22 | CEO, Non-Dir | | Due to other work engagements |
| Tian Tao | 07-Jun-18 | | ED | | |
| 07-Jun-18 | 08-Feb-21 | CoSec | | |
| Wan Chi Hei | 07-Jun-18 | 08-Feb-21 | CFO, CoSec | | |
| Wong Chi Keung | 31-Jul-20 | | INED | | |
| Yu Yuan | 07-Jun-18 | 28-Mar-25 | ED | | Resigned in order to pursue other personal and business commitments. |
| Yuan Jun | 12-Dec-18 | | INED | | |
| Zeng Qin | 20-Jun-25 | | MbNC | | |
| 28-Mar-25 | | ED | | |
