| Li Wei | 28-Jun-23 | | Non-Executive Director | | |
| Fu Xinping | 25-May-22 | | INED | | |
| Qiao Yun | 25-May-22 | | ED, GM | | |
| Zhou Wei | 25-May-22 | 06-Jun-25 | Non-Executive Director | | Resignation upon the conclusion of the AGM. |
| Zhou Wei | 05-May-23 | 06-Jun-25 | ED | | Resignation upon the conclusion of the AGM. |
| Zhou Wei | 28-Jun-23 | 06-Jun-25 | Ch | | Resignation upon the conclusion of the AGM. |
| Lai Yeung Fun | 30-Sep-24 | 10-Jan-25 | CoSec, FC | | Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Xu Aoling | 25-May-22 | 10-Jan-25 | Non-Executive Director | | Resigned due to change in his other work arrangements. |
| Hui Shirley Wai Man | 24-Jan-17 | 30-Sep-24 | CoSec | | |
| Ms. Hui Wai Man Shirley | | 30-Sep-24 | CoSec | | Tendered resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation. |
| Yiu Chun Wing | 10-Jan-25 | 26-Mar-24 | CoSec | | |
| Chau Kwok Keung | 25-May-22 | 06-Dec-23 | INED | | |
| Li Xiaoming | 25-May-22 | 28-Jun-23 | Ch | | Retired |
| Li Xiaoming | | 28-Jun-23 | ED | | Retired |
| Lee Thomas Kang Bor | 02-Sep-05 | 25-May-22 | INED | | |
| Peng Chi | 10-Sep-19 | 25-May-22 | Co-Ch | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Wong Frederick Wai Keung | 01-Apr-14 | 25-May-22 | INED | | |
| Xia Yu | 27-Oct-16 | 25-May-22 | Non-Executive Director | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Xie Bing Mu | 07-Mar-14 | 25-May-22 | CEO | | |
| Yan Zhi | 21-Nov-11 | 25-May-22 | Ch | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Yan Zhi | 10-Sep-19 | 25-May-22 | Co-Ch | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Zhang Jiwei | 27-Oct-16 | 25-May-22 | ED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Peng Chi | | 25-May-22 | ED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Xie Bingmu | | 25-May-22 | ED, CEO | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Lee Kang Bor, Thomas | | 25-May-22 | INED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Wong Wai Keung, Frederick | | 25-May-22 | INED | | Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement |
| Mao Zhenhua | 01-Jan-16 | 20-Mar-20 | INED | | |
| Lei Dechao | 12-Dec-18 | 31-Dec-19 | V-Ch | | |
| Liu Qin | 21-Nov-11 | 22-Jun-18 | ED | | |
| Mak Chun Wing | 30-Jun-16 | 24-Jan-17 | CoSec | | |
| Duan Yan | 07-Mar-14 | 27-Oct-16 | ED | | |
| Fang Yibing | 21-Nov-11 | 27-Oct-16 | Non-Executive Director | | |
| Lai Peggy Pik Chi | 23-May-16 | 30-Jun-16 | CoSec | | |
| Lai Peggy Pik Chi | 19-Apr-12 | 23-May-16 | CFO | | |
| Wang Tao | 12-Oct-15 | 01-Jan-16 | INED | | |
| Yu Ling | 10-Jan-25 | 01-Dec-15 | Non-Executive Director | | |
| Wong Kelvin Tin Yau | 02-Sep-05 | 12-Oct-15 | INED | | |
| Fan Andrew Chun Wah | 28-Feb-09 | 01-Apr-14 | INED | | |
| Duan Yan | 21-Nov-11 | 07-Mar-14 | CEO | | |
| Siu Andy Hin Leung | 30-Nov-11 | 19-Apr-12 | CFO, CoSec | | |
| Cheung Ivan Chi Leung | 21-Jan-11 | 30-Nov-11 | CoSec, CFO | | |
| Chow Edward Kwong Fai | 16-Jan-03 | 21-Nov-11 | Ch, Fdr | | |
| Goh Michael Pek Yang | 15-Nov-05 | 21-Nov-11 | Non-Executive Director | | |
| Lee Dannis Jor Hung | 02-Sep-05 | 21-Nov-11 | Non-Executive Director | | |
| Wong Frankie Yuet Leung | 16-Nov-03 | 21-Nov-11 | Non-Executive Director | | |
| Wong Frederick Wai Keung | 16-Jan-01 | 21-Jan-11 | CFO, CoSec | | |
| Leung Edmund Kwong Ho | 02-Sep-05 | 28-Feb-09 | INED | | |
| Zhao Richard Cong | 16-Nov-03 | 01-Jan-07 | Non-Executive Director | | |
| Wong Wilfred Ying Wai | 16-Nov-03 | 08-May-06 | Non-Executive Director | | |
| Beh Yong Shin | 02-Sep-05 | 09-Nov-05 | Alt NED | | |
| Cheng Moses Mo Chi | 25-Nov-09 | 01-Jan-00 | Dir | | |
