| Cao Hongbin | 23-Dec-20 | 16-Jun-25 | INED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Chiu Rebecca Hoi Shan | 13-Oct-26 | | CoSec, AuRep | | |
| Du Yi Feng | 16-Jun-25 | | CEO | | |
| Fan Xiaozhu | 23-Apr-21 | | Sup | | |
| Hao Yali | 18-Sep-17 | | Sup | | |
| Hu Xia Yu | 06-Jul-16 | 23-May-22 | NED | | |
| Hu Xiayu | 26-Jun-18 | 23-May-22 | NED, Dep Ch | | Retired following the expiry of his term of office |
| 23-May-22 | MbAC, ChStrC | | Retired following the expiry of his term of office |
| 06-Jul-16 | 26-Jun-18 | NED | | |
| Li Lijuan | 15-May-19 | 23-May-22 | Sup | | Retired following the expiry of her term of office |
| Li Tianxi | 20-Dec-16 | | Dep GM | | |
| 20-Dec-16 | 16-Jun-25 | ED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Li Zhongge | 16-Jul-16 | 19-Mar-18 | Sup | | |
| Liu Liang Yu | 16-Jun-25 | 25-Jul-25 | ED, Ch, AuRep, ChNC, MbStrC | | Resigned to devote more time to other personal affairs. |
| Liu Yuhui | 18-Sep-17 | 25-May-20 | INED | | |
| Lu Kecong | 06-Jul-16 | 26-Jun-18 | Dep Ch, NED | | |
| Lv Hong | 16-Jun-25 | 02-Sep-26 | Sup | | Due to changes in work arrangements |
| Man Kwok Leung | 16-Jun-25 | | INED, ChAC, MbNC | | |
| Meng Zhihe | 25-May-20 | 16-Jun-25 | INED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Qiu Quanshan | 10-Oct-18 | 25-May-20 | NED | | |
| Su Jian Gang | 16-Jun-25 | | INED, MbAC, MbCC, MbNC | | |
| Tian Fangyuan | 18-Sep-17 | | IndSup | | |
| Wan Ting Ting | 16-Jun-25 | | NED, MbNC | | |
| Wang Kaibao | 25-May-20 | 16-Jun-25 | NED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wang Li Jie | 16-Jun-25 | | ED, MbStrC | | |
| Wang Mingzhong | 06-Jul-16 | 16-Jun-25 | CEO, ED | | Did not seek re-election as a Director and resigned as CEO due to changes in work arrangement. Confirmed no disagreement with the Board. |
| Wang Zhi Ming | 06-Jul-16 | 18-Oct-19 | NED | | |
| Wang Zhiming | 06-Jul-16 | 18-Oct-19 | NED | | |
| Wong Paul Hok Leung | 01-Jan-17 | 13-Oct-26 | CoSec | | In order to further optimize the governance structure of the Company, maintain and further enhance the compliance governance requirements for listed companies under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), and strengthen the Company’s commitments to enhancing compliance awareness and internal control, and in light of the Company’s work arrangements with regard to governance structure optimization and compliance |
| 13-Oct-26 | AuRep | | In order to further optimize the governance structure of the Company, maintain and further enhance the compliance governance requirements for listed companies under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), and strengthen the Company’s commitments to enhancing compliance awareness and internal control, and in light of the Company’s work arrangements with regard to governance structure optimization and compliance |
| Wong Tsz Leung | 06-Jul-16 | | ChSup | | |
| 16-Jun-25 | Sup | | Did not seek re-election as a Supervisor and confirmed no disagreement with the Board. |
| Wu Bernard Tak Lung | 18-Sep-17 | 16-Jun-25 | INED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Wu Jiacun | 23-May-22 | 16-Jun-25 | Sup | | Did not seek re-election as a Supervisor and confirmed no disagreement with the Board. |
| Xu Baochun | 23-May-22 | | Dep Ch | | |
| 23-May-22 | 16-Jun-25 | NED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Xu Feng Lei | 16-Jun-25 | | NED, Dep Ch, ChStrC | | |
| 25-Jul-25 | 17-Sep-25 | AuRep | | Mr. Xu Fenglei has ceased to be the authorised representative of the Company following the appointment of Mr. Yiu Chiu Fai as the new chairman and authorised representative. |
| Xu Hua Ping | 16-Jun-25 | | ED, MbCC | | |
| Ye Ting | 18-Oct-19 | | NED | | |
| Yiu Chiu Fai | 17-Sep-25 | | Ch, AuRep | | |
| Yiu Chiu Fai | 05-Sep-25 | | NED | | |
| Yiu Chiu Fai | 06-Jul-16 | 16-Jun-25 | Ch | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| 16-Jun-25 | ED | | Did not seek re-election as a Director and confirmed no disagreement with the Board. |
| Zhang Qiangxian | 06-Jul-16 | 15-May-19 | Sup | | |
| Zhang Wujun | 19-Mar-18 | 23-Apr-21 | Sup | | |
| Zhang Xicheng | 16-Jun-25 | 02-Sep-26 | MbAC, ChCC, MbNC, INED | | Due to changes in work arrangements |
| Zheng Wenhua | 18-Sep-17 | 20-Aug-20 | INED | | |
| Zhou David Tao | 18-Sep-17 | | IndSup | | |
| Zhu Ziyao | 16-Jun-25 | | Sup | | |
