| Geng Yankun | 20-Sep-23 | | Non-Executive Director | | |
| Han Liu | 06-Jun-22 | 23-Jul-25 | Non-Executive Director | | Mr. Han was recently summoned by the public security authorities to assist in an investigation related to suspected occupational crimes. |
| Huang Jing | 06-Jun-22 | 31-Jan-25 | INED | | |
| Chan John Hey Man | 29-Mar-23 | 17-Dec-24 | CoSec | | |
| Mr. Chan Hey Man | | 17-Dec-24 | J-CoSec | | Ms. Liu Jia has obtained the qualification to act as the sole company secretary of the Company under Rule 3.28 of the Listing Rules, and Mr. Chan will cease to act as the joint company secretary as part of good corporate governance. |
| Wu Guozhong | 11-Jun-19 | 19-Apr-24 | Sup | | |
| Gao Yuan | 19-Apr-23 | 03-Apr-24 | ChSup | | |
| Chan Fei | 03-Dec-19 | 30-Nov-23 | Ch | | In order to focus on other business endeavours |
| Sun Haijin | 03-Dec-19 | 30-Nov-23 | CEO | | |
| Xu Zhijun | 10-Jun-20 | 28-Aug-23 | Non-Executive Director | | In order to take on other work and business opportunities |
| Yang Zunmiao | 11-Jun-19 | 19-Apr-23 | ChSup | | Due to change of work commitment |
| Yang Zunmiao | | 19-Apr-23 | Sup | | Due to change of work commitment |
| Tsang Hoi Lam | 30-Nov-21 | 29-Mar-23 | CoSec | | To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development |
| Tsang Hoi Lam | 15-Jun-21 | 29-Mar-23 | FD | | To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development |
| Tsang Hoi Lam | | 29-Mar-23 | ED | | To dedicate more time in his newly-appointed position as the assistant chief executive officer of the Company in charge of new business incubation and development |
| Chan John Hey Man | 19-Apr-23 | 13-Sep-18 | FD | | |
| Liu Jia | 30-Nov-21 | 13-Sep-18 | CoSec | | |
| Li Qiuyu | 11-Jun-19 | 23-Jan-15 | Non-Executive Director | | |
| Sun Haijin | 30-Nov-23 | 09-Aug-11 | Ch | | |
| Li Juhua | 30-Nov-23 | 17-Sep-10 | Non-Executive Director | | |
| Su Xiaohui | 22-Oct-19 | 01-Apr-10 | Sup | | |
| Chan Johnny Kok Chung | 30-Nov-21 | 04-Dec-08 | INED | | |
| Zhou Xiang | 30-Nov-21 | 14-Apr-03 | INED | | |
| Chen Lin | 26-Jun-21 | 28-Sep-99 | ED | | |
| Wong Kan Hak Kun | 30-Nov-21 | 14-Sep-99 | INED | | |
