| Chan Fei | 03-Dec-19 | 30-Nov-23 | Ch, NED | | In order to focus on other business endeavours |
| Chan John Hey Man | 19-Apr-23 | | FD | | |
| 29-Mar-23 | 17-Dec-24 | CoSec | | |
| Chan Johnny Kok Chung | 30-Nov-21 | | INED | | |
| Chen Lin | 26-Jun-21 | | ED | | |
| Gao Yuan | 19-Apr-23 | | ChSup | | |
| Geng Yankun | 20-Sep-23 | | NED | | |
| Han Liu | 06-Jun-22 | 23-Jul-25 | NED | | 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 | | INED | | |
| Li Juhua | 30-Nov-23 | | NED | | |
| Li Qiuyu | 11-Jun-19 | | NED | | |
| Liu Jia | 30-Nov-21 | | 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. |
| Su Xiaohui | 22-Oct-19 | | Sup | | |
| Sun Haijin | 30-Nov-23 | | Ch, CEO | | |
| 03-Dec-19 | 30-Nov-23 | CEO | | |
| Tsang Hoi Lam | 15-Jun-21 | 29-Mar-23 | FD | | |
| 30-Nov-21 | 29-Mar-23 | CoSec | | |
| 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 |
| Wong Kan Hak Kun | 30-Nov-21 | | INED | | |
| Wu Guozhong | 11-Jun-19 | | Sup | | |
| Xu Zhijun | 10-Jun-20 | 28-Aug-23 | NED | | In order to take on other work and business opportunities |
| Yang Zunmiao | 11-Jun-19 | 19-Apr-23 | ChSup | | |
| 19-Apr-23 | Sup | | Due to change of work commitment |
| Zhou Xiang | 30-Nov-21 | | INED | | |
