| Cai Xiaoshan | 31-May-19 | 12-Jan-24 | ED | | She would like to spend more time to pursue her own business |
| Chen Zongxian | 19-Dec-25 | | Ch | | |
| 25-Oct-24 | | Dep Ch, NED | | |
| Choi Pun Lap | 12-Jan-24 | | CoSec | | |
| Chow Eric Tse To | 24-Apr-19 | 08-Jan-25 | Ch, Fdr | | |
| 08-Jan-25 | ED | | Mr. Chow would like to devote more time to pursue his own business. |
| Kwok Seaman Siu Man | 30-May-19 | 13-Nov-20 | CoSec | | |
| Lau Derek Tung Hei | 31-May-19 | 12-Jan-24 | ED | | He would like to spend more time to pursue his own business |
| Lee Foster Siu Hang | 11-Dec-19 | 12-Jan-24 | INED | | He would like to spend more time to pursue his own business |
| Li Chi Ying | 09-Aug-24 | 30-Jun-25 | ED | | Ms. Li resigned because she would like to devote more time to pursue her own business. She confirmed that she has no disagreement with the Board and there is nothing relating to her resignation that needs to be brought to the attention of the shareholders of the Company. |
| Li Zhiyan | 14-Jan-20 | 29-Feb-20 | CoSec | | |
| Liang Wei | 31-May-19 | 10-Feb-26 | CEO | | Ms. Liang resigned to devote more time to pursue her own business |
| 10-Feb-26 | ED, CompOff, AuRep | | Ms. Liang resigned to devote more time to pursue her own business |
| Liu Biao | 31-May-19 | 20-Oct-25 | ED | | Mr. Liu resigned because he would like to devote more time to pursue his own business. |
| Liu Lihan | 10-Feb-26 | | AuRep | | |
| 15-Dec-23 | | INED | | |
| Mr. Yao | | 19-May-25 | Chairman of the Board | | Clarify that Mr. Yao, currently an executive director, has resigned as the Chairman of the Board of the Company with effect on 19 May 2025 rather than on 19 December 2025. |
| Ms. Tam | | 19-May-25 | INED | | Ms. Tam would like to devote more time to pursue her own business. |
| Sui Yiwei | 20-Sep-24 | | Hon Ch | | |
| Tam Celia Hon Shan | 11-Dec-19 | 21-May-25 | INED | | Resignation. |
| Tian Tao | 11-Dec-19 | | INED | | |
| Tung Winnie Wing Yee | 13-Nov-20 | 12-Jan-24 | CoSec | | |
| Xia Ying | 10-Aug-26 | | ED | | |
| Yao Tong | 08-Jan-25 | 21-May-25 | Ch | | Resignation from the position of Chairman. |
| 09-Aug-24 | 08-Jan-25 | Dep Ch | | |
| 08-Jan-25 | Deputy Chairman of the Board | | Re-designation from Deputy Chairman of the Board to Chairman of the Board. |
| 12-Jan-24 | 09-Aug-24 | ED | | |
