| Chen Ying | 23-May-22 | 24-Apr-24 | ED | | Due to his other work arrangement |
| Choi Onward | 23-May-22 | 12-Jun-23 | INED | | |
| Ding Pei Shan | 09-Feb-26 | | INED | | |
| Leung Ming Shu | 23-May-22 | 22-Oct-26 | INED | | due to his other business commitments |
| 22-Oct-26 | ChAC, MbCC, MbNC | | due to his other business commitments |
| Li Qiang | 24-Apr-24 | | Ch, CEO | | |
| 15-Aug-22 | 24-Apr-24 | Act CEO, Non-Dir | | |
| Liang Junhua | 23-May-22 | 26-Oct-26 | NED | | due to his other business commitments |
| 26-Oct-26 | MbAC | | due to his other business commitments |
| 05-Feb-18 | 23-May-22 | FD, ED | | |
| Lu Jian | 01-Dec-20 | 23-May-22 | Ch | | Change in control of the Company after Completion and the close of the Share Offer |
| 23-May-22 | ED, ChNC | | Change in control of the Company after Completion and the close of the Share Offer |
| 05-Feb-18 | 01-Dec-20 | Ch, CEO | | |
| Song Yi | 21-Feb-20 | 01-Dec-21 | INED | | |
| Su Shaoping | 05-Feb-18 | 23-May-22 | NED | | Change in control of the Company after Completion and the close of the Share Offer |
| Tang Steven Shun Lam | 23-May-22 | 22-Oct-26 | INED | | due to his other business commitments |
| 22-Oct-26 | ChCC, MbAC, MbNC | | due to his other business commitments |
| Tsui Wing Tak Edward | 19-Feb-19 | 23-May-22 | NED | | Change in control of the Company after Completion and the close of the Share Offer |
| 22-Feb-19 | 23-May-22 | CoSec | | |
| Wang Le | 24-Apr-24 | | ED | | |
| 23-May-22 | 24-Apr-24 | Ch | | In order to devote more time to other work arrangements |
| 24-Apr-24 | ChNC | | In order to devote more time to other work arrangements |
| Wang Ning | 23-May-22 | | NED | | |
| Wang Yan | 28-Mar-25 | | NED | | |
| Wong Ella Wai Yee | 23-May-22 | 15-Jul-26 | CoSec | | tendered her resignation (no specific reason provided) |
| 15-Jul-26 | AuRep | | tendered her resignation (no specific reason provided) |
| Yan Chi Kwan | 19-Feb-24 | 28-Mar-25 | INED | | He wishes to devote more time to his other business commitments. |
| 28-Mar-25 | MbAC, MbCC | | He wishes to devote more time to his other business commitments. |
| Zhao Junfeng | 21-Feb-20 | 23-May-22 | INED | | Change in control of the Company after Completion and the close of the Share Offer |
| 23-May-22 | ChAC, MbCC, MbNC | | Change in control of the Company after Completion and the close of the Share Offer |
| Zhao Xinlin | 01-Dec-20 | 15-Aug-22 | CEO, Non-Dir | | Due to his other business commitments |
| Zhuang Wensheng | 21-Feb-20 | 23-May-22 | INED | | Change in control of the Company after Completion and the close of the Share Offer |
| 23-May-22 | ChCC, MbAC, MbNC | | Change in control of the Company after Completion and the close of the Share Offer |
