| Xu Mingdong | 29-May-26 | | INED, ChCC, MbAC | | |
| Jin Jianxin | 15-Nov-18 | | Fdr | | |
| Zhou Kai | 16-Dec-19 | 29-May-26 | INED | | Tendered his resignation due to his other personal commitments. |
| Zhou Kai | | 29-May-26 | ChCC, MbAC | | Tendered his resignation due to his other personal commitments. |
| Shao Patrick | 13-Mar-19 | 07-Jul-25 | Non-Executive Director | | Mr. SHAO has tendered his resignation as he wants to devote more time to his other endeavours. He has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Shao Patrick | | 07-Jul-25 | MbAC | | Mr. SHAO has tendered his resignation as he wants to devote more time to his other endeavours. He has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Lau Chung Wai | 13-Mar-19 | 01-May-22 | CFO, CoSec | | Due to internal job restructuring |
| Yang Herong | 16-Dec-19 | 19-Apr-22 | INED | | Due to his other personal commitments |
| Tian Dong | 13-Mar-19 | 26-Aug-21 | ED | | |
| Xu Qiong | 19-Apr-22 | 26-Aug-21 | INED | | |
| Ru Liming | 15-Nov-18 | 04-Aug-21 | ED | | |
| Jin Jianxin | 15-Nov-18 | 01-Jun-17 | Ch | | |
| Jin Jianxin | 15-Nov-18 | 31-Aug-09 | CEO | | |
| Lai Chun Yu | 16-Dec-19 | 18-Jul-94 | INED | | |
