| Chan Chun Kit | 01-Sep-15 | 02-Nov-23 | Ch, CEO | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 02-Nov-23 | ED, ChNC, MbCC, AuRep | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Josephine Wai Sze | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Ming Kei | 01-May-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 02-Nov-23 | MbAC, ChCC, MbNC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Philip Yan Kin | 30-Sep-24 | 30-Jan-26 | INED | | Resigned to devote more time on his other business commitments. |
| 30-Jan-26 | MbAC, MbNC | | Resigned to devote more time on his other business commitments. |
| Chow David Yiu Pong | 07-Jan-20 | 02-Nov-23 | NED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 23-Sep-15 | 07-Jan-20 | ED | | |
| Cui Zhiqiang | 12-Sep-25 | | AuRep | | |
| 30-Jun-25 | 05-Aug-26 | ED | | He would like to devote more time on his other business commitments. |
| 04-Nov-25 | 05-Aug-26 | Ch | | He would like to devote more time on his other business commitments. |
| 05-Aug-26 | ChNC, MbCC, AuRep | | He would like to devote more time on his other business commitments. |
| Cui Zifeng | 12-Sep-25 | | ED, CEO | | |
| 02-Nov-23 | 12-Sep-25 | NED | | Redesignated from a Non-Executive Director to an Executive Director and appointed as the Chief Executive Officer. |
| Hui Jessica Wai Shu | 16-Jun-16 | 15-Nov-19 | CoSec, FC | | |
| Kan Kenneth Sze King | 01-Sep-20 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Kan Sze King Kenneth | | 02-Nov-23 | MbAC, MbCC, MbNC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Lam Peter Kwok Leung | 23-Sep-15 | 16-May-20 | ED | | |
| Lee Cheung Yuet Horace | | 02-Nov-23 | ChAC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Lee Horace Cheung Yuet | 01-Jan-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Leung Ho Yee | 01-Oct-20 | 22-Aug-25 | CoSec | | Tendered her resignation |
| 22-Aug-25 | AuRep | | Tendered her resignation |
| Leung Ka Wai | 30-Jun-25 | | Ch, ChNC, MbCC | | |
| 30-Jun-25 | 30-Jan-26 | ED | | Resigned to devote more time on her other business commitments. |
| Liang Naiming | 02-Nov-23 | 12-Sep-25 | CEO | | He would like to devote more time on his other business commitments. |
| 12-Sep-25 | AuRep | | He would like to devote more time on his other business commitments. |
| 02-Nov-23 | 30-Jun-25 | Ch | | Resigned to devote more time on business development of the Company. |
| 30-Jun-25 | ChNC, MbCC | | Resigned to devote more time on business development of the Company. |
| 23-Jun-23 | 02-Nov-23 | ED | | |
| Liu Chi Keung | 16-Jun-16 | 01-Sep-20 | INED | | |
| Liu Huaiyu | 02-Nov-23 | 20-May-25 | INED | | Resignation due to his other personal commitment. |
| 20-May-25 | ChAC, ChCC, MbNC | | Resignation due to his other personal commitment. |
| Ma Xiaoping | 02-Nov-23 | | ED | | |
| Poon Philip Yick Pang | 15-Nov-19 | 01-Oct-20 | CFO, CoSec | | |
| So Ting Kong | 02-Nov-23 | 21-Jun-24 | INED | | To concentrate on his other business commitments |
| Szeto Huen Sum Hannah | 05-Aug-26 | | ED, Ch, ChNC, MbCC, AuRep | | |
| Tam Raymond Tak Kei | 16-Jun-16 | 14-Feb-20 | INED | | |
| Wong Ka Wai | 23-Sep-15 | 24-Jun-20 | ED | | |
| Wong Patrick Lung Tak | 16-Jun-16 | 01-Jan-22 | INED | | |
| Wong Stewart Chun Peng | 02-Nov-23 | 30-Sep-24 | INED | | He would like to devote more time on his other business commitments. |
| Yuen Ching Bor Stephen | | 01-May-22 | ChCC | | Due to his health problem |
| Yuen Stephen Ching Bor | 07-Jan-20 | 01-May-22 | INED | | Due to his health problem |
| Zhang Guangfang | 21-Jun-24 | 25-Sep-25 | INED | | Ms. Zhang would like to devote more time on her other business commitments. |
| 30-Jun-25 | 25-Sep-25 | ChCC, MbNC | | Ms. Zhang would like to devote more time on her other business commitments. |
| 25-Sep-25 | MbAC | | Ms. Zhang would like to devote more time on her other business commitments. |
| Zhu Xueqin | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
