| Charles Zhaoxuan Yang | | 18-Oct-23 | ChAC, ChNC, MbCC, MbCorGovC | | In order to devote more time to his other personal business commitments |
| Chen Xu | 21-May-21 | | ED | | |
| Dong Mengyuan | 21-May-24 | 20-Aug-25 | INED | | Resigned to devote more time to her other personal business commitments. |
| Gao Shangyu | 18-Oct-23 | 21-May-24 | INED | | In order to devote more time to her other personal business commitments |
| Ko Mei Ying | 22-Dec-22 | 28-Aug-24 | CoSec | | |
| Li Yan | 18-Oct-23 | | INED | | |
| Liang Huaiyuan | 29-Aug-23 | | CoSec | | |
| Lui Christopher Wing Yat | 28-Aug-24 | | CoSec | | |
| Mei Ying Ko | | 28-Aug-24 | J-CoSec, Proc Agt, AuRep | | To devote more time to pursue her personal commitments |
| Mengyuan Dong | | 20-Aug-25 | ChAC, MbCC, MbCorGovC | | Resigned to devote more time to her other personal business commitments. |
| Peng Zhao | 11-Dec-25 | | AuRep | | |
| Shangyu Gao | | 21-May-24 | ChAC, MbCC, MbCorGovC | | In order to devote more time to her other personal business commitments |
| Sun Yonggang | 10-Jun-21 | | INED | | |
| Wang Wenbei | 22-Dec-22 | 29-Aug-23 | CoSec | | |
| Wang Xiehua | 30-Apr-22 | | ED | | |
| Wang Yusheng | 09-Oct-22 | 18-Oct-23 | INED | | In order to devote more time to his other personal business commitments |
| Wenbei Wang | | 29-Aug-23 | J-CoSec | | No disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. |
| Xu Chen | 20-Aug-25 | 01-Sep-26 | Pres | | Ceased to act as the president of the Company by rotation. He will remain as an executive Director and has resumed the role of Chief Marketing Officer of the Company. |
| 20-Aug-25 | Chief Marketing Officer | | Ceased to act as Chief Marketing Officer due to appointment as President of the Company. |
| Yang Charles Zhaoxuan | 10-Jun-21 | 18-Oct-23 | INED | | In order to devote more time to his other personal business commitments |
| Yu Haiyang | 04-Jul-19 | | NED | | |
| Yusheng Wang | | 18-Oct-23 | ChCorGovC, MbAC | | In order to devote more time to his other personal business commitments |
| Zhang Tao | 01-Sep-26 | | Pres | | |
| 21-May-21 | | ED | | |
| Zhang Yu | 21-May-21 | | FD | | |
| 11-Dec-25 | ED, CFO, AuRep | | Due to work adjustment, Mr. Yu Zhang has resigned and has been appointed as the Chief Strategy Officer. |
| Zhao Peng | 16-Jan-14 | | Ch, CEO, Fdr | | |
