| Jin Jianxin | 15-Nov-18 | | Ch, CEO, Fdr | | |
| Lai Chun Yu | 16-Dec-19 | | INED | | |
| Lau Chung Wai | 01-May-22 | | CoSec | | |
| 13-Mar-19 | 01-May-22 | CFO, CoSec | | Due to internal job restructuring |
| Ru Liming | 15-Nov-18 | 04-Aug-21 | ED | | |
| Shao Patrick | 13-Mar-19 | 07-Jul-25 | NED | | 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. |
| 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. |
| Tian Dong | 13-Mar-19 | | ED | | |
| Xu Mingdong | 29-May-26 | | INED, ChCC, MbAC | | |
| Xu Qiong | 07-Jul-25 | | MbAC | | |
| Xu Qiong | 19-Apr-22 | | INED | | |
| Yang Herong | 16-Dec-19 | 19-Apr-22 | INED | | Due to his other personal commitments |
| 19-Apr-22 | ChNC | | Due to his other personal commitments |
| Zhou Kai | 16-Dec-19 | 29-May-26 | INED | | Tendered his resignation due to his other personal commitments. |
| 29-May-26 | ChCC, MbAC | | Tendered his resignation due to his other personal commitments. |
