| Hou Sanli | 26-Jan-21 | | NED | | |
| Hu Ning | 14-Feb-25 | | INED | | |
| Ko Mei Ying | 26-Jan-21 | 27-Oct-21 | CoSec | | |
| Liu Yuhui | 28-Aug-20 | 12-Jan-24 | Ch, Co-Fdr | | |
| 12-Jan-24 | ED, AuRep | | He would like to devote more time on his other commercial and personal affairs |
| Liu Yuqi | 12-Jan-24 | | Ch | | |
| Luo Hongping | 26-Jan-21 | | FD | | |
| 26-Jan-21 | 23-Feb-24 | CoSec | | |
| 23-Feb-24 | J-CoSec | | No reasons provided. |
| Luo Ying | 22-Jun-21 | | INED | | |
| Luo Ziqin | 16-Mar-20 | | CEO, Non-Dir | | |
| Mak Cherie Po Man | 27-Oct-21 | 24-Jan-22 | CoSec | | |
| Ms. Mak Po Man Cherie | | 24-Jan-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| So Wing Chun | 23-Feb-24 | 30-Jul-24 | CoSec | | No reasons provided. |
| 30-Jul-24 | AuRep, Proc Agt | | No reasons provided. |
| Tang King Yin | 24-Jan-22 | 23-Feb-24 | CoSec | | |
| 23-Feb-24 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Wang Tao | 26-Jan-21 | | NED | | |
| Yan Hoi Ling Jovian | | 16-Jun-25 | AuRep, Proc Agt | | Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Yan Jovian Hoi Ling | 30-Jul-24 | 16-Jun-25 | CoSec | | Resignation. Ms. Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Zhang Guanghu | 29-Jul-26 | | INED, ChAC | | |
| Zhang Qian | 22-Jun-21 | 14-Feb-25 | INED | | She would like to devote more time on her other personal affairs. |
| 14-Feb-25 | MbAC, MbNC | | She would like to devote more time on her other personal affairs. |
| Zou Dan | 22-Jun-21 | 30-Apr-26 | INED | | Resigned due to personal health. |
| 30-Apr-26 | ChAC | | Resigned due to personal health. |
