| Chan Bon Shi Pong | 16-Apr-18 | 28-Feb-19 | CoSec | | |
| Chapman David James | 22-Aug-18 | 12-Jan-24 | ED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Chau David Shing Yim | 16-Apr-18 | | INED | | |
| Chau Wing Kei | 28-Feb-19 | 15-Sep-23 | CoSec | | No reasons provided |
| Chia Lawrence Kee Loong | 16-Apr-18 | 12-Jan-24 | INED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Cui Song | 01-Jan-25 | | CEO | | |
| 05-Aug-24 | 01-Jan-25 | CEO, Non-Dir | | |
| Fan Youyuan | 16-Nov-15 | 03-May-18 | CEO | | |
| 25-May-11 | 16-Nov-15 | NED | | |
| Fang Bin | 03-May-18 | 11-Jul-19 | ED | | |
| 15-Mar-11 | 03-May-18 | Ch, GM | | |
| He Weiqi | 25-May-11 | 20-Jan-15 | Dep GM, ED | | |
| Hsu Helen Wai Man | 10-Apr-12 | 03-May-18 | INED | | |
| Huang Wei | 20-Jan-15 | 03-May-18 | ED | | |
| Jia Hang | 01-Aug-25 | 26-Jun-26 | INED | | Retired at the conclusion of the AGM. |
| 26-Jun-26 | MbAC, MbNC, MbCC, MbRMC | | Retired at the conclusion of the AGM. |
| Jia Ruixin | 30-Aug-24 | 01-Jan-25 | ED | | Ms. Jia Ruixin will cease to serve as an Executive Director of the Company in order to align with the Group's business expansion needs. She will remain as the Head of Human Resources of the Group. |
| Ko Johnson Chun Shun | 16-Apr-18 | 30-Aug-24 | ED | | In order to devote more time to his personal commitments |
| Ko Sebastian Yat Fung | 24-Jul-26 | 07-Sep-26 | CoSec, AuRep | | Stepped down and will remain in his capacity as General Counsel. |
| 07-Sep-26 | Proc Agt | | Stepped down and will remain in his capacity as General Counsel. |
| Kuo Yuen Fan | 22-Oct-24 | 24-Jul-26 | CoSec | | She was succeeded by Mr. Ko Sebastian Yat Fung. |
| 24-Jul-26 | AuRep | | She was succeeded by Mr. Ko Sebastian Yat Fung. |
| Lee Lawrence Kam Hung | 27-Sep-24 | | Ch, NED | | |
| Lin Kaiwen | 25-May-11 | 22-Apr-13 | NED | | |
| Lin Zhiming | 10-Apr-12 | 03-May-18 | INED | | |
| Lo Ken Bon | 11-Jul-19 | 12-Jan-24 | Dep Ch | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| 12-Jan-24 | AuRep | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| 03-May-18 | 11-Jul-19 | CEO | | |
| 16-Apr-18 | 03-May-18 | ED | | |
| Madden Hugh Douglas | 11-Jul-19 | 12-Jan-24 | CEO | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| 22-Aug-18 | 11-Jul-19 | ED | | |
| Mr. Pan Zhiyong | | 27-Sep-24 | Ch, ED, ChNC, ChRMC, MbCC | | Resignation to devote more time to his personal commitments. |
| Mr. Wu Chun Pong | | 15-Nov-24 | CFO | | Mr. Wu has tendered his resignation as the Group's Chief Financial Officer. He 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 shareholders. |
| 22-Oct-24 | CoSec | | Succeeded by Ms. Kuo Yuen Fan as part of a change in company secretary and authorised representatives. |
| Pan Patrick Zhiyong | 05-Aug-24 | 27-Sep-24 | Ch | | |
| 12-Jan-24 | 05-Aug-24 | Ch, CEO | | |
| Pan Zhiyong | | 05-Aug-24 | CEO | | To focus on the Company's corporate strategy, board governance, overseas mergers and acquisitions and government collaborations. |
| Song Yijun | 25-May-11 | 03-May-18 | Dep GM, ED | | |
| Tai Benedict | 29-Jun-18 | 12-Jan-24 | INED | | Due to the negotiations between the Company and the Subscriber and is in accordance with the terms of the Subscription Agreement |
| Tam Raymond Tak Kei | 10-Apr-12 | 16-Apr-18 | CoSec | | |
| Tiu Gary Ka Chun | 11-Jul-19 | | ED | | |
| Wang Zheng | 07-Sep-26 | | CoSec, AuRep, Proc Agt | | |
| Wong Kwun Man | 12-Aug-26 | | ED | | |
| 15-Nov-24 | | CFO | | |
| 15-Nov-24 | CIO | | Mr. Wong has been re-assigned to the position of Group's Chief Financial Officer. |
| Wu Davin Chun Pong | 22-Oct-24 | 15-Nov-24 | CFO | | |
| 15-Sep-23 | 22-Oct-24 | CFO, CoSec | | |
| Xu Biao | 12-Jan-24 | 01-Aug-25 | INED | | Resigned in order to devote more time to his personal commitments. |
| Xu Kang | 12-Jan-24 | | ED | | |
| Yang Chao | 12-Jan-24 | | ED | | |
| Yang Huan | 17-Jun-24 | 15-Jan-26 | INED | | Resigned to devote more time to personal commitments. |
| Yang Yu | 12-Jan-24 | 19-Apr-24 | INED | | In order to devote more time to his personal commitments |
| Zhao Yichen William | 26-Jun-26 | | INED, MbAC, MbNC, MbCC, MbRMC | | |
| Zheng Patrick | 20-Jan-15 | 03-May-18 | ED | | |
| Zhou Ruijin | 10-Apr-12 | 29-Jun-18 | INED | | |
