| Cao Yanling | 18-Jun-19 | | NED | | |
| Chau Anita Hing Ling | 15-Jun-22 | 30-Sep-23 | CoSec | | |
| Chau Hing Ling | | 30-Sep-23 | J-CoSec, AuRep | | Due to personal reasons |
| Chen Lian Yong | 20-Jul-21 | | Ch, NED | | |
| 23-May-18 | 20-Jul-21 | Ch | | |
| Chen Tingchan | 30-Sep-23 | | CoSec | | |
| He Lianming | 23-Jun-20 | 30-Mar-22 | INED | | Passing away |
| Hu Zhaopeng | 24-Apr-20 | | ED | | |
| Huang Yiran | 23-Jun-20 | | INED | | |
| Ji Yun | 28-Apr-20 | 30-Sep-23 | CoSec | | |
| Li Wei | 20-Jul-21 | 16-Jan-25 | NED | | Dr. Wei LI resigned due to his desire to devote more time to his other engagements. |
| 13-Apr-18 | 20-Jul-21 | ED | | |
| Lianming He | | 30-Mar-22 | ChCC, MbAC, MbNC | | Passing away |
| Liu Ye | 23-Nov-18 | | CEO | | |
| Pui Chun Hannah Suen | | 15-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Qin Xie | 30-Jun-25 | | MbNC | | |
| Ruan Tim | 30-Sep-23 | | CoSec | | |
| 30-Jun-26 | CFO, J-CoSec, AuRep | | Due to personal reasons, Mr. Tim Ruan has tendered his resignation. |
| Suen Hannah Pui Chun | 12-Mar-20 | 15-Jun-22 | CoSec | | |
| Sun Lefei | 24-Apr-20 | 19-Mar-21 | NED | | |
| Ting Yuk Anthony Wu | 30-Jun-25 | 26-Mar-26 | MbNC | | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. |
| Tingchan Chen | 30-Jun-26 | | CoSec, AuRep | | |
| Wang Yumeng | 19-Mar-21 | 21-Oct-24 | NED | | Ms. Wang decided to devote more time to her other engagements. She confirmed that she has no disagreement with the Board and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Wu Anthony Ting Yuk | 23-Jun-20 | 26-Mar-26 | INED | | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. |
| 26-Mar-26 | ChAC, MbCC | | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. |
| Xie Qin | 16-Jan-25 | | NED | | |
| Yun Ji | | 30-Sep-23 | J-CoSec | | Due to personal reasons |
| Zhang Zhenyu | 08-Apr-22 | | INED | | |
| Zhuang Beibei | 30-Jun-26 | | INED, ChAC, MbCC, MbNC | | |
