| Borrelli Cosimo | 24-Jun-26 | | INED | | |
| Chan Charmayne | 30-Sep-24 | | CoSec | | |
| Chen Yichun | 24-Jun-24 | | Pres | | |
| 23-Sep-22 | 24-Jun-24 | VP | | |
| Chi Jocelyn Lai Man | 24-Jun-26 | | INED | | |
| He Jie | 16-Mar-20 | 23-Dec-21 | Ch, NED | | |
| Hu Chunhuang | 02-Aug-22 | 10-Feb-26 | CFO | | Mr. Hu has tendered his resignation in order to pursue his other personal goals. |
| Jia Hongbo | 06-Jul-26 | | Ch, ChNC, AuRep | | |
| Jia Hongbo | 14-Jan-26 | | ED, Ch, ChNC, AuRep | | |
| 29-May-24 | | CoSec | | |
| Jia Jie | | 02-Aug-22 | CFO | | Due to his personal development |
| Jiang Daqiang | 16-Mar-20 | 26-Feb-21 | NED | | |
| Jing Zhishan | 12-Jun-20 | 03-Jul-21 | INED | | |
| Li Xiaohang | 06-Jul-26 | | INED, MbAC, MbCC, MbNC | | |
| Li Xiaohang | 02-Aug-21 | 25-Jun-26 | INED | | Technically retired as an independent non-executive Director upon the conclusion of the AGM due to insufficient time to add a specific ordinary resolution for his re-election to the agenda of the AGM following his recent interim re-appointment. |
| Li Yonggang | 25-Mar-21 | 29-May-24 | CoSec | | |
| 29-May-24 | J-CoSec | | No reasons provided |
| Luo Yanbing | 16-Mar-20 | 09-Jul-21 | NED | | |
| Osborn Donald Edward | 24-Jun-26 | | INED | | |
| Tai Sam Shaw Hoong | 24-Jun-26 | | INED | | |
| Wang Fen | 06-Jul-26 | | MbAC, ChCC, MbNC | | |
| Wang Fen | 12-Jun-20 | | INED | | |
| Wong Yu Kit | 16-Mar-20 | 01-Sep-22 | CoSec | | |
| 01-Sep-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Yang Guang | 16-Mar-20 | 23-Sep-22 | Pres | | |
| 23-Sep-22 | ED | | Due to his personal development |
| Yim David Kai Pung | 12-Jun-20 | 23-Dec-21 | INED | | |
| Yim Lai Kiu | 01-Sep-22 | 24-Aug-23 | CoSec | | |
| 24-Aug-23 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Yung Mei Yee | 24-Aug-23 | 30-Sep-24 | CoSec | | |
| 30-Sep-24 | J-CoSec, AuRep, Proc Agt | | Resignation. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Zeng Junkai | 23-Dec-21 | 14-Jan-26 | Ch, NED | | Resigned to devote more time to personal commitments. |
| 14-Jan-26 | AuRep | | Resigned to devote more time to personal commitments. |
| Zeng Zixi | 16-Mar-20 | 20-Nov-24 | ED, VP | | To devote more time to her personal commitments. |
| 20-Nov-24 | MbCC | | To devote more time to her personal commitments. |
| Zhao Xianbo | 06-Jul-26 | | ChAC, MbCC, MbNC | | |
| Zhao Xianbo | 23-Dec-21 | | INED | | |
