| Chan So Kuen | 01-Jul-24 | 04-Nov-24 | CoSec | | Resignation due to the need to devote more time for his other commitments. |
| He Feng | 01-Jul-26 | | Non-executive Director | | |
| Lai Wai Leuk | 04-Nov-24 | | CFO, CoSec | | |
| Lee Yiu Man | 30-Jun-23 | 30-Jun-24 | CFO, CoSec | | Due to the need to devote more time for his other commitments |
| Liu Enwang | 10-Aug-17 | | Co-Fdr, FD | | |
| Liu Zhanwen | 10-Aug-17 | | Co-Fdr, ED | | |
| Meng Lianzhou | 02-May-17 | | Ch, CEO, Co-Fdr | | |
| 30-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee for the purpose of complying with the revised Corporate Governance Code as set out in Appendix C1 to the Listing Rules, which will come into effect on 1 July 2025. |
| Meng Lingjin | 30-Jun-25 | | MbNC | | |
| 04-Nov-24 | | ED | | |
| 01-Jul-24 | 04-Nov-24 | FD | | |
| 04-Nov-24 | CFO | | Resignation due to the need to devote more time for her other commitments within the Group. |
| Ren Keqiang | 11-Dec-17 | | INED | | |
| Wan Ming | 30-Jul-21 | | INED | | |
| Wei Anli | 11-Dec-17 | 30-Jul-21 | INED | | |
| Wong Ka Wai | 01-May-17 | 30-Jun-23 | CFO, CoSec | | Due to the need to devote more time for his other commitments |
| Yu Chun Kau | 11-Dec-17 | 30-Jun-25 | INED | | Resigned due to personal reasons. Mr. Yu confirmed that he has no disagreement with the Board and there are no other matters which need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| 30-Jun-25 | MbNC | | Resigned due to personal reasons. Mr. Yu confirmed that he has no disagreement with the Board and there are no other matters which need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Zhang Yuexuan | 10-Aug-17 | | Co-Fdr, ED | | |
