| Cai Wen Wei | | 01-Apr-19 | CFO | | |
| Chen Nina | 28-Aug-24 | 27-May-25 | CFO | | Resignation due to change of internal work arrangement of the Group. |
| Chen Peng | 07-Nov-24 | | CoSec | | |
| Gao Xinli | 05-Jul-21 | 27-Dec-23 | COO, ED | | To focus on his other career development |
| 27-Dec-23 | MbESGC | | To focus on his other career development |
| Jiang Xu Zhi | 27-Oct-25 | | MbAC | | |
| 30-Sep-25 | | MbESGC | | |
| 15-May-25 | | MbCC, ChNC | | |
| 08-May-25 | | INED | | |
| Lam Yuk Ling | 18-Apr-18 | 05-Jul-21 | CoSec | | |
| Lan Ziyong | 18-Apr-18 | 05-Jul-21 | Dep GM, ED | | |
| Liu Yingjie | 27-May-25 | | CFO | | |
| Lu Zhongming | 18-Apr-18 | 27-Oct-25 | NED | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| 27-Oct-25 | MbAC | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| Lv Xiaoping | 18-Apr-18 | 27-Oct-25 | NED | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| 27-Oct-25 | MbNC | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| Mr. You Jianfeng | | 07-Nov-24 | J-CoSec | | Due to change of work arrangement in the Group. Mr. You will continue to serve in another position in the Company after his resignation as the Joint Company Secretary. |
| Ng Sau Mei | 05-Jul-21 | | CoSec | | |
| 27-Oct-25 | J-CoSec, AuRep, Proc Agt | | Resignation due to other work arrangements. |
| Qi Xiao Ming | 16-Jan-18 | | ED | | |
| Qi Xiaoming | 27-Oct-25 | | MbNC | | |
| 16-Jan-18 | | Ch, CEO | | |
| Tsui Ka Yan | 27-Oct-25 | | J-CoSec, AuRep, Proc Agt | | |
| Wang Xiaosong | 08-Jul-19 | 27-Oct-25 | NED | | Resigned as part of a board restructure to enhance overall independence and better handle conflict of interests, as recommended by the Independent Investigation Committee. Agreed with the proposal for the benefit of the Company and its shareholders. |
| Wang Zhenhua | 18-Apr-18 | 08-Jul-19 | NED | | |
| Wu Qianqian | 18-Apr-18 | | Dep GM, ED | | |
| Xu Xinmin | 20-Oct-18 | 15-May-25 | INED | | Due to his desires to devote more time to personal endeavours. |
| 15-May-25 | MbCC, ChNC | | Due to his desires to devote more time to personal endeavours. |
| Yang Bo | 27-Dec-23 | 30-Sep-25 | ED | | Mr. Yang was removed due to orchestrating Related Party Fund Transfers without notifying or obtaining approval from the Board and/or the Shareholders, jeopardizing the interests of the Company and the Shareholders. |
| 30-Sep-25 | COO, MbESGC | | Mr. Yang was removed due to orchestrating Related Party Fund Transfers without notifying or obtaining approval from the Board and/or the Shareholders, jeopardizing the interests of the Company and the Shareholders. |
| You Jianfeng | | 07-Nov-24 | CoSec | | |
| Zhang Yan | 20-Oct-18 | | INED | | |
| Zhu Wei | 20-Oct-18 | | INED | | |
| Zuo Wei | 01-Apr-19 | 28-Aug-24 | CFO | | Due to his other work arrangements in the Seazen Group |
