| Chung Ming Fai | 01-Jan-25 | 11-Jul-26 | J-CoSec | | Mr. Chung tendered his resignation as the Stock Exchange has confirmed that Mr. Zhou is qualified to act as the company secretary |
| 11-Jul-26 | AuRep | | Mr. Chung tendered his resignation as the Stock Exchange has confirmed that Mr. Zhou is qualified to act as the company secretary |
| Feng Hao | 12-Feb-21 | | NED | | |
| Fung Emily Wai Sum | 30-Jan-23 | 01-Jan-25 | CoSec | | |
| 01-Jan-25 | J-CoSec, AuRep, Proc Agt | | Resigned from her positions with effect from January 1, 2025. |
| Ge Junyou | 20-Jun-25 | | Emp. Dir. | | |
| 25-Feb-22 | | ED, GM | | |
| Jin Jinping | 20-Jun-25 | | MbNC, MbCC | | |
| Jin Jinping | 11-Jul-23 | | INED | | |
| Lai Degui | 20-Jun-24 | | NED | | |
| 12-Feb-21 | 31-May-24 | ChSup | | In order to stand for election as a non-executive Director of the Company |
| 31-May-24 | Sup | | In order to stand for election as a non-executive Director of the Company |
| Li Dongfang | 25-Feb-22 | 20-Jun-25 | NED | | Expiry of term and to devote more time to personal affairs. |
| Li Yuedong | 20-Jun-25 | | ChAC | | |
| 11-Jul-23 | | INED | | |
| Liao Yihong | 20-Jun-25 | | NED | | |
| Liao Yihong | 31-May-24 | | ChSup | | |
| 25-Feb-22 | 31-May-24 | Sup | | |
| Liu Gexin | 20-Jun-25 | | ChNC | | |
| 22-Nov-16 | | Ch, Fdr, NED | | |
| Liu Sichuan | 20-Jun-25 | | MbCC | | |
| Liu Sichuan | 22-Nov-16 | | NED | | |
| Qing Yan | 29-Mar-22 | | Sup | | |
| Song Hongmei | 01-Mar-21 | | Sup | | |
| Tu Wenwei | 20-Jun-25 | | MbAC, MbNC | | |
| Tu Wenwei | 11-Jul-23 | | INED | | |
| Wan Peng | 12-Feb-21 | 31-May-24 | Sup | | In order to devote more time to his other commitments |
| Wang Jingyi | 22-Nov-16 | 31-May-24 | ED | | In order to devote more time to his personal affairs |
| Yang Qiuyan | 29-Mar-22 | | Sup | | |
| Zeng Xuebo | 30-Jul-22 | | NED | | |
| Zheng Qiang | 20-Jun-25 | | MbAC, ChCC | | |
| Zheng Qiang | 11-Jul-23 | | INED | | |
| Zhou Zejian | 30-Jan-23 | | CFO, CoSec | | |
