| Chen Jiagan | 17-Dec-24 | | Ch | | |
| 11-Mar-22 | 17-Dec-24 | V-Ch | | |
| Chen Ming | 17-Dec-24 | | ED | | |
| 02-Jan-25 | AuRep | | Ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited. Chen Ming will remain an executive Director |
| 20-Dec-21 | 17-Dec-24 | Ch | | |
| 17-Dec-24 | ChNC | | Mr. Chen Ming has ceased to be the Chairman and the NC Chairman following the appointment of Mr. Chen Jiagan as the new Chairman and NC Chairman. Mr. Chen Ming has disagreements with the Board in relation to the validity of the above resolutions and the Company is in the course of seeking Cayman legal advice. |
| 25-Mar-21 | 20-Dec-21 | ED | | |
| Chen Siru | 20-Feb-25 | | INED | | |
| Chen Yanbiao | 26-Mar-24 | | ED | | |
| Chong Hon Wang | 06-Jan-25 | 17-Jan-25 | INED | | To devote more time to his personal and other business commitments. |
| Chung Ming Fai | 26-Aug-22 | 08-Apr-25 | CoSec | | Mr. Chung has tendered his resignation. |
| 08-Apr-25 | AuRep, Proc Agt | | Mr. Chung has tendered his resignation. |
| Ding Xiaoli | 28-Jun-16 | 30-Aug-19 | Ch | | |
| Ding Xiaosheng | 28-Jun-16 | 02-Jul-19 | VP | | |
| Ding Yuzhao | 28-Jun-16 | 26-Mar-24 | ED | | In order to devote more time to his other personal and business commitments |
| Huang Dehai | 01-Mar-25 | 03-Apr-25 | ED | | Resignation due to personal health reason. |
| Lai Guanrong | 06-Sep-18 | 20-Dec-21 | INED | | |
| Lin Shifeng | 25-Mar-21 | 20-Jul-26 | ED | | He would like to devote more time to pursue his personal interests and commitments. |
| 20-Jul-26 | MbStrC | | He would like to devote more time to pursue his personal interests and commitments. |
| Liu Dunyu | 20-Jul-26 | | CEO, MbCC, MbStrC | | |
| 12-Mar-26 | | ED | | |
| Liu Weipeng | 30-Jun-25 | | MbNC | | |
| 06-Jan-25 | | ED | | |
| Lui Mei Ka | 08-Apr-25 | | CoSec, AuRep, Proc Agt | | |
| Mr. Suen Chi Wai | | 31-Dec-24 | INED, MbCC, MbNC | | To devote more time to develop his personal interests and pursue other business commitments. |
| Suen Mike Chi Wai | 06-Sep-18 | 31-Dec-24 | INED | | |
| Tang Xuming | 16-Jun-26 | | ED | | |
| Wang Faqing | 30-Aug-19 | 20-Dec-21 | Ch | | |
| Wei Shusong | 30-Jun-25 | | MbNC | | |
| 20-Dec-21 | | INED | | |
| Xu Jie | 06-Sep-18 | | INED | | |
| Xu Wenjun | 28-Jun-16 | 20-Jul-26 | CEO | | He would like to devote more time to pursue his personal interests and commitments. |
| 20-Jul-26 | ED, MbCC, MbStrC | | He would like to devote more time to pursue his personal interests and commitments. |
| Yim Issac Lok Kwan | 14-Jun-18 | 26-Aug-22 | CoSec | | |
| Yim Lok Kwan | | 26-Aug-22 | CoSec, AuRep, Proc Agt | | No reasons provided |
