| Chen Yan | 20-Dec-23 | | INED | | |
| Cheung Dennis Chi Man | 08-Aug-17 | | INED | | |
| Cui Qiang | 31-Mar-26 | | ED | | |
| 31-Mar-26 | | MbRMC | | |
| Jiang Hongchang | 27-Jun-24 | | Ch | | |
| 28-Jun-22 | | ED | | |
| Lee Baldwin | 16-Nov-15 | | CoSec | | |
| Li Chunxiao | 03-Apr-25 | | ED | | |
| Liu Junchun | 15-Aug-24 | | INED | | |
| Liu Yutao | 27-Jun-24 | | CEO | | |
| Zhou Hongbao | 10-Jan-25 | | ED, COO | | |
| Du Jianzhi | 27-Jun-23 | 31-Mar-26 | ED | | Resignation due to other work arrangement. |
| 31-Mar-26 | MbRMC | | Resignation due to other work arrangement. |
| Dong Fang | 27-Jun-24 | 26-Jun-25 | Dep Ch | | |
| 26-Jun-25 | ED | | Ms. Dong Fang did not offer herself for re-election as Director at the annual general meeting of the Company held on 26 June 2025; accordingly, she has retired as executive Director with effect from conclusion of the AGM. Ms. Dong Fang has confirmed that she has no disagreement with the Board and there is no matter in relation to her retirement that needs to be brought to the attention of the shareholders of the Company. |
| Ni Chuchen | 10-Jan-25 | 28-Mar-25 | ED | | Resignation to pursue other career opportunities. |
| 28-Jun-22 | 28-Mar-25 | ED | | |
| 28-Mar-25 | MbCC, MbNC, MbStrC | | Resignation to pursue other career opportunities. |
| 27-Jun-24 | 10-Jan-25 | COO, ED | | Mr. Ni Chuchen ceased to be the chief operating officer simultaneously with the appointment of Mr. Zhou Hongbao as the new chief operating officer, but remained as an executive Director. |
| Cheng Xuezhan | 14-Dec-18 | 15-Aug-24 | INED | | In order to allocate more time to his other work commitments |
| Jiang Hongchang | 28-Jun-22 | 27-Jun-24 | Ch, CEO | | |
| Liu Yutao | 28-Jun-22 | 27-Jun-24 | COO, ED | | |
| Ni Chuchen | 28-Jun-22 | 27-Jun-24 | ED | | |
| Yang Honghai | 29-Dec-20 | 27-Jun-24 | ED | | In order to allocate more time to his other work commitments |
| Wang Yaping | 04-Oct-18 | 26-Jun-24 | INED | | |
| Yang Zhenshan | 07-May-19 | 27-Jun-23 | ED | | did not offer himself for re-election as Director at the annual general meeting. |
| Cui Qi | 28-Jun-22 | 23-May-23 | Hon Pres, NED | | In order to devote more time to pursue his other business commitment |
| 23-May-23 | MbRMC | | In order to devote more time to pursue his other business commitment |
| 04-Oct-18 | 28-Jun-22 | CEO, Co-Fdr | | Due to his other work commitments. Cui Qi has been re-designated from an executive Director to a non-executive Director |
| Ding Hongbin | 11-Jul-19 | 28-Jun-22 | COO, ED | | Due to his other work commitments |
| Jiang Shuang | 07-May-19 | 28-Jun-22 | ED | | Due to his other work commitments |
| Wang Xuejun | 01-Mar-21 | 28-Jun-22 | Ch, ED | | Due to his other work commitments |
| 28-Jun-22 | MbNC | | Due to his other work commitments |
| Ding Hongbin | | 28-Jun-22 | MbRMC | | Due to his other work commitments |
| Jiang Shuang | | 28-Jun-22 | MbRMC | | Due to his other work commitments |
| Cui Qi | | 28-Jun-22 | ED | | Due to his other work commitments. Cui Qi has been re-designated from an executive Director to a non-executive Director |
| Wang Xuejun | 29-Dec-20 | 01-Mar-21 | Ch, NED | | |
| 04-Oct-18 | 01-Mar-21 | NED | | |
| Liu Luqiang | 04-Oct-18 | 29-Dec-20 | Ch, ED | | |
| Wang Xuejun | 04-Oct-18 | 29-Dec-20 | NED | | |
| Xue Qingfu | 04-Oct-18 | 07-May-19 | ED | | |
| Zhu Jiangfeng | 04-Oct-18 | 07-May-19 | ED | | |
| Kui Ching Wah | | 14-Dec-18 | CoSec | | |
| Cui Qi | 06-Oct-15 | 04-Oct-18 | Ch, CEO, Co-Fdr | | |
| Kui Ching Wah | 06-Oct-15 | 04-Oct-18 | FD | | |
| Leung Andrew Yee Tak | 22-Jun-16 | 04-Oct-18 | INED | | |
| Leung Sylvia Sau Fan | 22-Jun-16 | 04-Oct-18 | INED | | |
| Tao Yang | 02-Mar-16 | 04-Oct-18 | ED | | |
| Yu Ming | 06-Oct-15 | 04-Oct-18 | Co-Fdr, ED | | |
| Ge Zhenming | 22-Jun-16 | 01-Sep-17 | INED | | |
