| Tsai Yushen | 30-Sep-24 | | Jnt Ch | | |
| Wan Jian | 15-Jan-21 | | ED | | |
| Zhai Feiquan | 20-Jul-20 | | INED | | |
| Lung Yuet Kwan | 01-Jun-17 | | INED | | |
| Zhao Zhipeng | 14-Jun-16 | | CoSec | | |
| Hui Kelvin Yat On | 08-Jun-16 | | INED | | |
| Gu Zengcai | 08-Jun-16 | 30-Jun-25 | NED | | Ceased to be a member of the Nomination Committee. |
| Gu Zengcai | | 30-Jun-25 | Mb NC | | Ceased to be a member of the Nomination Committee. |
| Wu Jing | 01-Dec-16 | 13-May-25 | CEO | | Ms. Wu Jing has ceased to be an authorised representative as Qiu has been appointed as Authorised Representative. |
| Wu Jing | 30-Sep-24 | 13-May-25 | Jnt Ch | | Ms. Wu Jing has ceased to be an authorised representative as Qiu has been appointed as Authorised Representative. |
| Wu Jing | 09-Mar-16 | 13-May-25 | ED, VP | | Ms. Wu Jing has ceased to be an authorised representative as Qiu has been appointed as Authorised Representative. |
| Wu Jing | 08-Jun-16 | 13-May-25 | Ch | | Ms. Wu Jing has ceased to be an authorised representative as Qiu has been appointed as Authorised Representative. |
| Wu Jing | | 13-May-25 | Auth Rep | | Ms. Wu Jing has ceased to be an authorised representative as Qiu has been appointed as Authorised Representative. |
| Wu Jing | | 30-Sep-24 | Ch NC | | Re-designated as a member of the Nomination Committee and Joint-chairman of the Board. |
| Zhang Jian | 09-Mar-16 | 26-Sep-24 | Dep GM, ED | | To devote more time to his other engagements |
| Gu Weiwen | 09-Mar-16 | 26-Sep-24 | CEO | | To devote more time to his other engagements |
| Gu Weiwen | 01-Dec-16 | 26-Sep-24 | Vice Ch | | To devote more time to his other engagements |
| Gu Weiwen | | 26-Sep-24 | ED | | To devote more time to his other engagements |
| Zhang Xiaohan | 01-Jun-17 | 21-Apr-20 | INED | | |
| Leung Ka Kit | 08-Jun-16 | 11-Oct-19 | ED | | |
| Li Dingcheng | 26-Jul-12 | 22-Dec-17 | ED | | |
| Liu Jianhua | 09-Dec-13 | 30-Jun-17 | INED | | |
| Wang Hengzhong | 09-Dec-13 | 01-Jun-17 | INED | | |
| Jin Sheng | 09-Dec-13 | 14-Oct-16 | INED | | |
| Ai Qinghua | 30-May-14 | 16-Jun-16 | CoSec, FC | | |
| Cheung Aries Yuet Fan | 09-Dec-13 | 14-Jun-16 | CoSec | | |
| Han Yingfeng | 11-Jul-14 | 09-Mar-16 | ED | | |
| Wu Wenzhen | 12-Dec-14 | 31-Dec-15 | CEO | | |
| Wu Yun | 26-Jul-12 | 18-Nov-15 | NED | | |
| Liu Chuanjia | 23-Sep-11 | 12-Dec-14 | Ch, CEO, Fdr | | |
| Fan Huiming | 09-Dec-13 | 11-Jul-14 | VP, ED | | |
| Jiao Jie | 09-Dec-13 | 30-May-14 | CoSec | | |
| Wang Pingyao | 09-Dec-13 | 28-May-14 | ED | | |
