| E Oliver Lixin | 10-Mar-25 | | NED | | |
| He Zheng | 08-Nov-24 | | NED | | |
| Kwok Bernard Chuen Wah | 08-Nov-24 | | ED | | |
| Wang Lei | 08-Nov-24 | | INED | | |
| Liu Hong | 02-Sep-20 | | NED | | |
| Yang Lin | 02-Sep-20 | | NED | | |
| Ge Ming | 19-Dec-18 | | INED | | |
| Yu Wing Sze | 19-Dec-18 | | CoSec | | |
| Zhang Yaqin | 19-Dec-18 | | INED | | |
| Tian Edward Suning | 26-Jun-18 | | Ch, Co-Fdr | | |
| Tao Ping | 02-Sep-20 | 26-May-26 | INED | | Resigned to devote more time to her personal commitment. |
| Ding James Jian | 28-Dec-23 | 05-Feb-26 | NED | | Mr. DING Jian has tendered his resignation in order to devote more time to his other business commitments. |
| Gao Nianshu | 18-Aug-17 | 31-Dec-25 | CEO | | Resignation due to retirement. |
| Gao Nianshu | | 31-Dec-25 | ED | | Resignation due to retirement. |
| Jiang Jian | 08-Nov-24 | 10-Mar-25 | NED | | Resignation to devote more time to his other business commitments. Mr. JIANG confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| Cheng Xike | 30-Jun-21 | 08-Nov-24 | NED | | Resignation in connection with the Completion of the Share Purchase Agreement. He has confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Gao Jack Qunyao | 19-Dec-18 | 08-Nov-24 | INED | | Resignation in connection with the Completion of the Share Purchase Agreement. He has confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Xin Eric Yuesheng | 28-Dec-23 | 08-Nov-24 | ED | | |
| Mr. Xin Yuesheng | | 30-Oct-24 | ED | | Resignation due to the Proposed Transaction and subsequent change in the substantial shareholder of the Company. |
| Zhang Yichen | 26-Jun-18 | 29-Sep-24 | NED | | To devote more time to his personal commitments. |
| Ding James Jian | 26-Jun-18 | 28-Dec-23 | ED | | |
| Xin Eric Yuesheng | 26-Jun-18 | 28-Dec-23 | NED | | |
| Xin Yuesheng | | 28-Dec-23 | NED | | Redesignated to an executive Director |
| Ding Jian | | 28-Dec-23 | ED | | Redesignated to a non-executive Director |
| Zhang Liyang | 26-Jun-18 | 30-Jun-21 | NED | | |
| He Qiongxiu | 26-Nov-18 | 30-Apr-19 | CoSec | | |
| Wu Jingyang | 15-Jan-14 | 02-Aug-18 | Dir | | |
| Hsu James | 09-May-14 | 31-Jan-18 | Dir | | |
