| E Oliver Lixin | 10-Mar-25 | | NED | | |
| Kwok Bernard Chuen Wah | 08-Nov-24 | | ED | | |
| He Zheng | 08-Nov-24 | | NED | | |
| Wang Lei | 08-Nov-24 | | INED | | |
| Ding James Jian | 28-Dec-23 | | NED | | |
| Liu Hong | 02-Sep-20 | | NED | | |
| Tao Ping | 02-Sep-20 | | INED | | |
| Yang Lin | 02-Sep-20 | | NED | | |
| Ge Ming | 19-Dec-18 | | INED | | |
| Zhang Yaqin | 19-Dec-18 | | INED | | |
| Yu Wing Sze | 19-Dec-18 | | CoSec | | |
| Tian Edward Suning | 26-Jun-18 | | Co-Fdr, Ch | | |
| DING Jian | | 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. |
| 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 | | |
| 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. |
| 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. |
| Xin Eric Yuesheng | 26-Jun-18 | 28-Dec-23 | NED | | |
| Ding James Jian | 26-Jun-18 | 28-Dec-23 | ED | | |
| 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 | | |
