| Hou Xinyi | 29-Feb-24 | | INED | | |
| Sun Xuejiao | 18-Oct-23 | | INED | | |
| Hong Hao | 19-Jan-22 | | Ch, Fdr, CEO | | |
| Yang Rui | 19-Jan-22 | | CEO | | |
| Cheng Ching Kit | 10-Dec-21 | | CoSec | | |
| Lee Felix Kar Chung | 16-Jun-21 | | INED | | |
| Zhang Ting | 09-Feb-21 | | NED | | |
| Zhang Da | 18-Apr-19 | | FD | | |
| Song Ye | 18-Jul-11 | | NED | | |
| Hong Liang | 18-Jul-11 | | ED | | |
| Xu Xiangke | | | CoSec | | |
| Zhi Xinxin | 15-Feb-21 | 06-Aug-25 | Sup Ch | | Ceased to be a Supervisor following the abolition of the Board of Supervisors with effect from the conclusion of the EGM. |
| Hou Jingyi | 24-Jan-21 | 06-Aug-25 | Sup | | Ceased to be a Supervisor following the abolition of the Board of Supervisors with effect from the conclusion of the EGM. |
| Zhi Xinxin | 18-Jul-11 | 06-Aug-25 | Sup | | Ceased to be a Supervisor following the abolition of the Board of Supervisors with effect from the conclusion of the EGM. |
| Di Shanshan | 31-Oct-17 | 06-Aug-25 | Sup | | Ceased to be a Supervisor following the abolition of the Board of Supervisors with effect from the conclusion of the EGM. |
| Lee, Kar Chung Felix | | 18-Jul-25 | INED | | Retirement due to expiration of term of office. Mr. Lee will not stand for re-election for the fifth session of the Board. |
| Wang Qingsong | 18-Apr-19 | 05-Feb-24 | INED | | Due to his personal reasons to focus on other commitments |
| Zhang Kun | 16-Jan-17 | 16-Jan-23 | INED | | Having served for six consecutive years, Ms. Zhang Kun has tendered her resignation in accordance with the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission and other relevant regulations. |
| Hong Hao | | 19-Jan-22 | GM | | |
| Yang Rui | 18-Jul-11 | 19-Jan-22 | ED, Dep GM | | |
| Pan Guangcheng | | 16-Jun-21 | INED | | |
