| Cheng Ching Kit | 06-Aug-25 | | J-CoSec | | |
| 10-Dec-21 | | CoSec | | |
| 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. |
| Hong Hao | 19-Jan-22 | | Ch, CEO, Fdr | | |
| 19-Jan-22 | Ch, Fdr, GM | | |
| Hong Liang | 18-Jul-11 | | ED | | |
| 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. |
| Hou Xinyi | 29-Feb-24 | | INED | | |
| Lee Felix Kar Chung | 16-Jun-21 | 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. |
| Lee, Kar Chung Felix | | 18-Jul-25 | MbStrC | | Retirement due to expiration of term of office. Mr. Lee will not stand for re-election for the fifth session of the Board. |
| Pan Guangcheng | | 16-Jun-21 | INED | | |
| Song Ye | 18-Jul-11 | | NED | | |
| Sun Xuejiao | 18-Oct-23 | | INED | | |
| Wang Qingsong | 18-Apr-19 | 29-Feb-24 | INED | | |
| 05-Feb-24 | MbAC, MbNC | | Due to his personal reasons to focus on other commitments |
| Xu Xiangke | | | CoSec | | |
| Yang Rui | 06-Aug-25 | | ED, Co-CEO | | |
| 19-Jan-22 | | Co-CEO | | |
| 18-Jul-11 | 19-Jan-22 | Dep GM, ED | | |
| Ye Song | 06-Aug-25 | | Non-executive Director | | |
| Zhang Da | 06-Aug-25 | | ED, CFO, COO | | |
| 18-Apr-19 | | FD | | |
| Zhang Kun | 16-Jan-17 | 18-Oct-23 | INED | | |
| 16-Jan-23 | ChAC | | 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. |
| Zhang Ting | 06-Aug-25 | | MbAC | | |
| 09-Feb-21 | | NED | | |
| Zhi Xinxin | 15-Feb-21 | | ChSup | | |
| 18-Jul-11 | 15-Feb-21 | Sup | | |
