| Li Xiangmei | 27-Oct-20 | | CoSec | | |
| Wu Xia | 05-Aug-19 | | Non-Executive Director | | |
| Yan Luying | 29-Sep-20 | 15-Dec-25 | ED, VP | | Resigned to devote more time to management commitment in the Group. |
| Zhang Junjie | 05-Aug-19 | 15-Dec-25 | Non-Executive Director | | Resigned due to personal work arrangements. |
| Zhao Liang | 26-May-22 | 15-Dec-25 | ED | | Resigned to devote more time to management commitment in the Group. |
| Ding Jiandong | 27-Aug-21 | 27-Jun-25 | INED | | Retirement as an independent non-executive Director with effect from the conclusion of the AGM and did not offer himself for re-election. Confirmed no disagreement with the Board and no matter relating to his retirement needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Lindstrom Jeffrey R | 29-Aug-23 | 27-Mar-25 | Pres | | |
| Mr. Jeffrey R Lindstrom | | 27-Mar-25 | ED | | Mr. Lindstrom resigned to devote more time to his other commitments and engagements. |
| Chan Lok Yee | 27-Oct-20 | 18-Oct-23 | CoSec | | |
| Chen Guoming | 29-Sep-20 | 29-Aug-23 | Pres | | Re-designated from an executive Director to a non-executive Director, and has been appointed as the Chairman. |
| Chen Guoming | 29-Aug-23 | 29-Aug-23 | Ch | | Re-designated from an executive Director to a non-executive Director, and has been appointed as the Chairman. |
| Luo Qiyi | 05-Aug-19 | 29-Aug-23 | Ch | | To devote more time to his other commitments |
| Chen Guoming | | 29-Aug-23 | ED | | Re-designated from an executive Director to a non-executive Director, and has been appointed as the Chairman. |
| Wu Guojia | 29-Sep-20 | 30-Apr-22 | ED, VP | | Due to personal career development reasons |
| Jiang Hualiang | 15-Jan-21 | 27-Aug-21 | INED | | |
| Sun Zhixiang | 15-Jan-21 | 24-Aug-21 | INED | | |
| Jiang Lei | 05-Aug-19 | 29-Sep-20 | Non-Executive Director | | |
| Li Yong | 05-Aug-19 | 29-Sep-20 | Non-Executive Director | | |
| Wang Zheng | 05-Aug-19 | 29-Sep-20 | Non-Executive Director | | |
| Lee Shouyan | 19-Dec-19 | 07-Sep-20 | ED | | |
| Chou Jonathan Hung | 15-Jan-21 | 15-May-20 | INED | | |
| Zhang Ruinian | 27-Mar-25 | 25-May-06 | Pres | | |