| Zhang Yude | 19-Nov-21 | | COO | | |
| Chiu Susanna Lai Kuen | 17-Jul-20 | | INED | | |
| Cheung Kai Cheong Willie | | 24-Nov-25 | CoSec | | Mr. Cheung has tendered his resignation. |
| Lei Yingran | 17-May-21 | 10-Aug-25 | CoSec | | Resigned to devote more time to personal commitment. |
| Zhang Zhifeng | 24-May-16 | 10-Aug-25 | Ch | | Ceased to serve as CEO to comply with the Corporate Governance Code, continues as Chairman of the Board and Executive Director. The role of chairman and chief executive officer should be separated and should not be performance by the same individual. |
| Zhang Zhifeng | 19-Nov-21 | 10-Aug-25 | CEO | | Ceased to serve as CEO to comply with the Corporate Governance Code, continues as Chairman of the Board and Executive Director. The role of chairman and chief executive officer should be separated and should not be performance by the same individual. |
| Zou Kang | 19-Nov-21 | 10-Aug-25 | ED | | Resigned to devote time to other business engagement and personal commitments. |
| Lei Yingran | | 10-Aug-25 | J-CoSec | | Resigned to devote more time to personal commitment. |
| Ding Yi | 16-Aug-19 | 25-Jun-25 | INED | | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective July 1, 2025. |
| Ding Yi | | 25-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective July 1, 2025. |
| Ma Zhixiong | 20-Jan-21 | 19-Nov-21 | ED | | |
| Ye Yaming | 18-Dec-17 | 19-Nov-21 | CEO | | |
| Zhang Yude | 18-Dec-17 | 19-Nov-21 | Non-Executive Director | | |
| Hung Man Ling | 18-Dec-17 | 17-May-21 | CFO, CoSec | | |
| Dong Xiaolin | 18-Dec-17 | 20-Jan-21 | ED, VP | | |
| Zhang Zhijian | 18-Dec-17 | 17-Jul-20 | VP | | |
| Chow Edward Kwong Fai | 16-Aug-19 | 01-Jun-20 | INED | | |
| Cheung Willie Kai Cheong | 22-Sep-10 | 26-Mar-20 | CoSec | | |
| Yang Ying | 16-Aug-19 | 26-Mar-20 | INED | | |
| Ye Yaming | 19-Nov-21 | 22-Feb-19 | ED | | |
| Zhang Yude | 19-Nov-21 | 10-Oct-14 | ED | | |
