| Du Yongbo | 02-Feb-24 | | Co-Pres | | |
| Yao Jue | 14-Sep-18 | 26-Jun-25 | INED | | Retirement at the conclusion of the annual general meeting. Ms. Yao confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders. |
| Yee Lawrence Ming Cheung | 17-Aug-02 | 12-Feb-25 | CoSec | | |
| Mr. Yee, Ming Cheung Lawrence | | 12-Feb-25 | CoSec | | Resigned as the Company Secretary and Authorised Representative. Mr. Yee has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Wang Lixing | 02-Feb-24 | 29-Nov-24 | Co-Pres | | |
| Xie Yi Jing | 08-Aug-11 | 29-Nov-24 | Co-Fdr, MD | | Resigning on his own accord for personal and family reasons. |
| Xie Yi Jing | 02-Oct-23 | 29-Nov-24 | Act CEO | | Resigning on his own accord for personal and family reasons. |
| Xie Yi Jing | 02-Feb-24 | 29-Nov-24 | Ch, CEO | | Resigning on his own accord for personal and family reasons. |
| Xie Yi Jing | | 29-Nov-24 | ED | | Resigning on his own accord for personal and family reasons. |
| Hui Yin Ching | 06-Sep-24 | 09-Oct-24 | Non-Executive Director | | Appointed as the chairperson of the Board. Redesignated as Executive Director to focus on the Group's strategic planning, wealth management business, development of overseas business in emerging markets, and investor relations affairs. |
| Hui Yin Ching | 09-Oct-24 | 09-Oct-24 | Ch | | Appointed as the chairperson of the Board. Redesignated as Executive Director to focus on the Group's strategic planning, wealth management business, development of overseas business in emerging markets, and investor relations affairs. |
| Ye Junying | 14-Sep-18 | 09-Oct-24 | INED | | Retired as an Independent Non-executive Director with no disagreement with the Board. |
| Xie Yi Jing | | 09-Oct-24 | MbCC | | Redesignated but remains as an Executive Director, the Chief Executive Officer, and chairperson of the Environmental, Social and Governance Committee. |
| Lam Jason Ka Cheong | 02-Feb-24 | 08-Oct-24 | V-Ch | | |
| Mr. Lam Ka Cheong Jason | | 08-Oct-24 | ED | | Resigning on his own accord to pursue new business opportunities. He has confirmed that he has no disagreement with the Board. |
| Sun Chin Hung | 02-Feb-24 | 06-Sep-24 | Non-Executive Director | | In order to devote her time to fulfil her duties and role as a director of the CEO office of the Company |
| Zhao Yue | 14-Sep-18 | 15-May-24 | INED | | |
| Bao Fan | 13-Jul-11 | 02-Feb-24 | Ch, CEO, Co-Fdr | | For health reasons and to spend more time on his family affairs |
| Wang Lixing | 22-Aug-20 | 02-Feb-24 | ED | | |
| Bao Fan | | 02-Feb-24 | ED | | For health reasons and to spend more time on his family affairs |
| Li Eric Xun | 08-Aug-11 | 14-Jul-23 | Non-Executive Director | | Due to their other business engagements which require more of their time and dedication |
| Liu Xing | 11-Jun-20 | 14-Jul-23 | Non-Executive Director | | Due to their other business engagements which require more of their time and dedication |
| Li Shujun | 15-Jun-18 | 24-Aug-21 | Non-Executive Director | | |
| Du Yongbo | 08-Aug-11 | 22-Aug-20 | ED | | |
| Shen Neil Nanpeng | 15-Jun-18 | 11-Jun-20 | Non-Executive Director | | |
| Wang Xinwei | 16-Jan-11 | 15-Dec-19 | CFO | | |
| Jiang Shan | 15-Jun-18 | 01-Mar-19 | CFO | | |
| Liang Alex | 09-Oct-24 | 16-Aug-10 | INED | | |
| Lin David Ning | 24-Aug-21 | 16-Aug-10 | Non-Executive Director | | |
| Wang Lixing | 29-Nov-24 | 17-Aug-02 | CEO | | |
| Liu Chak Sing | 12-Feb-25 | 23-Sep-98 | CoSec | | |
| Cui Qiang | 01-Mar-19 | 26-Oct-95 | CFO | | |
| Beczak Thaddeus Thomas | 27-Apr-09 | 01-Jan-00 | V-Ch | | |
| Cong Lin | 01-Jul-20 | 01-Jan-00 | Non-Dir, Pres | | |
