| Chan Ka Lai Vanessa | 26-Jun-25 | | INED, ChAC, MbNC | | |
| Cong Lin | 01-Jul-20 | | Pres, Non-Dir | | |
| Cui Qiang | 01-Mar-19 | | CFO | | |
| Du Yongbo | 02-Feb-24 | | Co-Pres, ED | | |
| Fu Kan Frank | 26-Jun-25 | | INED, MbAC, MbCC, MbNC | | |
| Hui Yin Ching | 09-Oct-24 | | Ch | | |
| Liang Alex | 09-Oct-24 | | INED | | |
| Lin David Ning | 24-Aug-21 | | NED | | |
| Liu Chak Sing | 12-Feb-25 | | CoSec | | |
| Wang Lixing | 29-Nov-24 | | CEO | | |
| Zhao Yue | 14-Sep-18 | | INED | | |
| 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. |
| 26-Jun-25 | ChAC, MbNC | | 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 | | 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. |
| Mr. Yee, Ming Cheung Lawrence | | 12-Feb-25 | AuRep | | 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 Yijing | 09-Oct-24 | 29-Nov-24 | CEO | | Resigning on his own accord for personal and family reasons. |
| 29-Nov-24 | ED | | Resigning on his own accord for personal and family reasons. |
| Hui Yin Ching | 06-Sep-24 | 09-Oct-24 | NED | | 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. |
| Xie Yijing | 02-Feb-24 | 09-Oct-24 | Ch, CEO | | |
| Ye Junying | 14-Sep-18 | 09-Oct-24 | INED | | Retired as an Independent Non-executive Director with no disagreement with the Board. |
| Xie Yijing | | 09-Oct-24 | Ch, ChNC, MbCC | | Redesignated but remains as an Executive Director, the Chief Executive Officer, and chairperson of the Environmental, Social and Governance Committee. |
| Ye Junying | | 09-Oct-24 | MbCC | | Retired as an Independent Non-executive Director with no disagreement with the Board. |
| Lam Jason Ka Cheong | 02-Feb-24 | 08-Oct-24 | V-Ch | | |
| 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 | NED | | In order to devote her time to fulfil her duties and role as a director of the CEO office of the Company |
| Bao Fan | 13-Jul-11 | 02-Feb-24 | Ch, Co-Fdr, CEO | | For health reasons and to spend more time on his family affairs |
| Wang Lixing | 22-Aug-20 | 02-Feb-24 | ED | | |
| Xie Yijing | 02-Oct-23 | 02-Feb-24 | Act CEO | | |
| Bao Fan | | 02-Feb-24 | ED, ChNC, ChExCom, MbCC | | For health reasons and to spend more time on his family affairs |
| Xie Yijing | 08-Aug-11 | 02-Oct-23 | Co-Fdr, MD | | |
| Li Eric Xun | 08-Aug-11 | 14-Jul-23 | NED | | Due to their other business engagements which require more of their time and dedication |
| Liu Xing | 11-Jun-20 | 14-Jul-23 | NED | | Due to their other business engagements which require more of their time and dedication |
| Li Shujun | 15-Jun-18 | 24-Aug-21 | NED | | |
| Du Yongbo | 08-Aug-11 | 22-Aug-20 | ED | | |
| Shen Nanpeng Neil | 15-Jun-18 | 11-Jun-20 | NED | | |
| Wang Xinwei | 16-Jan-11 | 15-Dec-19 | CFO | | |
| Jiang Shan | 15-Jun-18 | 01-Mar-19 | CFO | | |
| Beczak Thaddeus Thomas | | 01-Jan-00 | V-Ch | | |
