| Lin Changsen | 01-Jul-26 | | Non-executive Director | | |
| Tong Qiang | 01-Jul-26 | | Non-executive Director | | |
| Ding Jianliang | 01-Jul-26 | | Non-executive Director | | |
| Liu Qingzheng | 01-Jul-26 | | Non-executive Director | | |
| He Li | 01-Jul-26 | | Non-executive Director | | |
| Jiang Debing | 01-Jul-26 | | Non-executive Director | | |
| Zhou Ruiping | 01-Jul-26 | | INED | | |
| Xue Jianzhong | 22-Mar-24 | | INED | | |
| Zhang Zhen | 22-Mar-24 | | INED | | |
| Zhang Xizheng | 23-Nov-23 | | NED | | |
| Mei Xianzhi | 29-Aug-23 | | Ch, NED | | |
| Tam Wing Tim | 29-Aug-23 | | NED | | |
| Zhan Huafeng | 29-Aug-23 | | Pres | | |
| Zhang Morgan Menggui | 24-Mar-23 | | Co-Fdr, NED | | |
| Liu Jiancheng | 23-Sep-21 | | NED | | |
| Koo Ching Fan | 01-Jul-19 | | CoSec | | |
| Xie Shaohua | 01-Jul-18 | | CFO | | |
| Zou Zhendong | 18-May-18 | | INED | | |
| Tam Wing Tim | | 01-Jul-26 | Non-executive Director | | Resigned due to other work commitments. |
| Zhang Xizheng | | 26-Jun-26 | Non-executive Director | | Resignation due to other work commitments. |
| Mei Xianzhi | | 30-May-25 | Non-executive Director | | Resigned due to his other job arrangements. |
| Chan Kenny Ngai Sang | 20-Oct-05 | 05-Jul-24 | INED | | Due to other job arrangements |
| Wang Jianzhong | 04-Jul-16 | 05-Jul-24 | NED | | |
| Wang Jianzhong | | 05-Jul-24 | Non-executive Director | | Due to other job arrangements |
| Chen Wei Dong | 05-Jun-18 | 22-Mar-24 | INED | | |
| Jiang Bing Hua | 24-Mar-23 | 22-Mar-24 | Co-Fdr, NED | | |
| Jiang Binghua | | 22-Mar-24 | Non-executive Director | | Due to other job arrangements |
| Chen Weidong | | 22-Mar-24 | INED | | Due to other job arrangements |
| Zhan Huafeng | | 23-Jan-24 | Chairman of the Compliance Committee | | The ESG Committee has been established and the Compliance Committee has been superseded and dissolved |
| Chan Ngai Sang, Kenny | | 23-Jan-24 | Member of the Compliance Committee | | The ESG Committee has been established and the Compliance Committee has been superseded and dissolved |
| Chen Weidong | | 23-Jan-24 | Member of the Compliance Committee | | The ESG Committee has been established and the Compliance Committee has been superseded and dissolved |
| Fu Rui | 01-Jun-19 | 23-Nov-23 | NED | | |
| Sun Dongchang | 12-Nov-19 | 23-Nov-23 | INED | | Due to his other work commitments |
| Fu Rui | | 23-Nov-23 | Non-executive Director | | Due to her other work commitments |
| Mei Xianzhi | 06-Jun-22 | 29-Aug-23 | NED | | |
| Yu Zhiliang | 24-Mar-23 | 29-Aug-23 | Ch, CEO | | Due to other job arrangement |
| Zhan Huafeng | 24-Mar-23 | 29-Aug-23 | NED | | |
| Yu Zhiliang | | 29-Aug-23 | ED | | Due to other job arrangement |
| Zhang Menggui, Morgan | | 29-Aug-23 | MbNC | | Due to re-arrangement of duties within the Group |
| Huang Jin | 23-Sep-21 | 24-Mar-23 | NED | | |
| Jiang Bing Hua | 26-Jan-22 | 24-Mar-23 | CEO, Co-Fdr | | |
| Yu Zhiliang | 09-Dec-22 | 24-Mar-23 | Ch, NED | | |
| Zhang Morgan Menggui | 22-Jun-17 | 24-Mar-23 | Co-Fdr, ED | | Zhang Menggui, Morgan has been re-designated from an executive Director to a non-executive Director |
| Yu Zhiliang | | 24-Mar-23 | Non-executive Director | | Yu Zhiliang has been re-designated from a non-executive Director to an executive Director. He has also been appointed as the CEO |
| Lou Dongyang | 19-Feb-20 | 09-Dec-22 | Ch, NED | | |
| Jiang Bing Hua | 09-Feb-18 | 26-Jan-22 | Co-Ch, Co-Fdr | | |
| Cong Yongjian | 19-Feb-20 | 19-Jul-21 | CEO | | |
| Ren Zhiqiang | 15-Apr-21 | 19-Jul-21 | NED | | |
| Qian Zewei | 01-Oct-19 | 15-Apr-21 | NED | | |
| Lou Dongyang | 01-Apr-18 | 19-Feb-20 | NED | | |
| Wang Hongyuan | 09-Feb-18 | 19-Feb-20 | Ch, CEO | | |
| Cheung Candy Wai Sze | 26-Jun-06 | 01-Jul-19 | CoSec | | |
| Li Rong | 09-Feb-18 | 07-Dec-18 | NED | | |
| Lim Paul Joo Heng | 02-May-16 | 01-Jul-18 | CFO | | |
| Guan Zhi Chuan | 20-Oct-05 | 18-May-18 | INED | | |
| Lu Xiaoming | 22-Jun-17 | 18-May-18 | INED | | |
| Yang Guohui | 09-Feb-18 | 01-Apr-18 | COO, ED | | |
| Chang Brian | 10-Jul-09 | 09-Feb-18 | NED | | |
| Jiang Bing Hua | 08-Jun-07 | 09-Feb-18 | Ch, Co-Fdr | | |
| Jiang Longsheng | 01-May-06 | 09-Feb-18 | NED | | |
| Wang Yong | 22-Jun-17 | 09-Feb-18 | CEO | | |
| Fogal Robert William Jr | 10-Jul-09 | 22-Jun-17 | INED | | |
| Wang Yong | 11-Apr-17 | 22-Jun-17 | Pres | | |
| Zhang Morgan Menggui | 28-Apr-16 | 22-Jun-17 | Co-Fdr, NED | | |
| Bian Jun Jiang | 20-Oct-05 | 25-May-17 | INED | | |
| Wang Yong | 28-Apr-16 | 11-Apr-17 | Non-Dir, Pres | | |
| Yu Yuqun | 15-Mar-11 | 04-Jul-16 | NED | | |
| Chung Desmond Man Lai | 31-Jul-15 | 02-May-16 | CFO | | |
| Zhang Morgan Menggui | 08-Jun-07 | 28-Apr-16 | CEO, Co-Fdr, Pres | | |
| Wang Boris Qiang | 19-May-14 | 31-Jul-15 | CFO | | |
| Lim Paul Joo Heng | 16-Jul-09 | 19-May-14 | CFO | | |
| Chen Yun Qiang | | 10-Jul-09 | ED, VP | | |
| Zhang Hongru | | 10-Jul-09 | FD, VP | | |
| Jiang Bing Hua | | 08-Jun-07 | Co-Fdr, V-Ch | | |
| Zhang Morgan Menggui | | 08-Jun-07 | Ch, CEO, Co-Fdr | | |
| Kong Belinda Oi Man | | 26-Jun-06 | CoSec | | |
