| Wu Guanhua | 31-Dec-24 | | CoSec | | |
| Chi Benbin | 24-Feb-23 | | Non-Executive Director | | |
| Wang Dennis De Yin | 10-Nov-20 | | INED | | |
| Zhang Qipeng | 04-Nov-22 | 06-Jan-26 | Non-Executive Director | | Resigned due to adjustment of work reasons. |
| Zhang Yi | 29-Sep-22 | 23-Jun-25 | Non-Executive Director | | Resigned due to her personal work arrangement. |
| Ding Weisong | 28-Sep-18 | 31-Dec-24 | CoSec | | Resignation. Mr. Ding confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders. |
| Li Hongtao | 23-May-24 | 31-Dec-24 | Ch | | |
| Li Xi | 04-Mar-22 | 31-Dec-24 | GM | | End of employment contract. Mr. Li Xi confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders. |
| Li Xi | | 31-Dec-24 | CEO | | End of employment contract. Mr. Li Xi confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders. |
| Zhong Jian | 25-Sep-19 | 23-May-24 | Non-Executive Director | | Retirement |
| Zhong Jian | 29-Apr-20 | 23-May-24 | Ch | | Retirement |
| Zhong Jian | | 23-May-24 | ED | | Retirement |
| Zou Yuanjing | 25-Sep-19 | 24-Feb-23 | Non-Executive Director | | Reached the PRC statutory retirement age |
| Law Shing Yvonne Mo Han | 06-May-19 | 30-Sep-22 | INED | | |
| Li Hongji | 06-May-19 | 30-Sep-22 | INED | | |
| Li Hongtao | 31-Dec-24 | 30-Sep-22 | CEO | | |
| Li Wei | 05-Jul-19 | 29-Sep-22 | Non-Executive Director | | Due to work arrangement |
| Wong Sau Ping | | 31-Jul-22 | AuRep | | Due to personal reasons |
| Chen Hui | | 10-May-22 | Dep GM | | Due to the re-assignment of position |
| Hu Kai | 18-Aug-17 | 04-Mar-22 | ED, GM | | Due to the re-assignment of position |
| Wong David Yau Kar | 06-May-19 | 10-Nov-20 | INED | | |
| Yang Li | 06-Sep-13 | 29-Apr-20 | Ch | | |
