| Zheng Chaoran | 02-Jul-24 | | CFO Non-dir, CoSec | | |
| Lu Chao | 02-Aug-21 | | INED | | |
| Ye Nianjiu | 26-Nov-17 | | Sen Mgr | | |
| Deng Feiqi | 26-Nov-17 | | INED | | |
| Xu Ming | 26-Nov-17 | | INED | | |
| Zha Donghui | 24-Aug-17 | | Dep GM, ED | | |
| Ye Xun | 24-Aug-17 | | ED, Dep GM | | |
| Ng Ka Man | 07-Jan-22 | 28-Nov-25 | CoSec | | Resigned. |
| Ng Ka Man | | 28-Nov-25 | J-CoSec., Auth Rep | | Resigned. |
| Zhang Xiangwei | 26-Nov-17 | 30-Sep-25 | COO, ED | | Resigned to devote more time to other commitments. |
| Sun Lixia | 01-Sep-22 | 30-Sep-25 | ED | | Resigned to devote more time to other commitments. |
| Ye Nianqiao | 24-Aug-17 | 24-Jun-25 | Fdr, Ch | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, effective 1 July 2025. |
| Ye Nianqiao | | 24-Jun-25 | Ch NC | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, effective 1 July 2025. |
| Ye Nianqiao | 24-Aug-17 | 02-Jul-24 | CEO | | To focus more on his continuous leadership for the Board and involvement in the formulation, implementation and review of the Group’s strategies and business plans as well as corporate governance practices and procedures |
| Li Yan | 23-Apr-18 | 02-Jul-24 | CoSec | | Due to management optimization and duty re-allocation |
| Li Yan | 02-Jul-24 | 02-Jul-24 | CEO | | Due to management optimization and duty re-allocation |
| Li Yan | 24-Aug-17 | 02-Jul-24 | FD | | Due to management optimization and duty re-allocation |
| Li Yan | | 02-Jul-24 | CFO Non-dir | | Due to management optimization and duty re-allocation |
| Wang Chuanwu | 24-Aug-17 | 01-Sep-22 | NED | | Due to his decision to devote more time to his other commitments |
| Li Yan | | 01-Sep-22 | J-CoSec. | | Due to internal re-designation of job functions of the Group. Appointed as an executive vice president |
| Lee Kenneth Kwok Fai | 15-Jul-21 | 07-Jan-22 | CoSec | | |
| Lee Kwok Fai Kenneth | | 07-Jan-22 | J-CoSec., Auth Rep, Proc Agt | | Due to other work arrangement |
| Li Xiaolu | 26-Nov-17 | 02-Aug-21 | INED | | |
| Leung Suet Wing | 23-Apr-18 | 15-Jul-21 | CoSec | | |
