| Tang Brenda Chung Kwan | 06-Nov-24 | | INED | | |
| Yuan Lijun | 15-Oct-24 | | CEO, Vice Ch | | |
| Sun Yue | 27-May-24 | | Vice Ch, CEO | | |
| Wang Xianfu | 27-May-24 | | NED | | |
| Zhuang Liangbao | 28-Aug-23 | | ED | | |
| Zhang Yihua | 23-Aug-22 | | INED | | |
| Dong Jinming | 09-Mar-20 | | CFO Non-dir | | |
| Yuan Li | 29-Dec-17 | | Ch | | |
| Chen Rui | 04-Jul-18 | 18-Dec-25 | INED | | Resignation due to his decision to devote more time to his personal affairs. |
| Mu Weiwei | 12-Feb-25 | 21-May-25 | CoSec | | Resignation. |
| Wong Yuen Ki | 19-Nov-21 | 12-Feb-25 | CoSec | | Ms. Wong has tendered her resignation and confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Fung Tak Choi | 19-Feb-19 | 06-Nov-24 | INED | | Due to his decision to devote more time to his personal affairs. |
| Xu Xinying | 27-Nov-19 | 06-Nov-24 | Vice Ch | | Due to his decision to devote more time to his personal affairs. |
| Xu Xinying | 29-Dec-17 | 06-Nov-24 | ED | | Due to his decision to devote more time to his personal affairs. |
| Xu Xinying | 26-Aug-17 | 06-Nov-24 | NED | | Due to his decision to devote more time to his personal affairs. |
| Gu Changchao | 21-Jan-24 | 15-Oct-24 | NED | | Resigned to devote more time to other business development and personal affairs. |
| Xu Honghong | 08-Mar-19 | 21-Jan-24 | NED | | Ms. Xu repeatedly failed to review the relevant documents before various Board meetings, exhibited the lack of knowledge over the issues to be discussed at such Board meetings and constantly neglected the relevant documents sent to her work email which resulted in unnecessary delays for the work and process of the Board. |
| Liu Simei | 09-Mar-20 | 23-Sep-22 | CEO | | |
| Zhao Jinyong | 29-Dec-17 | 23-Aug-22 | INED | | |
| Cheung Chit San | 05-Feb-21 | 19-Nov-21 | CoSec | | |
| Wan Yin Yee | 01-Jul-20 | 05-Feb-21 | CoSec | | |
| Xin Kexia | 09-Mar-20 | 15-Jul-20 | ED | | |
| Ngai Kit Fong | 05-Mar-10 | 01-Jul-20 | CoSec | | |
| Liu Simei | 15-Nov-18 | 09-Mar-20 | FD | | |
| Xin Kexia | 15-Jun-18 | 09-Mar-20 | CEO | | |
| Wang Cai | 01-Jun-17 | 31-Jan-19 | NED | | |
| Tam Chun Chung | 05-Mar-10 | 30-Jan-19 | INED | | |
| Wang Zhijin | 29-Dec-17 | 15-Nov-18 | CFO Non-dir | | |
| Cao Kuanping | 15-Jun-18 | 09-Sep-18 | ED | | |
| Li Michael Hankin | 26-Aug-17 | 30-Jun-18 | INED | | |
| Shen Xingpeng | 29-Dec-17 | 15-Jun-18 | NED | | |
| Sun Lejiu | 27-Apr-18 | 03-May-18 | ED | | |
| Liu Simei | 29-Dec-17 | 27-Apr-18 | ED | | |
| Mo Chihe | 03-Apr-08 | 29-Dec-17 | ED | | |
| Cao Kuanping | 05-Feb-08 | 29-Dec-17 | CEO, Ch, Fdr | | |
| Zhou Shuiwen | 05-Mar-10 | 29-Dec-17 | INED | | |
| Wang Zhijin | 05-Mar-10 | 29-Dec-17 | FD | | |
| Yuan Li | 26-Aug-17 | 29-Dec-17 | ED | | |
| Lo Wilson Kwong Shun | 17-Jul-13 | 26-Aug-17 | INED | | |
| Song Liwu | 01-Jun-17 | 26-Aug-17 | NED | | |
| Lu Chaolin | 25-Mar-11 | 26-Aug-17 | ED | | |
| Mao Shanxin | 03-Apr-08 | 01-Jun-17 | ED | | |
| Hu Yanyu | 15-Oct-14 | 25-Sep-15 | ED | | |
| Tan Bien Kiat | 22-Jul-11 | 17-Jul-13 | INED | | |
| Li Jung Hsing | 03-Apr-08 | 30-Jun-12 | NED | | |
| Li Fei | 05-Mar-10 | 22-Jul-11 | INED | | |
| Ke Shifeng | 05-Mar-10 | 25-Mar-11 | NED | | |
| Kwong Clement Kai Yin | | 05-Mar-10 | NED | | |
