| Tang Brenda Chung Kwan | 06-Nov-24 | | INED | | |
| Yuan Lijun | 15-Oct-24 | | CEO, V-Ch | | |
| Sun Yue | 27-May-24 | | CEO, V-Ch | | |
| Wang Xianfu | 27-May-24 | | NED | | |
| Zhuang Liangbao | 28-Aug-23 | | ED | | |
| Zhang Yihua | 23-Aug-22 | | INED | | |
| Dong Jinming | 09-Mar-20 | | CFO | | |
| 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 | V-Ch | | |
| 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 | | The management style and philosophy of Ms. Xu is substantially different from that of the other members of the Board; and during her term as a non-executive Director, Ms. Xu repeatedly failed to observe her obligation to diligently review the pertinent documents preceding the Board meetings citing the inconvenience of accessing her emails as an excuse, which resulted in meetings of the Board unnecessarily postponed and delayed. |
| 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 | | |
| Sun Lejiu | 09-Mar-20 | 26-Aug-21 | ED | | |
| 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 | | |
| Xu Xinying | 29-Dec-17 | 27-Nov-19 | ED | | |
| Wang Cai | 01-Jun-17 | 31-Jan-19 | NED | | |
| Tam Chun Chung | 05-Mar-10 | 30-Jan-19 | INED | | |
| Liu Simei | 03-May-18 | 15-Nov-18 | ED | | |
| Wang Zhijin | 29-Dec-17 | 15-Nov-18 | CFO | | |
| Cao Kuanping | 15-Jun-18 | 09-Sep-18 | ED, Fdr | | |
| Li Michael Hankin | 26-Aug-17 | 30-Jun-18 | INED | | |
| Cao Kuanping | 29-Dec-17 | 15-Jun-18 | CEO, Fdr | | |
| 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 | | |
| Cao Kuanping | 05-Feb-08 | 29-Dec-17 | Ch, CEO, Fdr | | |
| Mo Chihe | 03-Apr-08 | 29-Dec-17 | ED | | |
| Wang Zhijin | 05-Mar-10 | 29-Dec-17 | FD | | |
| Xu Xinying | 26-Aug-17 | 29-Dec-17 | NED | | |
| Yuan Li | 26-Aug-17 | 29-Dec-17 | ED | | |
| Zhou Shuiwen | 05-Mar-10 | 29-Dec-17 | INED | | |
| Lo Wilson Kwong Shun | 17-Jul-13 | 26-Aug-17 | INED | | |
| Lu Chaolin | 25-Mar-11 | 26-Aug-17 | ED | | |
| Song Liwu | 01-Jun-17 | 26-Aug-17 | NED | | |
| 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 | | |
