| Cheung Kai Cheong Willie | | 24-Nov-25 | AuRep, Proc Agt | | Mr. Cheung has tendered his resignation. |
| Cheung Willie Kai Cheong | | 24-Nov-25 | CoSec | | Mr. Cheung has tendered his resignation. |
| Chiu Susanna Lai Kuen | 17-Jul-20 | | INED | | |
| Chow Edward Kwong Fai | 16-Aug-19 | 01-Jun-20 | INED | | |
| Ding Yi | 16-Aug-19 | | INED | | |
| 25-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective July 1, 2025. |
| Dong Xiaolin | 18-Dec-17 | 20-Jan-21 | ED, VP | | |
| Hung Man Ling | 17-May-21 | 02-Jul-23 | CFO | | |
| 18-Dec-17 | 17-May-21 | CFO, CoSec | | |
| Lei Yingran | 17-May-21 | | CoSec | | |
| 10-Aug-25 | J-CoSec | | Resigned to devote more time to personal commitment. |
| Ma Zhixiong | 20-Jan-21 | 19-Nov-21 | ED | | |
| Yang Ying | 16-Aug-19 | | INED | | |
| Ye Yaming | 19-Nov-21 | | ED | | |
| 18-Dec-17 | 19-Nov-21 | CEO | | |
| Zhang Yude | 10-Aug-25 | | CEO | | |
| 19-Nov-21 | | COO, ED | | |
| 18-Dec-17 | 19-Nov-21 | NED | | |
| Zhang Zhifeng | 19-Nov-21 | | Ch | | |
| 19-Nov-21 | 10-Aug-25 | CEO | | Ceased to serve as CEO to comply with the Corporate Governance Code, continues as Chairman of the Board and Executive Director. The role of chairman and chief executive officer should be separated and should not be performance by the same individual. |
| 24-May-16 | 19-Nov-21 | Ch | | |
| Zhang Zhijian | 18-Dec-17 | 17-Jul-20 | VP | | |
| Zou Kang | 19-Nov-21 | 10-Aug-25 | ED | | Resigned to devote time to other business engagement and personal commitments. |
