| Lin Zhifeng | 18-Jun-26 | | Non-executive Director | | |
| Zou Chuan | 18-Jun-26 | | Non-executive Director | | |
| Yu Shan | 15-Mar-24 | | INED | | |
| Luo Shuyu | 08-Jan-24 | | CoSec | | |
| Gildner Timothy David | 11-Sep-23 | | NED | | |
| Zhu Jindong | 11-Sep-23 | | Ch, NED | | |
| Yang Lan | 21-Jun-23 | | FD | | |
| Lee Yan Fai | 14-Jun-23 | | INED | | |
| Liu Hongcai | 24-Dec-21 | | ED | | |
| Gildner Timothy David | | 15-Jun-26 | Non-executive Director | | Due to his other business commitments. |
| Zhang Raymond Yue | 25-Sep-23 | 04-Jun-25 | INED | | Resigned to devote more time to his other business commitments. |
| Chen Wenjian | 11-Sep-23 | 31-Mar-25 | NED | | |
| Chen Wenjian | | 31-Mar-25 | Non-executive Director | | Mr. Chen resigned as he wanted to devote more time to his other business commitments. |
| Yeung Lee | 01-Jul-21 | 07-Jan-24 | CoSec | | Personal reasons |
| Xu Xinmin | 29-Sep-14 | 18-Dec-23 | INED | | Due to his age and health reason |
| Zhu Wuxiang | 26-Mar-21 | 25-Sep-23 | INED | | Due to his other work commitments |
| Pan Jun | 26-Mar-21 | 11-Sep-23 | Ch, CEO | | |
| Sun Dongni | 26-Mar-21 | 11-Sep-23 | NED | | |
| Wu Qingbin | 14-May-21 | 11-Sep-23 | NED, V-Ch | | |
| Zheng Hongyan | 26-Mar-21 | 11-Sep-23 | NED | | |
| Pan Jun | | 11-Sep-23 | ED | | Retirement |
| Zheng Hongyan | | 11-Sep-23 | Non-executive Director | | Retirement |
| Sun Dongni | | 11-Sep-23 | Non-executive Director | | As Resolution numbered 7 for the re-election of Ms. Sun Dongni as a non-executive Director was not passed by the Shareholders at the Adjourned AGM, Ms. Sun retired |
| Wu Qingbin | | 11-Sep-23 | Non-executive Director | | Due to his other personal commitment |
| Chen Xinyu | 19-Sep-19 | 23-Jun-23 | ED | | In order to devote more time for his personal endeavours |
| Zhu Guogang | 26-Mar-21 | 21-Jun-23 | ED | | Due to his other personal affairs |
| Zhu Guogang | | 14-Jun-23 | Member of the nomination committee | | No reasons provided |
| Tam Anthony Chun Hung | 11-Jun-14 | 12-Nov-21 | INED | | |
| Luo Shuyu | 01-Nov-18 | 30-Jun-21 | CoSec | | |
| Wu Qingbin | 26-Mar-21 | 14-May-21 | NED | | |
| Huang Wei | 03-Dec-19 | 26-Mar-21 | CEO | | |
| Liao Jianwen | 11-Jun-14 | 26-Mar-21 | INED | | |
| Pan Jun | 19-Sep-19 | 26-Mar-21 | Ch | | |
| Tang Xuebin | 03-Dec-19 | 26-Mar-21 | NED, V-Ch | | |
| Zhou Hongyi | 15-May-15 | 26-Mar-21 | NED | | |
| Huang Wei | 19-Sep-19 | 03-Dec-19 | Pres | | |
| Tang Xuebin | 30-Oct-12 | 03-Dec-19 | CEO | | |
| Chen Xinyu | 23-Aug-19 | 19-Sep-19 | NED | | |
| Huang Wei | 20-Jul-18 | 19-Sep-19 | ED, SVP | | |
| Pan Jun | 16-Mar-11 | 19-Sep-19 | Ch, NED | | |
| Dong Dong | 30-Oct-12 | 23-Aug-19 | COO, ED | | |
| Chak Wai Ting | 25-Jul-16 | 31-Oct-18 | CoSec | | |
| Lam Kam Tong | 30-Oct-12 | 20-Jul-18 | NED | | |
| Liu Chang | 25-Jul-16 | 02-Jul-17 | CFO | | |
| Cheng Patsy Pik Yuk | 11-Jun-14 | 25-Jul-16 | CoSec | | |
| Zhou Qinwei | 25-Apr-14 | 25-Jul-16 | FD | | |
| Zeng Liqing | 11-Jun-14 | 21-Apr-15 | NED | | |
| Xu Junda | 11-Jun-14 | 29-Sep-14 | INED | | |
