| You Huanyu | 27-Sep-24 | | INED | | |
| Zhang Hongjun | 30-Nov-18 | 01-Dec-25 | Ch, Fdr | | To enable him to devote more time to his commitments outside of the affairs of the Group. |
| Zhang Hongjun | | 01-Dec-25 | ED | | To enable him to devote more time to his commitments outside of the affairs of the Group. |
| Jia Shuilin | 22-Mar-19 | 27-Sep-24 | Non-Executive Director | | due to his intention to devote more time to his other business commitments and personal matters |
| Zhang Hongjun | 30-Nov-18 | 27-Sep-24 | CEO | | due to re-division of function |
| Zhang Jian | 18-Jun-20 | 27-Sep-24 | INED | | due to his intention to devote more time to his other business commitments and personal matters |
| Chen Yibei | 18-Mar-19 | 21-Apr-23 | CoSec, FC | | Due to her other personal commitments which require more of her dedication |
| Li Gang | 18-Jun-20 | 13-Feb-23 | INED | | To devote more time to his other business commitments |
| Lui Siu Keung | 18-Jun-20 | 13-Feb-23 | INED | | To devote more time to his other business commitments |
| Ma Wenhao | 22-Mar-19 | 25-Apr-22 | FD | | Due to personal health reasons |
| Yang Min | 18-Jun-20 | 25-Apr-22 | INED | | Due to her other business engagements |
| Ma Wenhao | | 25-Apr-22 | ED | | Due to personal health reasons |
| Xie Xiangbing | 16-Aug-22 | 21-Jul-21 | INED | | |
| Wang Yanxiao | 13-Feb-23 | 14-Jun-17 | INED | | |
| Li Jing | 27-Sep-24 | 27-Jan-17 | CEO | | |
| Chan Kwong On | 21-Apr-23 | 15-Oct-16 | CoSec | | |
| Shan Jingchao | 22-Mar-19 | 11-Jan-13 | ED | | |
