| So Ka Man | 28-Jun-24 | | CoSec | | |
| Wu Wenjie | 28-Jun-24 | | INED | | |
| Li Feng | 28-Jun-24 | | INED | | |
| Jiang Zhenyu | 16-Sep-20 | | CFO Non-dir, CoSec | | |
| Li William Bin | 02-Feb-15 | | NED | | |
| Song Zhongjie | 11-Jul-14 | | CEO, Co-Fdr, Ch | | |
| Li Jinlong | 11-Jul-14 | | ED, Co-Fdr | | |
| Duan Jianbo | 11-Jul-14 | | Co-Fdr, ED | | |
| Li Yuejun | 11-Jul-14 | | Co-Fdr, ED | | |
| Zhu Min | 11-Jul-14 | 07-Nov-25 | Co-Fdr, ED | | Resigned to devote more time to family and personal matters. |
| LI Bin | | 07-Nov-25 | NED | | Resigned to devote more time to his own business and other commitments and engagements. |
| Mr. HUANG Ruimin | | 31-Mar-25 | Vice President responsible for products development | | Resignation due to family reason. |
| Li Jian | 28-Jun-24 | 21-Mar-25 | INED | | Ceasing to be a member of the Nomination Committee as part of changes made in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Li Jian | | 21-Mar-25 | Mb NC | | Ceasing to be a member of the Nomination Committee as part of changes made in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
