| Cao Zhongshu | 30-Jun-23 | | ED | | |
| Ng Steve Yu Ho | 12-Jun-21 | | CoSec | | |
| Li Gang | 29-Jun-20 | 22-Apr-25 | Ch | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Liu Qin | 09-Jul-21 | 22-Apr-25 | INED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Pan Lihui | 29-Jun-20 | 22-Apr-25 | ED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Wu Wenling | 18-Dec-24 | 22-Apr-25 | Non-Executive Director | | In order to devote more time to her other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Zhong Jian | 22-Oct-19 | 22-Apr-25 | INED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Li Gang | | 22-Apr-25 | ED | | In order to devote more time to his other business engagement. Following the Takeover Completion, resolutions were passed by the Board on 22 April 2025 to effect the changes of the Directors, |
| Jiang Senlin | 28-Jun-19 | 05-Jul-24 | ED | | Redesignation to Non-executive Director |
| Jiang Senlin | 05-Jul-24 | 05-Jul-24 | Non-Executive Director | | Redesignation to Non-executive Director |
| Tan Xiangyi | 05-Mar-23 | 30-Jun-23 | INED | | Due to his other business engagements which require more of his dedications |
| Pan Lihui | | 30-Jun-23 | MbNC | | No reasons provided |
| Du Hongwei | 28-Jun-19 | 05-Mar-23 | INED | | Due to his other business engagements which require more of his dedications |
| See Tak Wah | 10-Aug-20 | 09-Jul-21 | INED | | |
| Ho Wai Kuen | 24-Feb-20 | 12-Jun-21 | CoSec | | |
| Wei Junqing | 28-Jun-19 | 26-May-21 | CEO, Non-Dir | | |
| Li Jinyuan | 28-Jun-19 | 15-Mar-21 | INED | | |
| Wu Jiwei | 29-Jun-20 | 10-Aug-20 | INED | | |
| Liu Yan | 28-Jun-19 | 29-Jun-20 | INED | | |
| Zhong Jinhua | 28-Jun-19 | 26-Jun-20 | ED | | |
| Tsang Andrew Shu Kei | 08-Jun-18 | 24-Feb-20 | CoSec | | |
| Hou Chaohui | 30-Aug-18 | 28-Jun-19 | INED | | |
| Jiang Maolin | 25-Oct-18 | 28-Jun-19 | INED | | |
| Wei Junqing | 15-Sep-17 | 28-Jun-19 | ED | | |
| Wen Guangwei | 25-Aug-17 | 28-Jun-19 | INED | | |
| Zhou Xuesheng | 27-Nov-18 | 28-Jun-19 | CEO | | |
| Li Sen | 23-Jan-18 | 27-Nov-18 | CEO | | |
| Zhou Xuesheng | 09-Nov-18 | 27-Nov-18 | Co-CEO | | |
| Zhou Xuesheng | 07-Nov-17 | 09-Nov-18 | ED | | |
| Chiao Li | 23-Jan-18 | 25-Oct-18 | INED | | |
| Chiang Bun | 08-Jun-15 | 30-Aug-18 | INED | | |
| Cheng Sik Kong | 15-Sep-17 | 08-Jun-18 | CoSec | | |
| Leung Christine Pik Har | 08-Jun-15 | 23-Jan-18 | INED | | |
| Li Sen | 15-Sep-17 | 23-Jan-18 | Ch | | |
| Zhang Yuanqing | 07-Oct-15 | 23-Jan-18 | CEO | | |
| Pu Wei | 25-Jan-17 | 07-Nov-17 | Co-CEO | | |
| Lai Ming Wai | 08-Jun-15 | 15-Sep-17 | ED | | |
| Suen Paul Cho Hung | 08-Jun-15 | 15-Sep-17 | Ch | | |
| Zhu Lijia | 31-Aug-15 | 01-Aug-17 | ED | | |
| Tsoi David Tai Wai | 08-Jul-08 | 15-Jun-17 | INED | | |
| Pu Wei | 11-Jan-17 | 25-Jan-17 | COO, ED | | |
| Sinn Derek Wai Kin | 07-Oct-15 | 03-Dec-15 | CoSec | | |
| Chan Yuk Yee | 25-Jun-15 | 07-Oct-15 | CoSec | | |
| Sue Ka Lok | 08-Jun-15 | 07-Oct-15 | CEO | | |
| Zhang Yuanqing | 31-Aug-15 | 07-Oct-15 | ED | | |
| Chan Adrian Alan Wan Tsun | 30-Apr-15 | 25-Jun-15 | CoSec | | |
| Gorrell Arthur Ross | 02-Jun-08 | 25-Jun-15 | ED | | |
| Lo Chi Kit | 20-Dec-06 | 25-Jun-15 | INED | | |
| Tam Hang Chuen | 20-Dec-06 | 25-Jun-15 | INED | | |
| Chan Kenny Wing Him | 20-Dec-06 | 08-Jun-15 | Ch, CEO | | |
| Chan Adrian Alan Wan Tsun | 30-Nov-09 | 30-Apr-15 | CFO | | |
| Ho Kam Fung | 20-Jun-14 | 30-Apr-15 | CoSec | | |
| Downing Donald O | 13-May-08 | 02-Jul-14 | VP | | |
| Mok Kam Sheung | 20-Oct-08 | 20-Jun-14 | CoSec | | |
| Poon Michael Lai Yin | 08-Jul-08 | 20-Oct-08 | CFO, CoSec | | |
| Ho Peter Tak Yuen | 13-Feb-07 | 11-Aug-08 | Sen Mgr | | |
| Poon Michael Lai Yin | 20-Dec-06 | 08-Jul-08 | INED | | |
| Chan Man Ching | 29-Nov-06 | 12-Jun-08 | ED | | |
| Gorrell Arthur Ross | 01-Dec-07 | 02-Jun-08 | Non-Executive Director | | |
| Chan Chi Hung | 31-May-04 | 20-Dec-06 | FD | | |
| Chan Kenny Wing Him | 29-Nov-06 | 20-Dec-06 | ED | | |
| Lam Chi Shing | 17-Jul-02 | 20-Dec-06 | Ch, Co-Fdr | | |
| Lau Kevin Siu Ki | 06-Sep-02 | 20-Dec-06 | INED | | |
| Wang Mark Yat Yee | 30-Sep-04 | 20-Dec-06 | INED | | |
| Yuen Kin Tong | 24-Apr-06 | 20-Dec-06 | ED | | |
| Zhang Guo Xuan | 03-Aug-05 | 20-Dec-06 | INED | | |
| Yuen Kin Tong | 30-Sep-04 | 24-Apr-06 | Non-Executive Director | | |
| Wong Francis Man Chung | 15-Jan-03 | 31-Aug-05 | INED | | |
| Su Chi Wen | 17-Jul-02 | 31-May-04 | CEO, Co-Fdr | | |
| Tang Terence Tin Sek | 06-Sep-02 | 15-Jan-03 | INED | | |
| Cox Neil Thomas | 03-Jul-02 | 17-Jul-02 | Non-Executive Director | | |
| Pan Yongye | 30-Jun-23 | 12-Dec-96 | INED | | |
