| Yu Philip Leung Fai | 15-Feb-17 | | CoSec | | |
| Liang Zaizhong | 21-Oct-19 | 31-Oct-25 | Ch | | No specific reason provided. Mr. Liang remains as an executive Director. |
| Qi Jian | 06-Aug-15 | 31-Oct-25 | Ch, CEO | | To enhance the Company’s corporate governance structure and strengthen the rotation mechanism of the strategic leadership team, the Company has implemented a personnel change whereby Mr. Qi has resigned as a Director while retaining his position as Chief Executive Officer. |
| Qi Jian | 21-Oct-19 | 31-Oct-25 | V-Ch | | To enhance the Company’s corporate governance structure and strengthen the rotation mechanism of the strategic leadership team, the Company has implemented a personnel change whereby Mr. Qi has resigned as a Director while retaining his position as Chief Executive Officer. |
| Qi Jian | | 31-Oct-25 | ED | | To enhance the Company’s corporate governance structure and strengthen the rotation mechanism of the strategic leadership team, the Company has implemented a personnel change whereby Mr. Qi has resigned as a Director while retaining his position as Chief Executive Officer. |
| Liang Zaizhong | | 31-Oct-25 | Ch | | No specific reason provided. Mr. Liang remains as an executive Director. |
| Zhou Lan | 11-Dec-24 | 07-Mar-24 | INED | | |
| Xiang Wenbo | 23-Jul-09 | 01-Dec-22 | Non-Executive Director | | |
| Zhang Zhihong | 05-Jul-17 | 04-Feb-21 | ED | | |
| Zhou Huidong | 22-Jan-19 | 04-Feb-21 | CoSec | | |
| Mao Zhongwu | 28-Sep-14 | 21-Oct-19 | Non-Executive Director | | |
| Zhu Xiangjun | 12-Sep-16 | 22-Jan-19 | CFO, CoSec | | |
| Yang Shuyong | 27-Sep-24 | 21-Nov-18 | INED | | |
| Wu Likun | 12-Sep-16 | 05-Jul-17 | ED | | |
| Kam Wendy Mei Ha | 23-Mar-18 | 15-Feb-17 | CoSec | | |
| Fu Weizhong | 06-Aug-15 | 12-Sep-16 | ED | | |
| Xiao Huishu | 06-Aug-15 | 12-Sep-16 | FD | | |
| Xiao Huishu | 11-Aug-15 | 12-Sep-16 | CoSec | | |
| Xu Yaxiong | 05-Nov-09 | 12-Sep-16 | INED | | |
| Ngai Maurice Wai Fung | 05-Nov-09 | 18-Dec-15 | INED | | |
| Lu Ben | 28-Sep-14 | 06-Aug-15 | ED, VP | | |
| Mei Yonghua | 18-Mar-15 | 06-Aug-15 | CEO, Non-Dir | | |
| Yuan Jianfeng | 25-Sep-14 | 06-Aug-15 | CFO | | |
| Ng Yuk Keung | 05-Nov-09 | 01-Jul-15 | INED | | |
| Hu William Tao | 17-Jul-12 | 17-Jun-15 | CoSec | | |
| Poon Chiu Kwok | 18-Dec-15 | 26-May-15 | INED | | |
| Hu Jiquan | 11-Dec-16 | 04-May-15 | INED | | |
| Wu Jialiang | 28-Sep-14 | 18-Mar-15 | Ch | | |
| Tang Xiuguo | 28-Sep-14 | 01-Jan-15 | Non-Executive Director | | |
| Mao Zhongwu | 12-Oct-12 | 28-Sep-14 | ED | | |
| Wu Jialiang | 01-Sep-13 | 28-Sep-14 | CEO, Non-Dir | | |
| Huang Xiangyang | 18-May-12 | 20-Jun-14 | ED | | |
| Kuang Canghao | 06-Dec-12 | 20-Jun-14 | ED | | |
| Liu Weili | 18-May-12 | 20-Jun-14 | ED | | |
| Zhao Xiangzhang | 12-Oct-12 | 01-Sep-13 | Ch, CEO | | |
| Wu Jialiang | 23-Jul-09 | 06-Dec-12 | Non-Executive Director | | |
| Du Xing | 11-Jun-96 | 17-Jul-12 | CFO | | |
| Du Xing | 29-Oct-14 | 17-Jul-12 | CoSec | | |
| Huang Jianlong | 23-Jul-09 | 18-May-12 | Non-Executive Director | | |
| Liang Jianyi | 23-Jul-09 | 18-May-12 | ED | | |
| Zhou Wanchun | 26-Apr-10 | 31-Jul-10 | CEO, Non-Dir | | |
| Mao Zhongwu | 23-Jul-09 | 26-Apr-10 | Ch, CEO | | |
