| Kam Roger Chi Sing | 28-Sep-20 | | INED | | |
| Liu Xiaolan | 28-Sep-20 | | INED | | |
| Li Xiaoping | 22-May-20 | | Ch | | |
| Jia Jie | 30-Dec-22 | 29-Dec-25 | CFO | | In order to devote more time to personal affairs. |
| Jia Jie | 06-Jan-23 | 29-Dec-25 | CoSec | | In order to devote more time to personal affairs. |
| Cheung Kai Cheong Willie | | 26-Aug-25 | J-CoSec | | Resigned. |
| Huang Mingxiang | 28-Sep-20 | 22-Mar-24 | INED | | No reasons provided. |
| Guo Ying | 22-May-20 | 15-Aug-23 | ED, GM | | Guo’s Redesignation as non-executive Director and retirement as General Manager and the chief executive officer of the Group is to allow her more time to devote to the development of the Investment Development Department of the Company, which is one of the key growth areas of the Company, whilst still being able to contribute her valuable skills and experience to the Company through her new position. |
| Guo Ying | 15-Aug-23 | 15-Aug-23 | Non-Executive Director | | Guo’s Redesignation as non-executive Director and retirement as General Manager and the chief executive officer of the Group is to allow her more time to devote to the development of the Investment Development Department of the Company, which is one of the key growth areas of the Company, whilst still being able to contribute her valuable skills and experience to the Company through her new position. |
| Wang Dou | 22-May-20 | 15-Aug-23 | Non-Executive Director | | Due to investing his time in other work arrangements |
| Guo Ying | | 15-Aug-23 | CEO | | Guo’s Redesignation as non-executive Director and retirement as General Manager and the chief executive officer of the Group is to allow her more time to devote to the development of the Investment Development Department of the Company, which is one of the key growth areas of the Company, whilst still being able to contribute her valuable skills and experience to the Company through her new position. |
| Lv Li | 22-May-20 | 06-Jan-23 | CoSec | | Due to personal reasons |
| Lv Li | | 06-Jan-23 | J-CoSec | | Due to personal reasons |
| Chan Tsz Yu | 05-Feb-21 | 22-Jun-22 | CoSec | | No reasons provided |
| Li Yijun | 25-Nov-21 | 22-Jun-22 | CoSec | | No reasons provided |
| Li Yijun | | 22-Jun-22 | J-CoSec | | No reasons provided |
| Chan Tsz Yu | | 22-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Fok Po Yi | 22-May-20 | 05-Feb-21 | CoSec | | |
| Wang Yinhu | 22-May-20 | 23-Nov-10 | Non-Executive Director | | |
| Cui Haitao | 22-Mar-24 | 23-May-07 | INED | | |
| Yang Zhidong | 15-Aug-23 | 18-Aug-00 | CEO | | |
| Cheung Willie Kai Cheong | 22-Jun-22 | 01-Jan-00 | CoSec | | |
