| Cheung Willie Kai Cheong | 22-Jun-22 | | CoSec | | |
| Ching Shuk Wah Shirley | 29-Dec-25 | | CoSec | | |
| 26-Aug-25 | | J-CoSec, AuRep, Proc Agt | | |
| Cui Haitao | 22-Mar-24 | | INED | | |
| Guo Ying | 15-Aug-23 | | NED | | |
| Jia Jie | 06-Jan-23 | | CoSec | | |
| Kam Roger Chi Sing | 28-Sep-20 | | INED | | |
| Li Xiaoping | 22-May-20 | | Ch, ED | | |
| Liu Xiaolan | 28-Sep-20 | | INED | | |
| Wang Yinhu | 22-May-20 | | NED | | |
| Xia Shigang | 29-Dec-25 | | CFO | | |
| Yang Zhidong | 15-Aug-23 | | CEO, ED | | |
| Jia Jie | 06-Jan-23 | 29-Dec-25 | CFO | | In order to devote more time to personal affairs. |
| 29-Dec-25 | J-CoSec | | In order to devote more time to personal affairs. |
| Cheung Willie Kai Cheong | | 26-Aug-25 | J-CoSec, AuRep | | Resigned. |
| Huang Mingxiang | 28-Sep-20 | 22-Mar-24 | INED | | Personal health reasons |
| 22-Mar-24 | ChCC, MbAC, MbNC | | Personal health reasons |
| 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. |
| Wang Dou | 22-May-20 | 15-Aug-23 | NED | | 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. |
| Wang Dou | | 15-Aug-23 | MbAC | | Due to investing his time in other work arrangements |
| Jia Jie | 30-Dec-22 | 06-Jan-23 | CFO | | |
| Lv Li | 22-Jun-22 | 06-Jan-23 | CoSec | | |
| 06-Jan-23 | J-CoSec | | Due to personal reasons |
| Chan Tsz Yu | 05-Feb-21 | 22-Jun-22 | CoSec | | |
| Li Yijun | 25-Nov-21 | 22-Jun-22 | CoSec | | |
| Chan Tsz Yu | | 22-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Li Yijun | | 22-Jun-22 | J-CoSec | | No reasons provided |
| Lv Li | 22-May-20 | 25-Nov-21 | CoSec | | |
| Fok Po Yi | 22-May-20 | 05-Feb-21 | CoSec | | |
