| Pan Yongye | 30-Jun-23 | | INED | | |
| Cao Zhongshu | 30-Jun-23 | | ED | | |
| Ng Steve Yu Ho | 12-Jun-21 | | CoSec | | |
| 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, |
| 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, |
| 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, |
| Wu Wenling | 18-Dec-24 | 22-Apr-25 | NED | | 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, |
| 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, |
| 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 | NED | | 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 | Mb NC | | 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 | | |
| 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 | | |
| Zhou Xuesheng | 27-Nov-18 | 28-Jun-19 | CEO | | |
| Wei Junqing | 15-Sep-17 | 28-Jun-19 | ED | | |
| Jiang Maolin | 25-Oct-18 | 28-Jun-19 | INED | | |
| Wen Guangwei | 25-Aug-17 | 28-Jun-19 | INED | | |
| Hou Chaohui | 30-Aug-18 | 28-Jun-19 | INED | | |
| Li Sen | 23-Jan-18 | 27-Nov-18 | 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 | | |
| Zhang Yuanqing | 07-Oct-15 | 23-Jan-18 | CEO | | |
| Li Sen | 15-Sep-17 | 23-Jan-18 | Ch | | |
| Leung Christine Pik Har | 08-Jun-15 | 23-Jan-18 | INED | | |
| Pu Wei | 25-Jan-17 | 07-Nov-17 | CEO | | |
| Suen Paul Cho Hung | 08-Jun-15 | 15-Sep-17 | Ch | | |
| Lai Ming Wai | 08-Jun-15 | 15-Sep-17 | ED | | |
| 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 | | |
| Sue Ka Lok | 08-Jun-15 | 07-Oct-15 | CEO | | |
| Chan Yuk Yee | 25-Jun-15 | 07-Oct-15 | CoSec | | |
| Zhang Yuanqing | 31-Aug-15 | 07-Oct-15 | ED | | |
| Tam Hang Chuen | 20-Dec-06 | 25-Jun-15 | INED | | |
| Gorrell Arthur Ross | 02-Jun-08 | 25-Jun-15 | ED | | |
| Lo Chi Kit | 20-Dec-06 | 25-Jun-15 | INED | | |
| Chan Adrian Alan Wan Tsun | 30-Apr-15 | 25-Jun-15 | CoSec | | |
| Chan Kenny Wing Him | 20-Dec-06 | 08-Jun-15 | Ch, CEO | | |
| Ho Kam Fung | 20-Jun-14 | 30-Apr-15 | CoSec | | |
| Chan Adrian Alan Wan Tsun | 30-Nov-09 | 30-Apr-15 | CFO Non-dir | | |
| Downing Donald O | 13-May-08 | 02-Jul-14 | VP | | |
| Mok Kam Sheung | 20-Oct-08 | 20-Jun-14 | CoSec | | |
| Poon Michael Lai Yin | 20-Oct-08 | 18-Nov-09 | CFO Non-dir | | |
| Poon Michael Lai Yin | 08-Jul-08 | 20-Oct-08 | 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 | NED | | |
| Lam Chi Shing | 17-Jul-02 | 20-Dec-06 | Ch, Co-Fdr | | |
| Chan Chi Hung | 31-May-04 | 20-Dec-06 | FD | | |
| Zhang Guo Xuan | 03-Aug-05 | 20-Dec-06 | INED | | |
| Lau Kevin Siu Ki | 06-Sep-02 | 20-Dec-06 | INED | | |
| Yuen Kin Tong | 24-Apr-06 | 20-Dec-06 | ED | | |
| Wang Mark Yat Yee | 30-Sep-04 | 20-Dec-06 | INED | | |
| Chan Kenny Wing Him | 29-Nov-06 | 20-Dec-06 | ED | | |
| Yuen Kin Tong | 30-Sep-04 | 24-Apr-06 | NED | | |
| 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 | NED | | |
