| Wang Xiaolong | 23-May-22 | 30-Jun-25 | INED | | The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM. |
| Yang Jiantong | 23-May-22 | 30-Jun-25 | ED | | The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM. |
| Zhou Dechuan | 01-Sep-24 | 30-Jun-25 | ED | | The proposed resolution for his re-election as a Director was not passed by the Shareholders as an ordinary resolution at the AGM. |
| Zhang Yijun | 19-Sep-18 | 05-Jul-24 | INED | | Due to his other business development |
| Li Yuguo | 19-Sep-18 | 23-May-24 | ED | | Due to his other business development |
| Lyu Bin | 29-Apr-20 | 23-May-24 | ED | | Due to his other business development |
| Bao Rongrong | 01-Oct-23 | 01-Apr-24 | ED | | Due to their other business engagements |
| Xue Yunfei | 26-Jan-24 | 01-Apr-24 | CEO, Non-Dir | | |
| Yang Xiaoqiang | 19-Sep-18 | 01-Apr-24 | V-Ch | | Due to their other business engagements |
| Yang Xiaoqiang | | 01-Apr-24 | ED | | Due to their other business engagements |
| Bao Xuefeng | 23-May-22 | 01-Jan-24 | CEO, Non-Dir | | Due to his other business engagements |
| Liu James Yan Chee | 16-Jun-20 | 01-Oct-23 | ED | | |
| Liu Yan Chee James | | 01-Oct-23 | ED | | Due to his other business engagements |
| Liu Shuyan | 19-Sep-18 | 27-Jun-23 | INED | | Due to other business engagements |
| Wang Ruoxi | 03-Nov-21 | 01-Apr-23 | ED | | Due to her other business engagements |
| Chen Xun | 19-Sep-18 | 23-May-22 | INED | | Due to his other business pursuit |
| Li Yuguo | 16-Jun-20 | 23-May-22 | CEO | | Due to his intention to focus on his personal development |
| Liu Jiang | 24-Sep-21 | 23-May-22 | ED | | Due to his other business pursuit |
| Yang Xiaoqiu | 08-Feb-18 | 14-Jul-21 | ED | | |
| Rao Dacheng | 09-May-17 | 18-Jun-20 | ED | | |
| Hu Minglong | 26-Oct-18 | 29-Apr-20 | ED | | |
| Liu Jie | 09-May-17 | 05-Mar-20 | Ch | | |
| Chen Gang | 08-Feb-18 | 09-Aug-19 | ED | | |
| Liu James Yan Chee | 26-Oct-18 | 09-Aug-19 | CEO, Non-Dir | | |
| Hu Minglong | 19-Sep-18 | 26-Oct-18 | CEO | | |
| Ho Hugo Yuk Ming | 26-Sep-14 | 25-Oct-18 | CoSec | | |
| Chow Hiu Tung | 08-Dec-14 | 19-Sep-18 | INED | | |
| Hu Minglong | 08-Feb-18 | 19-Sep-18 | INED | | |
| Lai Kwok Leung | 18-Aug-17 | 19-Sep-18 | INED | | |
| Lau Tai Chim | 08-Dec-14 | 19-Sep-18 | INED | | |
| Wan David Tat Wai | 12-Apr-16 | 19-Sep-18 | ED | | |
| Yuan Shan | 08-Dec-14 | 19-Sep-18 | Alt ED | | |
| Zhang Decong | 26-Sep-14 | 19-Sep-18 | ED | | |
| Hu Guoan | 30-Oct-17 | 08-Jun-18 | ED | | |
| Zheng Fengwei | 08-Dec-16 | 08-Jun-18 | ED | | |
| Sin Ka King | 08-Dec-14 | 17-Aug-17 | INED | | |
| Tsang Eymon Hing Hung | 10-Dec-15 | 08-Jun-17 | INED | | |
| Lee Suk Fong | 12-Apr-16 | 09-May-17 | ED | | |
| Fung Nam Shan | 04-Nov-15 | 14-Oct-16 | CoSec | | |
| Sun Feng | 10-Jun-16 | 07-Oct-16 | Ch | | |
| Hu Jin Xiong | 28-Apr-14 | 23-Sep-16 | Non-Executive Director | | |
| Leung Kar Fai | 26-Sep-14 | 23-Sep-16 | Non-Executive Director | | |
| Au Yong Samuel Shong | 10-Jun-16 | 05-Sep-16 | CEO, Non-Dir | | |
| Sun Hailong | 01-Apr-24 | 26-Aug-16 | ED | | |
| Zhu Min | 10-Aug-24 | 26-Aug-16 | Non-Executive Director | | |
| Li Ethan Jing | 26-Sep-14 | 13-Aug-16 | Non-Executive Director | | |
| Zhou Taiping | 19-Oct-15 | 05-Jun-16 | Ch, CEO | | |
| Guo Xiao Ping | 08-Dec-14 | 19-Oct-15 | Ch | | |
| Guo Xiao Ping | 23-Aug-13 | 08-Dec-14 | CEO, Fdr | | |
| Ho Hugo Yuk Ming | 11-Apr-14 | 26-Sep-14 | CFO | | |
| Wong Wan Lung | 25-Oct-23 | 01-Jan-11 | INED | | |
| Wu Ho Wai | 25-Oct-18 | 01-Jan-11 | CFO | | |
| Chen Jin | 05-Jul-24 | 02-May-06 | Non-Executive Director | | |
| Wu Ho Wai | 25-Oct-18 | 25-Sep-01 | CoSec | | |
| Lau Chi Pang | 19-Sep-18 | 13-Jun-01 | INED | | |
