| Kwan Sau In | 29-Aug-24 | | CoSec | | |
| Dat Daniel Dzeng Hao | 16-Jan-24 | | INED | | |
| Xue Zuyun | 16-Jan-24 | | INED | | |
| Ma Wei Hua | 30-Oct-19 | | Sup | | |
| Ye Shu | 30-Oct-19 | | Pres | | |
| Chen Xiangming | 27-Nov-14 | | FD | | |
| Chen Xiangming | 30-Oct-14 | | CoSec | | |
| Zhu Anna Dezhen | 24-Nov-11 | | NED | | |
| Wu Shinong | 16-Dec-05 | | NED | | |
| He Shimeng | 16-Aug-99 | | VP | | |
| Tso Fai | 27-Nov-14 | 16-Oct-25 | Vice Ch, NED | | He has been elected as the Chairman. |
| Cho Tak Wong | 16-Aug-99 | 16-Oct-25 | Co-Fdr, Ch | | To facilitate the strategic optimization and sustainable development of the Company’s governance structure. He has been appointed as the honorary Chairman for life and will continue to serve in his other roles. |
| Tso Fai | 16-Aug-98 | 16-Oct-25 | ED | | He has been elected as the Chairman. |
| Tso Fai | 16-Sep-06 | 16-Oct-25 | Pres | | He has been elected as the Chairman. |
| Liu Jing | 30-Oct-19 | 16-Sep-25 | INED | | Retired from his positions upon conclusion of the EGM as Ms. Liu Xiaozhi has been elected as an independent non-executive Director. |
| Bai Zhaohua | 22-Aug-15 | 16-Sep-25 | Sup Ch | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Bai Zhaohua | 08-Jul-15 | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Bai Zhaohua | 16-Aug-99 | 16-Sep-25 | Dir | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Chen Mingsen | 10-Mar-15 | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Bai Zhaohua | 16-Dec-06 | 16-Sep-25 | ED, VP | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Ma Weihua | | 16-Sep-25 | Sup | | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. |
| Kam Wendy Mei Ha | 30-Oct-14 | 29-Aug-24 | CoSec | | |
| Kam Mei Ha | | 29-Aug-24 | J-CoSec. | | No reasons provided |
| Cheung Alison Kit Man | 08-Jan-18 | 17-Jan-24 | INED | | |
| Qu Wenzhou | 30-Oct-19 | 16-Jan-24 | INED | | No reasons provided |
| Cheung Kit Man, Alison | | 16-Jan-24 | INED | | No reasons provided |
| Ye Shu | 25-Mar-17 | 30-Oct-19 | Non-Director | | |
| Liu Xiaozhi | 11-Oct-13 | 30-Oct-19 | INED | | |
| Wu Yuhui | 11-Oct-13 | 30-Oct-19 | INED | | |
| Sun Yiqun | 26-Apr-17 | 27-Aug-19 | ED, Dep GM | | |
| Ni Shiyou | 10-Mar-15 | 02-Jul-18 | Sup | | |
| Cheng Yan | 24-Nov-11 | 08-Jan-18 | INED | | |
| Zuo Min | 22-Aug-15 | 16-Mar-17 | Pres | | |
| Chen Jicheng | 26-Oct-15 | 26-Apr-16 | Dep GM, ED | | |
| Zuo Min | 27-Nov-14 | 22-Aug-15 | CFO Non-dir | | |
| Chen Xiangming | 15-Feb-03 | 22-Aug-15 | ED | | |
| Lin Houtan | 16-Jan-94 | 08-Jul-15 | Sup Ch | | |
| Zhu Xuanli | 24-Nov-11 | 10-Mar-15 | Sup | | |
| Zhou Zunguang | 24-Nov-11 | 10-Mar-15 | Sup | | |
| Liu Xiaozhi | 16-Nov-05 | 16-Sep-06 | Pres, Vice Ch | | |
| Wu Shinong | 16-Apr-00 | 16-Dec-05 | INED | | |
| Zuo Min | 16-Dec-94 | 16-Jan-03 | Dir | | |
