| Qi Xiaolei | 28-Feb-25 | | INED | | |
| Wong Ngai | 16-Aug-18 | | CoSec | | |
| Li Kanlin | 20-May-22 | 15-Aug-25 | INED | | Resigned to devote more time to his other business commitments. |
| Yao Zeqian | 05-Jul-24 | 01-Jul-25 | Non-Executive Director | | Ceased to act as the member of the Nomination Committee in response to the amendments of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Yao Zeqian | | 01-Jul-25 | MbNC | | Ceased to act as the member of the Nomination Committee in response to the amendments of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Fan Jianyin | 14-Oct-22 | 28-Feb-25 | INED | | Resigned to devote more time to his other business commitments. |
| Lu Xuwen | 08-Oct-18 | 05-Jul-24 | Non-Executive Director | | Due to her intention to devote more time on other business commitments |
| Yu Wenzhuo | 30-Jun-18 | 14-Oct-22 | INED | | Due to his intention to devote more time on other business commitments |
| Zhang Weining | 30-Jun-18 | 20-May-22 | INED | | Due to his intention to devote more time on other business commitments |
| Li Wei | 03-Feb-21 | 23-Jul-21 | CEO, Non-Dir | | |
| Li Wei | 15-Sep-20 | 03-Feb-21 | Co-CEO | | |
| Yao Yongjie | 04-Mar-19 | 02-Sep-19 | Co-Ch | | |
| Zou Chen Dong | 04-Mar-19 | 02-Sep-19 | Co-Ch | | |
| Li Jia | 08-May-19 | 17-Jul-19 | Co-CEO | | |
| Wang Qian | 03-Dec-18 | 17-Jul-19 | Co-CEO | | |
| Li Xiaolai | 03-Dec-18 | 08-May-19 | Co-CEO | | |
| Yao Yongjie | 30-Jun-18 | 04-Mar-19 | Ch | | |
| Wang Qian | 08-Oct-18 | 03-Dec-18 | CEO, Non-Dir | | |
| Teng Rongsong | 30-May-18 | 08-Oct-18 | Non-Executive Director | | |
| Chan So Fun | 11-Jul-16 | 16-Aug-18 | CoSec | | |
| Chua Seng Hai | 18-May-16 | 30-Jun-18 | Ch, Fdr | | |
| Lim Joe Kai Hwee | 05-Jul-16 | 30-Jun-18 | CEO | | |
| Ng Peck Hoon | 05-Jan-17 | 30-Jun-18 | INED | | |
| Sim Choon Hong | 05-Jan-17 | 30-Jun-18 | INED | | |
| Toh Bob Soo Bock | 05-Jan-17 | 30-Jun-18 | INED | | |
| Yao Yongjie | 30-May-18 | 30-Jun-18 | ED | | |
| Yu Zhuochen | 01-Mar-21 | 10-Mar-14 | Non-Executive Director | | |
| Chua Seng Hai | 30-Jun-18 | 07-Jun-13 | Non-Executive Director | | |
| Bek Poi Kiang | 02-Jul-72 | 13-Apr-05 | Sen Mgr | | |
| Chu Howard Chung Yue | 30-Jun-18 | 11-Jun-04 | INED | | |
