| Ho Catherine Ka Ming | 12-May-26 | | CoSec, AuRep | | |
| Chen Bo | 07-Mar-25 | | Non-Executive Director | | |
| Bai Peng | 01-Jan-25 | | Pres | | |
| Xiong Chengyan | 28-Mar-24 | | Non-Executive Director | | |
| Chang Stephen Tso Tung | 18-Sep-14 | | INED | | |
| Ye Jun | 06-Feb-12 | | Non-Executive Director | | |
| Lee Sui Har | 12-Nov-19 | 12-May-26 | CoSec | | Resigned. |
| Lee Sui Har | | 12-May-26 | AuRep | | Resigned. |
| Tang Junjun | 31-Dec-24 | 31-Oct-25 | Ch | | Resigned due to the work needed. |
| Tang Junjun | | 31-Oct-25 | AuRep | | Resigned due to the work needed. |
| Zhou Limin | 19-Jan-24 | 07-Mar-25 | Non-Executive Director | | Resigned due to other work requirements. |
| Sun Guodong | 10-Dec-20 | 23-Jan-25 | Non-Executive Director | | |
| Tang Junjun | 01-May-19 | 01-Jan-25 | Pres | | Mr. Tang's original position as the president of the Company has been succeeded by Mr. Bai, and Mr. Tang will remain as the chairman and an executive director of the Company. |
| Zhang Suxin | 11-Mar-16 | 31-Dec-24 | Ch | | Resigned due to work requirements. Mr. Zhang confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| Ye Alex Longfei | 18-Sep-14 | 28-Mar-24 | INED | | He wishes to retire and devote more time to his family and his other personal commitments |
| Wang Jing | 28-Jun-19 | 01-Sep-23 | Non-Executive Director | | Due to other work arrangements |
| Feng Songlin | 28-Mar-24 | 27-Apr-23 | INED | | |
| Wong Albert Kwai Huen | 18-Sep-14 | 18-Nov-22 | INED | | |
| Du Yang | 07-Nov-18 | 10-Dec-20 | Non-Executive Director | | |
| Morita Takayuki | 01-Jul-09 | 25-Sep-20 | Non-Executive Director | | |
| Wang Xiaojun | 12-Jun-14 | 12-Nov-19 | CoSec | | |
| Chen Jianbo | 06-Feb-12 | 28-Jun-19 | Non-Executive Director | | |
| Wang Yu | 06-Feb-12 | 01-May-19 | Pres | | |
| Ma Yuchuan | 12-May-14 | 26-Sep-18 | Non-Executive Director | | |
| Fu Rao | 12-Jun-14 | 20-Jun-16 | CoSec | | |
| Fu Wenbiao | 16-Jul-09 | 11-Mar-16 | Ch | | |