| Ho Catherine Ka Ming | 12-May-26 | | CoSec, AuRep | | |
| Chen Bo | 07-Mar-25 | | NED | | |
| Bai Peng | 01-Jan-25 | | Pres | | |
| Feng Songlin | 28-Mar-24 | | INED | | |
| Xiong Chengyan | 28-Mar-24 | | NED | | |
| Sun Guodong | 10-Dec-20 | | NED | | |
| Chang Stephen Tso Tung | 18-Sep-14 | | INED | | |
| Wong Albert Kwai Huen | 18-Sep-14 | | INED | | |
| Ye Jun | 06-Feb-12 | | NED | | |
| Lee Sui Har | 12-Nov-19 | 12-May-26 | CoSec | | Resigned. |
| Lee Sui Har | | 12-May-26 | AuRep | | Resigned. |
| Tang Junjun | 01-Jan-25 | 31-Oct-25 | Ch | | Resigned due to the work needed. |
| Junjun Tang | | 31-Oct-25 | AuRep | | Resigned due to the work needed. |
| Zhou Limin | 19-Jan-24 | 07-Mar-25 | NED | | Resigned due to other work requirements. |
| Tang Junjun | 31-Dec-24 | 01-Jan-25 | Ch, 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. |
| Tang Junjun | 01-May-19 | 31-Dec-24 | Pres | | |
| 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 | | |
| Longfei Ye | | 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 | NED | | Due to other work arrangements |
| Du Yang | 07-Nov-18 | 10-Dec-20 | NED | | |
| Morita Takayuki | 01-Jul-09 | 25-Sep-20 | NED | | |
| Wang Xiaojun | 12-Jun-14 | 12-Nov-19 | CoSec | | |
| Chen Jianbo | 06-Feb-12 | 28-Jun-19 | NED | | |
| Wang Yu | 06-Feb-12 | 01-May-19 | Pres | | |
| Ma Yuchuan | 12-May-14 | 26-Sep-18 | NED | | |
| Fu Rao | 12-Jun-14 | 20-Jun-16 | CoSec | | |
| Fu Wenbiao | 16-Jul-09 | 11-Mar-16 | Ch | | |
