| Liu Genyu | 24-Sep-24 | | ED | | |
| Wang Dongchen | 01-Jul-23 | | INED | | |
| He Hongbing | 31-May-20 | | CFO | | |
| Guan Xin | 07-Nov-14 | | Non-Executive Director | | |
| Ho Queenie Wing Yan | 06-Feb-13 | | CoSec | | |
| Lai Cairong | 07-Dec-11 | | Non-Executive Director | | |
| Wong Luen Cheung Andrew | | 30-Jun-25 | INED | | Resigned due to other business commitments. |
| Zhou Minfeng | 03-Dec-10 | 28-Mar-25 | Ch, CEO, Fdr | | Mr. Zhou Minfeng would cease to be a chairman of the nomination committee of the Company. |
| Zhou Minfeng | | 28-Mar-25 | ChNC | | Mr. Zhou Minfeng would cease to be a chairman of the nomination committee of the Company. |
| Wu Bichao | 12-Sep-18 | 08-Mar-24 | INED | | Due to his other business commitments |
| Wu Bichao | 27-Jan-21 | 08-Mar-24 | V-Ch | | Due to his other business commitments |
| Wu Bichao | | 08-Mar-24 | ED | | Due to his other business commitments |
| Wang Yuming | 07-Dec-11 | 31-Jan-24 | Non-Executive Director | | Due to his other business commitments |
| Yu Shuli | 07-Dec-11 | 30-Jun-23 | INED | | Due to other business commitments |
| Mu Wen | 01-Apr-22 | 08-Sep-22 | INED | | Due to other business commitments |
| Tian Yu Shi | 07-Dec-11 | 01-Apr-22 | INED | | |
| Tian Yushi | | 01-Apr-22 | INED | | Due to other business commitments |
| Yu Zhuo Ping | 05-Aug-19 | 13-Aug-21 | Non-Executive Director | | |
| Chang Jingzhou | 07-Dec-11 | 02-Jun-21 | ED | | |
| Cheung Warren Wah Lung | 20-Jun-15 | 31-May-20 | CFO | | |
| Li Xuejun | 01-Sep-17 | 31-Jul-19 | CEO | | |
| Liu Genyu | 01-Sep-17 | 31-Aug-18 | Non-Executive Director | | |
| Wong Andrew Luen Cheung | 30-Dec-15 | 06-Apr-18 | V-Ch | | |
| He Jifeng | 07-Nov-14 | 07-Nov-17 | Non-Executive Director | | |
| Liu Genyu | 04-Jan-16 | 01-Sep-17 | CEO | | |
| Wong Andrew Luen Cheung | 08-Apr-15 | 30-Dec-15 | INED | | |
| Xu Jiali | 31-Jul-13 | 04-Aug-15 | INED | | |
| Cheung Warren Wah Lung | 09-Jun-15 | 20-Jun-15 | CoSec | | |
| Zhang Senquan | 23-May-14 | 09-Jun-15 | CFO, CoSec | | |
| Lian Wei Chung | 28-Dec-12 | 23-May-14 | CFO, CoSec | | |
| Kuang Min | 26-Jul-12 | 20-May-14 | Non-Executive Director | | |
| Su Xijia | 07-Dec-11 | 31-Jul-13 | INED | | |
| Lau Loratta Miu Man | 01-Jun-12 | 28-Dec-12 | CoSec | | |
| Lam King Hang | 18-Aug-17 | 01-Jun-12 | CFO | | |
| Lam King Hang | 16-Aug-23 | 01-Jun-12 | CoSec | | |
