| Au Wai Ching | 20-Apr-21 | | CoSec | | |
| Cai Zhongqiu | 10-May-21 | | NED | | |
| Diao Yang | 14-Nov-23 | | INED | | |
| Li Wei | 29-Jun-20 | | Sup | | |
| Liu Xiangdong | 10-May-21 | | INED | | |
| Mao Yijun | 10-May-21 | | Sup | | |
| Sun Chao | 10-Feb-23 | | ED | | |
| Tang Min | 20-Apr-21 | | CoSec | | |
| Wang Hao | 22-May-26 | | NED | | |
| Wang Jianguo | 16-Nov-15 | | Ch, NED, Co-Fdr | | |
| Wang Xinghua | 16-Nov-15 | | ChSup | | |
| Xu Xiuxian | 16-Nov-15 | | CEO, Co-Fdr, ED | | |
| Yu Lixin | 17-Jun-22 | | INED | | |
| Zhao Liangsheng | 10-May-21 | | FD, ED | | |
| Xu Di | 27-Mar-25 | 19-Nov-25 | NED | | Resigned due to personal work reason. |
| Wang Ran | 28-Nov-22 | 27-Mar-25 | NED | | Resigned due to change in work arrangement. |
| Cheng Zichuan | 10-May-21 | 14-Nov-23 | INED | | Removed - Upon approval by the EGM, Mr. Cheng Zichuan ceases to be an independent non-executive Director and the chairman of the nomination committee of the Board with effect from November 14, 2023. As of the date of this announcement, despite the Company’s efforts, it has still been unable to contact Mr. Cheng |
| 20-Sep-23 | ChNC | | Proposed Removal - Failed to attend two consecutive meetings of the Board either personally or by appointing other Directors to attend on his behalf |
| Wang Jian | 16-Nov-15 | 19-Dec-22 | NED | | Due to other work arrangement |
| Wang Michael Yi | 10-May-21 | 28-Nov-22 | NED | | |
| Wang Yi | 16-Nov-15 | 28-Nov-22 | NED | | Due to other work arrangement |
| 28-Nov-22 | MbAC, MbNC, MbStrC | | Due to other work arrangement |
| Huang Shun | 25-Aug-16 | 17-Jun-22 | INED | | |
| Ai Min | | 10-May-21 | INED | | |
| Bai Bo | | 10-May-21 | NED | | |
| Li Shaohua | | 10-May-21 | NED | | |
| Luo Dejun | | 10-May-21 | INED | | |
| Xu Jinrong | | 10-May-21 | NED | | |
| Yi Suning | 16-Nov-15 | 10-May-21 | Sup | | |
