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