| Wang Shuiming | 09-Jun-23 | | CFO, CoSec | | |
| Zhou Xinfa | 04-Jun-21 | | INED | | |
| Sun Lianqing | 15-Mar-98 | | CEO | | |
| Xu Songqiang | 15-Mar-98 | | Dep GM | | |
| Xu Jiong | 10-Jun-22 | 05-Dec-24 | Non-Executive Director | | Resigned to spend more time on personal affairs. Confirmed no disagreement with the Board or the committee, and no other matters that need to be brought to the attention of the Shareholders or the Stock Exchange. |
| Fu Songquan | 23-Sep-19 | 28-Nov-23 | Non-Executive Director | | |
| Sun Lianqing | 15-Mar-98 | 28-Nov-23 | Ch | | |
| Xu Songqiang | 15-Mar-98 | 28-Nov-23 | ED | | |
| Pun Ka Ying | 10-May-22 | 12-Oct-23 | CoSec | | |
| Yu Youda | 10-Jan-17 | 12-Oct-23 | INED | | |
| Ruan Hongliang | 04-Jun-21 | 09-Jun-23 | Non-Executive Director | | In order to spend more time on his personal affairs |
| Xu Shuping | 29-Jul-19 | 09-Jun-23 | Sup | | Due to adjustment in work arrangements |
| Zhou Caihong | 25-Oct-19 | 09-Jun-23 | CoSec | | No reasons provided |
| Xu Shuping | | 09-Jun-23 | Employee Representative Supervisor | | Due to adjustment in work arrangements |
| Zhou Caihong | | 09-Jun-23 | J-CoSec | | No reasons provided |
| Mu Nini | 10-Jun-22 | 22-Feb-23 | Sup | | |
| Zheng Huanli | 23-Sep-19 | 20-Jan-23 | Non-Executive Director | | |
| Cheng Frederick Hok Kai | 23-Sep-19 | 03-Jan-23 | INED | | |
| He Yujian | 10-Mar-19 | 10-Jun-22 | Non-Executive Director | | In order to spend more time on his other business affairs |
| Wang Dongzhi | 10-Apr-11 | 10-Jun-22 | Sup | | In order to devote more time to other affairs |
| Lo Ka Man | 26-Feb-21 | 10-May-22 | CoSec | | No reasons provided |
| Wang Dongzhi | | 10-May-22 | Shareholder Representative Supervisor | | In order to devote more time to other affairs |
| Lo Ka Man | | 10-May-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| He Haiyan | 11-Jan-23 | 30-Mar-22 | Sup | | |
| Xu Linde | 10-Jan-17 | 04-Jun-21 | INED | | |
| Ruan Zeyun | 09-Jun-23 | 02-Jun-21 | Non-Executive Director | | |
| Sun Ah Tsang | 01-Nov-19 | 26-Feb-21 | CoSec | | |
| Liu Wen | 12-Aug-18 | 20-Oct-20 | ChSup | | |
| Zheng Huanli | 16-Aug-18 | 16-Mar-19 | Dir | | |
| Yu Jianming | 05-Dec-24 | 16-Mar-18 | Non-Executive Director | | |