| Chen Shuyun Nick | 25-Sep-25 | | NED, MbAC, MbCC, MbStrC | | |
| Chong Yat Keung | 03-Jun-19 | | INED | | |
| Chung Man Nar Mona | 31-Oct-25 | | CoSec, AuRep | | |
| Dong Yang | 28-Mar-21 | | CEO | | |
| Geng Lihong | 28-Mar-21 | | ED | | |
| Hu Zhe | 25-Dec-18 | | NED | | |
| Huang Hanmei | 02-Jan-24 | | CFO | | |
| Li Jianwei | 31-Aug-21 | | INED | | |
| Lyu Rong | 26-Jun-25 | | MbNC | | |
| 03-Dec-21 | | Co-CEO | | |
| Ng Sau Mei | 30-Dec-21 | | CoSec | | |
| Wang Xiao Bo | 03-Jun-19 | | INED | | |
| Wang Xiaobo | 26-Jun-25 | | ChNC | | |
| 03-Jun-19 | | INED | | |
| Yan Xiaoqing | 28-Mar-21 | | NED | | |
| Ye Changqing Benjamin | 03-Jun-19 | | INED | | |
| Zhai Yangyang | 26-Jul-21 | | CoSec | | |
| Zhong Yong | 28-Mar-25 | | Ch, NED | | |
| Zhai Yangyang | | 31-Oct-25 | J-CoSec | | Resigned due to her pursuit of personal career development. |
| Ng Sau Mei | | 31-Oct-25 | J-CoSec, AuRep | | Resigned due to her other work arrangements. |
| Fang Min | 25-Dec-18 | 25-Sep-25 | NED | | Resigned to devote more time to other business commitments. |
| 25-Sep-25 | MbAC, MbCC, MbStrC | | Resigned to devote more time to other business commitments. |
| Wilcox John Gorden | 25-Dec-18 | 27-Aug-25 | ED | | Resigned to concentrate on the United States business of the Group. |
| 27-Aug-25 | MbNC, MbStrC | | Resigned to concentrate on the United States business of the Group. |
| Zhong Yong | | 26-Jun-25 | ChNC | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025. |
| 28-Mar-21 | 28-Mar-25 | Ch | | |
| 28-Mar-25 | ED | | Redesignated from an executive Director to a non-executive Director due to the reallocation of duties in the Group. |
| You Fei | 08-Oct-18 | 02-Jan-24 | CFO | | Due to her other personal commitment |
| Lee Kenneth Kwok Fai | 26-Jul-21 | 30-Dec-21 | CoSec | | |
| Lim Haw Kuang | 03-Jun-19 | 31-Aug-21 | INED | | |
| Leung Suet Wing | 22-Jan-19 | 26-Jul-21 | CoSec | | |
| Liu Hongkun | 22-Jan-19 | 26-Jul-21 | CoSec | | |
| Dong Yang | 29-Jun-20 | 28-Mar-21 | Co-CEO | | |
| Wang Bin | 25-Dec-18 | 28-Mar-21 | Ch, NED | | |
| Zhong Ying | 12-Sep-18 | 28-Mar-21 | Co-CEO | | |
| Zhong Yong | 29-Jun-20 | 28-Mar-21 | V-Ch | | |
| Dong Yang | 03-May-18 | 29-Jun-20 | NED | | |
| Yan Xiaoqing | 03-May-18 | 29-Jun-20 | ED | | |
| Zhong Yong | 12-Sep-18 | 29-Jun-20 | Co-CEO, Non-Dir | | |
| Zhong Ying | 17-Aug-18 | 12-Sep-18 | CEO | | |
