| Zhang Chuwen | 06-Jun-25 | 20-Mar-26 | INED | | To devote more time to other business engagements. |
| Yang Hui | 27-Nov-25 | 20-Mar-26 | ED | | To devote more time to other business engagements. |
| Wong Chi Kong | 31-Jul-24 | 20-Mar-26 | CoSec | | To devote more time to other business engagements. |
| Wei Zhihang | 06-Jun-25 | 20-Mar-26 | INED | | To devote more time to other business engagements. |
| Chi Shimin | 06-Jun-25 | 20-Mar-26 | INED | | To devote more time to other business engagements. |
| Chen Zenghua | 29-Dec-23 | 06-Jun-25 | INED | | To devote more time to their respective other business engagements. |
| Hou Bo | 05-Jun-15 | 06-Jun-25 | Non-Executive Director | | To devote more time to their respective other business engagements. |
| Hou Lianchang | 06-Oct-15 | 06-Jun-25 | INED | | To devote more time to their respective other business engagements. |
| Hou Wei | 02-Feb-15 | 06-Jun-25 | Ch, CEO | | To devote more time to her other business engagements. |
| Yang Baikang | 07-Nov-18 | 06-Jun-25 | ED, VP | | To devote more time to their respective other business engagements. |
| Hou Wei | | 06-Jun-25 | ED | | To devote more time to her other business engagements. |
| Mr. Liu Xianxiu | | 06-Jun-25 | ED | | To devote more time to their respective other business engagements. |
| Mr. Yu Runkun | | 06-Jun-25 | CEO | | To devote more time to his office as Director. Appointed as an executive Director and the chairman of the Board |
| Chen Tao | | 03-Sep-24 | INED | | The resolution in relation to the re-election of Ms. Chen Tao as an independent non-executive Director was voted down at the AGM. |
| Yuen Wai Keung | 01-Jul-24 | 30-Jul-24 | CoSec | | Due to his pursuing of other career opportunities |
| Liu Yulan | 24-Jun-24 | 01-Jul-24 | CFO, CoSec | | Due to her pursuing of other career opportunities |
| Chong Wai Shan | 29-Dec-23 | 14-May-24 | CFO, CoSec | | Due to her pursuing of other career opportunities |
| Wong Enoch Yee Nok | 23-Feb-24 | 25-Mar-24 | INED | | |
| Wong Yee Nok Enoch | | 25-Mar-24 | INED | | To devote more time to his other business engagements |
| Deng Yiyi | 29-Nov-19 | 29-Dec-23 | CEO, Non-Dir | | To devote more time to her other business engagements |
| Ho Hin Yip | 06-Oct-15 | 29-Dec-23 | INED | | To devote more time to his other business engagements |
| Lo Sam Wai Siu | 19-Feb-19 | 29-Dec-23 | CFO, CoSec | | |
| Lo Wai Siu | | 29-Dec-23 | CFO, CoSec | | Due to the pursuing of other career opportunities |
| Ye Yihui | 06-Oct-15 | 24-Nov-23 | INED | | Due to his personal health reasons |
| Deng Haiming | 01-Feb-12 | 02-Jul-23 | Sen Mgr | | |
| Leung Wai Hong | 25-May-15 | 19-Feb-19 | CFO, CoSec | | |
| Lam On Tai | 05-Jun-15 | 06-Nov-18 | Non-Executive Director | | |
| Yu Yunkun | 29-Dec-23 | 15-Feb-07 | CEO | | |
| Yu Yunkun | 29-Dec-23 | 06-Jul-04 | Non-Dir | | |
