| Zhao Lixuan | 31-Jan-24 | | Sup | | |
| Yang Ming | 10-Dec-20 | 31-Oct-25 | Sup | | Resignation due to retirement. |
| Pu Zhongjie | 19-Jan-18 | 27-Jun-25 | Ch, Fdr | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Yang Hongbing | 22-Apr-20 | 27-Jun-25 | Non-Executive Director | | Resigned due to pursuit of other professional and personal engagements. |
| Pu Zhongjie | | 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Hu Mary Chaohong | 22-Apr-20 | 31-Jan-24 | Co-CEO | | retire as executive Director and will not offer herself for re-election |
| Lin Xianghong | 22-Apr-20 | 31-Jan-24 | Non-Executive Director | | Retire as executive Director and will not offer himself for re-election |
| Wang Jiwei | 10-Dec-20 | 31-Jan-24 | Sup | | |
| Li Yipeng | 14-Apr-21 | 16-Dec-21 | INED | | |
| Li Lan | 10-Dec-20 | 14-Apr-21 | INED | | |
| Xu Yang | 10-Dec-20 | 03-Jan-18 | Ch, IndSup | | |
| Hua Fengmao | 16-Dec-21 | 04-Jul-17 | INED | | |
| Lai Siu Kuen | 23-Feb-22 | 04-Jul-17 | CoSec | | |
| Li Yunyi | 23-Feb-22 | 04-Jul-17 | CFO, CoSec | | |
| Yang Haifeng | 10-Dec-20 | 17-Jan-17 | INED | | |
| Pu Jue | 22-Apr-20 | 29-Jun-10 | Non-Executive Director | | |
| Zhou Demin | 10-Dec-20 | 04-Nov-02 | INED | | |
| Sui Ziye | 22-Apr-20 | 09-Jun-00 | Co-CEO | | |
