| Jiang Feng | 18-Jun-26 | | INED, MbAC, MbCC | | |
| Xie Yuehui | 02-Mar-15 | | Ch, CEO | | |
| Zhou Luming | 01-Apr-14 | | INED | | |
| Liu Jianxiong | 21-Sep-11 | | CFO, CoSec | | |
| Jiang Feng | 01-Apr-14 | 18-Jun-26 | NED | | Re-designation from a non-executive Director to an independent non-executive Director. |
| Liu Jianxiong | 27-Mar-15 | 22-May-26 | ED | | Tendered his resignation to devote more time to other commitments. Liu will continue to serve as executive vice president, chief financial officer, and company secretary |
| Feng Xiaoling | 21-Nov-25 | 22-May-26 | ED, MbNC | | Tendered her resignation to devote more time to other commitments. |
| Wang Wansong | 29-Jan-16 | 26-Jan-26 | INED | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive Directors who have served for more than nine years. |
| Wang Wansong | | 26-Jan-26 | MbAC, MbNC | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive Directors who have served for more than nine years. |
| Liang Joseph Hsien Tse | 22-Oct-11 | 21-Nov-25 | INED | | Resigned to meet the requirements of the Stock Exchange in relation to long-serving Independent Non-executive Directors who have served for more than nine years. |
| Ruan Xingmei | 12-Dec-24 | 21-Nov-25 | ED | | Resigned to devote more time to her core business areas and other endeavors. She will continue to serve as the Chief Compliance Officer and Deputy Finance Director of the Group and also as the supervisor and financial person-in-charge of various subsidiaries and associates of the Group. |
| Ruan Xingmei | | 21-Nov-25 | MbNC | | Resigned to devote more time to her core business areas and other endeavors. She will continue to serve as the Chief Compliance Officer and Deputy Finance Director of the Group and also as the supervisor and financial person-in-charge of various subsidiaries and associates of the Group. |
| Liang Hsien Tse Joseph | | 21-Nov-25 | MbNC, MbCC | | Resigned to meet the requirements of the Stock Exchange in relation to long-serving Independent Non-executive Directors who have served for more than nine years. |
| Fu Feng | 28-Aug-19 | 19-Apr-21 | NED | | |
| Zhang Deyuan | 31-Oct-17 | 28-Mar-19 | Pres | | |
| Cleary Christopher Michael | 27-Aug-15 | 25-May-18 | NED | | |
| Monaghan Shawn Del | 27-Mar-15 | 25-May-18 | NED | | |
| Xiao Ying | 28-Mar-16 | 31-Oct-17 | ED | | |
| Wu Jian Hui | 07-Sep-06 | 28-Mar-16 | NED | | |
| Zhou Gengshen | 22-Oct-11 | 29-Jan-16 | INED | | |
| Martha Geoffrey Straub | 30-Jan-13 | 27-Aug-15 | NED | | |
| Liddicoat John Randall | 30-Jan-13 | 27-Mar-15 | NED | | |
| Liu Jianxiong | 02-Mar-15 | 27-Mar-15 | NED | | |
| Xie Yuehui | 17-Aug-06 | 02-Mar-15 | Ch | | |
| Zhao Michael Yiwei | 22-Oct-11 | 02-Mar-15 | CEO | | |
| Zhang Xingdong | 22-Oct-11 | 01-Apr-14 | INED | | |
| Cong Ning | 07-Sep-06 | 22-Jan-13 | NED | | |
| Li Gabriel | 07-Sep-06 | 22-Jan-13 | NED | | |
| Zeng Frank Min | 07-Sep-06 | 27-Aug-12 | NED | | |
