| Chen Dongxia | 26-Jan-26 | | ChCC | | |
| 21-Nov-25 | | INED, ChAC, MbNC, MbCC | | |
| Fang Yu | 12-Aug-26 | | AuRep | | |
| 21-Nov-25 | | ED | | |
| Jiang Feng | 18-Jun-26 | | INED, MbAC, MbCC | | |
| Jiang Feng | 01-Apr-14 | | NED | | |
| Li Zhenfu | 06-Nov-26 | | NED, Ch | | |
| Liu Jianxiong | 27-Mar-15 | | ED | | |
| 21-Sep-11 | | CFO, CoSec | | |
| Ruan Xingmei | 12-Dec-24 | | ED | | |
| Wang Wansong | 29-Jan-16 | | INED | | |
| Wu Liping | 21-Nov-25 | | ED | | |
| Xie Yang | 06-Nov-26 | | ED, CEO | | |
| Xie Yuehui | 02-Mar-15 | | CEO | | |
| Yuan Quanwei | 06-Nov-26 | | CFO, CoSec, AuRep | | |
| Zhao Jonathon Zhong | 06-Nov-26 | | NED | | |
| Zhou Luming | 01-Apr-14 | | INED | | |
| Liu Jianxiong | 21-Sep-11 | 12-Nov-26 | CFO, CoSec | | To pursue other career development opportunities. |
| 12-Nov-26 | ExVP | | To pursue other career development opportunities. |
| Xie Yuehui | 02-Mar-15 | 06-Nov-26 | Ch, CEO | | Proposed resignation conditional upon and subject to the First Tranche Subscription taking place, following which he will be appointed as a consultant of the Company. |
| 22-Oct-11 | 06-Nov-26 | ED | | Proposed resignation conditional upon and subject to the First Tranche Subscription taking place, following which he will be appointed as a consultant of the Company. |
| 06-Nov-26 | MbCC, MbNC | | Proposed resignation conditional upon and subject to the First Tranche Subscription taking place, following which he will be appointed as a consultant of the Company. |
| 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. |
| Liu Jianxiong | | 22-May-26 | AuRep | | 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 |
| 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. |
| 23-May-25 | 26-Jan-26 | 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. |
| 26-Jan-26 | ChCC, MbAC | | 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 Hsien Tse Joseph | 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. |
| 23-May-25 | 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 | ChAC, 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 | | |
| Zhang De Yuen | 31-Oct-17 | 28-Mar-19 | ED | | |
| 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 | | |
| Wu Jianhui | 10-Nov-11 | 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 Yiwei Michael | 22-Oct-11 | 02-Mar-15 | CEO, ED | | |
| 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 | | |
