| Zhu Alston Peiqing | 22-Nov-24 | | FD | | |
| Liu Hui | 22-Nov-24 | | NED | | |
| Guo Shibang | 22-Nov-24 | | NED | | |
| Xie Yonglin | 08-Aug-23 | | NED | | |
| Fu Xin | 16-Nov-22 | | NED | | |
| Li David Xianglin | 16-Jan-21 | | INED | | |
| Yang Rusheng | 16-Jul-20 | | INED | | |
| Li Weidong | 16-Apr-18 | | INED | | |
| Cho Yong Suk | 16-Mar-16 | | CEO, Ch | | |
| Leung Sharon Wing Han | | | CoSec | | |
| Yong Suk Cho | | 17-Feb-26 | CEO | | Mr. CHO has notified the Board that he does not intend to renew his employment contract upon its expiration on March 31, 2026, due to family and personal considerations. He expressed his commitment to ensure a seamless leadership transition. |
| Yonglin Xie | | 17-Feb-26 | NED | | Mr. XIE resigned due to changes in the work arrangements. |
| Xin Fu | | 17-Feb-26 | NED | | Ms. FU resigned due to changes in the work arrangements. |
| Youn Jeong Lim | | 24-Oct-25 | Chief Risk Officer | | Resignation due to personal work arrangement as the service agreement will soon expire. |
| David Xianglin Li | | 14-Aug-25 | Member of the Nomination and Remuneration Committee | | Not specified in the announcement. |
| Weidong Li | | 14-Aug-25 | INED | | Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments. |
| Mr. Alston Peiqing Zhu | | 23-Apr-25 | CFO Non-dir, ED | | Resignation. |
| Mr. Hui Liu | | 23-Apr-25 | NED | | Personal work arrangement. |
| Mr. Yong Suk Cho | | 23-Apr-25 | Chairman of the Board | | Mr. CHO will cease to act as the Chairman of the Board but will continue to serve as the Company's Chief Executive Officer and an executive Director. This change is made to meet the requirements of the Listing Rules and strengthen the Board's independence. |
| Huang Yuqiang | 16-Dec-22 | 22-Nov-24 | NED | | |
| Zhang Alan Xudong | 16-Apr-18 | 22-Nov-24 | INED | | |
| Gibb Gregory Dean | 16-Dec-14 | 22-Nov-24 | CEO | | |
| Mr. Gregory Dean Gibb | | 22-Nov-24 | CEO | | Retired to dedicate more time to his personal matters. |
| Mr. Yuqiang Huang | | 22-Nov-24 | NED | | Resigned due to change of his personal work arrangements. |
| Mr. Xudong Zhang | | 22-Nov-24 | INED | | Resigned due to change of his personal work arrangements. |
| Ji Guangheng | 16-Nov-22 | 08-Aug-23 | NED | | |
| Guangheng Ji | | 08-Aug-23 | NED | | Due to change of his personal work arrangements |
| Li Rui | 02-Jul-21 | 02-Jul-22 | Dir | | |
| Li Renjie | | 02-Jul-21 | Ch | | |
| Tan Jessica Sin Yin | 16-Dec-14 | 16-Jan-21 | Dir | | |
