| Zhu Caiqing | 04-Mar-25 | | INED | | |
| Wong Kelvin Kwan Long | 04-Mar-25 | | CoSec | | |
| Zhang Peng | 09-Nov-22 | | Ch, Pres | | |
| Gao Victor Zhikai | 24-Nov-20 | | INED | | |
| Zeng Qiang | 16-Sep-20 | | NED | | |
| Hui Eric Chun Ho | 14-Jun-13 | | INED | | |
| Chen Yin | 04-Jul-11 | | ED | | |
| Han Shuchang | 04-Mar-25 | 16-Jan-26 | NED | | Mr. Han resigned following China Cinda HK's disposal of its entire shareholding in the Company, which resulted in the loss of its right to nominate a Director to the Board as their shareholding fell below 5%. |
| Tang Lunfei | 24-Mar-22 | 04-Mar-25 | NED | | Resigned due to his wish to devote more time on his other business engagements. |
| Leung Pak Keung | 04-Jan-16 | 04-Mar-25 | CoSec | | Resigned. |
| Cui Jian | 14-Jun-13 | 04-Mar-25 | INED | | Resigned due to his wish to devote more time on his other business engagements. |
| Zhang Lei | 04-Jul-11 | 09-Nov-22 | Ch, Fdr | | Zhang Lei will remain to act as an executive Director. |
| Liu Jiaping | 21-Apr-21 | 09-Nov-22 | INED | | To better focus on his other business engagements |
| Zhang Lei | 09-Nov-22 | 09-Nov-22 | ED | | Zhang Lei will remain to act as an executive Director. |
| Fan Qingguo | 04-Jul-11 | 09-Nov-22 | FD | | To better focus on his other business engagements |
| Fan Qingguo | 26-Aug-14 | 09-Nov-22 | NED | | To better focus on his other business engagements |
| Zhang Lei | | 09-Nov-22 | Chairman of the Board | | Zhang Lei will remain to act as an executive Director. |
| Chen Zhi Wei | 30-Dec-16 | 24-Mar-22 | NED | | |
| Chen Zhiwei | | 24-Mar-22 | NED | | To better focus on his other business engagements |
| Deng Ren Yu | 04-Apr-19 | 31-Jan-22 | CoSec | | He would like to devote more of his time on his other work and personal commitments |
| Qin Youguo | 14-Jun-13 | 25-Feb-21 | INED | | |
| Zhong Bin | 27-Jan-17 | 24-Nov-20 | INED | | |
| Tian Jiong | 30-Sep-19 | 16-Sep-20 | NED | | |
| Chen Anhua | 27-Jan-17 | 30-Sep-19 | NED | | |
| Lam Tsz Kin | 20-Apr-18 | 04-Apr-19 | CoSec | | |
| Yeung Tak Yip | 01-Jun-16 | 20-Apr-18 | CoSec, FC | | |
| Zhong Tianxiang | 26-Aug-14 | 07-Jul-17 | NED | | |
| Wong Tak Chun | 01-Apr-14 | 04-Jan-16 | CoSec | | |
| Zhong Tianxiang | 21-Oct-11 | 26-Aug-14 | CEO | | |
| Kam Wendy Mei Ha | 14-Jun-13 | 01-Apr-14 | CoSec | | |
