| Ding Dade | 30-Jun-26 | | CoSec | | |
| Sun Weiye | 14-Dec-23 | | NED | | |
| Tang Steven Shun Lam | 30-Mar-23 | | Ch, NED | | |
| Xu Yanyun | 19-Jan-23 | | INED | | |
| Tian Min | 28-Oct-22 | | NED | | |
| Ding Dade | 16-Apr-19 | | CFO, CoSec | | |
| Ng Sau Mei | 16-Apr-19 | | CoSec | | |
| Gu Jiong | 01-Apr-19 | | INED | | |
| Yang Herong | 01-Aug-18 | | Fdr | | |
| Yu Yong | 01-Aug-18 | | CEO | | |
| Chen Xiqin | 21-Aug-25 | 30-Jun-26 | CoSec | | Ms. Chen has tendered her resignation. |
| Young Christopher | 29-Mar-22 | 26-Mar-26 | NED | | Tendered his resignation as he would like to devote more time to his personal affairs. |
| Liao Xiaoxin | 28-Oct-22 | 20-Mar-26 | INED | | Mr. LIAO resigned as he would like to devote more time to his personal affairs. |
| Ding Dade | | 21-Aug-25 | J-CoSec | | DING will remain as the Group’s chief financial officer and vice president of finance. |
| Ng Sau Mei | | 21-Aug-25 | J-CoSec | | Resigned. |
| Yang Herong | 01-Aug-18 | 30-Jun-25 | NED | | Mr. YANG Herong resigned as he desires to devote more time to focus on his other work commitment which has heavy time requirement. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Chen Scott Yue | 26-Mar-21 | 14-Dec-23 | NED | | He desires to devote more time to focus on his other work commitment which has heavy time requirement. |
| Huang Hanji | 01-Oct-16 | 30-Mar-23 | Ch, NED | | Desires to devote more time to focus on his other work commitment which has heavy time requirement |
| Bodo Paolo | 01-Apr-19 | 19-Jan-23 | INED | | Desires to devote more time to focus on his other work commitment which has heavy time requirement |
| Lin Lin | 01-Aug-18 | 28-Oct-22 | NED | | He desires to devote more time to focus on his other work commitment which has heavy time requirement |
| Yuan Tao | 01-Apr-19 | 28-Oct-22 | INED | | He wishes to pursue other work endeavors |
| Wang Jun | 27-Aug-19 | 29-Mar-22 | NED | | Due to work arrangement |
| Bhagat Chintamani Aniruddha | 02-Jul-20 | 26-Mar-21 | NED | | |
| Thakran Ravinder Singh | 01-Aug-18 | 22-May-20 | NED | | |
| Ong Gilbert Yew Thiong | 16-Aug-18 | 27-Aug-19 | NED | | |
