| Sun Weiye | 14-Dec-23 | | NED | | |
| Tang Steven Shun Lam | 30-Mar-23 | | NED, Ch | | |
| Xu Yanyun | 19-Jan-23 | | INED | | |
| Liao Xiaoxin | 28-Oct-22 | | INED | | |
| Tian Min | 28-Oct-22 | | NED | | |
| Young Christopher | 29-Mar-22 | | NED | | |
| Gu Jiong | 01-Apr-19 | | INED | | |
| Yu Yong | 01-Aug-18 | | CEO | | |
| Ding Dade | 16-Apr-19 | 21-Aug-25 | CFO Non-dir, CoSec | | DING will remain as the Group’s chief financial officer and vice president of finance. |
| Ng Sau Mei | 16-Apr-19 | 21-Aug-25 | CoSec | | Resigned. |
| 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, Fdr | | 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 | | |
| Paolo Bodo | | 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 | | |