| Zhao Qin | 20-Apr-26 | | NED | | |
| Sun Hongbin | 12-Dec-16 | | INED | | |
| Wu Guanxiong | 12-Dec-16 | | INED | | |
| Xu Han | 18-Feb-16 | | VP | | |
| Yang Yuelin | 01-Jun-18 | 20-Apr-26 | Non-Executive Director | | Re-designated from a non-executive Director to an independent non-executive Director. |
| Yang Yuelin | 20-Apr-26 | 20-Apr-26 | INED | | Re-designated from a non-executive Director to an independent non-executive Director. |
| Yang Yuelin | | 20-Apr-26 | NED | | Re-designated from a non-executive Director to an independent non-executive Director. |
| Zhou Jason | 31-Jul-15 | 30-Jun-25 | Ch, CEO, Fdr | | Change in composition of the Nomination Committee in response to amendments to the Listing Rules and Corporate Governance Code. |
| Zhou Jason | | 30-Jun-25 | ChNC | | Change in composition of the Nomination Committee in response to amendments to the Listing Rules and Corporate Governance Code. |
| Guo Qizhi | 01-Jan-18 | 01-Sep-23 | Non-Executive Director | | Due to his desire to focus on his other work commitments |
| Guo Qizhi | | 01-Sep-23 | NED | | Due to his desire to focus on his other work commitments |
| Cheng Adrian Chi Kong | 01-Jun-18 | 01-Jun-22 | Non-Executive Director | | |
| Dr. Cheng Chi-Kong, Adrian | | 01-Jun-22 | NED | | Due to his desire to focus on his other work commitments |
| Xin Hong | 18-Feb-16 | 22-Apr-22 | ED | | |
| Feng Xiaoliang | 21-Nov-18 | 01-Jan-21 | Non-Executive Director | | |
| So Lai Shan | 28-Aug-18 | 31-Aug-20 | CoSec | | |
| Zhang Lan | 18-Feb-16 | 21-Nov-18 | Non-Executive Director | | |
| Xin Hong | 18-Feb-16 | 06-Nov-18 | COO | | |
| Wong Sau Ping | 19-Jun-93 | 28-Aug-18 | CoSec | | |
| Liang Yanqing | 18-Feb-16 | 01-Jun-18 | Non-Executive Director | | |
| He Xin | 18-Feb-16 | 01-Jan-18 | Non-Executive Director | | |
| Jiang Yanfu | 12-Dec-16 | 05-Jan-07 | INED | | |
| Li Suyu | 01-Jun-22 | 05-Jan-07 | Non-Executive Director | | |
| Ma Jing | 12-Dec-16 | 25-May-06 | INED | | |
| Jia Xiaofeng | 19-Jun-93 | 16-Jun-97 | CoSec | | |
| Wang Siye | 18-Feb-16 | 10-Mar-93 | Non-Executive Director | | |
| Xu Han | 18-Feb-16 | 23-May-92 | FD | | |
| Xin Hong | 18-Feb-16 | 27-Feb-90 | VP | | |
| Xie Qiang | 01-Jan-21 | 03-Nov-89 | Non-Executive Director | | |