| Gao Hongbin | 19-Mar-26 | | MbNC | | |
| Lin Jun | 29-Dec-25 | 21-Apr-26 | Ch, ED | | Resigned due to his decision to devote more time to other business commitments. |
| Hu Jianjun | 01-Apr-21 | 19-Mar-26 | INED | | Resigned to devote more time to other business commitments. |
| Hu Jianjun | | 19-Mar-26 | MbNC | | Resigned to devote more time to other business commitments. |
| Guo Jiannan | 27-Nov-23 | 29-Dec-25 | Ch | | Mr. Guo Jiannan, currently an Executive Director, has been changed from the Chairman of the Board to the Vice Chairman of the Board. |
| Zhu Duke Li | 12-Apr-24 | 29-Dec-25 | CEO | | Resigned due to decision to devote more time to other business commitments. |
| Guo Jiannan | 21-Apr-26 | 29-Dec-25 | Ch | | Mr. Guo Jiannan, currently an Executive Director, has been changed from the Chairman of the Board to the Vice Chairman of the Board. |
| Zhu Duke Li | | 29-Dec-25 | ED | | Resigned due to decision to devote more time to other business commitments. |
| Guo Jiannan | 16-Mar-23 | 12-Apr-24 | CEO | | Due to his intention to focus on his duties and responsibilities as the chairman of the Board and executive director of the Company |
| Wan Vincent San Fai | 26-Oct-01 | 22-Mar-24 | CFO | | |
| Wan Vincent San Fai | 12-Aug-11 | 22-Mar-24 | CoSec | | |
| Wan San Fai, Vincent | | 22-Mar-24 | CFO | | Due to his intention to focus on his duties and responsibilities as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Company Secretary of the Company |
| Jiang Xin | 15-Sep-17 | 27-Nov-23 | Ch | | Due to his intention to devote more time to other business commitment |
| Jiang Xin | | 27-Nov-23 | ED | | Due to his intention to devote more time to other business commitment |
| Fan Yajun | 23-Mar-07 | 16-Mar-23 | CEO | | Due to his decision to devote more time to other business commitments |
| Fan Yajun | 01-May-10 | 16-Mar-23 | ED | | Due to his decision to devote more time to other business commitments |
| Fan Yajun | 12-Apr-16 | 16-Mar-23 | Non-Executive Director | | Due to his decision to devote more time to other business commitments |
| Jiang Xin | 22-Dec-16 | 16-Mar-23 | CEO | | Due to his focus on his duties and responsibilities as an Executive Director and the chairman of the Board |
| Lai Wing Lee | 01-Dec-07 | 01-Aug-21 | INED | | |
| Wang Guozhen | 01-Dec-07 | 04-Jan-21 | INED | | |
| Cho Yu Chung | 28-Sep-16 | 31-Jan-18 | ED | | |
| Jiang Quanlong | 16-Aug-06 | 15-Sep-17 | Ch | | |
| Chen Xuezheng | 01-Aug-21 | 21-Apr-17 | INED | | |
| Jiang Lei | 01-May-10 | 22-Dec-16 | CEO | | |
| Gan Yi | 23-Mar-07 | 07-May-14 | ED | | |
| Jiang Lei | 23-Mar-07 | 01-May-10 | ED | | |
| Fang Guohong | 23-Mar-07 | 25-Mar-09 | ED | | |
| Pan Chang | 27-Nov-23 | 10-Jun-08 | ED | | |
| Leung Sunny Shu Sun | 01-Dec-07 | 25-Oct-07 | INED | | |
| Zhou Chao | 24-Mar-24 | 25-Jun-07 | COO | | |
| Chan Tsz Kit | 22-Mar-24 | 15-Sep-06 | CFO | | |
