| Cao Zhiguang | 04-Jun-18 | | INED | | |
| Deng Huajin | 20-Nov-14 | | CEO | | |
| Mr. Wong Man Chung Francis | | 04-Jun-25 | INED | | Mr. Wong will retire and has decided not to offer himself for re-election to allow more time for his other directorships. |
| Xiao Yang | 23-Jun-22 | 29-Nov-24 | Non-Executive Director | | Resigned as he would like to devote more time to his other business. Confirmed no disagreement with the Board and no matter relating to his resignation needs to be brought to the attention of the shareholders. |
| Li Gabriel | 30-Apr-15 | 19-Nov-24 | Non-Executive Director | | Resigned as he would like to devote more time to his other business. Mr. Li has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Gao Wei | 30-Apr-15 | 17-Jun-24 | ED | | To enhance the diversity of the Board |
| Deng Huajin | 20-Nov-14 | 01-Mar-24 | Ch | | |
| Ping Xiaoli | 29-Oct-19 | 23-Jun-22 | Non-Executive Director | | Due to adjustment of work adjustments which require her to devote more time to her other commitments |
| Kang Liang | 24-Jun-21 | 25-Mar-22 | CFO | | Due to adjustment of work arrangements |
| So Betty Shuk Yi | 04-Jun-18 | 24-Jun-21 | CoSec | | |
| Zhou Wei | 19-Nov-24 | 18-Jan-21 | Non-Executive Director | | |
| Leung Kwan Wai | 24-Jun-21 | 01-Jun-20 | CoSec | | |
| Sheng Gang | 24-Dec-15 | 24-Apr-20 | Non-Executive Director | | |
| Tang Zhenjiang | 29-Mar-19 | 29-Oct-19 | Non-Executive Director | | |
| Wang Wenfei | 15-Mar-06 | 02-Aug-19 | CFO, CoSec | | |
| Wu Haifeng | 23-Feb-18 | 29-Mar-19 | Non-Executive Director | | |
| Deng Huajin | 20-Nov-14 | 03-Mar-17 | Co-Fdr | | |
| Tian Yuan | 02-Aug-19 | 15-Mar-06 | CoSec | | |
| Zhao Guibin | 24-Apr-20 | 15-Mar-06 | Non-Executive Director | | |
| Sun Jie | 17-Jun-24 | 05-Sep-05 | ED | | |
| Xie Tian | 29-Nov-24 | 09-Apr-02 | Non-Executive Director | | |
| Sun Jie | 17-Jun-24 | 11-Feb-02 | Co-Fdr | | |
| Tian Yuan | 30-Apr-15 | 22-Nov-01 | ED | | |
| Wong Francis Man Chung | 04-Jun-18 | 21-Nov-01 | INED | | |
| Zhang Lihong | 04-Jun-18 | 21-Nov-01 | INED | | |