| Yuan Lijun | 15-Oct-24 | | V-Ch | | |
| Yuan Li | 29-Dec-17 | | Ch | | |
| Chen Rui | 04-Jul-18 | 18-Dec-25 | INED | | Resignation due to his decision to devote more time to his personal affairs. |
| Mu Weiwei | 12-Feb-25 | 21-May-25 | CoSec | | Resignation. |
| Wong Yuen Ki | 19-Nov-21 | 12-Feb-25 | CoSec | | Ms. Wong has tendered her resignation and confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Fung Tak Choi | 19-Feb-19 | 06-Nov-24 | INED | | Due to his decision to devote more time to his personal affairs. |
| Xu Xinying | 26-Aug-17 | 06-Nov-24 | Non-Executive Director | | Due to his decision to devote more time to his personal affairs. |
| Xu Xinying | 29-Dec-17 | 06-Nov-24 | ED | | Due to his decision to devote more time to his personal affairs. |
| Xu Xinying | 27-Nov-19 | 06-Nov-24 | V-Ch | | Due to his decision to devote more time to his personal affairs. |
| Gu Changchao | 21-Jan-24 | 15-Oct-24 | Non-Executive Director | | Resigned to devote more time to other business development and personal affairs. |
| Xu Honghong | 08-Mar-19 | 21-Jan-24 | Non-Executive Director | | Ms. Xu repeatedly failed to review the relevant documents before various Board meetings, exhibited the lack of knowledge over the issues to be discussed at such Board meetings and constantly neglected the relevant documents sent to her work email which resulted in unnecessary delays for the work and process of the Board. |
| Zhang Yihua | 23-Aug-22 | 26-Jul-23 | INED | | |
| Dong Jinming | 09-Mar-20 | 15-Oct-22 | CFO | | |
| Liu Simei | 29-Dec-17 | 23-Sep-22 | ED | | Due to her personal health issues |
| Liu Simei | 15-Nov-18 | 23-Sep-22 | FD | | Due to her personal health issues |
| Liu Simei | 09-Mar-20 | 23-Sep-22 | CEO | | Due to her personal health issues |
| Zhao Jinyong | 29-Dec-17 | 23-Aug-22 | INED | | |
| Sun Yue | 27-May-24 | 10-Jun-22 | V-Ch | | |
| Wang Xianfu | 27-May-24 | 20-Apr-22 | Non-Executive Director | | |
| Sun Yue | 27-May-24 | 06-Apr-22 | CEO | | |
| Cheung Chit San | 05-Feb-21 | 19-Nov-21 | CoSec | | |
| Wan Yin Yee | 01-Jul-20 | 05-Feb-21 | CoSec | | |
| Xin Kexia | 09-Mar-20 | 15-Jul-20 | ED | | |
| Ngai Kit Fong | 05-Mar-10 | 01-Jul-20 | CoSec | | |
| Xin Kexia | 15-Jun-18 | 09-Mar-20 | CEO | | |
| Tang Brenda Chung Kwan | 06-Nov-24 | 04-Oct-19 | INED | | |
| Wang Cai | 01-Jun-17 | 31-Jan-19 | Non-Executive Director | | |
| Tam Chun Chung | 05-Mar-10 | 30-Jan-19 | INED | | |
| Wang Zhijin | 29-Dec-17 | 15-Nov-18 | CFO | | |
| Cao Kuanping | 15-Jun-18 | 09-Sep-18 | ED | | |
| Li Michael Hankin | 26-Aug-17 | 30-Jun-18 | INED | | |
| Shen Xingpeng | 29-Dec-17 | 15-Jun-18 | Non-Executive Director | | |
| Sun Lejiu | 27-Apr-18 | 03-May-18 | ED | | |
| Cao Kuanping | 05-Feb-08 | 29-Dec-17 | Ch, CEO, Fdr | | |
| Mo Chihe | 03-Apr-08 | 29-Dec-17 | ED | | |
| Wang Zhijin | 05-Mar-10 | 29-Dec-17 | FD | | |
| Yuan Li | 26-Aug-17 | 29-Dec-17 | ED | | |
| Zhou Shuiwen | 05-Mar-10 | 29-Dec-17 | INED | | |
| Lo Wilson Kwong Shun | 17-Jul-13 | 26-Aug-17 | INED | | |
| Lu Chaolin | 25-Mar-11 | 26-Aug-17 | ED | | |
| Song Liwu | 01-Jun-17 | 26-Aug-17 | Non-Executive Director | | |
| Mao Shanxin | 03-Apr-08 | 01-Jun-17 | ED | | |
| Hu Yanyu | 15-Oct-14 | 25-Sep-15 | ED | | |
| Tan Bien Kiat | 22-Jul-11 | 17-Jul-13 | INED | | |
| Li Jung Hsing | 03-Apr-08 | 30-Jun-12 | Non-Executive Director | | |
| Li Fei | 05-Mar-10 | 22-Jul-11 | INED | | |
| Ke Shifeng | 05-Mar-10 | 25-Mar-11 | Non-Executive Director | | |
| Kwong Clement Kai Yin | 10-Nov-21 | 05-Mar-10 | Non-Executive Director | | |
| Yuan Lijun | 15-Oct-24 | 07-Oct-08 | CEO | | |
| Zhuang Liangbao | 28-Aug-23 | 02-Jul-06 | ED | | |
