| Xie Tian | 29-Nov-24 | | NED | | |
| Zhou Wei | 19-Nov-24 | | NED | | |
| Sun Jie | 17-Jun-24 | | Co-Fdr, ED | | |
| Leung Kwan Wai | 24-Jun-21 | | CoSec | | |
| Zhao Guibin | 24-Apr-20 | | NED | | |
| Tian Yuan | 02-Aug-19 | | CoSec | | |
| Wong Francis Man Chung | 04-Jun-18 | | INED | | |
| Zhang Lihong | 04-Jun-18 | | INED | | |
| Cao Zhiguang | 04-Jun-18 | | INED | | |
| Tian Yuan | 30-Apr-15 | | ED | | |
| Deng Huajin | 20-Nov-14 | | Co-Fdr, CEO, Ch | | |
| 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 | NED | | 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 | NED | | 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 |
| Ping Xiaoli | 29-Oct-19 | 23-Jun-22 | NED | | 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 Non-dir | | Due to adjustment of work arrangements |
| So Betty Shuk Yi | 04-Jun-18 | 24-Jun-21 | CoSec | | |
| Sheng Gang | 24-Dec-15 | 24-Apr-20 | NED | | |
| Tang Zhenjiang | 29-Mar-19 | 29-Oct-19 | NED | | |
| Wang Wenfei | | 02-Aug-19 | CoSec, CFO Non-dir | | |
| Wu Haifeng | 23-Feb-18 | 29-Mar-19 | NED | | |
