| Huang Xingwang | 01-Jul-24 | | Non-Executive Director | | |
| Zhang Feng | 30-Jun-21 | | CoSec | | |
| Wang Kunxian | 14-Aug-14 | | VP | | |
| Han Aizhi | 22-Jul-09 | | ED | | |
| Zhang Bizhuang | 03-Jul-09 | 01-Jul-25 | CEO | | Mr. Zhang Bizhuang will cease to be a member of the Nomination Committee to comply with the revised Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Zhang Bizhuang | 09-Aug-12 | 01-Jul-25 | Ch | | Mr. Zhang Bizhuang will cease to be a member of the Nomination Committee to comply with the revised Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Zhang Bizhuang | 30-Jun-21 | 01-Jul-25 | Co-CEO | | Mr. Zhang Bizhuang will cease to be a member of the Nomination Committee to comply with the revised Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Zhang Bizhuang | | 01-Jul-25 | MbNC | | Mr. Zhang Bizhuang will cease to be a member of the Nomination Committee to comply with the revised Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Wei Jun | 29-Jan-19 | 01-Jan-25 | Ch | | Re-designation as an executive Director. |
| Zhang Bangcheng | 10-Mar-21 | 21-Jun-24 | ED | | Resolution for re-election was not passed |
| Qi Defu | 24-Apr-24 | 18-Jun-24 | INED | | |
| Zhang Danyu | 24-Apr-24 | 22-May-24 | Non-Executive Director | | Due to personal work allocation and time arrangement |
| Wu Geng | 19-Mar-15 | 24-Apr-24 | INED | | To focus on his other career developments |
| Zhang Danyu | 13-Jan-23 | 24-Apr-24 | ED | | To focus on his other career development. re-designated from an executive Director to a non-executive Director |
| Zhang Liucheng | 30-Jun-21 | 24-Mar-24 | Co-CEO | | Personal career development |
| Chen Junzhu | 30-May-13 | 30-Nov-23 | INED | | |
| Huang Guang | 10-Mar-21 | 17-Jun-22 | Non-Executive Director | | As less than 50% of the votes were cast in favour of the ordinary resolution numbered 2(c), Mr. Huang Guang retired as a non-executive Director of the Company with immediate effect from the conclusion of the AGM. |
| Hong Kam Le | 31-Dec-13 | 30-Jun-21 | CoSec | | |
| Jiang Yong | 01-Jan-20 | 10-Mar-21 | Non-Executive Director | | |
| Song Xichen | 01-Apr-12 | 10-Mar-21 | ED | | |
| Jiang Yong | 09-Aug-12 | 01-Jan-20 | ED, VP | | |
| Ji Rongdi | 12-Apr-16 | 29-Jan-19 | Ch | | |
| Qiao Jianmin | 12-Apr-16 | 20-Apr-18 | INED | | |
| Wang Kunxian | 14-Aug-14 | 16-Apr-18 | ED | | |
| Guo Changyu | 22-Jul-09 | 12-Apr-16 | INED | | |
| Wang Xueyou | 01-Oct-12 | 26-Jun-15 | INED | | |
| Liu Yaohua | 29-Jun-11 | 14-Aug-14 | ED | | |
| Ng Jeffrey Kam Tsun | 30-Jun-10 | 31-Dec-13 | CoSec | | |
| Leung Ming Shu | 01-Jan-11 | 09-Apr-13 | INED | | |
| Huo Chunyong | 22-Jul-09 | 30-Aug-12 | INED | | |
| Wang Xu | 22-Jul-09 | 09-Aug-12 | ED | | |
| Yan Tangfeng | 03-Jul-09 | 09-Aug-12 | Ch | | |
| Teo Yi Dar | 22-Jul-09 | 31-Dec-11 | Non-Executive Director | | |
| Ling Yong Wah | 22-Jul-09 | 29-Jun-11 | Non-Executive Director | | |
| Ong Kar Loon | 22-Jul-09 | 29-Jun-11 | Alt NED | | |
| Wong Jessie Wing Yee | 22-Jul-09 | 08-Oct-10 | INED | | |
| Lo Lowell Wah Wai | 22-Apr-20 | 30-Jun-10 | CoSec | | |
