| Li Kin Wai | 17-Oct-22 | | CoSec | | |
| Miao Guili | 17-Oct-22 | | ED | | |
| Gu Jin | 12-Jan-22 | | Sen Mgr | | |
| Zhu Xun | 20-Feb-14 | 28-Dec-23 | INED | | |
| Sun Patrick Ting Wah | 07-Oct-10 | 01-Apr-23 | INED | | Due to the upcoming expiry of term of office and his intention to devote more time on his other commitments |
| Choi Yiau Chong | 28-Oct-14 | 17-Oct-22 | CFO | | Due to work rearrangement. Choi intends to serve as a senior management in the headquarters of other business platforms of the Group and continues serving the Group with his rich professional experience, to implement the adjustment on the Group’s organizational structure and accelerate the update and development of business. |
| Choi Yiau Chong | 05-Nov-07 | 17-Oct-22 | CoSec | | Due to work rearrangement. Choi intends to serve as a senior management in the headquarters of other business platforms of the Group and continues serving the Group with his rich professional experience, to implement the adjustment on the Group’s organizational structure and accelerate the update and development of business. |
| Choi Yiau Chong | 08-Dec-17 | 17-Oct-22 | FD | | Due to work rearrangement. Choi intends to serve as a senior management in the headquarters of other business platforms of the Group and continues serving the Group with his rich professional experience, to implement the adjustment on the Group’s organizational structure and accelerate the update and development of business. |
| Mok Mandy Ming Wai | 08-Dec-13 | 17-Oct-22 | CoSec | | |
| Choi Yiau Chong | | 17-Oct-22 | ED | | Due to work rearrangement. Choi intends to serve as a senior management in the headquarters of other business platforms of the Group and continues serving the Group with his rich professional experience, to implement the adjustment on the Group’s organizational structure and accelerate the update and development of business. |
| Zhang Jionglong | 20-Apr-18 | 21-Dec-21 | ED | | |
| Kim Jason Jin Ha | 08-Dec-17 | 06-Aug-21 | Non-Executive Director | | |
| Guo Feng | 08-Dec-17 | 20-Apr-18 | ED | | |
| Meng Xianhui | 18-May-06 | 08-Dec-17 | ED | | |
| Zhang Jionglong | 18-May-06 | 08-Dec-17 | Non-Executive Director | | |
| Wang Guan | 01-Apr-23 | 25-Nov-16 | INED | | |
| Chen Yanling | 20-Apr-18 | 28-Oct-14 | ED | | |
| Chen Yanling | 17-Oct-22 | 28-Oct-14 | CoSec | | |
| Tsang Wah Kwong | 04-Sep-13 | 28-Oct-14 | INED | | |
| Che Fengsheng | 18-May-06 | 20-Oct-14 | Ch, CEO, Co-Fdr | | |
| Guo Weicheng | 18-May-06 | 20-Oct-14 | Co-Fdr, Dep Ch | | |
| Bai Huiliang | 07-Oct-10 | 20-Feb-14 | INED | | |
| Ma Gloria Sau Kuen | 20-Nov-10 | 08-Dec-13 | CoSec | | |
| Xu Kangsen | 07-Oct-10 | 04-Sep-13 | INED | | |
| Huang Eddy | 05-Aug-10 | 03-Jun-11 | Non-Executive Director | | |
| Sun Homer | 13-Dec-09 | 03-Jun-11 | Non-Executive Director | | |
| Ngai Maurice Wai Fung | 05-Nov-07 | 20-Nov-10 | CoSec | | |
| Guo Weicheng | 20-Oct-14 | 11-Nov-10 | CEO | | |