| Foo Victor Tin Chung | 31-Dec-24 | | CoSec | | |
| Zhu Xuping | 17-Oct-23 | 10-Dec-25 | FD | | Resigned due to redeployment of work arrangement. |
| Zhu Xuping | | 10-Dec-25 | ED | | Resigned due to redeployment of work arrangement. |
| Mr. Foo Tin Chung, Victor | | 01-May-25 | CoSec | | Resigned. |
| Chan Alexander Koon Leung | 01-May-22 | 31-Dec-24 | CoSec | | |
| Pan Jianguo | 06-Dec-19 | 31-Dec-24 | INED | | Resigned to devote more time to his other business developments. |
| Mr. Chan Koon Leung Alexander | | 31-Dec-24 | CoSec | | Resigned with no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders. |
| Du Peng | 13-Jul-23 | 28-Jun-24 | Ch | | |
| Li Ling | 23-Jun-17 | 28-Jun-24 | INED | | |
| Nie Yuanzhou | 25-Jan-21 | 17-Oct-23 | FD | | Due to his other business commitments |
| Nie Yuanzhou | | 17-Oct-23 | ED | | Due to his other business commitments |
| Du Peng | 25-Jan-21 | 13-Jul-23 | ED, VP | | |
| Zhang Chao | 10-Mar-16 | 13-Jul-23 | ED | | Due to his other business commitments |
| Zhang Chao | 25-Jan-21 | 13-Jul-23 | Ch | | Due to his other business commitments |
| Lau Wai Han | 23-Jun-17 | 01-May-22 | CoSec | | She wishes to pursue her other career development |
| Liu Hongwei | 28-Nov-14 | 11-Apr-22 | Ch, Fdr | | Due to his other business commitments |
| Sun Jinli | 28-Nov-14 | 25-Jan-21 | CEO | | |
| Tang Liwen | 12-Sep-16 | 25-Jan-21 | ED | | |
| Lee Louis Kwok Tung | 23-Jun-17 | 06-Dec-19 | INED | | |
| Wei Junfeng | 23-Jun-17 | 06-Dec-19 | INED | | |
| Zhao Feng | 10-Mar-16 | 06-Dec-19 | ED | | |
| Zhou Qing | 11-Apr-22 | 31-Jul-19 | Non-Executive Director | | |
| Zhang Yumo | 31-Dec-24 | 02-Jun-17 | INED | | |
| Pan Jianli | 06-Dec-19 | 07-Oct-16 | INED | | |
