| Chen Nan | 23-Apr-20 | | INED | | |
| Cheung Chit San | 05-Feb-21 | 13-Jul-21 | CoSec | | |
| Deng Chunhua | 23-Apr-20 | | INED | | |
| He Chuan | 25-Jun-26 | | INED, ChAC, MbCC, MbNC | | |
| He Shaoning | 15-Apr-21 | | Co-Fdr | | |
| 15-Apr-21 | 25-Jun-26 | NED | | Resigned to devote more time to his other business commitments. |
| 03-Apr-19 | 15-Apr-21 | Co-Fdr, ED, GM | | |
| Huang Zhigang | 03-Apr-19 | 08-Jun-23 | NED | | As resolution numbered 2b was not passed by the Shareholders at the AGM, Mr. Huang Zhigang (“Mr. Huang”) has retired as a non-executive Director with effect from the conclusion of the AGM |
| Li Haijun | 03-Apr-19 | 15-Apr-21 | Co-Fdr, ED | | |
| Li Tao | 15-Apr-21 | | CEO | | |
| 03-Apr-19 | 15-Apr-21 | CEO, Non-Dir | | |
| Pang Xia | 05-Sep-22 | | INED | | |
| 25-Jun-26 | ChAC | | Retired to devote more time to her other business commitments. |
| Sui Jiaheng | 18-Apr-18 | | Ch | | |
| Tam Ka Lung | 26-Aug-26 | | CoSec, AuRep, Proc Agt | | |
| Wan Yin Yee | 03-Apr-19 | 05-Feb-21 | CoSec | | |
| Wang Donglei | 25-Jun-26 | | ED | | |
| Yuen Stanley Chi Wai | 13-Jul-21 | 26-Aug-26 | CoSec | | Tendered his resignation. |
| 26-Aug-26 | AuRep, Proc Agt | | Tendered his resignation. |
| Zhang Chunmei | 23-Apr-20 | 05-Sep-22 | INED | | Due to her decision to devote more time to other business commitments |
| 05-Sep-22 | ChAC, MbCC, MbNC | | Due to her decision to devote more time to other business commitments |