| Chan Chi Fung Leo | 24-Jun-25 | | ChCC | | |
| 30-Aug-17 | | INED | | |
| Chen Jenny | 24-Jun-25 | | MbAC, MbNC | | |
| 30-Aug-17 | | INED | | |
| Fang Qianli | 10-Jan-22 | | CoSec | | |
| Feng Rongli | 20-Aug-20 | | NED | | |
| Fong Heung Sang Addy | 24-Jun-25 | | ChAC, MbNC | | |
| 30-Aug-17 | | INED | | |
| Jin Xiao Kui Caroline | 01-Jan-26 | | NED | | |
| Li Jiahong | 19-Mar-25 | | FD, ED | | |
| Liu Kai Yu Kenneth | 24-Jun-25 | | MbAC, MbCC | | |
| 30-Aug-17 | | INED | | |
| Liu Yi | 01-Jan-26 | | NED | | |
| Dayan Lior Moshe | 06-Jun-17 | 01-Jan-26 | CEO | | Will no longer take the position as the Chief Executive Officer due to work assignment in the Group. He will assume the positions the Chairman, the chairman of the Nomination Committee and an Authorised Representative. |
| Liu Yi | 14-Apr-16 | 01-Jan-26 | Ch | | Redesignated as a non-executive Director due to his work assignment in the Group. |
| Wu Yifang | 17-Oct-16 | 01-Jan-26 | NED | | Resigned due to work reassignment. |
| Liu Yi | 24-Jun-25 | 01-Jan-26 | MbCC, ChNC | | Redesignated as a non-executive Director due to his work assignment in the Group. |
| 01-Jan-26 | AuRep, ED | | Redesignated as a non-executive Director due to his work assignment in the Group. |
| Li Jiahong | 29-Oct-24 | 19-Mar-25 | CFO | | |
| Bu Guojun | 17-Jan-19 | 01-Jan-23 | FD, ED | | Due to work rearrangement |
| 01-Jan-23 | CFO | | Due to work rearrangement |
| Wang Yao | 14-Apr-16 | 30-May-22 | NED | | Due to his other work commitments |
| Kam Mei Ha Wendy | 18-Dec-19 | 10-Jan-22 | CoSec | | No reasons provided |
| Dai Kun | 20-Aug-19 | 30-Apr-20 | NED | | |
| Lo Susan Yee Har | 06-Jun-17 | 18-Dec-19 | CoSec | | |
| Yang Yang | 19-Mar-18 | 20-Aug-19 | NED | | |
| Hua Jianping | 19-Mar-18 | 17-Jan-19 | FD, ED | | |
| Hu Yu | 23-Nov-14 | 19-Mar-18 | NED | | |
| Li Chun | 05-Jun-13 | 19-Mar-18 | NED | | |
