| Qiu Minghao | 31-Oct-19 | 30-Jun-25 | CoSec | | Resigned due to personal commitments. Mr. Qiu confirmed there is no disagreement with the Board and no matter related to his resignation needs to be brought to the attention of the Stock Exchange or shareholders. |
| Wang Yanfen | 31-Oct-13 | 05-Feb-25 | CEO | | Resigned to devote more time to her personal endeavours. |
| Wang Yanfen | 25-Feb-22 | 05-Feb-25 | Dep CEO | | Resigned to devote more time to her personal endeavours. |
| Han Wei | 10-Jun-17 | 28-May-24 | Non-Executive Director | | No reasons provided. |
| Han Wei | 13-Sep-17 | 28-May-24 | FD | | No reasons provided. |
| Han Wei | 27-Jul-20 | 28-May-24 | CEO | | No reasons provided. |
| Ma Ren | 06-Jun-23 | 28-May-24 | INED | | No reasons provided. |
| Shang Duoxu | 25-Feb-22 | 28-May-24 | Ch | | No reasons provided. |
| Wang Hui | 25-Feb-22 | 28-May-24 | Non-Executive Director | | Re-designated Ms. Wang Hui, the current non-executive Director, as an executive Director and been appointed as the Chief Executive Officer. |
| Wang Hui | 28-May-24 | 28-May-24 | CEO | | Re-designated Ms. Wang Hui, the current non-executive Director, as an executive Director and been appointed as the Chief Executive Officer. |
| Zhao Xiaofei | 25-Feb-22 | 28-May-24 | CFO | | No reasons provided. |
| Shang Duoxu | | 28-May-24 | ED | | No reasons provided. |
| Han Wei | | 28-May-24 | ED | | No reasons provided. |
| Wang Rengang | 28-May-24 | 11-Dec-23 | Ch | | |
| Wang Yilin | 05-Aug-20 | 26-Oct-23 | INED | | In order to devote more time to his personal endeavours |
| Zou Pingxue | 05-Aug-20 | 06-Jun-23 | INED | | Retirement |
| Wang Hui | 05-Aug-20 | 25-Feb-22 | CFO | | No reasons provided |
| Du Xiaoping | 27-Jul-20 | 06-Jan-22 | Ch | | Due to his desire to devote more time to personal endeavours |
| Wang Fu Lin | 10-Jun-17 | 06-Jan-22 | Non-Executive Director | | Due to his desire to devote more time to personal endeavours |
| Du Xiaoping | | 06-Jan-22 | ED | | Due to his desire to devote more time to personal endeavours |
| Chen Stanley Cheng Lien | 31-Oct-18 | 27-Jul-20 | INED | | |
| Chong Kin Ho | 31-Oct-18 | 27-Jul-20 | INED | | |
| Sun Steven Kin Ho | 27-Sep-19 | 27-Jul-20 | CEO | | |
| Tung Michael Chia Hung | 31-Oct-18 | 27-Jul-20 | INED | | |
| Tam Sze Kin | 26-Oct-18 | 31-Oct-19 | CoSec, FC | | |
| Mung Jackie Hon Ting | 02-Mar-18 | 27-Sep-19 | CEO | | |
| Sun Steven Kin Ho | 30-Aug-18 | 27-Sep-19 | Ch | | |
| Wu Limin | 13-Sep-17 | 31-Jan-19 | Non-Executive Director | | |
| Guan Shiping | 19-Aug-15 | 31-Oct-18 | INED | | |
| Shin Fabian Yick | 19-Aug-15 | 31-Oct-18 | INED | | |
| Sun Hong | 19-Aug-15 | 31-Oct-18 | INED | | |
| Chong Victor Yuk Fai | 01-Aug-16 | 26-Oct-18 | CoSec, FC | | |
| Wang Zheng | 02-Mar-18 | 30-Aug-18 | Ch | | |
| He Jiafu | 10-Jun-17 | 02-Mar-18 | Ch | | |
| Lao Songsheng | 10-Jun-17 | 02-Mar-18 | Non-Executive Director | | |
| Li Zhongxu | 13-Sep-17 | 02-Mar-18 | CEO | | |
| Li Zhongxu | 10-Jun-17 | 13-Sep-17 | ED | | |
| Wu Limin | 10-Jun-17 | 13-Sep-17 | ED | | |
| Chen Yijian | 31-Oct-13 | 10-Jun-17 | Non-Executive Director | | |
| Lao Songsheng | 13-Sep-13 | 10-Jun-17 | Ch | | |
| Lao Weiping | 31-Oct-13 | 10-Jun-17 | Non-Executive Director | | |
| Wu Zhaohui | 22-Apr-15 | 10-Jun-17 | ED | | |
| Zhang Bei | 29-Apr-16 | 10-Jun-17 | Non-Executive Director | | |
| Ng Hoi | 28-May-24 | 23-Mar-17 | INED | | |
| Fan Charles Chi Yuen | 24-Oct-15 | 01-Aug-16 | CoSec, FC | | |
| Gao Jingyuan | 27-Mar-24 | 24-Oct-15 | INED | | |
| Cheng Frederick Hok Kai | 27-Jul-20 | 15-Oct-15 | INED | | |
| Hui Guolu | 28-May-24 | 15-Oct-15 | CFO | | |
| Tang Qirong | 30-Dec-13 | 04-May-15 | Non-Executive Director | | |
| Liao Yangen | 18-May-00 | 22-Apr-15 | Non-Executive Director | | |
| Du Jing | 28-May-24 | 23-May-14 | Non-Executive Director | | |
