| Leong Chew Kuan | 23-Jun-17 | | INED | | |
| Li Wei | 23-Jun-17 | | INED | | |
| Ho Cheuk Wai | 03-Oct-16 | | CFO, CoSec | | |
| He Xingfu | 01-Jul-23 | 16-Apr-26 | Ch | | No Reason Specified. |
| He Xingfu | | 16-Apr-26 | AuRep | | No Reason Specified. |
| He Xingfu | 06-Sep-16 | 26-Mar-26 | CEO | | Resigned to separate the roles of Chairman and Chief Executive Officer, which were previously combined, to comply with the Listing Rule A.2.1 and facilitate the execution of the Group's business strategies. |
| Sheng Lingfei | 01-Dec-24 | 03-Nov-25 | ED | | Resignation due to other business commitments which require more of her attention and dedication. |
| Xu Jinjie | 01-Oct-22 | 03-Nov-25 | ED | | Due to his other business commitments which require more of his attention and dedication. |
| Sheng Lingfei | | 03-Nov-25 | MbCC | | Resignation due to other business commitments which require more of her attention and dedication. |
| Xu Jinjie | | 03-Nov-25 | MbNC | | Due to his other business commitments which require more of his attention and dedication. |
| Yin Zhou | 01-Oct-22 | 01-Nov-24 | ED | | Due to his other business commitments which require more time to his personal engagement. |
| Lau Siu Hang | 23-Jun-17 | 19-Jun-24 | INED | | |
| Hu Guoqiang | 06-Sep-16 | 01-Jul-23 | Ch | | Due to his other business commitments which require more of his attention and dedication |
| Hu Guoqiang | | 01-Jul-23 | ED | | Due to his other business commitments which require more of his attention and dedication |
| Pan Jinhua | 06-Sep-16 | 01-Oct-22 | ED | | Due to their other business commitments which require more of their attention and dedication |
| Sun Jing | 01-Jul-21 | 01-Oct-22 | ED | | Due to their other business commitments which require more of their attention and dedication |
| Xu Muzhong | 06-Sep-16 | 01-Jul-21 | ED | | |
| Yu Jiangping | 01-Jul-18 | 01-Jul-21 | ED | | |
| Ren Guodong | 01-Jul-21 | 09-Nov-18 | ED | | |
| Wei Guoqing | 06-Sep-16 | 01-Jul-18 | ED | | |
