| Yin Dajia | 16-Jan-25 | | INED | | |
| Deng Bangkai | 31-Mar-23 | | CoSec | | |
| Deng Bangkai | 15-Nov-18 | | COO | | |
| Wang Xiaoying | 31-Aug-15 | 16-Jan-25 | Ch | | Change in the composition of the Board committees following the appointment of Mr. Yin. |
| Yan Yude | 13-Mar-15 | 16-Jan-25 | ED | | Change in the composition of the Board committees following the appointment of Mr. Yin. |
| Yan Yude | 15-Nov-18 | 16-Jan-25 | CEO | | Change in the composition of the Board committees following the appointment of Mr. Yin. |
| Wang Xiaoying | | 16-Jan-25 | Member of Remuneration Committee | | Change in the composition of the Board committees following the appointment of Mr. Yin. |
| Yan Yude | | 16-Jan-25 | Member of Nomination Committee | | Change in the composition of the Board committees following the appointment of Mr. Yin. |
| Wen Ruizheng | 15-Nov-18 | 25-Nov-24 | INED | | Passed away on 25 November 2024. |
| Chan Kim Sun | 28-Dec-15 | 23-Feb-24 | INED | | |
| Ho Yin Kwan | 30-Jun-22 | 31-Mar-23 | CoSec | | No reasons provided |
| Deng Bangkai | 15-Nov-18 | 23-Dec-22 | ED | | |
| Lau Jeanie | 01-May-21 | 30-Jun-22 | CoSec | | No reasons provided |
| Ng Sau Mei | 04-Nov-15 | 30-Apr-21 | CoSec | | |
| Sit Chiu Wing | 28-Dec-15 | 17-Jul-19 | INED | | |
| Xu Dayi | 28-Dec-15 | 15-Nov-18 | INED | | |
| Xu Ming | 31-Aug-15 | 15-Nov-18 | CEO | | |
| Zhang Juan | 31-Aug-15 | 02-Jul-18 | CFO | | |
| Ye Jiayu | 31-Aug-15 | 10-Mar-03 | ED | | |
