| Lui Mei Ka | 15-Nov-24 | | CoSec | | |
| Yu Dingyi | 19-Jul-23 | | FD | | |
| Gao Dinan | 16-Dec-22 | | Ch, Fdr | | |
| Jiang Yu | 16-Dec-22 | | CEO | | |
| Yu Limin | 22-Jul-22 | | INED | | |
| Jin Yongsheng | 16-Sep-21 | | INED | | |
| Nie Xin | 27-Aug-20 | | SVP | | |
| Chen Baoguo | 03-Nov-18 | | INED | | |
| Nie Xin | 27-Aug-20 | 07-May-25 | ED | | Resigned in order to focus on his other business commitments. |
| Chang Eric Jackson | 18-Nov-22 | 15-Nov-24 | CoSec | | Resigned due to change of job assignments. Mr. Chang has confirmed that he has no disagreement with the Board and that there are no matters which need to be brought to the attention to shareholders of the Company and the Stock Exchange. |
| Yu Dingyi | 16-Dec-22 | 19-Jul-23 | CFO | | |
| Zheng Wei | 27-Aug-20 | 19-Jul-23 | NED | | In order to be more focused on his other job engagements |
| Gao Dinan | 07-Nov-14 | 16-Dec-22 | Ch, CEO, Fdr | | In order to focus on the performance of his responsibilities as the chairman of the Board, executive Director and the chairman of the nomination committee of the Board |
| Jiang Yu | 20-Jul-22 | 16-Dec-22 | ED | | |
| Chan Chi Keung | 16-Jun-18 | 18-Nov-22 | CoSec | | Due to change of job assignments |
| Zhou Yan | 28-Apr-22 | 14-Oct-22 | CFO | | |
| Zhou Yan | | 14-Oct-22 | Chief Financial Officer (CFO) | | Due to personal reasons |
| Zhao Xuemei | 03-Nov-18 | 20-Jul-22 | INED | | In order to devote more time to her personal endeavours |
| Song Chunyu | 03-May-16 | 28-Apr-22 | NED | | In order to be more focused on his other job engagements |
| Zhou Yan | 15-Jun-18 | 28-Apr-22 | FD | | |
| Zhou Yan | | 28-Apr-22 | ED | | Due to change of job assignments |
| Liang Zhanping | 03-Nov-18 | 16-Sep-21 | INED | | |
| Chen Tao | 23-Sep-19 | 13-Nov-20 | NED | | |
| Zheng Wei | 01-Mar-16 | 27-Aug-20 | V-Ch | | |
| Xie Guowang | 18-Apr-17 | 07-Jan-20 | NED | | |
| Zhu Jing | 15-Jun-18 | 23-Sep-19 | NED | | |
