| Guo Ruqian | 15-Nov-24 | | INED | | |
| Li Dun | 28-Aug-24 | | FD | | |
| Tsang Chi Ka | 18-Feb-21 | | CoSec | | |
| Zheng Shifeng | 01-Sep-20 | | SVP | | |
| Feng Guohua | 28-Dec-15 | | INED | | |
| Tang Shisheng | 07-Dec-15 | 06-Jun-25 | INED | | Mr. Tang indicated that he would not offer himself for re-election at the AGM as he desired to focus on his own business. |
| Liu Hongjun | 19-Feb-20 | 27-Mar-25 | Non-Executive Director | | Mr. Liu will cease to be the Chairman of the Board due to changes in work arrangement, but will continue to serve as a non-executive Director. |
| Liu Hongjun | 05-Feb-21 | 27-Mar-25 | Ch | | Mr. Liu will cease to be the Chairman of the Board due to changes in work arrangement, but will continue to serve as a non-executive Director. |
| Zhou Hongliang | 31-Dec-22 | 27-Mar-25 | CEO | | |
| Liu Hongjun | | 27-Mar-25 | Ch | | Mr. Liu will cease to be the Chairman of the Board due to changes in work arrangement, but will continue to serve as a non-executive Director. |
| Zhou Yu | 19-Feb-24 | 19-Apr-24 | FD | | Removed from the office as an executive Director and the chief financial officer of the Group. The management style and philosophy of Mr. Zhou are substantially different from that of the other members of the Board |
| Zhou Yu | | 19-Apr-24 | ED | | Removed from the office as an executive Director and the chief financial officer of the Group. The management style and philosophy of Mr. Zhou are substantially different from that of the other members of the Board |
| Zhou Hongliang | 27-Mar-25 | 01-Jan-24 | Ch | | |
| Yan Shaochun | 05-Feb-21 | 31-Dec-22 | CEO | | He would like to devote more time to his other personal commitments |
| Zhou Hongliang | 10-Sep-13 | 31-Dec-22 | ED, SVP | | |
| Yan Shaochun | | 31-Dec-22 | ED | | He would like to devote more time to his other personal commitments |
| Dong Hua | 13-Jan-17 | 02-Aug-22 | ED | | Due to changes in work arrangement |
| Rong Wei | 05-Feb-18 | 05-Feb-21 | CEO | | |
| Luk Olivia Wai Mei | 16-Sep-04 | 31-Jan-21 | CoSec | | |
| Li Zhiyong | 13-Jan-17 | 07-Aug-20 | FD | | |
| Lee Lawrence | 30-Mar-15 | 08-Feb-18 | INED | | |
| Liu Haijun | 30-Oct-15 | 05-Feb-18 | CEO | | |
| Cui Ying | 30-Oct-15 | 12-Oct-17 | Non-Executive Director | | |
| Liu Ji | 30-Nov-12 | 28-Dec-15 | INED | | |
| Cui Ying | 10-Sep-13 | 30-Oct-15 | ED, SVP | | |
| Liu Haijun | 18-May-11 | 30-Oct-15 | ED | | |
| Hua Bangsong | 30-Jun-04 | 26-Jun-15 | Ch, Fdr | | |
| Wu Jianmin | 30-Nov-12 | 26-Jun-15 | INED | | |
| Choy Jojo Sze Chung | 30-Nov-12 | 19-Sep-13 | INED | | |
| Chen Wenfeng | 18-May-11 | 18-Sep-13 | FD | | |
| Zheng Shifeng | 01-Sep-20 | 01-May-97 | ED | | |
